CORNELIAN DEVELOPMENTS LIMITED
CORNELIAN DEVELOPMENTS LIMITED is an active private limited company, incorporated on 16 June 2005. The nature of the business is Development of building projects. The company's registered office is on The Close, Norwich. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CORNELIAN DEVELOPMENTS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 05483011 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/06/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 THE CLOSE |
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Post Town | NORWICH |
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County | NORFOLK |
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Postcode | NR1 4DJ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/06/2024 |
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Last Made Up Date | 16/06/2023 |
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Return
Next Due Date | 14/07/2017 |
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Last Made Up Date | 16/06/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
CORNELIAN DEVELOPMENTS LIMITED
Directors
(The company's officers)
MR JONATHAN MICHAEL BUXTON
(~54 year old British national)
7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/06/2005
MICHAEL ALFRED BUXTON
(~76 year old British national)
7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/06/2005
MR JONATHAN MICHAEL BUXTON
(~54 year old British national)
7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/06/2005
Shareholders
(Persons of Significant Control)
Michael Alfred Buxton
(~76 year old British national)
7, The Close, Norwich, Norfolk, NR1 4DJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Jonathan Michael Buxton
(~54 year old British national)
7, The Close, Norwich, Norfolk, NR1 4DJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Paul Buxton
(~53 year old British national)
7, The Close, Norwich, Norfolk, NR1 4DJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JONATHAN MICHAEL BUXTON
P.D.I. (UTILITIES DESIGN & MANAGEMENT) LTD
- MR JONATHAN MICHAEL BUXTON
- MICHAEL ALFRED BUXTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CORNELIAN DEVELOPMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, NR1 4DJ.
Map of CORNELIAN DEVELOPMENTS LIMITED at local scale
Map of CORNELIAN DEVELOPMENTS LIMITED at district scale
More Companies in NR1 4DJ
Other companies with registered offices in NR1 4DJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)