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New Cornwall Developments Limited

03844511

active
ltd
england wales
Companies House
1 outstanding charge
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
18 / 100

High Risk

0/30
Filing
0/30
Financial
18/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 20/09/1999
Dissolved 08/02/2022

Previously known as

H. Mason (Falmouth) Limited · until 03/01/2003

Compliance

Last accounts

30/09/2018

total exemption full

Next accounts due

30/09/2020

Overdue

Confirmation statement

Last: 20/09/2019

Due 01/11/2020

Overdue

Industry

41100
Development of building projects

Officers

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 20/09/1999

Martin Fisher Davis

secretary · Resigned 15/05/2000

John Michael Fisher Davis

director · Resigned 15/05/2000

Martin Fisher Davis

director · Resigned 15/05/2000

Ingrid Roye Heseltine

director · Resigned 14/10/2002

Ingrid Roye Heseltine

secretary · Resigned 14/10/2002

Frank Fisher Davis

director · Resigned 14/10/2002

David Stephen Proctor

director · Resigned 21/05/2014

David Stephen Proctor

secretary · Resigned 21/05/2014

Rafique Ahmed Omer

director · Resigned 07/09/2015

Iqbal Ali Patel

director · Resigned 07/09/2015

Terence Keith Barnes

director · Resigned 27/06/2016

Morten Lindholt

director · Resigned 21/09/2016

David Stephen Proctor

director · Resigned 15/10/2019

Roderick Bryce Evan Springett

director · Resigned 19/08/2020

Roderick Bryce Evan Springett

secretary · Resigned 19/08/2020

David Stephen Proctor

director · Resigned 31/08/2025

Persons with Significant Control

Moygannon Limited

75–100% shares
75–100% votes
Appoint directors

Staverton Court, Staverton, Cheltenham, GL51 0UX

Reg: 06896033 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Debenture
outstanding

Clydesdale Bank Public Limited Company

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.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 11/01/2006Registered 18/01/2006

Insolvency History2 cases

corporate voluntary arrangement

Christopher Ratten (practitioner) · Jeremy Nigel Ian Woodside (practitioner)

in administration

Benjamin John Wiles (practitioner) · Geoffrey Wayne Bouchier (practitioner)

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1The Shard
2026-08-14

THE SHARD

post townLondon
2026-08-14

LONDON

dissolved on2022-02-08
2026-08-14