Active
Company Information for CORNERSTONE NOMINEES LIMITED
MILESTONE HOUSE 18 NURSERY COURT, KIBWORTH HARCOURT, LEICESTER, LE8 0EX,
|
Company Registration Number
05108512
Private Limited Company
Active |
Company Name | ||
---|---|---|
CORNERSTONE NOMINEES LIMITED | ||
Legal Registered Office | ||
MILESTONE HOUSE 18 NURSERY COURT KIBWORTH HARCOURT LEICESTER LE8 0EX Other companies in LE8 | ||
Previous Names | ||
|
Company Number | 05108512 | |
---|---|---|
Company ID Number | 05108512 | |
Date formed | 2004-04-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 00:38:57 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CORNERSTONE NOMINEES NORTH LIMITED | MILESTONE HOUSE 18 NURSERY COURT KIBWORTH HARCOURT LEICESTER LE8 0EX | Active | Company formed on the 2007-11-13 | |
CORNERSTONE NOMINEES SOUTH LIMITED | MILESTONE HOUSE 18 NURSERY COURT KIBWORTH HARCOURT LEICESTER LE8 0EX | Active | Company formed on the 2007-11-13 | |
CORNERSTONE NOMINEES PTY. LTD. | Active | Company formed on the 1998-11-02 |
Officer | Role | Date Appointed |
---|---|---|
DAVID WARREN HANNAH |
||
PATRICK JOSEPH O'BRIEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER MAIR |
Company Secretary | ||
THOMAS SCRIMGEOUR |
Director | ||
CARLA SUZANNE HANNAH |
Company Secretary | ||
GRAHAM THOMAS COWIE |
Director | ||
CARLA SUZANNE HANNAH |
Director | ||
POWRIE APPLEBY (SECRETARIES) LTD |
Company Secretary | ||
PA CORPORATE SERVICES LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODENBRIDGE CONSULTING LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
CORNERSTONE NOMINEES NORTH LIMITED | Director | 2013-02-02 | CURRENT | 2007-11-13 | Active | |
CORNERSTONE NOMINEES SOUTH LIMITED | Director | 2013-02-02 | CURRENT | 2007-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARK JAMES HANCOCK | ||
DIRECTOR APPOINTED DAVID WARREN HANNAH | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD MORLEY | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051085120019 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051085120020 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051085120021 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051085120021 | |
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr David Warren Hannah as a person with significant control on 2022-12-01 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051085120018 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051085120018 | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES HANCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARREN HANNAH | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051085120018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/19 FROM 18 Nursery Court Kibworth Business Park Kibworth Leicester LE8 0EX | |
AP01 | DIRECTOR APPOINTED MR RYAN MATTHEW HANNAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH O'BRIEN | |
CH01 | Director's details changed for Mr David Warren Hannah on 2019-04-02 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051085120016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051085120017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051085120017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051085120017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051085120016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051085120016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051085120015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051085120015 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM02 | Termination of appointment of Jennifer Mair on 2016-11-23 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
AP03 | Appointment of Mrs Jennifer Mair as company secretary on 2016-01-29 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SCRIMGEOUR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051085120014 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Warren Hannah on 2011-08-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051085120014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 21/04/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOSEPH O'BRIEN | |
AP01 | DIRECTOR APPOINTED MR THOMAS SCRIMGEOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLA HANNAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARLA HANNAH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 21/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 18 ALBERT STREET KIBWORTH HARCOURT LEICESTER LE8 0NA | |
AR01 | 21/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 21/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARLA SUZANNE HANNAH / 21/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THOMAS COWIE / 01/05/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 7 BRIDGEWATER DRIVE GREAT GLEN LEICESTERSHIRE LE8 9DX | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: QUEEN ANNE HOUSE 4 & 6 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NR | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED STONEYGATE 156 LIMITED CERTIFICATE ISSUED ON 07/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | LONDON RESIDENTIAL II S.A.R.L | ||
LEGAL CHARGE | Outstanding | NATIONAL ASSET LOAN MANAGEMENT LIMITED (THE SECURITY TRUSTEE) | |
LEGAL CHARGE | Outstanding | NATIONAL ASSET LOAN MANAGEMENT LIMITED (THE SECURITY TRUSTEE) | |
MEZZANINE LEGAL CHARGE | Outstanding | NATIONAL ASSET LOAN MANAGEMENT LIMITED (THE SECURITY TRUSTEE) | |
MEZZANINE SHARE MORTGAGE | Outstanding | NATIONAL ASSET LOAN MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
MEZZANINE SHARE MORTGAGE | Outstanding | NATIONAL ASSET LOAN MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
SHARE MORTGAGE | Outstanding | NATIONAL ASSET LOAN MANAGEMENT LIMITED (THE SECURITY TRUSTEE) | |
SHARE MORTGAGE | Outstanding | NATIONAL ASSET LOAN MANAGEMENT LIMITED (THE SECURITY TRUSTEE) | |
MEZZANINE LEGAL CHARGE | Outstanding | NATIONAL ASSET LOAN MANAGEMENT LIMITED (THE SECURITY TRUSTEE) | |
SHARES MORTGAGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
SHARES MORTGAGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) |
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 CORNERSTONE NOMINEES LIMITED
Shareholder Funds | 2012-05-01 | £ 1 |
---|---|---|
Shareholder Funds | 2011-05-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CORNERSTONE NOMINEES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |