Corney & Barrow Group Services Limited

Company Name	Corney & Barrow Group Services Limited
Directors	Winston Spencer Brian Sanderson and Edward Percy Keswick Weatherall
Company Status	Active
Company Number	04617383
Category	Private Limited Company
Incorporation Date	13 December 2002(21 years, 4 months ago)
Previous Names	Mawlaw 587 Limited and Corney & Barrow Property Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Winston Spencer Brian Sanderson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 January 2003(1 month, 1 week after company formation)
Appointment Duration	21 years, 3 months
Role	Group Accountant
Country of Residence	England
Correspondence Address	1 Thomas More Street London E1W 1YZ

Secretary Name	Mr Winston Spencer Brian Sanderson
Nationality	British
Status	Current
Appointed	31 October 2006(3 years, 10 months after company formation)
Appointment Duration	17 years, 6 months
Role	Group Accountant
Country of Residence	England
Correspondence Address	1 Thomas More Street London E1W 1YZ

Director Name	Mr Edward Percy Keswick Weatherall
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(6 years, 9 months after company formation)
Appointment Duration	14 years, 7 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	1 Thomas More Street London E1W 1YZ

Director Name	Mr David Anthony Hardie
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 January 2003(1 month, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 2009)
Role	Chairman
Country of Residence	England
Correspondence Address	11 Clare Avenue Wokingham Berkshire RG40 1EB

Director Name	Mr Paul Stanton Masters
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(1 month, 1 week after company formation)
Appointment Duration	17 years, 10 months (resigned 10 December 2020)
Role	Group Commercial 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	21 January 2003(1 month, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Corringway London W5 3AB

Director Name	Mr Edward John Willoughby Gardner
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(3 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 April 2013)
Role	Wine Bars Marketing & Purchasi
Country of Residence	England
Correspondence Address	1 Thomas More Street London E1W 1YZ

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	corneyandbarrow.com
Telephone	020 72652400
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

2.3m at £1	Corney & Barrow Merchanting Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,185,316
Gross Profit	£3,130,912
Net Worth	£2,357,695
Current Liabilities	£3,428,837

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	5 April 2024 (2 weeks, 6 days ago)
Next Return Due	19 April 2025 (11 months, 4 weeks from now)

