Cornhill Trustees Limited

Company Name	Cornhill Trustees Limited
Director	Mark Richard Lance
Company Status	Active
Company Number	01481802
Category	Private Limited Company
Incorporation Date	27 February 1980(44 years, 2 months ago)
Previous Name	Laynget Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Richard Lance
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 February 2017(37 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Current
Appointed	05 March 1993(13 years after company formation)
Appointment Duration	31 years, 2 months
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Mr Timothy Thomas Cripps
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(13 years after company formation)
Appointment Duration	15 years, 1 month (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 The Boundary Langton Green Tunbridge Wells Kent TN3 0YB

Director Name	Mr Nicholas David Hilton
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(13 years after company formation)
Appointment Duration	20 years, 2 months (resigned 30 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Richard John Spencer Mason
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(28 years, 2 months after company formation)
Appointment Duration	5 years (resigned 30 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Stephen Guy Durman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(33 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Miss Gillian Wendy Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(33 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Location

Registered Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Cornhill Secretaries LTD 50.00% Ordinary
1 at £1	Snow Hill Trustees LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

2 April 2024	Confirmation statement made on 5 March 2024 with no updates (3 pages)
25 January 2024	Total exemption full accounts made up to 30 April 2023 (3 pages)
16 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
8 January 2023	Total exemption full accounts made up to 30 April 2022 (3 pages)
7 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
16 February 2022	Total exemption full accounts made up to 30 April 2021 (3 pages)
16 March 2021	Total exemption full accounts made up to 30 April 2020 (3 pages)
10 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
10 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
9 January 2020	Total exemption full accounts made up to 30 April 2019 (3 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
7 January 2019	Total exemption full accounts made up to 30 April 2018 (3 pages)
1 May 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
1 May 2018	Cessation of Snow Hill Trustees Limited as a person with significant control on 28 February 2017 (1 page)
1 May 2018	Change of details for Cornhill Secretaries Limited as a person with significant control on 28 February 2017 (2 pages)
9 February 2018	Total exemption full accounts made up to 30 April 2017 (3 pages)
26 January 2018	Appointment of Mr Mark Richard Lance as a director on 28 February 2017 (2 pages)
26 January 2018	Termination of appointment of Stephen Guy Durman as a director on 28 February 2017 (1 page)
26 January 2018	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 26 January 2018 (1 page)
19 January 2018	Termination of appointment of Gillian Wendy Smith as a director on 28 February 2017 (1 page)
4 July 2017	Compulsory strike-off action has been discontinued (1 page)
4 July 2017	Compulsory strike-off action has been discontinued (1 page)
3 July 2017	Confirmation statement made on 5 March 2017 with updates (4 pages)
3 July 2017	Notification of Cornhill Secretaries Limited as a person with significant control on 6 April 2016 (1 page)
3 July 2017	Confirmation statement made on 5 March 2017 with updates (4 pages)
3 July 2017	Notification of Cornhill Secretaries Limited as a person with significant control on 6 April 2016 (1 page)
3 July 2017	Notification of Snow Hill Trustees Limited as a person with significant control on 6 April 2016 (1 page)
3 July 2017	Notification of Snow Hill Trustees Limited as a person with significant control on 6 April 2016 (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	Full accounts made up to 30 April 2016 (9 pages)
27 September 2016	Full accounts made up to 30 April 2016 (9 pages)
17 August 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
17 August 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
16 August 2016	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
