CORNERSTONE HOMES (SW) LIMITED
PLYMOUTH HALLMARK ESTATES (HOLDINGS) LIMITED

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Company number 05007474
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 7 SANDY COURT, ASHLEIGH WAY LANGAGE BUSINESS PARK, PLYMOUTH, DEVON, PL7 5JX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 January 2017 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of CORNERSTONE HOMES (SW) LIMITED are www.cornerstonehomessw.co.uk, and www.cornerstone-homes-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Cornerstone Homes Sw Limited is a Private Limited Company. The company registration number is 05007474. Cornerstone Homes Sw Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Cornerstone Homes Sw Limited is 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon Pl7 5jx. The company`s financial liabilities are £32.45k. It is £0k against last year. . HISCOCKS, Neal David is a Secretary of the company. HISCOCKS, Neal David is a Director of the company. Secretary HISCOCKS, Jennifer Ann has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


cornerstone homes (sw) Key Finiance

LIABILITIES £32.45k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HISCOCKS, Neal David
Appointed Date: 19 September 2012
Director
HISCOCKS, Neal David
Appointed Date: 06 January 2004
65 years old

Resigned Directors

Secretary
HISCOCKS, Jennifer Ann
Resigned: 19 September 2012
Appointed Date: 06 January 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Mr Neal David Hiscocks
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CORNERSTONE HOMES (SW) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Jan 2017
Confirmation statement made on 6 January 2017 with updates
06 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
20 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 32,468
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
04 Feb 2004
Director resigned
04 Feb 2004
Secretary resigned
04 Feb 2004
New secretary appointed
04 Feb 2004
New director appointed
06 Jan 2004
Incorporation

CORNERSTONE HOMES (SW) LIMITED Charges

23 February 2004
Debenture
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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