Charges

14 February 2003	Delivered on: 15 February 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 February 2003

Delivered on: 15 February 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 April 2024	Confirmation statement made on 5 April 2024 with no updates (3 pages)
16 January 2024	Accounts for a dormant company made up to 30 April 2023 (8 pages)
7 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
17 January 2023	Accounts for a dormant company made up to 30 April 2022 (9 pages)
5 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
11 January 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
16 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
11 December 2020	Termination of appointment of Paul Stanton Masters as a director on 10 December 2020 (1 page)
24 November 2020	Accounts for a dormant company made up to 30 April 2020 (8 pages)
8 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
1 November 2019	Accounts for a dormant company made up to 30 April 2019 (8 pages)
4 October 2019	Withdrawal of a person with significant control statement on 4 October 2019 (2 pages)
5 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
3 December 2018	Full accounts made up to 30 April 2018 (20 pages)
5 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
20 November 2017	Full accounts made up to 30 April 2017 (24 pages)
20 November 2017	Full accounts made up to 30 April 2017 (24 pages)
2 May 2017	Termination of appointment of Edward John Willoughby Gardner as a director on 30 April 2017 (1 page)
2 May 2017	Termination of appointment of Edward John Willoughby Gardner as a director on 30 April 2017 (1 page)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (4 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (4 pages)
3 January 2017	Full accounts made up to 30 April 2016 (26 pages)
3 January 2017	Full accounts made up to 30 April 2016 (26 pages)
16 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
24 August 2016	Appointment of Mr Edward John Willoughby Gardner as a director on 6 July 2016 (2 pages)
24 August 2016	Appointment of Mr Edward John Willoughby Gardner as a director on 6 July 2016 (2 pages)
9 February 2016	Full accounts made up to 30 April 2015 (20 pages)
9 February 2016	Full accounts made up to 30 April 2015 (20 pages)
28 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 2,250,001 (5 pages)
28 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 2,250,001 (5 pages)
13 February 2015	Full accounts made up to 30 April 2014 (19 pages)
13 February 2015	Full accounts made up to 30 April 2014 (19 pages)
9 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2,250,001 (5 pages)
9 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2,250,001 (5 pages)
6 February 2014	Full accounts made up to 30 April 2013 (18 pages)
6 February 2014	Full accounts made up to 30 April 2013 (18 pages)
18 December 2013	Termination of appointment of Edward Gardner as a director (1 page)
18 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2,250,001 (5 pages)
18 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2,250,001 (5 pages)
18 December 2013	Termination of appointment of Edward Gardner as a director (1 page)
31 January 2013	Full accounts made up to 30 April 2012 (18 pages)
31 January 2013	Full accounts made up to 30 April 2012 (18 pages)
9 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
15 September 2011	Full accounts made up to 30 April 2011 (18 pages)
15 September 2011	Full accounts made up to 30 April 2011 (18 pages)
26 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
30 September 2010	Full accounts made up to 30 April 2010 (18 pages)
30 September 2010	Full accounts made up to 30 April 2010 (18 pages)
15 January 2010	Register(s) moved to registered inspection location (1 page)
15 January 2010	Register(s) moved to registered inspection location (1 page)
15 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Secretary's details changed for Winston Spencer Brian Sanderson on 1 October 2009 (1 page)
14 January 2010	Termination of appointment of David Hardie as a director (1 page)
14 January 2010	Director's details changed for Paul Stanton Masters on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Paul Stanton Masters on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mr Edward John Willoughby Gardner on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mr Winston Spencer Brian Sanderson on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mr Winston Spencer Brian Sanderson on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Paul Stanton Masters on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mr Edward John Willoughby Gardner on 1 October 2009 (2 pages)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Director's details changed for Mr Edward Percy Keswick Weatherall on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mr Edward John Willoughby Gardner on 1 October 2009 (2 pages)
14 January 2010	Secretary's details changed for Winston Spencer Brian Sanderson on 1 October 2009 (1 page)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Director's details changed for Mr Edward Percy Keswick Weatherall on 1 October 2009 (2 pages)
14 January 2010	Termination of appointment of David Hardie as a director (1 page)
14 January 2010	Secretary's details changed for Winston Spencer Brian Sanderson on 1 October 2009 (1 page)
14 January 2010	Director's details changed for Mr Edward Percy Keswick Weatherall on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mr Winston Spencer Brian Sanderson on 1 October 2009 (2 pages)
10 October 2009	Appointment of Mr Edward Percy Keswick Weatherall as a director (2 pages)
10 October 2009	Appointment of Mr Edward Percy Keswick Weatherall as a director (2 pages)
8 October 2009	Full accounts made up to 30 April 2009 (17 pages)
8 October 2009	Full accounts made up to 30 April 2009 (17 pages)
9 January 2009	Return made up to 13/12/08; full list of members (4 pages)
9 January 2009	Return made up to 13/12/08; full list of members (4 pages)
1 December 2008	Full accounts made up to 30 April 2008 (17 pages)
1 December 2008	Full accounts made up to 30 April 2008 (17 pages)
8 January 2008	Return made up to 13/12/07; full list of members (3 pages)
8 January 2008	Return made up to 13/12/07; full list of members (3 pages)
13 November 2007	Full accounts made up to 30 April 2007 (17 pages)
13 November 2007	Full accounts made up to 30 April 2007 (17 pages)
25 January 2007	New secretary appointed (1 page)
25 January 2007	Secretary resigned (1 page)
25 January 2007	Return made up to 13/12/06; full list of members (3 pages)
25 January 2007	Return made up to 13/12/06; full list of members (3 pages)
25 January 2007	Secretary resigned (1 page)
25 January 2007	New secretary appointed (1 page)
9 January 2007	New director appointed (1 page)
9 January 2007	New director appointed (1 page)
20 October 2006	Full accounts made up to 30 April 2006 (17 pages)
20 October 2006	Full accounts made up to 30 April 2006 (17 pages)
31 January 2006	Return made up to 13/12/05; full list of members (2 pages)
31 January 2006	Return made up to 13/12/05; full list of members (2 pages)
29 December 2005	Full accounts made up to 30 April 2005 (17 pages)
29 December 2005	Full accounts made up to 30 April 2005 (17 pages)
11 January 2005	Return made up to 13/12/04; full list of members (2 pages)
11 January 2005	Return made up to 13/12/04; full list of members (2 pages)
15 October 2004	Full accounts made up to 30 April 2004 (12 pages)
15 October 2004	Full accounts made up to 30 April 2004 (12 pages)
9 July 2004	Memorandum and Articles of Association (15 pages)
9 July 2004	Memorandum and Articles of Association (15 pages)
6 July 2004	Company name changed corney & barrow property service s LIMITED\certificate issued on 06/07/04 (2 pages)
6 July 2004	Company name changed corney & barrow property service s LIMITED\certificate issued on 06/07/04 (2 pages)
6 January 2004	Registered office changed on 06/01/04 from: 12 helmet row london EC1V 3TD (1 page)
6 January 2004	Registered office changed on 06/01/04 from: 12 helmet row london EC1V 3TD (1 page)
6 January 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2003	Ad 30/04/03--------- Â£ si 2250000@1=2250000 Â£ ic 1/2250001 (2 pages)
30 May 2003	Ad 30/04/03--------- Â£ si 2250000@1=2250000 Â£ ic 1/2250001 (2 pages)
15 February 2003	Particulars of mortgage/charge (4 pages)
15 February 2003	Particulars of mortgage/charge (4 pages)
31 January 2003	Registered office changed on 31/01/03 from: 20 black friars lane london EC4V 6HD (1 page)
31 January 2003	Secretary resigned (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	New director appointed (3 pages)
31 January 2003	New director appointed (3 pages)
31 January 2003	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
31 January 2003	New director appointed (3 pages)
31 January 2003	New secretary appointed (2 pages)
31 January 2003	New director appointed (3 pages)
31 January 2003	New director appointed (3 pages)
31 January 2003	New secretary appointed (2 pages)
31 January 2003	Registered office changed on 31/01/03 from: 20 black friars lane london EC4V 6HD (1 page)
31 January 2003	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
31 January 2003	Secretary resigned (1 page)
31 January 2003	New director appointed (3 pages)
27 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 January 2003	Â£ nc 100000/2500000 20/01/03 (1 page)
27 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 January 2003	Â£ nc 100000/2500000 20/01/03 (1 page)
13 January 2003	Company name changed mawlaw 587 LIMITED\certificate issued on 13/01/03 (2 pages)
13 January 2003	Company name changed mawlaw 587 LIMITED\certificate issued on 13/01/03 (2 pages)
13 December 2002	Incorporation (28 pages)
13 December 2002	Incorporation (28 pages)