Back to search

Cornflower Properties Limited

01076495

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Coach House Hassobury, Farnham, Bishop's Stortford, CM23 1JR
Incorporated 13/10/1972

Previously known as

Charles Woodford Butchers Limited · until 18/07/1991

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Miss Anna Marie Hockley

director · Since 20/02/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Anna Marie Hockley

director

British · United Kingdom · Age 63

Former

Joan Esther Hockley

secretary · Resigned 23/05/1994

Irene Mary Pearman

director · Resigned 15/11/2019

Charles William Hockley

director · Resigned 15/11/2019

Irene Mary Pearman

secretary · Resigned 15/11/2019

Joan Esther Hockley

director · Resigned 21/03/2021

Persons with Significant Control

Miss Anna Marie Hockley

75–100% shares

British · England · Age 63

Coach House, Hassobury, Bishop's Stortford, CM23 1JR

Notified 20/11/2019

Former PSCs

Playle Farms Ltd

Ceased 25/10/2019

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 30/09/2002Registered 05/10/2002Satisfied 15/11/2023

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Coach House Hassobury
2026-08-27

COACH HOUSE HASSOBURY

post town → Bishop's Stortford
2026-08-27

BISHOP'S STORTFORD

officer appointed → HOCKLEY, Anna Marie
2026-08-27

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

07/06/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/02/20243 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20244 pages · PDF
MR04

mortgage satisfy charge full

15/11/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

13/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20223 pages · PDF
Director resigned

termination director company with name termination date

10/03/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20213 pages · PDF
PSC notified

notification of a person with significant control

20/01/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/06/20205 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20204 pages · PDF
PSC07

cessation of a person with significant control

15/05/20201 page · PDF
Address changed

change registered office address company with date old address new address

13/05/20201 page · PDF
TM02

termination secretary company with name termination date

09/01/20201 page · PDF
Director resigned

termination director company with name termination date

09/01/20201 page · PDF
Director resigned

termination director company with name termination date

09/01/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

28/06/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/06/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/06/20174 pages · PDF
Confirmation statement

confirmation statement with updates

18/04/20175 pages · PDF
Accounts date changed

change account reference date company previous extended

31/10/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/07/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/07/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20136 pages · PDF
RESOLUTIONS

resolution

10/12/20121 page · PDF
Accounts filed

accounts with accounts type small

03/07/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20126 pages · PDF
Accounts filed

accounts with accounts type small

01/07/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20116 pages · PDF
Director details changed

change person director company with change date

25/02/20112 pages · PDF
Accounts filed

accounts with accounts type small

28/06/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20106 pages · PDF
Director details changed

change person director company with change date

23/02/20102 pages · PDF
Director details changed

change person director company with change date

23/02/20102 pages · PDF
Accounts filed

accounts with accounts type small

17/07/20096 pages · PDF
363a

legacy

05/03/20094 pages · PDF
Accounts filed

accounts with accounts type small

22/07/20087 pages · PDF
363a

legacy

28/02/20084 pages · PDF
Accounts filed

accounts with accounts type small

28/07/20077 pages · PDF
363a

legacy

22/02/20073 pages · PDF
Accounts filed

accounts with accounts type small

31/07/20067 pages · PDF
363a

legacy

24/02/20063 pages · PDF
Accounts filed

accounts with accounts type small

05/07/20058 pages · PDF
363s

legacy

17/03/20058 pages · PDF
Accounts filed

accounts with accounts type small

28/07/20046 pages · PDF
363s

legacy

23/02/20048 pages · PDF
Accounts filed

accounts with accounts type small

28/07/20036 pages · PDF
363s

legacy

03/03/20038 pages · PDF
395

legacy

05/10/20023 pages · PDF
Accounts filed

accounts with made up date

01/08/20027 pages · PDF
363s

legacy

06/03/20027 pages · PDF
Accounts filed

accounts with accounts type small

10/07/20017 pages · PDF
363s

legacy

21/02/20017 pages · PDF
Accounts filed

accounts with accounts type small

26/07/20007 pages · PDF
363s

legacy

10/03/20007 pages · PDF
Accounts filed

accounts with accounts type small

09/05/19995 pages · PDF
363s

legacy

19/04/199910 pages · PDF
Accounts filed

accounts with accounts type small

30/07/19985 pages · PDF
363s

legacy

23/02/19986 pages · PDF
Accounts filed

accounts with accounts type small

07/07/19976 pages · PDF
363s

legacy

14/04/19974 pages · PDF
Accounts filed

accounts with accounts type small

31/07/19965 pages · PDF
363s

legacy

20/02/19968 pages · PDF
Accounts filed

accounts with accounts type small

12/06/19956 pages · PDF
363s

legacy

21/02/1995PDF
Accounts filed

accounts with accounts type small

18/07/1994PDF
288

legacy

08/06/1994PDF
363s

legacy

22/02/1994PDF
Accounts filed

accounts with accounts type small

06/08/1993PDF
363s

legacy

29/03/1993PDF
Accounts filed

accounts with accounts type dormant

21/08/1992PDF
SA

statement of affairs

22/07/1992PDF
88(2)O

legacy

22/07/1992PDF
363s

legacy

30/03/1992PDF
RESOLUTIONS

resolution

06/09/1991PDF
225(1)

legacy

06/09/1991PDF
CERTNM

certificate change of name company

17/07/1991PDF
Accounts filed

accounts with accounts type dormant

06/04/1991PDF
RESOLUTIONS

resolution

06/04/1991PDF
363a

legacy

15/03/1991PDF
Accounts filed

accounts with made up date

06/03/1991PDF
363

legacy

27/09/1990PDF
225(1)

legacy

26/02/1990PDF
Accounts filed

accounts with made up date

06/09/1989PDF
363

legacy

06/09/1989PDF
363

legacy

04/05/1989PDF
287

legacy

18/08/1988PDF