Company NameCornforth Properties Ltd.
DirectorWinnie Cornforth
Company StatusActive
Company Number03311640
CategoryPrivate Limited Company
Incorporation Date3 February 1997(27 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Winnie Cornforth
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 1997(same day as company formation)
RoleBusiness Woman
Country of ResidenceEngland
Correspondence Address7 Stamford Square
Ashton Under Lyne
Lancashire
OL6 6QU
Director NameThomas Cornforth
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1997(same day as company formation)
RoleCompany Director
Correspondence Address144 North Road
Clayton
Manchester
Lancashire
M11 4LE
Secretary NameThomas Cornforth
NationalityBritish
StatusResigned
Appointed03 February 1997(same day as company formation)
RoleCompany Director
Correspondence Address144 North Road
Clayton
Manchester
Lancashire
M11 4LE
Secretary NameMrs Christine Whalen
StatusResigned
Appointed27 January 2010(12 years, 12 months after company formation)
Appointment Duration4 years, 5 months (resigned 20 July 2014)
RoleCompany Director
Correspondence Address7 Stamford Square
Ashton Under Lyne
Lancashire
OL6 6QU
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed03 February 1997(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address7 Stamford Square
Ashton Under Lyne
Lancashire
OL6 6QU
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardAshton St Michael's
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Mrs Winnie Cornforth
100.00%
Ordinary

Financials

Year2014
Net Worth£105,818
Cash£57,667
Current Liabilities£8,849

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return3 February 2024 (2 months, 3 weeks ago)
Next Return Due17 February 2025 (9 months, 3 weeks from now)

