Company NameCornerford Limited
Company StatusActive
Company Number03871316
CategoryPrivate Limited Company
Incorporation Date4 November 1999 (20 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Barry Steven Hill
Date of BirthAugust 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2014(14 years, 3 months after company formation)
Appointment Duration6 years, 5 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen'S 1 Undershaft
London
EC3P 3DQ
Director NameMr Garry Peter Mills
Date of BirthMay 1982 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2016(16 years, 10 months after company formation)
Appointment Duration3 years, 11 months
RoleReal Estate Investment Analysis
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen'S 1 Undershaft
London
EC3P 3DQ
Director NameMs Catherine Jane McCall
Date of BirthMarch 1984 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2019(19 years, 11 months after company formation)
Appointment Duration10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen'S 1 Undershaft
London
EC3P 3DQ
Secretary NameAviva Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed09 December 2002(3 years, 1 month after company formation)
Appointment Duration17 years, 8 months
Correspondence AddressSt Helen'S 1 Undershaft
London
EC3P 3DQ
Director NameMr Peter John Charlton
Date of BirthDecember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address17 Kirkdale Road
Harpenden
Hertfordshire
AL5 2PT
Director NameMartin Edgar Richards
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address89 Thurleigh Road
London
SW12 8TY
Director NameMr John Peter Daly
Date of BirthJuly 1967 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed04 February 2000(3 months after company formation)
Appointment Duration2 years, 10 months (resigned 09 December 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMaidenhill Cottage
Wroxton
Banbury
OX15 6EZ
Director NameDavid Simpson
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2000(3 months after company formation)
Appointment Duration2 years, 10 months (resigned 09 December 2002)
RoleCompany Director
Correspondence Address85 Greenway Close
Friern Barnet
London
N11 3NT
Secretary NameMary Elizabeth Gledhill
NationalityBritish
StatusResigned
Appointed23 October 2000(11 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 09 December 2002)
RoleCompany Director
Correspondence AddressCrown Cottage 11 Crown Hill
Ropsley
Grantham
Lincolnshire
NG33 4BH
Director NameDavid John Merchant
Date of BirthSeptember 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2001(1 year, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 09 December 2002)
RoleInvestment Banker
Correspondence Address7 Northolme Road
London
N5 2UZ
Director NameMr Julius Gottlieb
Date of BirthJune 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2002(3 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 13 June 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address8 Southway
Totteridge
London
N20 8EA
Director NameMr Richard Peter Jones
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2002(3 years, 1 month after company formation)
Appointment Duration11 years (resigned 14 December 2013)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address1 Poultry
London
EC2R 8EJ
Director NameMr Nicholas John Fermor Mansley
Date of BirthJune 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2002(3 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 27 June 2008)
RoleEconomist
Country of ResidenceEngland
Correspondence Address4 Willis Road
Cambridge
CB1 2AQ
Director NameDavid Andrew Wise
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2002(3 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 09 July 2007)
RoleChartered Surveyor
Correspondence Address5 Orchid Grange Orchid Road
Southgate
London
N14 5HH
Director NameMr Chris James Wentworth Laxton
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2002(3 years, 1 month after company formation)
Appointment Duration9 years, 9 months (resigned 15 September 2012)
RoleInsurance Company Official
Country of ResidenceUnited Kingdom
Correspondence Address1 Poultry
London
EC2R 8EJ
Director NameMr Ian Bryan Womack
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2002(3 years, 1 month after company formation)
Appointment Duration12 years, 6 months (resigned 30 June 2015)
RoleInsurance Company Offical
Country of ResidenceUnited Kingdom
Correspondence Address1 Poultry
London
EC2R 8EJ
Director NameMr Barry Steven Hill
Date of BirthAugust 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2014(14 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 27 September 2019)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen'S 1 Undershaft
London
EC3P 3DQ
Director NameMr Matthew Timothy Leach
Date of BirthDecember 1978 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2015(15 years, 8 months after company formation)
Appointment Duration7 months (resigned 01 February 2016)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address1 Poultry
London
EC2R 8EJ
Director NameMr Luke Roland Layfield
Date of BirthNovember 1982 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2016(16 years, 4 months after company formation)
Appointment Duration3 months, 1 week (resigned 01 July 2016)
RoleInvestment Management
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Poultry
London
EC2R 8EJ
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed04 November 1999(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Location

