| Company Name | Cornglade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02536657 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1990(33 years, 7 months ago) |
| Dissolution Date | 13 February 2024 (2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Gordon Frank Dunlop Bear |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1991(1 year after company formation) |
| Appointment Duration | 32 years, 5 months (closed 13 February 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB |
| Director Name | Mr Howard Bleddyn Morris |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1991(1 year after company formation) |
| Appointment Duration | 32 years, 5 months (closed 13 February 2024) |
| Role | Chartered Accountants |
| Country of Residence | United Kingdom |
| Correspondence Address | Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB |
| Secretary Name | Mr Howard Bleddyn Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1991(1 year after company formation) |
| Appointment Duration | 32 years, 5 months (closed 13 February 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB |
Contact
| Website | lumleycastle.com |
|---|---|
| Telephone | 0191 3891111 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 101.9k at £0.01 | Gordon Frank Dunlop Bear 74.89% Ordinary |
|---|---|
| 34.1k at £0.01 | Howard Bleddyn Morris 25.03% Ordinary |
| 1 at £1 | Mr John P. Ramsay 0.07% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,665,637 |
| Gross Profit | £3,766,417 |
| Net Worth | £3,416,951 |
| Cash | £607,353 |
| Current Liabilities | £2,269,478 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 17 November 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
|---|---|
| 5 October 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
| 3 December 2021 | Accounts for a small company made up to 31 December 2020 (8 pages) |
| 29 October 2021 | Change of details for Mr Gordon Frank Dunlop Bear as a person with significant control on 1 October 2021 (2 pages) |
| 29 October 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
| 12 December 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
| 9 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 17 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 17 September 2019 | Group of companies' accounts made up to 31 December 2018 (29 pages) |
| 15 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 15 August 2018 | Group of companies' accounts made up to 31 December 2017 (30 pages) |
| 11 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
| 11 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
| 29 September 2017 | Group of companies' accounts made up to 31 December 2016 (28 pages) |
| 29 September 2017 | Group of companies' accounts made up to 31 December 2016 (28 pages) |
| 26 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 2 October 2016 | Group of companies' accounts made up to 31 December 2015 (29 pages) |
| 2 October 2016 | Group of companies' accounts made up to 31 December 2015 (29 pages) |
| 13 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 23 September 2015 | Group of companies' accounts made up to 31 December 2014 (24 pages) |
| 23 September 2015 | Group of companies' accounts made up to 31 December 2014 (24 pages) |
| 20 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 15 July 2014 | Group of companies' accounts made up to 31 December 2013 (25 pages) |
| 15 July 2014 | Group of companies' accounts made up to 31 December 2013 (25 pages) |
| 26 November 2013 | Group of companies' accounts made up to 31 December 2012 (23 pages) |
| 26 November 2013 | Group of companies' accounts made up to 31 December 2012 (23 pages) |
| 22 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 16 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (6 pages) |
| 16 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (6 pages) |
| 16 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (6 pages) |
| 5 September 2012 | Group of companies' accounts made up to 31 December 2011 (25 pages) |
| 5 September 2012 | Group of companies' accounts made up to 31 December 2011 (25 pages) |
| 16 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (6 pages) |
| 16 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (6 pages) |
| 16 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (6 pages) |
| 1 November 2011 | Director's details changed for Gordon Frank Dunlop Bear on 31 October 2011 (2 pages) |
| 1 November 2011 | Director's details changed for Gordon Frank Dunlop Bear on 31 October 2011 (2 pages) |
| 31 October 2011 | Director's details changed for Mr Howard Bleddyn Morris on 31 October 2011 (2 pages) |
| 31 October 2011 | Secretary's details changed for Mr Howard Bleddyn Morris on 31 October 2011 (2 pages) |
| 31 October 2011 | Registered office address changed from Lumley Castle Hotel Chester Le Street County Durham DH3 4NX on 31 October 2011 (1 page) |
| 31 October 2011 | Secretary's details changed for Mr Howard Bleddyn Morris on 31 October 2011 (2 pages) |
| 31 October 2011 | Director's details changed for Mr Howard Bleddyn Morris on 31 October 2011 (2 pages) |
| 31 October 2011 | Registered office address changed from Lumley Castle Hotel Chester Le Street County Durham DH3 4NX on 31 October 2011 (1 page) |
| 23 August 2011 | Group of companies' accounts made up to 31 December 2010 (24 pages) |
| 23 August 2011 | Group of companies' accounts made up to 31 December 2010 (24 pages) |
| 20 October 2010 | Group of companies' accounts made up to 31 December 2009 (24 pages) |
| 20 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (15 pages) |
| 20 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (15 pages) |
| 20 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (15 pages) |
| 20 October 2010 | Group of companies' accounts made up to 31 December 2009 (24 pages) |
| 3 December 2009 | Annual return made up to 2 October 2009 (14 pages) |
