New Cornwall Developments Limited

Company details

Type

Private Limited Company

Incorporated

1999-09-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2018-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2020-09-30 2088 days overdue

Confirmation statement

last made up 2019-09-20 · next due 2020-11-012056 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2017) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (13)

• Proctor, David Stephen · Director appointed 2025-06-30 resigned 2025-08-31
• Springett, Roderick Bryce Evan · Secretary appointed 2015-09-07 resigned 2020-08-19
• Springett, Roderick Bryce Evan · Director appointed 2011-01-11 resigned 2020-08-19
• Lindholt, Morten · Director appointed 2011-01-11 resigned 2016-09-21
• Barnes, Terence Keith · Director appointed 2000-05-15 resigned 2016-06-27
• Omer, Rafique Ahmed · Director appointed 2002-10-11 resigned 2015-09-07
• Patel, Iqbal Ali · Director appointed 2002-10-11 resigned 2015-09-07
• Proctor, David Stephen · Director appointed 2002-10-11 resigned 2014-05-21
• Heseltine, Ingrid Roye · Director appointed 2000-05-15 resigned 2002-10-14
• Fisher Davis, Frank · Director appointed 2000-05-15 resigned 2002-10-14
• Fisher Davis, Martin · Director appointed 1999-09-20 resigned 2000-05-15
• Fisher Davis, John Michael · Director appointed 1999-09-20 resigned 2000-05-15
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-09-20 resigned 1999-09-20

People with significant control (1)

• Moygannon Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (14)

8 outstanding · 6 satisfied

• A registered charge Outstanding 038445110014
  Held by Promontoria (Henrico) Limited
  Created 2018-03-28
  The leasehold land known as flat u maritime house, discovery quay, falmouth TR11 3XA.
• A registered charge Outstanding 038445110013
  Held by Clydesdale Bank PLC
  Created 2014-10-15
  L/H property k/a flat u discovery quay port pendennis falmouth cornwall t/no CL168170.
• A registered charge Outstanding 038445110012
  Held by Christine Mary Proctor, David Stephen Proctor
  Created 2014-10-15
  Flat u maritime house discovery quay port pendennis falmouth cornwall.
• Legal charge Outstanding
  Held by David Stephen Proctor and Christine Mary Proctor
  Created 2012-08-31
  Land and premises situate at port pendennis falmouth cornwall comprising maritime house and grove place extension car park under t/nos CL168170 and CL214197.
• Legal charge Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2007-01-19
  The f/h land being summer lodge nursing home wheal kitty lane, st agnes t/n CL120058.
• Legal charge Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2006-02-06
  F/H being land lying to the north west of campbeltown way,port pendennis,falmouth.t/n CL168170.
• Legal charge Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2006-02-06
  F/H land being grove place extension car park,port pendennis,falmouth. T/n CL214197.
• Debenture Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2006-01-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-11-11 · satisfied 2007-01-25
  F/H property k/a land lying to the north west of campeltown way port pendennis falmouth t/no CL168170. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-11-11 · satisfied 2007-01-25
  F/H property k/a grove place extension car park, port pendennis, falmouth t/no. CL155020. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2004-11-11 · satisfied 2007-01-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Charge over construction contract Satisfied
  Held by Close Brothers Limited
  Created 2003-04-02 · satisfied 2006-01-31
  The contract. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by Close Brothers Limited
  Created 2003-04-02 · satisfied 2006-01-31
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2001-07-27 · satisfied 2002-11-08
  F/H blocks a & b falmouth maritime port pendennis falmouth cornwall t/n-CL168170. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Recent filings (15)

• 2025-09-04 Termination director company with name termination date (paper) TM01 Officers
• 2025-07-07 Appointment of director (paper) AP01 Officers
• 2023-03-31 Restoration order of court (paper) AC92 Restoration
• 2022-02-08 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2021-11-08 Liquidation in administration move to dissolution (paper) AM23 Insolvency
• 2021-06-21 Liquidation in administration progress report (paper) AM10 Insolvency
• 2020-12-10 Liquidation in administration progress report (paper) AM10 Insolvency
• 2020-11-25 Liquidation in administration extension of period (paper) AM19 Insolvency
• 2020-11-20 Liquidation in administration extension of period (paper) AM19 Insolvency
• 2020-08-27 Termination director company with name termination date (paper) TM01 Officers
• 2020-08-27 Termination secretary company with name termination date (paper) TM02 Officers
• 2020-06-11 Liquidation in administration progress report (paper) AM10 Insolvency
• 2020-01-29 Liquidation in administration statement of affairs with form attached (paper) AM02 Insolvency
• 2020-01-17 Liquidation administration notice deemed approval of proposals (paper) AM06 Insolvency
• 2020-01-06 Liquidation in administration proposals (paper) AM03 Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.