Registered AddressSt Helen'S
1 Undershaft
London
EC3P 3DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1.5m at £1Aviva Life & Pensions Uk LTD
99.99%
Preference
99 at £1Aviva Life & Pensions Uk LTD
0.01%
Ordinary B
1 at £1Aviva Life & Pensions Uk LTD
0.00%
Ordinary A

Accounts

Latest Accounts31 December 2018 (1 year, 7 months ago)
Next Accounts Due31 December 2020 (4 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return28 October 2019 (9 months, 1 week ago)
Next Return Due9 December 2020 (4 months from now)

Filing History

30 October 2017Confirmation statement made on 14 October 2017 with updates (8 pages)
30 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 February 2017Director's details changed for Mr Garry Peter Mills on 23 January 2017 (2 pages)
19 December 2016Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
19 October 2016Confirmation statement made on 14 October 2016 with updates (9 pages)
21 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 September 2016Appointment of Mr Garry Peter Mills as a director on 9 September 2016 (2 pages)
9 September 2016Termination of appointment of Luke Roland Layfield as a director on 1 July 2016 (1 page)
31 March 2016Appointment of Mr Luke Roland Layfield as a director on 24 March 2016 (2 pages)
10 February 2016Termination of appointment of Matthew Timothy Leach as a director on 1 February 2016 (1 page)
3 November 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,505,121
(7 pages)
11 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 July 2015Appointment of Mr Matthew Timothy Leach as a director on 6 July 2015 (2 pages)
7 July 2015Appointment of Mr Matthew Timothy Leach as a director on 6 July 2015 (2 pages)
2 July 2015Termination of appointment of Ian Bryan Womack as a director on 30 June 2015 (1 page)
28 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,505,121
(7 pages)
30 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 February 2014Appointment of Mr Barry Steven Hill as a director (2 pages)
16 December 2013Termination of appointment of Richard Jones as a director (1 page)
16 December 2013Termination of appointment of Richard Jones as a director (1 page)
6 November 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,505,121
(7 pages)
6 November 2013Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
6 November 2013Register(s) moved to registered office address (1 page)
25 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 November 2012Annual return made up to 14 October 2012 with a full list of shareholders (8 pages)
8 November 2012Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
1 October 2012Termination of appointment of Christopher Laxton as a director (1 page)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 November 2011Annual return made up to 14 October 2011 with a full list of shareholders (8 pages)
30 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(38 pages)
10 December 2010Statement of company's objects (2 pages)
1 November 2010Annual return made up to 14 October 2010 with a full list of shareholders (8 pages)
3 October 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 September 2010Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
13 September 2010Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
20 November 2009Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
20 November 2009Register(s) moved to registered inspection location (1 page)
20 November 2009Director's details changed for Mr Richard Peter Jones on 19 November 2009 (2 pages)
20 November 2009Register inspection address has been changed (1 page)
20 November 2009Director's details changed for Mr Christopher James Wentworth Laxton on 19 November 2009 (2 pages)
20 November 2009Secretary's details changed for Aviva Company Secretarial Services Limited on 19 November 2009 (2 pages)
11 November 2009Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages)
13 September 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 December 2008Registered office changed on 05/12/2008 from, st helens 1 undershaft, london, EC3P 3DQ (1 page)
