Cortina Limited

Active03563266 Private limited company
Incorporated
13 May 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Roise Alison Euphemia Mckinnon-Bell
Stuart John Vardon
Accounts type
Micro entity
Region
South East
Address
Flat 2 Deansfield
West Lane
Hayling Island
PO11 0JJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Mckinnon-Bell, Roise Alison Euphemia
Director · Appointed 2 September 2023
British
Born June 1992 (34)
Vardon, Stuart John
Director · Appointed 20 June 2022
British
Born January 1970 (56)
Director · Appointed 21 November 2019
Also at Hayling Yacht Company Limited(the), Hayling Pontoons Limited, JMCR Holdings Limited
British
Born October 1971 (55)
Kenton, Mark Antony
Director · Appointed 24 July 2019
British
Born December 1975 (50)
Nelhams, Paul Liam
Secretary · Appointed 19 October 2018
Nelhams, Paul Liam
Director · Appointed 31 March 2017
British
Born October 1976 (50)
Ellender, Andrew William
Director · Appointed 26 March 2004
British
Born January 1977 (49)
Officer history (32 former)
13 February 2025
Resigned Heritage, Dilrukshi as Director
30 April 2024
Resigned Venables, Gregory Thorpe as Director
2 September 2023
Appointed Mckinnon-Bell, Roise Alison Euphemia as Director
20 June 2022
Appointed Heritage, Dilrukshi as Director
20 June 2022
Appointed Vardon, Stuart John as Director
20 June 2022
Resigned Pearce, Sophie Louise as Director
20 June 2022
Resigned Hayward, James Michael as Director
21 November 2019
Resigned Binnall, Elizabeth as Director
21 November 2019
Resigned Priddy, Alan Edward as Director
21 November 2019
Appointed Blake, Richard James Raymond as Director
24 July 2019
Appointed Kenton, Mark Antony as Director
8 July 2019
Resigned White, Gwyneth as Director
19 October 2018
Appointed Nelhams, Paul Liam as Secretary
19 October 2018
Resigned Binnall, Elizabeth as Secretary
10 May 2018
Resigned White, Hubert Wilfred as Director
10 May 2018
Resigned Harper, Lucy Josephine as Director
10 May 2018
Resigned White, Beryl Ann as Director
10 May 2018
Resigned White, Denis as Director
31 March 2017
Appointed Nelhams, Paul Liam as Director
4 July 2016
Appointed Pearce, Sophie Louise as Director
4 July 2016
Appointed Hayward, James Michael as Director
20 November 2013
Resigned Venables, Valerie as Director
1 August 2013
Appointed Harper, Lucy Josephine as Director
1 August 2013
Appointed Binnall, Elizabeth as Secretary
31 July 2013
Resigned Downey, Deborah Jayne as Director
31 July 2013
Resigned Downey, Deborah Jayne as Secretary
30 October 2012
Appointed Venables, Valerie as Director
30 October 2012
Appointed Priddy, Alan Edward as Director
30 October 2012
Appointed White, Gwyneth as Director
28 May 2012
Appointed Binnall, