Company information:
Cornford House Limited (No: 04301694)
Address: CORNFORD HOUSE, CORNFORD LANE, PEMBURY, TUNBRIDGE WELLS, KENT, TN2 4QS
Status: Active
Incorporated: 10-Sep-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Sep-2024
Industry Class: 87100 - Residential nursing care facilities
Current Director: KAREN ELIZABETH GRAHAM ( DOB: Oct-1962 From: Oct-2001 )
Current Director: WILLIAM ERNEST GRAHAM ( DOB: Oct-1961 From: Oct-2001 )
Current Secretary: WILLIAM ERNEST GRAHAM ( DOB: Oct-1961 From: Oct-2001 )
Resigned Director: MARTYN TAYLOR ( DOB: Apr-1955 From: Oct-2001 To: Oct-2001 )
Resigned Secretary: ANGELA JEAN COURTNAGE ( DOB: Feb-1963 From: Oct-2001 To: Oct-2001 )
Persons of Significant Control:
Blackstown Holdings Limited, 20 Cranley Road, Walton On Thames, KT12 5BP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-08-20)
Graham Care (Bl) Limited, Hersham, Walton-On-Thames, KT12 5BP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-20)
Mr William Ernest Graham, Cornford House Limited Cornford Lane, Pembury, Tunbridge Wells, TN2 4QS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-06, Ceased: 2018-10-23)
Dr Karen Elizabeth Graham, Cornford House Limited Cornford Lane, Pembury, Tunbridge Wells, TN2 4QS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-06, Ceased: 2018-10-23)
Company Accounts Summary (£)
| Item | 19 | 19 | 20 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 20,840,660 | 20,939,969 | 20,330,957 | 19,990,067 | 20,434,850 | 0.0,20840660.0,20939969.0,0.0,20330957.0,0.0,19990067.0,20434850.0 | |||
| Fixed assets / Property, plant and equipment | 20,840,660 | 20,939,969 | 20,330,957 | 19,990,067 | 20,434,850 | 0.0,20840660.0,20939969.0,0.0,20330957.0,0.0,19990067.0,20434850.0 | |||
| Current assets | 6,926,605 | 8,163,972 | 2,343,912 | 3,488,947 | 5,509,695 | 0.0,6926605.0,8163972.0,0.0,2343912.0,0.0,3488947.0,5509695.0 | |||
| Current assets / Total inventories | 8,872 | 14,176 | 3,174 | 3,655 | 4,230 | 0.0,8872.0,14176.0,0.0,3174.0,0.0,3655.0,4230.0 | |||
| Current assets / Cash at bank and on hand | 911,039 | 993,694 | 946,127 | 3,102 | 159,256 | 0.0,911039.0,993694.0,0.0,946127.0,0.0,3102.0,159256.0 | |||
| Net current assets (liabilities) | -6,093,834 | -6,372,488 | -5,975,466 | -5,300,661 | -3,881,130 | 0.0,-6093834.0,-6372488.0,0.0,-5975466.0,0.0,-5300661.0,-3881130.0 | |||
| Total assets less current liabilities | 14,746,826 | 14,567,481 | 14,355,491 | 14,689,406 | 16,553,720 | 0.0,14746826.0,14567481.0,0.0,14355491.0,0.0,14689406.0,16553720.0 | |||
| Provisions for liabilities, balance sheet subtotal | -2,112,685 | -2,144,282 | -2,665,086 | -2,621,782 | -2,732,567 | 0.0,-2112685.0,-2144282.0,0.0,-2665086.0,0.0,-2621782.0,-2732567.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 2,112,685 | 2,144,282 | 2,665,086 | 2,621,782 | 2,732,567 | 0.0,2112685.0,2144282.0,0.0,2665086.0,0.0,2621782.0,2732567.0 | |||
| Net assets (liabilities) | 12,634,141 | 12,423,199 | 11,690,405 | 12,067,624 | 13,821,153 | 0.0,12634141.0,12423199.0,0.0,11690405.0,0.0,12067624.0,13821153.0 | |||
| Equity / share capital and reserves | 11,511,094 | 12,634,141 | 12,423,199 | 12,423,199 | 11,690,405 | 11,690,405 | 12,067,624 | 13,821,153 | 11511094.0,12634141.0,12423199.0,12423199.0,11690405.0,11690405.0,12067624.0,13821153.0 |