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Home > England & Wales Companies > CORNERSTONE PROPERTY (UK) LIMITED
Company Information for

CORNERSTONE PROPERTY (UK) LIMITED

1 TOWNSEND WAY, BIRMINGHAM, B1 2RT,
Company Registration Number
05622787
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cornerstone Property (uk) Ltd
CORNERSTONE PROPERTY (UK) LIMITED was founded on 2005-11-15 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Cornerstone Property (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CORNERSTONE PROPERTY (UK) LIMITED
 
Legal Registered Office
1 TOWNSEND WAY
BIRMINGHAM
B1 2RT
Other companies in B1
 
Previous Names
LNE (CLEMENT STREET) LIMITED12/12/2007
Filing Information
Company Number 05622787
Company ID Number 05622787
Date formed 2005-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/03/2015
Account next due 29/12/2016
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB874800605  
Last Datalog update: 2023-10-08 08:50:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNERSTONE PROPERTY (UK) LIMITED
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Company Officers of CORNERSTONE PROPERTY (UK) LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND PATRICK BOLGER
 Company Secretary 2006-04-12
BERNADETTE CATHERINE BOLGER
 Director 2006-04-12
RAYMOND PATRICK BOLGER
 Director 2006-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARK GRAHAM BATTY
 Company Secretary 2005-11-15 2006-04-12
JAMES OLIVER HALL
 Director 2005-11-15 2006-04-12
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 2005-11-15 2005-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND PATRICK BOLGER BOLGER CONROY LIMITED Director 2015-04-13 CURRENT 2015-04-13 Dissolved 2016-09-27
RAYMOND PATRICK BOLGER CORNERSTONE FINANCIAL CLAIMS LIMITED Director 2012-05-25 CURRENT 2012-05-25 Dissolved 2014-01-07
RAYMOND PATRICK BOLGER CLEMENT STREET APARTMENTS MANAGEMENT COMPANY LIMITED Director 2011-08-24 CURRENT 2006-09-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-21Bona Vacantia disclaimer
2023-09-12Final Gazette dissolved via compulsory strike-off
2023-04-26Receiver abstract summary of receipts and payments brought down to 2022-03-14
2023-04-12Compulsory strike-off action has been suspended
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-04-063.6Receiver abstract summary of receipts and payments brought down to 2022-02-08
2022-04-05RM02Notice of ceasing to act as receiver or manager
2021-09-293.6Receiver abstract summary of receipts and payments brought down to 2021-08-08
2021-05-153.6Receiver abstract summary of receipts and payments brought down to 2021-02-08
2020-12-093.6Receiver abstract summary of receipts and payments brought down to 2020-08-08
2020-01-063.6Receiver abstract summary of receipts and payments brought down to 2019-02-08
2019-01-043.6Receiver abstract summary of receipts and payments brought down to 2018-08-08
2018-04-103.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2018
2018-04-103.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2018
2017-11-093.6Receiver abstract summary of receipts and payments brought down to 2017-08-08
2017-06-153.6Receiver abstract summary of receipts and payments brought down to 2017-02-08
2016-02-22RM01Liquidation appointment of receiver
2016-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/15
2016-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/15
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-27AR0101/08/15 ANNUAL RETURN FULL LIST
2015-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/15 FROM 3 Arena View Edward Street Birmingham West Midlands B1 2RX
2015-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 29/03/14
2014-12-30AA01Previous accounting period shortened from 31/03/14 TO 29/03/14
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-13AR0101/08/14 ANNUAL RETURN FULL LIST
2014-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2014-01-20AA01Previous accounting period shortened from 30/04/13 TO 31/03/13
2013-08-21AR0101/08/13 ANNUAL RETURN FULL LIST
2013-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-08-09AR0101/08/12 ANNUAL RETURN FULL LIST
2012-08-01DISS40Compulsory strike-off action has been discontinued
2012-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2012-07-10DISS16(SOAS)Compulsory strike-off action has been suspended
2012-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-12-14AR0115/11/11 ANNUAL RETURN FULL LIST
2011-08-06DISS40Compulsory strike-off action has been discontinued
2011-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2011-05-10GAZ1FIRST GAZETTE
2010-12-07AR0115/11/10 FULL LIST
2010-09-23AUDAUDITOR'S RESIGNATION
2010-02-11AR0115/11/09 FULL LIST
2010-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE BOLGER / 04/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PATRICK BOLGER / 04/02/2010
2009-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 1 ARENA VIEW EDWARD STREET BIRMINGHAM WEST MIDLANDS B1 2RX
2009-08-25AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-07-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-09363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2009-05-09287REGISTERED OFFICE CHANGED ON 09/05/2009 FROM KINGS COURT PLAZA TOWNSEND WAY BIRMINGHAM B1 2RT
2008-03-14225ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 30/04/2008
2007-12-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-17287REGISTERED OFFICE CHANGED ON 17/12/07 FROM: NUMBER TEN ELM COURT ARDEN STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6PA
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-12-12CERTNMCOMPANY NAME CHANGED LNE (CLEMENT STREET) LIMITED CERTIFICATE ISSUED ON 12/12/07
2007-01-09363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-05-24287REGISTERED OFFICE CHANGED ON 24/05/06 FROM: KEITH WILLIS ASSOCIATES GOTHIC HOUSE BARKER GATE NOTTINGHAM NG1 1JU
2006-05-18395PARTICULARS OF MORTGAGE/CHARGE
2006-05-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-03288bSECRETARY RESIGNED
2006-05-03288bDIRECTOR RESIGNED
2006-05-03288aNEW DIRECTOR APPOINTED
2006-03-0188(2)RAD 23/02/06--------- £ SI 1@1=1 £ IC 1/2
2005-12-01288bSECRETARY RESIGNED
2005-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to CORNERSTONE PROPERTY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-01
Proposal to Strike Off2011-05-10
Fines / Sanctions
No fines or sanctions have been issued against CORNERSTONE PROPERTY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2009-07-25 Outstanding ALLIED IRISH BANKS PLC
LEGAL MORTGAGE 2006-05-18 Outstanding ALLIED IRISH BANKS, P.L.C.
Filed Financial Reports
Annual Accounts
2014-03-29
Annual Accounts
2013-03-31
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

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 PROPERTY (UK) LIMITED

Intangible Assets
Patents
We have not found any records of CORNERSTONE PROPERTY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORNERSTONE PROPERTY (UK) LIMITED
Trademarks
We have not found any records of CORNERSTONE PROPERTY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNERSTONE PROPERTY (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as CORNERSTONE PROPERTY (UK) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where CORNERSTONE PROPERTY (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCORNERSTONE PROPERTY (UK) LIMITEDEvent Date2012-05-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyCORNERSTONE PROPERTY (UK) LIMITEDEvent Date2011-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORNERSTONE PROPERTY (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORNERSTONE PROPERTY (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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