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Home > England & Wales Companies > CORNEY & BARROW GROUP SERVICES LIMITED
Company Information for

CORNEY & BARROW GROUP SERVICES LIMITED

1 THOMAS MORE STREET, LONDON, E1W 1YZ,
Company Registration Number
04617383
Private Limited Company
Active

Company Overview

About Corney & Barrow Group Services Ltd
CORNEY & BARROW GROUP SERVICES LIMITED was founded on 2002-12-13 and has its registered office in . The organisation's status is listed as "Active". Corney & Barrow Group Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CORNEY & BARROW GROUP SERVICES LIMITED
 
Legal Registered Office
1 THOMAS MORE STREET
LONDON
E1W 1YZ
Other companies in E1W
 
Previous Names
CORNEY & BARROW PROPERTY SERVICES LIMITED06/07/2004
Filing Information
Company Number 04617383
Company ID Number 04617383
Date formed 2002-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 12:15:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNEY & BARROW GROUP SERVICES LIMITED
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Company Officers of CORNEY & BARROW GROUP SERVICES LIMITED

Current Directors
Officer Role Date Appointed
WINSTON SPENCER BRIAN SANDERSON
 Company Secretary 2006-10-31
PAUL STANTON MASTERS
 Director 2003-01-21
WINSTON SPENCER BRIAN SANDERSON
 Director 2003-01-21
EDWARD PERCY KESWICK WEATHERALL
 Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JOHN WILLOUGHBY GARDNER
 Director 2016-07-06 2017-04-30
EDWARD JOHN WILLOUGHBY GARDNER
 Director 2006-10-05 2013-04-30
DAVID ANTHONY HARDIE
 Director 2003-01-21 2009-10-31
DAVID CHARLES STIFF
 Company Secretary 2003-01-21 2006-10-31
MAWLAW SECRETARIES LIMITED
 Company Secretary 2002-12-13 2003-01-21
MAWLAW CORPORATE SERVICES LIMITED
 Director 2002-12-13 2003-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WINSTON SPENCER BRIAN SANDERSON CORNEY & BARROW (EAST ANGLIA) LIMITED Company Secretary 2006-11-01 CURRENT 1989-05-03 Active
WINSTON SPENCER BRIAN SANDERSON WHIGHAMS OF AYR LIMITED Company Secretary 2006-10-31 CURRENT 1994-03-07 Active
WINSTON SPENCER BRIAN SANDERSON CORNEY & BARROW BROKER SERVICES LIMITED Company Secretary 2006-10-31 CURRENT 1986-07-23 Active
WINSTON SPENCER BRIAN SANDERSON CORNEY AND BARROW LIMITED Company Secretary 2006-10-31 CURRENT 1988-09-14 Active
WINSTON SPENCER BRIAN SANDERSON CORNEY & BARROW TRUSTEES LIMITED Company Secretary 2006-10-31 CURRENT 1989-09-14 Active
WINSTON SPENCER BRIAN SANDERSON CORNEY & BARROW MERCHANTING HOLDINGS LIMITED Company Secretary 2006-10-31 CURRENT 1999-02-25 Active
WINSTON SPENCER BRIAN SANDERSON CORNEY & BARROW BARS HOLDINGS LIMITED Company Secretary 2006-10-31 CURRENT 1999-01-28 Active
PAUL STANTON MASTERS BRITISH SAKE ASSOCIATION Director 2008-05-27 CURRENT 2008-05-27 Active
PAUL STANTON MASTERS WHIGHAMS OF AYR LIMITED Director 2001-03-12 CURRENT 1994-03-07 Active
PAUL STANTON MASTERS CORNEY & BARROW TRUSTEES LIMITED Director 2001-02-12 CURRENT 1989-09-14 Active
PAUL STANTON MASTERS CORNEY & BARROW PARTICIPATION SCHEME TRUSTEES LIMITED Director 2001-02-12 CURRENT 1989-09-14 Active
PAUL STANTON MASTERS CORNEY & BARROW BARS HOLDINGS LIMITED Director 2000-05-15 CURRENT 1999-01-28 Active
PAUL STANTON MASTERS CORNEY & BARROW MERCHANTING HOLDINGS LIMITED Director 2000-05-10 CURRENT 1999-02-25 Active
PAUL STANTON MASTERS CORNEY AND BARROW LIMITED Director 1999-07-01 CURRENT 1988-09-14 Active
PAUL STANTON MASTERS CORNEY AND BARROW GROUP LIMITED Director 1999-07-01 CURRENT 1969-01-28 Active
WINSTON SPENCER BRIAN SANDERSON CORNEY & BARROW BARS HOLDINGS LIMITED Director 2000-05-15 CURRENT 1999-01-28 Active
EDWARD PERCY KESWICK WEATHERALL NITH CATCHMENT FISHERY TRUST Director 2012-03-12 CURRENT 2009-09-24 Active
EDWARD PERCY KESWICK WEATHERALL CORNEY & BARROW MERCHANTING HOLDINGS LIMITED Director 2009-10-01 CURRENT 1999-02-25 Active
EDWARD PERCY KESWICK WEATHERALL CORNEY & BARROW BARS HOLDINGS LIMITED Director 2009-10-01 CURRENT 1999-01-28 Active
EDWARD PERCY KESWICK WEATHERALL CORNEY AND BARROW LIMITED Director 2009-03-18 CURRENT 1988-09-14 Active
EDWARD PERCY KESWICK WEATHERALL MATHESON & CO.,LIMITED Director 2006-04-26 CURRENT 1908-11-17 Active