| 3 December 2009 | Director's details changed for Gordon Frank Dunlop Bear on 9 September 2009 (1 page) |
| 3 December 2009 | Annual return made up to 2 October 2009 (14 pages) |
| 3 December 2009 | Director's details changed for Gordon Frank Dunlop Bear on 9 September 2009 (1 page) |
| 3 December 2009 | Director's details changed for Gordon Frank Dunlop Bear on 9 September 2009 (1 page) |
| 3 December 2009 | Annual return made up to 2 October 2009 (14 pages) |
| 21 October 2009 | Accounts for a medium company made up to 31 December 2008 (13 pages) |
| 21 October 2009 | Accounts for a medium company made up to 31 December 2008 (13 pages) |
| 4 December 2008 | Accounts for a medium company made up to 31 December 2007 (13 pages) |
| 4 December 2008 | Accounts for a medium company made up to 31 December 2007 (13 pages) |
| 23 October 2008 | Return made up to 02/10/08; full list of members (7 pages) |
| 23 October 2008 | Return made up to 02/10/08; full list of members (7 pages) |
| 14 August 2008 | Director and secretary's change of particulars / howard morris / 18/12/2007 (1 page) |
| 14 August 2008 | Director and secretary's change of particulars / howard morris / 18/12/2007 (1 page) |
| 26 November 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 26 November 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 2 November 2007 | Return made up to 02/10/07; full list of members (7 pages) |
| 2 November 2007 | Return made up to 02/10/07; full list of members (7 pages) |
| 7 December 2006 | Memorandum and Articles of Association (5 pages) |
| 7 December 2006 | Resolutions
|
| 7 December 2006 | Resolutions
|
| 7 December 2006 | Memorandum and Articles of Association (5 pages) |
| 24 October 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 24 October 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 19 October 2006 | Return made up to 02/10/06; full list of members (7 pages) |
| 19 October 2006 | Return made up to 02/10/06; full list of members (7 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 21 October 2005 | Return made up to 02/10/05; full list of members (9 pages) |
| 21 October 2005 | Return made up to 02/10/05; full list of members (9 pages) |
| 12 November 2004 | Return made up to 02/10/04; change of members (8 pages) |
| 12 November 2004 | Return made up to 02/10/04; change of members (8 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 25 November 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 25 November 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 27 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 27 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 28 October 2002 | Accounts for a medium company made up to 31 December 2001 (14 pages) |
| 28 October 2002 | Accounts for a medium company made up to 31 December 2001 (14 pages) |
| 10 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 10 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 22 November 2001 | Return made up to 02/10/01; full list of members (7 pages) |
| 22 November 2001 | Return made up to 02/10/01; full list of members (7 pages) |
| 29 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 29 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 19 September 2001 | Director's particulars changed (1 page) |
| 19 September 2001 | Director's particulars changed (1 page) |
| 11 July 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 11 July 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 6 December 2000 | Nc inc already adjusted 24/11/00 (1 page) |
| 6 December 2000 | Div 24/11/00 (1 page) |
| 6 December 2000 | Nc inc already adjusted 24/11/00 (1 page) |
| 6 December 2000 | Particulars of contract relating to shares (4 pages) |
| 6 December 2000 | Ad 24/11/00--------- £ si [email protected]=20 £ ic 1001/1021 (2 pages) |
| 6 December 2000 | Ad 24/11/00--------- £ si [email protected]=20 £ ic 1001/1021 (2 pages) |
| 6 December 2000 | Div 24/11/00 (1 page) |
| 6 December 2000 | Resolutions
|
| 6 December 2000 | Resolutions
|
| 6 December 2000 | Particulars of contract relating to shares (4 pages) |
| 24 October 2000 | Return made up to 04/09/00; full list of members (7 pages) |
| 24 October 2000 | Return made up to 04/09/00; full list of members (7 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 21 October 1999 | Return made up to 04/09/99; full list of members (7 pages) |
| 21 October 1999 | Return made up to 04/09/99; full list of members (7 pages) |
| 25 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 September 1998 | Return made up to 04/09/98; full list of members (7 pages) |
| 25 September 1998 | Return made up to 04/09/98; full list of members (7 pages) |
| 8 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 8 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 15 October 1997 | Return made up to 04/09/97; full list of members (7 pages) |
| 15 October 1997 | Return made up to 04/09/97; full list of members (7 pages) |
| 29 September 1996 | Return made up to 04/09/96; full list of members (7 pages) |
| 29 September 1996 | Director's particulars changed (1 page) |
| 29 September 1996 | Return made up to 04/09/96; full list of members (7 pages) |
| 29 September 1996 | Director's particulars changed (1 page) |
| 6 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 6 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 14 September 1995 | Return made up to 04/09/95; no change of members (4 pages) |
| 14 September 1995 | Return made up to 04/09/95; no change of members (4 pages) |
| 29 August 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 29 August 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |
| 8 February 1993 | Full accounts made up to 31 December 1991 (11 pages) |
| 8 February 1993 | Full accounts made up to 31 December 1991 (11 pages) |
| 19 February 1991 | Memorandum and Articles of Association (14 pages) |
| 19 February 1991 | Memorandum and Articles of Association (14 pages) |