Company Information for CORNERSTONE PROPERTIES LIMITED
ASHLEY HOUSE, 97 LONDON ROAD, SLOUGH, BERKSHIRE, SL3 7RS,
|
Company Registration Number
03462158
Private Limited Company
Active |
Company Name | |
---|---|
CORNERSTONE PROPERTIES LIMITED | |
Legal Registered Office | |
ASHLEY HOUSE 97 LONDON ROAD SLOUGH BERKSHIRE SL3 7RS Other companies in SL1 | |
Company Number | 03462158 | |
---|---|---|
Company ID Number | 03462158 | |
Date formed | 1997-11-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB697731382 |
Last Datalog update: | 2024-01-09 00:38:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CORNERSTONE PROPERTIES (LONDON) LIMITED | SHERWOOD HOUSE 41 QUEENS ROAD FARNBOROUGH HANTS GU14 6JP | Active - Proposal to Strike off | Company formed on the 2009-10-21 | |
CORNERSTONE PROPERTIES (MANCHESTER) LTD | UNIT 6 ALBION TRADING ESTATE MILL STREET SALFORD M6 6LL | Active | Company formed on the 2001-11-19 | |
CORNERSTONE PROPERTIES (THAME) LIMITED | HALL FARM MAIN STREET FRINGFORD BICESTER OX27 8DP | Active | Company formed on the 1957-03-19 | |
CORNERSTONE PROPERTIES | Prince Edward Island | Active | Company formed on the 2005-07-25 | |
CORNERSTONE PROPERTIES CORTLAND II, LLC | 14 HICKORY LANE Cortland CORTLAND NY 13045 | Active | Company formed on the 2008-10-23 | |
CORNERSTONE PROPERTIES CORTLAND, LLC | 14 HICKORY LANE Cortland CORTLAND NY 13045 | Active | Company formed on the 2008-01-24 | |
CORNERSTONE PROPERTIES INTERNATIONAL L.L.C. | 1 KESWICK DR Suffolk EAST ISLIP NY 11730 | Active | Company formed on the 2004-06-18 | |
CORNERSTONE PROPERTIES, LLC | 3423 LAKEVIEW ROAD Erie HAMBURG NY 14075 | Active | Company formed on the 2003-01-22 | |
CORNERSTONE PROPERTIES MANAGEMENT IV CORP. | 7 PALM STREET Suffolk CENTRAL ISLIP NY 11722 | Active | Company formed on the 2009-01-07 | |
CORNERSTONE PROPERTIES OF ERIE-NIAGARA, LLC | 296 BRYANT STREET Niagara NORTH TONAWANDA NY 14120 | Active | Company formed on the 2009-08-31 | |
CORNERSTONE PROPERTIES OF ITHACA, LLC | 222 GERMAN CROSS ROAD Tompkins ITHACA NY 14850 | Active | Company formed on the 2014-12-10 | |
CORNERSTONE PROPERTIES OF LONG ISLAND, INC. | 22 RAILROAD AVENUE SUITE 2 Suffolk SAYVILLE NY 11782 | Active | Company formed on the 2015-02-10 | |
CORNERSTONE PROPERTIES OF NEW YORK, INC. | 1 SCHOOL STREET SUITE 303 GLEN COVE NY 11542 | Active | Company formed on the 2004-12-20 | |
CORNERSTONE PROPERTIES OF NIAGARA, LLC | 481 19TH ST Niagara NIAGARA FALLS NY 14303 | Active | Company formed on the 2010-03-19 | |
CORNERSTONE PROPERTIES OF NNY, LLC | 32 SOUTH MAIN STREET St. Lawrence NORWOOD NY 13668 | Active | Company formed on the 2014-08-13 | |
CORNERSTONE PROPERTIES OF ROCHESTER, LLC | 28 MILLFORD CROSSING Monroe PENFIELD NY 145261166 | Active | Company formed on the 2004-12-29 | |
CORNERSTONE PROPERTIES OF WESTCHESTER, LLC | 1301 70TH STREET Westchester BROOKLYN NY 11228 | Active | Company formed on the 1999-03-25 | |
CORNERSTONE PROPERTIES USA, LLC | 820 Locust Grove Saratoga GREENFIELD CENTER NY 12833 | Active | Company formed on the 2014-10-22 | |
CORNERSTONE PROPERTIES GROUP, LLC | 6353 Vacquero Dr Castle Pines CO 80108 | Good Standing | Company formed on the 2006-11-13 | |
Cornerstone Properties of Colorado, LLC | 14397 59 1/2 Rd. Collbran CO 81624 | Delinquent | Company formed on the 2013-09-16 |
Officer | Role | Date Appointed |
---|---|---|
JOSEPHINE LUCIA MARIA FRANCIS |
||
JAMES EDWARD FRANCIS |
||
JOSEPHINE LUCIA MARIA FRANCIS |
||
PAUL IAN FRANCIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SORELLE INVESTMENTS LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2008-08-01 | Active | |
CONTOUR KITCHENS LIMITED | Company Secretary | 1991-10-25 | CURRENT | 1981-01-28 | Active | |
SORELLE INVESTMENTS LIMITED | Director | 2008-08-01 | CURRENT | 2008-08-01 | Active | |
