Corney & Barrow (East Anglia) Limited

Company Name	Corney & Barrow (East Anglia) Limited
Director	Adam De La Falaise Brett Brett-Smith
Company Status	Active
Company Number	02378776
Category	Private Limited Company
Incorporation Date	3 May 1989(35 years ago)

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 Adam De La Falaise Brett Brett-Smith
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 May 1991(2 years after company formation)
Appointment Duration	33 years
Role	Wine Merchant
Country of Residence	England
Correspondence Address	15a St Georges Square London SW12 2HX

Secretary Name	Mr Winston Spencer Brian Sanderson
Nationality	British
Status	Current
Appointed	01 November 2006(17 years, 6 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Thomas More Street London E1W 1YZ

Director Name	James Alexander Brown
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 years after company formation)
Appointment Duration	8 years, 2 months (resigned 14 July 1999)
Role	Chartered Accountant
Correspondence Address	59 The Paddock Bishops Stortford Hertfordshire CM23 4JW

Director Name	Malcolm Brian Johnston Kimmins
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 years after company formation)
Appointment Duration	9 years, 9 months (resigned 12 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wick Lodge Hoe Benham Newbury Berkshire RG20 8EX

Director Name	James Alastair Bousfield-Long
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 years after company formation)
Appointment Duration	28 years (resigned 09 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Thomas More Street London E1W 1YZ

Secretary Name	Mr David Charles Stiff
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 years after company formation)
Appointment Duration	15 years, 6 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Corringway London W5 3AB

Contact

Website	corneyandbarrow.com
Telephone	020 72652500
Telephone region	London

Location

Registered Address	1 Thomas More Street London E1W 1YZ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Corney & Barrow Group LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (2 weeks, 6 days from now)

