CORNISH PROPERTY RENTALS LTD

CORNISH PROPERTY RENTALS LTD is an active private limited company, incorporated on 11 January 2005. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Falmouth Road, Penryn. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. CORNISH PROPERTY RENTALS LTD has three previous names, the most recent of which was ST. AUBYN DEVELOPMENTS LIMITED. The company has six mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	WATERSIDE COURT
Address Line 2	FALMOUTH ROAD
Post Town	PENRYN
County	CORNWALL
Country	ENGLAND
Postcode	TR10 8AW

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/03/2025
Last Made Up Date	09/03/2024

Return

Next Due Date	08/02/2017
Last Made Up Date	11/01/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	6
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 25/11/2019 onwards:

CORNISH PROPERTY RENTALS LTD

From 18/05/2007 to 25/11/2019:

ST. AUBYN DEVELOPMENTS LIMITED

From 20/04/2006 to 18/05/2007:

TREVALSA INVESTMENTS LIMITED

Prior to 20/04/2006:

PENDOWR DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR ADAM DANIEL CRAZE (BSC HONS ENVIRONMENTAL SCIENCE AMIENVSC)

(~50 year old British national)

WATERSIDE COURT FALMOUTH ROAD, PENRYN, CORNWALL, TR10 8AW, ENGLAND

Current Director
Gives occupation as PROPERTY RENTAL
Usually resident in ENGLAND

Appointed on 19/11/2012

MR SIMON DOMINIC CRAZE (BSC HONS ENVIRONMENTAL SCIENCE AMIENVSC)

(~50 year old British national)

TREVALSA, QUAY ROAD, ST AGNES, CORNWALL, TR5 0RP

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 11/01/2005

MR SIMON DOMINIC CRAZE

TREVALSA QUAY ROAD, ST AGNES, CORNWALL, TR5 0RP, ENGLAND

Current Secretary

Appointed on 05/12/2019

Shareholders

(Persons of Significant Control)

Mr Simon Dominic Craze

(~50 year old British national)

Trevalsa, Quay Road, St Agnes, Cornwall, TR5 0RP, England

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 Adam Daniel Craze

(~50 year old British national)

Trevalsa, Quay Road, St Agnes, Cornwall, TR5 0RP, England

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)

ALVERTON COURT DEVELOPMENTS LIMITED

MR ADAM DANIEL CRAZE (BSC HONS ENVIRONMENTAL SCIENCE AMIENVSC)

CORNISH PROPERTY HOLDINGS LIMITED

MR ADAM DANIEL CRAZE (BSC HONS ENVIRONMENTAL SCIENCE AMIENVSC)
MR SIMON DOMINIC CRAZE (BSC HONS ENVIRONMENTAL SCIENCE AMIENVSC)

Source: Companies House

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)