DREW HOLDINGS LIMITED | Director | 1992-03-13 | CURRENT | 1986-09-10 | Active | |
HERBERT H.DREW & SON LIMITED | Director | 1992-03-13 | CURRENT | 1950-12-18 | Liquidation | |
CONTOUR KITCHENS LIMITED | Director | 1991-10-25 | CURRENT | 1981-01-28 | Active | |
SORELLE INVESTMENTS LIMITED | Director | 2008-08-01 | CURRENT | 2008-08-01 | Active | |
DREW PROPERTIES (NEW MILTON) LIMITED | Director | 2000-03-15 | CURRENT | 1978-10-10 | Active | |
NEW MILTON SAND AND BALLAST LIMITED | Director | 1998-01-28 | CURRENT | 1957-04-05 | Active | |
SOLENT INDUSTRIAL ESTATES LIMITED | Director | 1998-01-28 | CURRENT | 1971-10-20 | Active | |
DREW HOLDINGS LIMITED | Director | 1992-03-13 | CURRENT | 1986-09-10 | Active | |
CONTOUR KITCHENS LIMITED | Director | 1991-10-25 | CURRENT | 1981-01-28 | Active | |
DREW DEVELOPMENTS LIMITED | Director | 1991-04-12 | CURRENT | 1960-02-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/21 FROM Ashley House 97 London Road Slough Berkshire SL3 7RS United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JOSEPHINE LUCIA MARIA FRANCIS on 2020-11-07 | |
CH01 | Director's details changed for Mrs Josephine Lucia Maria Francis on 2020-11-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES | |
PSC04 | Change of details for Mr Paul Ian Francis as a person with significant control on 2020-11-07 | |
CH01 | Director's details changed for Mr Paul Ian Francis on 2020-11-07 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPHINE LUCIA FRANCIS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JOSEPHINE LUCIA MARIA FRANCIS on 2019-11-07 | |
CH01 | Director's details changed for Mrs Josephine Lucia Maria Francis on 2019-11-07 | |
CH01 | Director's details changed for Mr Paul Ian Francis on 2019-10-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/19 FROM Quantum Accountancy Ltd Ashley House 97 London Road Slough Berkshire SL3 7RS United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/18 FROM PO Box 3310 126 Fairlie Road Slough Berkshire SL1 0AG | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Edward Francis on 2009-11-18 | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 07/11/08; full list of members | |
363a | Return made up to 07/11/07; full list of members | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: THE WILLOWS WEST END LANE STOKE POGES BUCKINGHAMSHIRE SL2 4ND | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/12/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 14,267 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 249,551 |
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 CORNERSTONE PROPERTIES LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 277,680 |
Cash Bank In Hand | 2012-03-31 | £ 525,045 |
Current Assets | 2013-03-31 | £ 297,888 |
Current Assets | 2012-03-31 | £ 540,314 |
Debtors | 2013-03-31 | £ 20,208 |
Debtors | 2012-03-31 | £ 15,269 |
Shareholder Funds | 2013-03-31 | £ 283,753 |
Shareholder Funds | 2012-03-31 | £ 290,950 |
Debtors and other cash assets
CORNERSTONE PROPERTIES LIMITED owns 1 domain names.
cornerstoneproperties.co.uk
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as CORNERSTONE PROPERTIES LIMITED are:
EQUANS REGENERATION (FHM) LIMITED | £ 10,823,163 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 7,466,032 |
EQUANS REGENERATION (BRAMALL) LIMITED | £ 3,410,416 |
GEORGE HURST & SONS LIMITED | £ 1,561,463 |
KEEPMOAT HOMES LIMITED | £ 1,129,991 |
BEST LIMITED | £ 670,827 |
N STONES BUILDERS LIMITED | £ 485,756 |
HOMELAND LTD | £ 427,187 |
COMPLETE BUILDING SERVICES (HERTS) LIMITED | £ 387,550 |
JCBS BUILDING SERVICES LIMITED | £ 223,878 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
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. |