15 October 2008Return made up to 14/10/08; full list of members (4 pages)
7 October 2008Resolutions
  • RES13 ‐ Director authorisation 08/09/2008
(1 page)
2 July 2008Appointment terminated director nicholas mansley (1 page)
2 July 2008Appointment terminated director julius gottlieb (1 page)
19 March 2008Full accounts made up to 31 December 2007 (15 pages)
6 November 2007Return made up to 14/10/07; full list of members (3 pages)
6 November 2007Director's particulars changed (1 page)
22 October 2007Full accounts made up to 31 December 2006 (13 pages)
19 July 2007Director resigned (1 page)
5 November 2006Full accounts made up to 31 December 2005 (12 pages)
2 November 2006Return made up to 14/10/06; full list of members (3 pages)
23 May 2006Director's particulars changed (1 page)
3 November 2005Return made up to 14/10/05; full list of members (3 pages)
2 November 2005Full accounts made up to 31 December 2004 (12 pages)
25 April 2005Director's particulars changed (1 page)
2 November 2004Full accounts made up to 31 December 2003 (12 pages)
18 October 2004Return made up to 14/10/04; full list of members (3 pages)
18 December 2003Accounting reference date extended from 09/12/03 to 31/12/03 (1 page)
18 December 2003Return made up to 04/11/03; full list of members (8 pages)
15 December 2003Location of register of members (1 page)
23 September 2003Full accounts made up to 9 December 2002 (14 pages)
23 September 2003Full accounts made up to 9 December 2002 (14 pages)
23 July 2003Director's particulars changed (1 page)
24 December 2002New director appointed (9 pages)
20 December 2002Secretary resigned (1 page)
20 December 2002Director resigned (1 page)
20 December 2002Director resigned (1 page)
20 December 2002Director resigned (1 page)
19 December 2002New secretary appointed (2 pages)
18 December 2002Registered office changed on 18/12/02 from: morgan stanley dean writer, 5TH floor legal and compliance, department 25 cabot square, canary wharf london E14 4QA (1 page)
18 December 2002Accounting reference date extended from 30/11/02 to 09/12/02 (1 page)
17 December 2002New director appointed (5 pages)
17 December 2002New director appointed (7 pages)
17 December 2002New director appointed (5 pages)
17 December 2002New director appointed (8 pages)
17 December 2002New director appointed (8 pages)
14 November 2002Return made up to 04/11/02; full list of members (8 pages)
12 July 2002Full accounts made up to 30 November 2001 (13 pages)
20 June 2002Director's particulars changed (1 page)
10 May 2002Memorandum and Articles of Association (22 pages)
12 December 2001Location of register of members (non legible) (1 page)
7 December 2001Return made up to 04/11/01; full list of members (8 pages)
30 October 2001Ad 18/10/01--------- £ si [email protected]=1504821 £ ic 300/1505121 (2 pages)
30 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 October 2001£ nc 300/1505121 18/10/01 (1 page)
1 October 2001Full accounts made up to 30 November 2000 (11 pages)
7 August 2001Memorandum and Articles of Association (13 pages)
6 March 2001Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/02/01
(1 page)
23 January 2001New director appointed (2 pages)
24 November 2000Return made up to 04/11/00; full list of members (6 pages)
31 October 2000Registered office changed on 31/10/00 from: 200 aldersgate street, london, EC1A 4DD (1 page)
31 October 2000Secretary resigned (1 page)
31 October 2000New secretary appointed (2 pages)
11 April 2000Memorandum and Articles of Association (20 pages)
13 March 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(5 pages)
22 February 2000Ad 15/02/00--------- £ si [email protected]=99 £ ic 201/300 (2 pages)
21 February 2000New director appointed (2 pages)
21 February 2000New director appointed (2 pages)
21 February 2000Ad 14/02/00--------- £ si [email protected]=200 £ ic 1/201 (2 pages)
21 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(4 pages)
21 February 2000£ nc 100/300 14/02/00 (1 page)
21 February 2000Director resigned (1 page)
21 February 2000Director resigned (1 page)
4 November 1999Incorporation (24 pages)