16 August 2016	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (6 pages)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (6 pages)
16 December 2015	Full accounts made up to 30 April 2015 (9 pages)
16 December 2015	Full accounts made up to 30 April 2015 (9 pages)
24 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (6 pages)
24 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (6 pages)
24 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (6 pages)
11 February 2015	Full accounts made up to 30 April 2014 (9 pages)
11 February 2015	Full accounts made up to 30 April 2014 (9 pages)
26 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (6 pages)
26 March 2014	Register(s) moved to registered inspection location (1 page)
26 March 2014	Register(s) moved to registered inspection location (1 page)
26 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (6 pages)
26 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (6 pages)
30 January 2014	Full accounts made up to 30 April 2013 (9 pages)
30 January 2014	Full accounts made up to 30 April 2013 (9 pages)
3 May 2013	Appointment of Stephen Guy Durman as a director (2 pages)
3 May 2013	Termination of appointment of Nicholas Hilton as a director (1 page)
3 May 2013	Termination of appointment of Richard Mason as a director (1 page)
3 May 2013	Appointment of Stephen Guy Durman as a director (2 pages)
3 May 2013	Termination of appointment of Richard Mason as a director (1 page)
3 May 2013	Appointment of Gillian Wendy Smith as a director (2 pages)
3 May 2013	Appointment of Gillian Wendy Smith as a director (2 pages)
3 May 2013	Termination of appointment of Nicholas Hilton as a director (1 page)
29 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
29 April 2013	Register(s) moved to registered office address (1 page)
29 April 2013	Director's details changed for Nicholas David Hilton on 5 March 2013 (2 pages)
29 April 2013	Register(s) moved to registered office address (1 page)
29 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
29 April 2013	Director's details changed for Nicholas David Hilton on 5 March 2013 (2 pages)
29 April 2013	Director's details changed for Nicholas David Hilton on 5 March 2013 (2 pages)
6 February 2013	Full accounts made up to 30 April 2012 (9 pages)
6 February 2013	Full accounts made up to 30 April 2012 (9 pages)
21 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
21 March 2012	Director's details changed for Richard John Spencer Mason on 5 March 2012 (2 pages)
21 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
21 March 2012	Director's details changed for Richard John Spencer Mason on 5 March 2012 (2 pages)
21 March 2012	Director's details changed for Richard John Spencer Mason on 5 March 2012 (2 pages)
21 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
1 February 2012	Full accounts made up to 30 April 2011 (10 pages)
1 February 2012	Full accounts made up to 30 April 2011 (10 pages)
18 March 2011	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
18 March 2011	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
18 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
18 March 2011	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
18 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
18 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
31 January 2011	Full accounts made up to 30 April 2010 (8 pages)
31 January 2011	Full accounts made up to 30 April 2010 (8 pages)
21 April 2010	Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (3 pages)
21 April 2010	Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (3 pages)
12 April 2010	Director's details changed for Richard John Spencer Mason on 5 March 2010 (2 pages)
12 April 2010	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Richard John Spencer Mason on 5 March 2010 (2 pages)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
12 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
12 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Richard John Spencer Mason on 5 March 2010 (2 pages)
12 April 2010	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
3 November 2009	Full accounts made up to 30 April 2009 (9 pages)
3 November 2009	Full accounts made up to 30 April 2009 (9 pages)
28 March 2009	Return made up to 05/03/09; full list of members (4 pages)
28 March 2009	Return made up to 05/03/09; full list of members (4 pages)
16 September 2008	Full accounts made up to 30 April 2008 (9 pages)
16 September 2008	Full accounts made up to 30 April 2008 (9 pages)
6 May 2008	Director appointed richard john spencer mason (2 pages)
6 May 2008	Director appointed richard john spencer mason (2 pages)
