General information

Name:

Cornish Resorts Limited

Office Address:

3rd Floor, Sterling House Langston Road IG10 3TS Loughton

Number: 08588619

Incorporation date: 2013-06-27

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 3rd Floor, Sterling House, Loughton IG10 3TS Cornish Resorts Ltd is classified as a Private Limited Company with 08588619 Companies House Reg No. This company appeared on June 27, 2013. This enterprise's Standard Industrial Classification Code is 68100 which means Buying and selling of own real estate. Cornish Resorts Limited reported its account information for the financial year up to 2018/06/29. The company's most recent confirmation statement was released on 2019/08/08.

Currently, the directors registered by this particular firm are: Donagh O. formally appointed in 2018 in May, Stephen C. formally appointed two years ago and Jonathan M. formally appointed in 2018 in May. To support the directors in their duties, this specific firm has been using the skills of Allan P. as a secretary for the last two years.

Financial data based on annual reports

Company staff

Donagh O.

Role: Director

Appointed: 11 May 2018

Latest update: 18 March 2020

Allan P.

Role: Secretary

Appointed: 11 May 2018

Latest update: 18 March 2020

Stephen C.

Role: Director

Appointed: 11 May 2018

Latest update: 18 March 2020

Jonathan M.

Role: Director

Appointed: 11 May 2018

Latest update: 18 March 2020

People with significant control

The companies that control this firm are: Galliard Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Loughton at Langston Road, IG10 3TS, Essex and was registered as a PSC under the registration number 3368629.

Galliard Holdings Limited
Address: 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 3368629
Notified on 11 May 2018
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
right to manage directors
Amy K.
Notified on 1 June 2016
Ceased on 11 May 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 March 2020
Account last made up date 29 June 2018
Confirmation statement next due date 22 August 2020
Confirmation statement last made up date 08 August 2019
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 27 June 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 20 March 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 28 June 2016
Annual Accounts 15 September 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 15 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Amended total exemption full company accounts data drawn up to June 29, 2018 (AAMD)
filed on: 14th, November 2019
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2014

Address:

Malvern View Business Park Stella Way Bishops Cleeve

Post code:

GL52 7DQ

City / Town:

Cheltenham

HQ address,
2015

Address:

Malvern View Business Park Stella Way Bishops Cleeve

Post code:

GL52 7DQ

City / Town:

Cheltenham

HQ address,
2016

Address:

Malvern View Business Park Stella Way Bishops Cleeve

Post code:

GL52 7DQ

City / Town:

Cheltenham

Accountant/Auditor,
2016 - 2014

Name:

Kingscott Dix (cheltenham) Limited

Address:

Malvern View Business Park Stella Way Bishops Cleeve

Post code:

GL52 7DQ

City / Town:

Cheltenham

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
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