Cornwall House Developments Limited

Company details

Type

Private Limited Company

Incorporated

2000-02-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · MICRO ENTITY

Next accounts due

2026-11-30 in 161 days

Confirmation statement

last made up 2026-02-24 · next due 2027-03-10

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.

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 (3)

• Smith-Ross, Paula Elizabeth · Director appointed 2011-10-17
• Smith-Ross, James Charles Edward · Director appointed 2000-02-25
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-02-25 resigned 2000-02-25

People with significant control (1)

• Mr James Charles Edward Smith-Ross Active
  Individual Psc · British · resident in England · born 2/1941 · notified 2016-06-30
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (27)

23 outstanding · 4 satisfied

• A registered charge Outstanding 039337890031
  Held by Cornwall House Developments Limited
  Created 2014-01-03
  Plot 9 the beeches st ann's chapel gunnislake cornwall.
• A registered charge Outstanding 039337890029
  Held by Cornwall House Developments Limited
  Created 2013-12-20
  Plot 7 teh beeches st ann's chapel gunnislake cornwall.
• A registered charge Outstanding 039337890026
  Held by Cornwall House Developments Limited
  Created 2013-12-06
  Plot 10 the beeches.
• A registered charge Outstanding 039337890027
  Held by Cornwall House Developments Limited
  Created 2013-10-02
  Plot 1 the beeches st anns chapel gunnislake cornwall.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2009-08-25
  12 nepean street ford plymouth devon t/n DN30364 by way of fixed charge any other interest in the property all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2007-06-29
  The beeches st annes chapel gunnislake cornwall t/n CL119350. 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.
• Mortgage Outstanding
  Held by Capital Home Loans Limited
  Created 2006-01-16
  Ground floor flat 40 penrose street north road west plymouth,. Fixed charge over all rental income and.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2005-08-26
  Land on the east side of red roofs drakewalls gunnislake cornwall t/n CL206996 and CL213382,. 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.
• Deed of charge Outstanding
  Held by Capital Home Loans Limited
  Created 2005-05-04
  27 beaumont road st judes plymouth devon fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
• Deed of charge Satisfied
  Held by Capital Home Loans Limited
  Created 2005-04-20 · satisfied 2007-10-09
  31 embankment road prince rock plymouth devon, fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
• Deed of charge Satisfied
  Held by Capital Home Loans Limited
  Created 2005-01-14 · satisfied 2007-10-09
  1 beechwood avenue mutley plymouth.
• Mortgage Satisfied
  Held by Capital Home Loans Limited
  Created 2004-10-27 · satisfied 2015-01-21
  28 hill park crescent mutley plymouth devon by way of fixed charge all rental income by way of floating charge the undertaking and all other property assets and rights.
• Legal charge Outstanding
  Held by Capital Home Loans Limited
  Created 2004-10-19
  Flat 1 1 limerick place st judes plymouth fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
• Legal charge Outstanding
  Held by Capital Home Loans Limited
  Created 2004-07-02
  The ground floor flat 22 percy terrace lipson plymouth fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
• Mortgage Satisfied
  Held by Bedrox Limited
  Created 2003-07-31 · satisfied 2004-02-05
  131 salisbury road st judes plymouth PL4 8TB.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2003-06-06
  Plot 12 station road bugle st austell cornwall. 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 Outstanding
  Held by National Westminster Bank PLC
  Created 2003-06-06
  Plot 10 station road bugle st austell cornwall. 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 Outstanding
  Held by National Westminster Bank PLC
  Created 2003-06-06
  Plot 9 station road bugle st austell cornwall. 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 Outstanding
  Held by National Westminster Bank PLC
  Created 2003-06-06
  Plot 8 station road bugle st austell cornwall. 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 Outstanding
  Held by National Westminster Bank PLC
  Created 2003-06-06
  Plot 7 station road bugle st austell cornwall. 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 Outstanding
  Held by National Westminster Bank PLC
  Created 2003-06-06
  Plot 6 station road bugle st austell cornwall. 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 Outstanding
  Held by National Westminster Bank PLC
  Created 2003-06-06
  Plot 5 station road bugle st austell cornwall. 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 Outstanding
  Held by National Westminster Bank PLC
  Created 2003-06-06
  Plot 3 station road bugle st austell cornwall. 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 Outstanding
  Held by National Westminster Bank PLC
  Created 2003-06-06
  Plot 4 station road bugle st austell cornwall. 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 Outstanding
  Held by National Westminster Bank PLC
  Created 2003-06-06
  Plot 2 station road bugle st austell cornwall. 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.

Showing 25 of 27 charges. View all on Companies House.

Recent filings (15)

• 2026-03-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-28 Micro-entity accounts AA Accounts
• 2025-03-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-10 Micro-entity accounts AA Accounts
• 2024-03-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-30 Micro-entity accounts AA Accounts
• 2023-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-30 Micro-entity accounts AA Accounts
• 2022-03-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-30 Micro-entity accounts AA Accounts
• 2021-02-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-02-18 Micro-entity accounts AA Accounts
• 2020-03-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-11-30 Micro-entity accounts AA Accounts
• 2019-02-27 Confirmation statement (no updates) CS01 Confirmation statement

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