Corstone Limited

Active03200706 Private limited company
Incorporated
20 May 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
382 Aston Lane
Aston
Birmingham
B6 6QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2023
British
Born May 1968 (58)
Pountney, Karl Gordon
Secretary · Appointed 1 June 2007
British
Officer history (10 former)
7 December 2023
Resigned Pountney, Gerald Edwin as Director
30 November 2023
Appointed Pountney, Karl Gordon as Director
20 June 2007
Resigned O'Hara, Henry John as Director
1 June 2007
Appointed Pountney, Karl Gordon as Secretary
1 June 2007
Resigned Green, Marion Bridget as Secretary
26 November 2003
Appointed Pountney, Gerald Edwin as Director
17 May 2002
Resigned Bew, Gerard Francis as Director
17 May 2002
Appointed Green, Marion Bridget as Secretary
17 May 2002
Resigned George, Stephen Terence as Director
17 May 2002
Resigned George, Stephen Terence as Secretary
11 October 2000
Appointed George, Stephen Terence as Director
11 December 1997
Appointed Bew, Gerard Francis as Director
11 December 1997
Appointed O'Hara, Henry John as Director
11 December 1997
Appointed George, Stephen Terence as Secretary
11 December 1997
Resigned Wheeler, Maurice Edward as Secretary
11 December 1997
Resigned Davies, Nicholas as Director
22 May 1996
Appointed Wheeler, Maurice Edward as Secretary
22 May 1996
Appointed Davies, Nicholas as Director
22 May 1996
Resigned Scott, Stephen John as Nominee Secretary
22 May 1996
Resigned Scott, Jacqueline as Nominee Director
20 May 1996
Appointed Scott, Stephen John as Nominee Secretary
20 May 1996
Appointed Scott, Jacqueline as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 December 2023
Has significant influence or control
British
Born May 1968 (58)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 01824540
Former controllers (1)
7 December 2023
Ceased Gerald Edwin Pountney — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Corstone Limited This company Owns 75–100% of shares
Cuckoo Wharf (Management) Limited Owns 75–100% of shares
Starcross Building Limited Owns 75–100% of shares
Worksecond Limited Owns 75–100% of shares

Financials

Net Assets
£102,607
Cash
£0
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 £102,958 £114,423 £102,607
Balance sheet detail
202420232022202120202019
Fixed Assets£249,151£249,151£249,151
Current Assets£1,150£4,964£89,594£68,620£68,559£63,627
Debtors£1,150£531£28,000£28,000£33,625£33,625
Cash£0£4,433£7,971£5,595£5,571£1,143
Creditors (< 1 year)£57,187£27,829£55,787£220,555£225,655£225,181
Creditors (> 1 year)£0£180,000£180,000
Net Current Assets(£56,037)(£22,865)£33,807(£151,935)(£157,096)(£161,554)
Net Assets£102,607£114,423£102,958
Shareholder Funds£102,607£114,423£102,958£97,216£92,055£87,597

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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