Active
Company Information for CORSTONE LIMITED
CUCKOO WHARF 1ST FLOOR SUITE 3, LICHFIELD ROAD, ASTON,, BIRMINGHAM, B6 7SS,
|
Company Registration Number
03200706
Private Limited Company
Active |
Company Name | |
---|---|
CORSTONE LIMITED | |
Legal Registered Office | |
CUCKOO WHARF 1ST FLOOR SUITE 3 LICHFIELD ROAD, ASTON, BIRMINGHAM B6 7SS Other companies in B6 | |
Company Number | 03200706 | |
---|---|---|
Company ID Number | 03200706 | |
Date formed | 1996-05-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 08:24:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CORSTONE | California | Unknown | ||
CORSTONE ACQUISITION CORPORATION | Delaware | Unknown | ||
CORSTONE ALPHA COMPANY LIMITED | Active | Company formed on the 2004-10-11 | ||
CORSTONE BETA COMPANY LIMITED | Active | Company formed on the 2005-10-21 | ||
CORSTONE CONTRACTORS LLC | 1910 BICKFORD AVE STE A SNOHOMISH WA 982901764 | Active | Company formed on the 2002-05-06 | |
CORSTONE CONTRACTORS LLC | C T CORPORATION SYSTEM 1999 BRYAN ST., STE. 900 DALLAS TX 75201 | Dissolved | ||
CORSTONE CAPITAL PARTNERS LLC | Delaware | Unknown | ||
Corstone China Ventures, LLC | Delaware | Unknown | ||
CORSTONE CHINA HOLDINGS LLC | Delaware | Unknown | ||
CORSTONE CAPITAL CORPORATION | Delaware | Unknown | ||
Corstone Corporation | Delaware | Unknown | ||
CORSTONE CONTRACTORS LLC | PO BOX 2280 SNOHOMISH WA 98291 | Active | Company formed on the 2014-02-13 | |
CORSTONE CONTRACTORS LLC | California | Unknown | ||
CORSTONE CONTRACTORS LLC | Idaho | Unknown | ||
CORSTONE CONTRACTORS LLC | Arkansas | Unknown | ||
CORSTONE COMPUTERS LTD | THE TOLL HOUSE 115 HIGH STREET SMETHWICK WEST MIDLANDS B66 1AA | Active | Company formed on the 2020-09-09 | |
CORSTONE CONSTRUCTION LLC | 12889 RICHEZZA DR VENICE FL 34293 | Active | Company formed on the 2021-06-15 | |
Corstone Contractor LLC | 6200 W Bowles Ave Littleton CO 80123-8716 | Delinquent | Company formed on the 2022-05-23 | |
CORSTONE DELTA COMPANY LIMITED | Active | Company formed on the 2006-06-29 | ||
CORSTONE ENTERPRISES LLC | 1910 BICKFORD AVE STE A SNOHOMISH WA 982901764 | Active | Company formed on the 2001-04-03 |
Officer | Role | Date Appointed |
---|---|---|
KARL GORDON POUNTNEY |
||
GERALD EDWIN POUNTNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRY JOHN O'HARA |
Director | ||
MARION BRIDGET GREEN |
Company Secretary | ||
STEPHEN TERENCE GEORGE |
Company Secretary | ||
GERARD FRANCIS BEW |
Director | ||
STEPHEN TERENCE GEORGE |
Director | ||
MAURICE EDWARD WHEELER |
Company Secretary | ||
NICHOLAS DAVIES |
Director | ||
STEPHEN JOHN SCOTT |
Nominated Secretary | ||
JACQUELINE SCOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW ARDEN REGENERATION LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Active | |
VANGUARD DIGITAL LTD. | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
UNCLES PROPERTIES LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
3 MEN LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active | |
ALLDAY (BIRMINGHAM) LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active | |
SPY IT LIMITED | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
URBAN WORKSPACE LIMITED | Director | 2009-11-01 | CURRENT | 2009-01-30 | Active | |
RIBBON OF LIGHT LIMITED | Director | 2009-09-24 | CURRENT | 2009-08-04 | Active | |
ROTHERHITHE DEVELOPMENTS LIMITED | Director | 2009-03-01 | CURRENT | 2004-09-28 | Dissolved 2014-01-14 | |
HAZEL BANQUETING LIMITED | Director | 2007-10-01 | CURRENT | 2007-02-01 | Active - Proposal to Strike off | |
GYMIT LIMITED | Director | 2007-01-30 | CURRENT | 2006-12-21 | Active - Proposal to Strike off | |
WIDES LIMITED | Director | 2007-01-03 | CURRENT | 2006-12-21 | Active - Proposal to Strike off | |
DYNAMIC I.T. SOLUTIONS.COM LIMITED | Director | 2004-12-08 | CURRENT | 2004-11-10 | Active | |
ARDEN PARK PROPERTIES LIMITED | Director | 2004-06-09 | CURRENT | 2000-05-03 | Active | |
GREAT WYRLEY LEISURE LIMITED | Director | 2003-06-20 | CURRENT | 2003-05-30 | Dissolved 2016-10-18 | |
STARCROSS BUILDING LIMITED | Director | 2002-12-01 | CURRENT | 2002-09-20 | Active | |
OHP PROPERTIES LIMITED | Director | 2002-08-29 | CURRENT | 2002-07-23 | Active | |
PAWNBROKERS THE JEWEL IN THE TOWN LIMITED | Director | 1997-08-08 | CURRENT | 1997-08-08 | Active | |
CUCKOO WHARF (MANAGEMENT) LIMITED | Director | 1994-03-30 | CURRENT | 1994-03-30 | Active | |
WORKSECOND LIMITED | Director | 1993-05-13 | CURRENT | 1993-05-05 | Active | |
CHANDLERS BREWERY LIMITED | Director | 1992-03-12 | CURRENT | 1990-03-12 | Active | |
CONTRACTS GALLEYPEARL LIMITED | Director | 1991-12-04 | CURRENT | 1984-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR KARL GORDON POUNTNEY | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 23/08/23 FROM 382 Aston Lane Witton Birmingham West Midlands B6 6QN | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032007060010 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/08/18 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032007060007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032007060008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032007060008 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:Any actual or possible conflict of interest of a director of the company section 175(1). any act or omission of any director of the company which would be a breach of any of the other general duties chapter 2 of part ii of the compan... | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032007060007 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 17/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 17/08/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KARL GORDON POUTNEY / 01/08/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HENRY O'HARA | |
225 | PREVEXT FROM 30/06/2007 TO 30/12/2007 | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM ROCHESTERS 3 CAROLINE COURT CAROLINE STREET ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1TR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 16/12/03--------- £ SI 87@1=87 £ IC 3/90 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 03/06/03 FROM: 4 THE COURTYARD WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DA | |
363s | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 11/02/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2012-12-31 | £ 860,315 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 920,534 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORSTONE LIMITED
Cash Bank In Hand | 2012-12-31 | £ 1,779 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 1,250 |
Current Assets | 2012-12-31 | £ 337,323 |
Current Assets | 2011-12-31 | £ 346,306 |
Debtors | 2012-12-31 | £ 335,544 |
Debtors | 2011-12-31 | £ 345,056 |
Fixed Assets | 2012-12-31 | £ 1,804,341 |
Fixed Assets | 2011-12-31 | £ 1,798,028 |
Shareholder Funds | 2012-12-31 | £ 1,281,349 |
Shareholder Funds | 2011-12-31 | £ 1,223,800 |
Tangible Fixed Assets | 2012-12-31 | £ 1,804,341 |
Tangible Fixed Assets | 2011-12-31 | £ 20,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CORSTONE LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |