CORNERHOUSE PROPERTIES LIMITED
ALDERLEY EDGE

Hellopages » Cheshire » Cheshire East » SK9 7EJ

Company number 02346345
Status Active
Incorporation Date 10 February 1989
Company Type Private Limited Company
Address THE CORNERHOUSE, 1 GEORGE STREET, ALDERLEY EDGE, CHESHIRE, SK9 7EJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 100 . The most likely internet sites of CORNERHOUSE PROPERTIES LIMITED are www.cornerhouseproperties.co.uk, and www.cornerhouse-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Cornerhouse Properties Limited is a Private Limited Company. The company registration number is 02346345. Cornerhouse Properties Limited has been working since 10 February 1989. The present status of the company is Active. The registered address of Cornerhouse Properties Limited is The Cornerhouse 1 George Street Alderley Edge Cheshire Sk9 7ej. . CLOWES, Anthony Brent is a Director of the company. CLOWES, Sally Jane is a Director of the company. Secretary CLOWES, Sally Jane has been resigned. Director CLOWES, Sally Jane has been resigned. Director FAWCETT, John Thomas has been resigned. Director GABRIEL, Raymond Samuel has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CLOWES, Anthony Brent

82 years old
Director
CLOWES, Sally Jane
Appointed Date: 21 October 2015
66 years old

Resigned Directors

Secretary
CLOWES, Sally Jane
Resigned: 30 November 2010
Director
CLOWES, Sally Jane
Resigned: 30 November 2010
66 years old
Director
FAWCETT, John Thomas
Resigned: 06 July 1998
94 years old
Director
GABRIEL, Raymond Samuel
Resigned: 06 July 1998
90 years old

Persons With Significant Control

Mr Anthony Brent Clowes
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

CORNERHOUSE PROPERTIES LIMITED Events

15 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Nov 2016
Accounts for a dormant company made up to 31 January 2016
02 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 100
04 Nov 2015
Accounts for a dormant company made up to 31 January 2015
21 Oct 2015
Appointment of Mrs Sally Jane Clowes as a director on 21 October 2015
...
... and 87 more events
15 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Sep 1989
Registered office changed on 15/09/89 from: sovereign house south parade leeds LS1 1HQ
15 Sep 1989
Director resigned;new director appointed
24 May 1989
Company name changed sovshelfco (no. 21) LIMITED\certificate issued on 25/05/89
10 Feb 1989
Incorporation

CORNERHOUSE PROPERTIES LIMITED Charges

22 December 1999
Legal charge
Delivered: 12 January 2000
Status: Satisfied on 5 January 2001
Persons entitled: N M Rothschild & Sons Limited
Description: The f/h property k/a 48-52 (even) duke street…
8 December 1994
Charge and assignment
Delivered: 22 December 1994
Status: Satisfied on 12 January 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title & interest to, in & arising out of or in…
8 December 1994
Legal charge
Delivered: 16 December 1994
Status: Satisfied on 29 November 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 106/112 dalton road barrow in furness…
26 September 1994
Legal charge
Delivered: 8 October 1994
Status: Satisfied on 29 November 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a land on the south west side of holker…
26 September 1994
Charge and assignment
Delivered: 8 October 1994
Status: Satisfied on 14 February 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Right title & interest in & arising out or in respect of…
15 October 1991
Deed
Delivered: 16 October 1991
Status: Satisfied on 28 October 1992
Persons entitled: Nat West Investment Bank Limited
Description: By way of assignment the benefit of a facility letter dated…
15 October 1991
Legal mortgage
Delivered: 16 October 1991
Status: Satisfied on 28 October 1992
Persons entitled: Nat West Investment Bank Limited
Description: 1. carnerhouse park, except that part sald by virtue of a…
3 August 1990
Legal mortgage
Delivered: 8 August 1990
Status: Satisfied on 28 October 1992
Persons entitled: Natwest Investment Bank Limited
Description: F/H land & buildings on south west side hindpool road…
11 May 1990
Charge
Delivered: 19 May 1990
Status: Satisfied on 14 February 2001
Persons entitled: Natwest Investment Bank Limited
Description: A build contract relating to development of land at…
11 May 1990
Charge
Delivered: 19 May 1990
Status: Satisfied on 28 October 1992
Persons entitled: Natwest Investment Bank Limited
Description: A build contract relating to development of land at…
30 March 1990
Legal mortgage
Delivered: 4 April 1990
Status: Satisfied on 28 October 1992
Persons entitled: Natwest Investment Bank Limited
Description: F/H land situate at hindpool road barrow-in-furness…
15 November 1989
Legal mortgage
Delivered: 22 November 1989
Status: Satisfied on 28 October 1992
Persons entitled: Natwest Investment Bank Limited
Description: Premises at hindpool road barrow-in-furness t/n cu 13725…
15 November 1989
Charge
Delivered: 22 November 1989
Status: Satisfied on 28 October 1992
Persons entitled: Natwest Investment Bank Limited
Description: 1. three several build contracts relating to land at…
15 November 1989
Legal mortgage
Delivered: 22 November 1989
Status: Satisfied on 28 October 1992
Persons entitled: Natwest Investment Bank Limited
Description: Furness foundry & engineering works hindpool road…

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