Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Proper Cornish Management Limited
- Incorporated
- 8 April 2009 (17 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 107 Cleethorpe RoadGrimsbyDN31 3ER
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2009
British
Born November 1949
Officer history (2 former)
8 October 2018
8 October 2018
2 October 2009
8 April 2009
8 April 2009
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Mary Jane Weaver
Individual · Notified 15 April 2018
Has significant influence or control
British
Born February 1945 (81)
British
Born November 1949
Corporate entity · Notified 8 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. 03973534
Former controllers (1)
15 April 2018
Ceased Andrew Weaver — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Astec Int (Nanotech) Ltd Owns 25–50% of shares
Proper Cornish Management Limited This company Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- (£27,842)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £0 | |||||
| Creditors (< 1 year) | £18,606 | £18,606 | £18,606 | £18,606 | £18,606 | £18,592 |
| Creditors (> 1 year) | £8,996 | £8,722 | £8,485 | £8,267 | £8,073 | £7,893 |
| Net Current Assets | (£18,606) | (£18,606) | (£18,606) | (£18,606) | (£18,606) | (£18,592) |
| Net Assets | (£27,842) | (£27,532) | (£27,295) | (£27,053) | (£26,859) | |
| Shareholder Funds | (£27,842) | (£27,532) | (£27,295) | (£27,053) | (£26,859) | (£26,665) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Confirmation statement with updates | 15 April 2026 | ||
| 25 September 2025 | Micro company accounts | 30 April 2025 | ||
| 28 April 2025 | Confirmation statement with updates | 15 April 2025 | ||
| 25 October 2024 | Micro company accounts | 30 April 2024 | ||
| 23 April 2024 | Confirmation statement with updates | 15 April 2024 |
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