Filing History

16 January 2024	Accounts for a dormant company made up to 30 April 2023 (7 pages)
9 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
17 January 2023	Accounts for a dormant company made up to 30 April 2022 (7 pages)
3 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
11 January 2022	Accounts for a dormant company made up to 30 April 2021 (7 pages)
10 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
24 November 2020	Accounts for a dormant company made up to 30 April 2020 (7 pages)
3 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
1 November 2019	Accounts for a dormant company made up to 30 April 2019 (7 pages)
9 May 2019	Termination of appointment of James Alastair Bousfield-Long as a director on 9 May 2019 (1 page)
7 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
3 December 2018	Accounts for a dormant company made up to 30 April 2018 (7 pages)
3 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
16 November 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
16 November 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
5 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
7 November 2016	Accounts for a dormant company made up to 30 April 2016 (7 pages)
7 November 2016	Accounts for a dormant company made up to 30 April 2016 (7 pages)
11 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (5 pages)
11 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (5 pages)
14 August 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
14 August 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
12 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
12 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
12 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
5 August 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
5 August 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
12 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
12 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
12 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
20 February 2014	Accounts for a dormant company made up to 30 April 2013 (8 pages)
20 February 2014	Accounts for a dormant company made up to 30 April 2013 (8 pages)
6 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
6 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
6 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
27 December 2012	Accounts for a dormant company made up to 30 April 2012 (8 pages)
27 December 2012	Accounts for a dormant company made up to 30 April 2012 (8 pages)
10 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
1 February 2012	Accounts for a dormant company made up to 30 April 2011 (8 pages)
1 February 2012	Accounts for a dormant company made up to 30 April 2011 (8 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
11 November 2010	Accounts for a dormant company made up to 30 April 2010 (8 pages)
11 November 2010	Accounts for a dormant company made up to 30 April 2010 (8 pages)
12 May 2010	Secretary's details changed for Mr Winston Spencer Brian Sanderson on 3 May 2010 (1 page)
12 May 2010	Director's details changed for James Alastair Bousfield-Long on 3 May 2010 (2 pages)
12 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Register inspection address has been changed (1 page)
12 May 2010	Register inspection address has been changed (1 page)
12 May 2010	Director's details changed for James Alastair Bousfield-Long on 3 May 2010 (2 pages)
12 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for James Alastair Bousfield-Long on 3 May 2010 (2 pages)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Secretary's details changed for Mr Winston Spencer Brian Sanderson on 3 May 2010 (1 page)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Secretary's details changed for Mr Winston Spencer Brian Sanderson on 3 May 2010 (1 page)
21 October 2009	Director's details changed (2 pages)
21 October 2009	Director's details changed (2 pages)
20 October 2009	Secretary's details changed for Winston Spencer Brian Sanderson on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Winston Spencer Brian Sanderson on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Winston Spencer Brian Sanderson on 1 October 2009 (2 pages)
6 October 2009	Accounts for a dormant company made up to 30 April 2009 (8 pages)
6 October 2009	Accounts for a dormant company made up to 30 April 2009 (8 pages)
5 May 2009	Return made up to 03/05/09; full list of members (3 pages)
5 May 2009	Return made up to 03/05/09; full list of members (3 pages)
17 November 2008	Accounts for a dormant company made up to 30 April 2008 (8 pages)
17 November 2008	Accounts for a dormant company made up to 30 April 2008 (8 pages)
6 May 2008	Return made up to 03/05/08; full list of members (3 pages)
6 May 2008	Return made up to 03/05/08; full list of members (3 pages)
13 November 2007	Accounts for a dormant company made up to 30 April 2007 (8 pages)
13 November 2007	Accounts for a dormant company made up to 30 April 2007 (8 pages)
31 May 2007	New secretary appointed (1 page)
31 May 2007	New secretary appointed (1 page)
31 May 2007	Return made up to 03/05/07; full list of members (2 pages)
31 May 2007	Return made up to 03/05/07; full list of members (2 pages)
30 May 2007	Secretary resigned (1 page)
30 May 2007	Secretary resigned (1 page)
19 December 2006	Accounts for a dormant company made up to 30 April 2006 (8 pages)
19 December 2006	Accounts for a dormant company made up to 30 April 2006 (8 pages)
16 June 2006	Return made up to 03/05/06; full list of members (2 pages)
16 June 2006	Return made up to 03/05/06; full list of members (2 pages)
29 December 2005	Accounts for a dormant company made up to 30 April 2005 (8 pages)
29 December 2005	Accounts for a dormant company made up to 30 April 2005 (8 pages)
15 June 2005	Return made up to 03/05/05; full list of members (2 pages)
15 June 2005	Return made up to 03/05/05; full list of members (2 pages)
19 November 2004	Accounts for a dormant company made up to 30 April 2004 (9 pages)
19 November 2004	Accounts for a dormant company made up to 30 April 2004 (9 pages)
21 June 2004	Return made up to 03/05/04; full list of members 363(287) ‐ Registered office changed on 21/06/04 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (2 pages)
21 June 2004	Return made up to 03/05/04; full list of members 363(287) ‐ Registered office changed on 21/06/04 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (2 pages)
4 February 2004	Accounts for a dormant company made up to 30 April 2003 (9 pages)
4 February 2004	Accounts for a dormant company made up to 30 April 2003 (9 pages)
3 July 2003	Registered office changed on 03/07/03 from: 12 helmet row london EC1V 3TD (1 page)
3 July 2003	Return made up to 03/05/03; full list of members (7 pages)
3 July 2003	Registered office changed on 03/07/03 from: 12 helmet row london EC1V 3TD (1 page)
3 July 2003	Return made up to 03/05/03; full list of members (7 pages)
3 January 2003	Accounts for a dormant company made up to 30 April 2002 (9 pages)
3 January 2003	Accounts for a dormant company made up to 30 April 2002 (9 pages)
1 June 2002	Return made up to 03/05/02; full list of members (7 pages)
1 June 2002	Return made up to 03/05/02; full list of members (7 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
12 October 2001	Accounts for a dormant company made up to 30 April 2001 (8 pages)
12 October 2001	Accounts for a dormant company made up to 30 April 2001 (8 pages)
9 August 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
9 August 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
28 December 2000	Accounts for a dormant company made up to 30 April 2000 (8 pages)
28 December 2000	Accounts for a dormant company made up to 30 April 2000 (8 pages)
9 May 2000	Return made up to 03/05/00; full list of members (7 pages)
9 May 2000	Return made up to 03/05/00; full list of members (7 pages)
4 February 2000	Accounting reference date extended from 31/01/00 to 30/04/00 (1 page)
4 February 2000	Accounting reference date extended from 31/01/00 to 30/04/00 (1 page)
9 September 1999	Accounts for a dormant company made up to 31 January 1999 (8 pages)
9 September 1999	Accounts for a dormant company made up to 31 January 1999 (8 pages)
3 August 1999	Return made up to 03/05/99; full list of members 363(287) ‐ Registered office changed on 03/08/99 (8 pages)
3 August 1999	Return made up to 03/05/99; full list of members 363(287) ‐ Registered office changed on 03/08/99 (8 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
8 September 1998	Accounts for a dormant company made up to 31 January 1998 (8 pages)
8 September 1998	Accounts for a dormant company made up to 31 January 1998 (8 pages)
21 May 1998	Return made up to 03/05/98; no change of members (4 pages)
21 May 1998	Return made up to 03/05/98; no change of members (4 pages)
11 November 1997	Accounts for a dormant company made up to 31 January 1997 (8 pages)
11 November 1997	Accounts for a dormant company made up to 31 January 1997 (8 pages)
8 July 1997	Return made up to 03/05/97; no change of members (4 pages)
8 July 1997	Return made up to 03/05/97; no change of members (4 pages)
11 August 1996	Accounts for a dormant company made up to 31 January 1996 (8 pages)
11 August 1996	Accounts for a dormant company made up to 31 January 1996 (8 pages)
29 May 1996	Return made up to 03/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 May 1996	Return made up to 03/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 December 1995	Accounts for a dormant company made up to 31 January 1995 (8 pages)
27 December 1995	Accounts for a dormant company made up to 31 January 1995 (8 pages)
26 May 1995	Return made up to 03/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 May 1995	Return made up to 03/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
21 July 1989	Memorandum and Articles of Association (7 pages)
21 July 1989	Memorandum and Articles of Association (7 pages)

Corney & Barrow (East Anglia) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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