Company information:
Corserv Facilities Limited (No: 12263854)
Address: WESTERN GROUP CENTRE RADNOR ROAD, SCORRIER, REDRUTH, CORNWALL, TR16 5EH, ENGLAND
Status: Operating Company
Incorporated: 15-Oct-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PETER ROBERT ANDREW ( DOB: Apr-1959 From: Mar-2020 )
Current Director: SIMON GILES ASHBY ( DOB: Feb-1971 From: Jan-2023 )
Current Director: ANTONY PAUL BYRNE ( DOB: Feb-1964 From: Jul-2023 )
Current Director: ANTHONY PAUL BYRNE ( DOB: Feb-1964 From: Jul-2023 )
Current Director: ANTONY PAUL BYRNE ( DOB: Feb-1964 From: Jul-2023 )
Current Director: PAUL COOPER ( DOB: Aug-1965 From: Apr-2024 )
Current Director: NICHOLAS KINGSLEY CROSS ( DOB: Feb-1971 From: Oct-2019 )
Current Director: MARTIN LEONARD EVES ( DOB: Oct-1968 From: Oct-2019 )
Current Director: JULIA MARY GREGORY ( DOB: Aug-1967 From: Oct-2020 )
Current Director: PHIL JON MAWSTON ( DOB: Mar-1977 From: Oct-2019 )
Current Director: CHARMION LEE PEARS ( DOB: Sep-1975 From: Mar-2020 )
Current Director: CATHERINE JANE ROBINSON ( DOB: Jan-1966 From: Oct-2019 )
Current Director: JAMES MATTHEW TURNER ( DOB: Jul-1979 From: Mar-2020 )
Current Director: RICHARD CYRIL ZMUDA ( DOB: Dec-1960 From: Mar-2020 )
Resigned Director: PETER ROBERT ANDREW ( DOB: Apr-1959 From: Oct-2020 To: Apr-2024 )
Resigned Director: PETER ROBERT ANDREW ( DOB: Apr-1959 From: Oct-2020 To: Apr-2024 )
Resigned Director: MICHAEL WILLIAM HANRAHAN ( DOB: Jun-1954 From: Oct-2020 To: Jul-2023 )
Resigned Director: PAUL STEWART HAYES ( DOB: Nov-1977 From: Jul-2023 To: Jan-2024 )
Resigned Director: ALAN JOHN HOARE ( DOB: May-1982 From: Oct-2019 To: Jun-2023 )
Resigned Director: TIM ANDREW JEANS ( DOB: Jan-1957 From: Oct-2020 To: Oct-2023 )
Resigned Director: PHILIP JOHN MAWSTON ( DOB: Mar-1977 From: Oct-2019 To: Apr-2022 )
Resigned Director: RICHARD ALEXANDER PEARS ( DOB: Dec-1984 From: Oct-2020 To: May-2021 )
Resigned Director: JULIAN DENNIS RAND ( DOB: Oct-1947 From: Oct-2020 To: May-2021 )
Resigned Director: STEPHEN JAMES SMITH ( DOB: Sep-1965 From: Oct-2020 To: Dec-2021 )
Resigned Secretary: DAVID EDWIN GRAHAM KINNAIR ( From: Mar-2020 To: Jun-2022 )
Resigned Secretary: RICHARD CYRIL ZMUDA ( From: Oct-2019 To: Dec-2021 )
Persons of Significant Control:
Corserv Limited, Corserv Head Office Higher Trenant Road, Wadebridge, Cornwall, PL27 6TW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-15)
Company Accounts Summary (£)
| Item | 2021-03-31 | Chart |
|---|---|---|
| Fixed assets | 15,273,887 | 15273887 |
| Fixed assets / Property, plant and equipment | 15,273,887 | 15273887 |
| Current assets | 2,508,372 | 2508372 |
| Current assets / Cash at bank and on hand | 2,477,776 | 2477776 |
| Net current assets (liabilities) | 1,828,654 | 1828654 |
| Total assets less current liabilities | 17,102,541 | 17102541 |
| Provisions for liabilities, balance sheet subtotal | -1,898,596 | -1898596 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,898,596 | 1898596 |
| Net assets (liabilities) | 15,203,945 | 15203945 |
| Equity / share capital and reserves | 15,203,945 | 15203945 |