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
2024-04-07CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2023-04-07CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-01-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-01-1130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-12-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STANTON MASTERS
2020-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-10-04PSC09Withdrawal of a person with significant control statement on 2019-10-04
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-12-03AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-11-20AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN WILLOUGHBY GARDNER
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-03AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 2250001
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-08-24AP01DIRECTOR APPOINTED MR EDWARD JOHN WILLOUGHBY GARDNER
2016-02-09AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-12-28LATEST SOC28/12/15 STATEMENT OF CAPITAL;GBP 2250001
2015-12-28AR0113/12/15 ANNUAL RETURN FULL LIST
2015-02-13AAFULL ACCOUNTS MADE UP TO 30/04/14
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 2250001
2015-01-09AR0113/12/14 ANNUAL RETURN FULL LIST
2014-02-06AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 2250001
2013-12-18AR0113/12/13 ANNUAL RETURN FULL LIST
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD GARDNER
2013-01-31AAFULL ACCOUNTS MADE UP TO 30/04/12
2013-01-09AR0113/12/12 ANNUAL RETURN FULL LIST
2011-12-13AR0113/12/11 ANNUAL RETURN FULL LIST
2011-09-15AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-01-26AR0113/12/10 ANNUAL RETURN FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-01-15AR0113/12/09 ANNUAL RETURN FULL LIST
2010-01-15AD03Register(s) moved to registered inspection location
2010-01-14AD02Register inspection address has been changed
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PERCY KESWICK WEATHERALL / 01/10/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WINSTON SPENCER BRIAN SANDERSON / 01/10/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STANTON MASTERS / 01/10/2009
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARDIE
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN WILLOUGHBY GARDNER / 01/10/2009
2010-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / WINSTON SPENCER BRIAN SANDERSON / 01/10/2009
2009-10-10AP01DIRECTOR APPOINTED MR EDWARD PERCY KESWICK WEATHERALL
2009-10-08AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-01-09363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-12-01AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-01-08363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-11-13AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-01-25363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2007-01-25288aNEW SECRETARY APPOINTED
2007-01-25288bSECRETARY RESIGNED
2007-01-09288aNEW DIRECTOR APPOINTED
2006-10-20AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-01-31363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-12-29AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-01-11363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-10-15AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-07-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-06CERTNMCOMPANY NAME CHANGED CORNEY & BARROW PROPERTY SERVICE S LIMITED CERTIFICATE ISSUED ON 06/07/04
2004-01-06287REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 12 HELMET ROW LONDON EC1V 3TD
2004-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-06363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-05-3088(2)RAD 30/04/03--------- £ SI 2250000@1=2250000 £ IC 1/2250001
2003-02-15395PARTICULARS OF MORTGAGE/CHARGE
2003-01-31288aNEW DIRECTOR APPOINTED
2003-01-31288aNEW SECRETARY APPOINTED
2003-01-31287REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD
2003-01-31225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04
2003-01-31288bDIRECTOR RESIGNED
2003-01-31288aNEW DIRECTOR APPOINTED
2003-01-31288aNEW DIRECTOR APPOINTED
2003-01-31288bSECRETARY RESIGNED
2003-01-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-27123£ NC 100000/2500000 20/01/03
2003-01-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-01-27RES04NC INC ALREADY ADJUSTED 20/01/03
2003-01-13CERTNMCOMPANY NAME CHANGED MAWLAW 587 LIMITED CERTIFICATE ISSUED ON 13/01/03
2002-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to CORNEY & BARROW GROUP SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORNEY & BARROW GROUP SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-02-15 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

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 CORNEY & BARROW GROUP SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CORNEY & BARROW GROUP SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORNEY & BARROW GROUP SERVICES LIMITED
Trademarks
We have not found any records of CORNEY & BARROW GROUP SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNEY & BARROW GROUP SERVICES 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 (82110 - Combined office administrative service activities) as CORNEY & BARROW GROUP SERVICES LIMITED are:

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SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where CORNEY & BARROW GROUP SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORNEY & BARROW GROUP SERVICES 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 CORNEY & BARROW GROUP SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1W 1YZ