Filing History

7 February 2024Confirmation statement made on 3 February 2024 with no updates (3 pages)
20 November 2023Micro company accounts made up to 28 February 2023 (4 pages)
7 February 2023Confirmation statement made on 3 February 2023 with no updates (3 pages)
23 November 2022Micro company accounts made up to 28 February 2022 (4 pages)
7 February 2022Confirmation statement made on 3 February 2022 with no updates (3 pages)
25 November 2021Micro company accounts made up to 28 February 2021 (6 pages)
26 February 2021Micro company accounts made up to 28 February 2020 (4 pages)
8 February 2021Confirmation statement made on 3 February 2021 with no updates (3 pages)
5 February 2020Confirmation statement made on 3 February 2020 with no updates (3 pages)
28 October 2019Micro company accounts made up to 28 February 2019 (4 pages)
7 February 2019Confirmation statement made on 3 February 2019 with no updates (3 pages)
22 November 2018Micro company accounts made up to 28 February 2018 (3 pages)
14 February 2018Confirmation statement made on 3 February 2018 with no updates (3 pages)
27 November 2017Micro company accounts made up to 28 February 2017 (3 pages)
27 November 2017Micro company accounts made up to 28 February 2017 (3 pages)
13 February 2017Confirmation statement made on 3 February 2017 with updates (5 pages)
13 February 2017Confirmation statement made on 3 February 2017 with updates (5 pages)
13 December 2016Total exemption small company accounts made up to 28 February 2016 (5 pages)
13 December 2016Total exemption small company accounts made up to 28 February 2016 (5 pages)
10 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
(3 pages)
10 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
(3 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
11 February 2015Termination of appointment of Christine Whalen as a secretary on 20 July 2014 (1 page)
11 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
(3 pages)
11 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
(3 pages)
11 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
(3 pages)
11 February 2015Termination of appointment of Christine Whalen as a secretary on 20 July 2014 (1 page)
27 October 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
27 October 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
3 February 2014Director's details changed for Mrs Winnie Cornforth on 3 February 2013 (2 pages)
3 February 2014Director's details changed for Mrs Winnie Cornforth on 3 February 2013 (2 pages)
3 February 2014Director's details changed for Mrs Winnie Cornforth on 3 February 2013 (2 pages)
3 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(3 pages)
3 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(3 pages)
3 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(3 pages)
26 November 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
26 November 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
11 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
11 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
11 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
24 October 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
24 October 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
7 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
7 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
7 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
24 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
24 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
4 February 2011Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
4 February 2011Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
4 February 2011Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
22 September 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
22 September 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
16 April 2010Appointment of Mrs Christine Whalen as a secretary (1 page)
16 April 2010Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
16 April 2010Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
16 April 2010Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
16 April 2010Director's details changed for Winnie Cornforth on 3 February 2010 (2 pages)
16 April 2010Director's details changed for Winnie Cornforth on 3 February 2010 (2 pages)
16 April 2010Appointment of Mrs Christine Whalen as a secretary (1 page)
16 April 2010Director's details changed for Winnie Cornforth on 3 February 2010 (2 pages)
15 April 2010Termination of appointment of Thomas Cornforth as a director (1 page)
15 April 2010Termination of appointment of Thomas Cornforth as a secretary (1 page)
15 April 2010Termination of appointment of Thomas Cornforth as a director (1 page)
15 April 2010Termination of appointment of Thomas Cornforth as a secretary (1 page)
17 December 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
17 December 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
6 February 2009Return made up to 03/02/09; full list of members (3 pages)
6 February 2009Return made up to 03/02/09; full list of members (3 pages)
22 December 2008Total exemption small company accounts made up to 28 February 2008 (4 pages)
22 December 2008Total exemption small company accounts made up to 28 February 2008 (4 pages)
14 May 2008Return made up to 03/02/08; full list of members (3 pages)
14 May 2008Return made up to 03/02/08; full list of members (3 pages)
18 December 2007Total exemption small company accounts made up to 28 February 2007 (4 pages)
18 December 2007Total exemption small company accounts made up to 28 February 2007 (4 pages)
26 February 2007Return made up to 03/02/07; full list of members (7 pages)
26 February 2007Return made up to 03/02/07; full list of members (7 pages)
4 January 2007Total exemption small company accounts made up to 28 February 2006 (4 pages)
4 January 2007Total exemption small company accounts made up to 28 February 2006 (4 pages)
30 January 2006Return made up to 03/02/06; full list of members (7 pages)
30 January 2006Return made up to 03/02/06; full list of members (7 pages)
15 December 2005Total exemption small company accounts made up to 28 February 2005 (4 pages)
15 December 2005Total exemption small company accounts made up to 28 February 2005 (4 pages)
11 February 2005Return made up to 03/02/05; full list of members (8 pages)
11 February 2005Return made up to 03/02/05; full list of members (8 pages)
16 December 2004Total exemption small company accounts made up to 28 February 2004 (4 pages)
16 December 2004Total exemption small company accounts made up to 28 February 2004 (4 pages)
30 January 2004Return made up to 03/02/04; full list of members (7 pages)
30 January 2004Return made up to 03/02/04; full list of members (7 pages)
22 December 2003Total exemption small company accounts made up to 28 February 2003 (4 pages)
22 December 2003Total exemption small company accounts made up to 28 February 2003 (4 pages)
9 March 2003Total exemption small company accounts made up to 28 February 2002 (4 pages)
9 March 2003Total exemption small company accounts made up to 28 February 2002 (4 pages)
28 February 2003Return made up to 23/01/03; full list of members (7 pages)
28 February 2003Return made up to 23/01/03; full list of members (7 pages)
17 April 2002Return made up to 03/02/02; full list of members (6 pages)
17 April 2002Return made up to 03/02/02; full list of members (6 pages)
21 June 2001Accounts for a small company made up to 28 February 2001 (4 pages)
21 June 2001Accounts for a small company made up to 28 February 2001 (4 pages)
20 February 2001Return made up to 03/02/01; full list of members (6 pages)
20 February 2001Return made up to 03/02/01; full list of members (6 pages)
21 December 2000Accounts for a small company made up to 28 February 2000 (4 pages)
21 December 2000Accounts for a small company made up to 28 February 2000 (4 pages)
3 March 2000Return made up to 03/02/00; full list of members (6 pages)
3 March 2000Return made up to 03/02/00; full list of members (6 pages)
20 December 1999Accounts for a small company made up to 28 February 1999 (3 pages)
20 December 1999Accounts for a small company made up to 28 February 1999 (3 pages)
29 April 1999Return made up to 03/02/99; no change of members (4 pages)
29 April 1999Return made up to 03/02/99; no change of members (4 pages)
23 October 1998Accounts for a small company made up to 28 February 1998 (5 pages)
23 October 1998Accounts for a small company made up to 28 February 1998 (5 pages)
4 February 1998Return made up to 03/02/98; full list of members (5 pages)
4 February 1998Return made up to 03/02/98; full list of members (5 pages)
10 February 1997Secretary resigned (1 page)
10 February 1997Secretary resigned (1 page)
3 February 1997Incorporation (22 pages)
3 February 1997Incorporation (22 pages)