OpenCompanies

Cornwall Estates Limited

Company number
04768316
Status
Active
Type
Private Limited Company
Incorporated
18 May 2003
Nature of business
Buying and selling of own real estate

Registered office

Anglo Dal House
5 Spring Villa Park
Edgware
HA8 7EB

Officers

NameRoleAppointedResigned
BRYERMAN, Simone Davina, Mrs. Director 4 Jul 2003
HERSHKORN, Felice Gail, Mrs. Director 18 May 2003
HERSHKORN, Felice Gail, Mrs. Secretary 18 May 2003
CONWAY, Helen Director 18 May 2003 28 Nov 2021
CONWAY, Victor Stanley Director 18 May 2003 13 Aug 2007
THE COMPANY REGISTRATION AGENTS LIMITED Corporate-Nominee-Secretary 18 May 2003 18 May 2003
LUCIENE JAMES LIMITED Corporate-Nominee-Director 18 May 2003 18 May 2003

Control

NameNature of controlNotifiedCeased
Adam Eric Laver Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Nov 2021
Simone Davina Bryerman Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mrs. Felice Gail Hershkorn Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Estate Of Helen Conway Deceased Ownership Of Shares 75 To 100 Percent 28 Nov 2021 28 Nov 2021
Mrs Helen Conway Significant Influence Or Control 1 Jun 2016 28 Nov 2021

Accounts

Year ended Net assets Cash Employees
31 May 2026 £288,828 £379,592 2
31 May 2025 £173,063 - 2
31 May 2024 £170,215 - 2
31 May 2023 £157,403 - 2
31 May 2022 £152,033 - 2
31 May 2021 £147,458 - 3
31 May 2020 £141,473 - 3
31 May 2019 £127,714 - -
31 May 2018 £119,804 - -
31 May 2017 £124,463 - -
31 May 2016 £140,152 £3,438 -
31 May 2015 £139,780 - -
31 May 2014 £139,263 - -
31 May 2013 - - -
31 May 2012 £151,121 £52,434 -
31 May 2011 £143,521 £47,104 -
31 May 2010 £135,602 £27,255 -
31 May 2009 £129,439 £19,715 -
31 May 2008 £123,014 £31,097 -
31 May 2007 £149,568 £10,561 -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -

Connections

Directors’ other companies

Registered address

232 companies are registered at this address - likely a registration agent.

Data