2 May 2008	Appointment terminated director timothy cripps (1 page)
2 May 2008	Appointment terminated director timothy cripps (1 page)
15 April 2008	Return made up to 05/03/08; full list of members (4 pages)
15 April 2008	Return made up to 05/03/08; full list of members (4 pages)
3 March 2008	Full accounts made up to 30 April 2007 (9 pages)
3 March 2008	Full accounts made up to 30 April 2007 (9 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (3 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (3 pages)
6 March 2007	Location of register of members (1 page)
6 March 2007	Return made up to 05/03/07; full list of members (2 pages)
6 March 2007	Location of register of members (1 page)
6 March 2007	Location of debenture register (1 page)
6 March 2007	Location of debenture register (1 page)
6 March 2007	Return made up to 05/03/07; full list of members (2 pages)
13 February 2007	Return made up to 05/03/06; full list of members (2 pages)
13 February 2007	Return made up to 05/03/06; full list of members (2 pages)
27 February 2006	Total exemption full accounts made up to 30 April 2005 (3 pages)
27 February 2006	Total exemption full accounts made up to 30 April 2005 (3 pages)
6 June 2005	Return made up to 05/03/05; full list of members 363(287) ‐ Registered office changed on 06/06/05 (3 pages)
6 June 2005	Return made up to 05/03/05; full list of members 363(287) ‐ Registered office changed on 06/06/05 (3 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (3 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (3 pages)
1 April 2004	Return made up to 05/03/04; full list of members (5 pages)
1 April 2004	Return made up to 05/03/04; full list of members (5 pages)
25 February 2004	Total exemption full accounts made up to 30 April 2003 (3 pages)
25 February 2004	Total exemption full accounts made up to 30 April 2003 (3 pages)
3 April 2003	Total exemption full accounts made up to 30 April 2002 (3 pages)
3 April 2003	Total exemption full accounts made up to 30 April 2002 (3 pages)
21 March 2003	Return made up to 05/03/03; full list of members (5 pages)
21 March 2003	Return made up to 05/03/03; full list of members (5 pages)
26 March 2002	Return made up to 05/03/02; full list of members (5 pages)
26 March 2002	Return made up to 05/03/02; full list of members (5 pages)
18 February 2002	Director's particulars changed (1 page)
18 February 2002	Director's particulars changed (1 page)
10 January 2002	Total exemption full accounts made up to 30 April 2001 (3 pages)
10 January 2002	Total exemption full accounts made up to 30 April 2001 (3 pages)
16 March 2001	Return made up to 05/03/01; full list of members (5 pages)
16 March 2001	Return made up to 05/03/01; full list of members (5 pages)
20 January 2001	Full accounts made up to 30 April 2000 (3 pages)
20 January 2001	Full accounts made up to 30 April 2000 (3 pages)
9 March 2000	Return made up to 05/03/00; full list of members (5 pages)
9 March 2000	Return made up to 05/03/00; full list of members (5 pages)
11 February 2000	Full accounts made up to 30 April 1999 (3 pages)
11 February 2000	Full accounts made up to 30 April 1999 (3 pages)
10 August 1999	Director's particulars changed (1 page)
10 August 1999	Director's particulars changed (1 page)
15 March 1999	Return made up to 05/03/99; full list of members (6 pages)
15 March 1999	Return made up to 05/03/99; full list of members (6 pages)
19 May 1998	Full accounts made up to 30 April 1998 (3 pages)
19 May 1998	Full accounts made up to 30 April 1998 (3 pages)
11 March 1998	Return made up to 05/03/98; full list of members (6 pages)
11 March 1998	Return made up to 05/03/98; full list of members (6 pages)
18 February 1998	Full accounts made up to 30 April 1997 (3 pages)
18 February 1998	Full accounts made up to 30 April 1997 (3 pages)
10 March 1997	Return made up to 05/03/97; full list of members (6 pages)
10 March 1997	Return made up to 05/03/97; full list of members (6 pages)
26 January 1997	Full accounts made up to 30 April 1996 (3 pages)
26 January 1997	Full accounts made up to 30 April 1996 (3 pages)
12 March 1996	Return made up to 05/03/96; full list of members (7 pages)
12 March 1996	Return made up to 05/03/96; full list of members (7 pages)
2 March 1996	Accounts for a small company made up to 30 April 1995 (3 pages)
2 March 1996	Accounts for a small company made up to 30 April 1995 (3 pages)
27 February 1980	Incorporation (15 pages)
27 February 1980	Incorporation (15 pages)

Cornhill Trustees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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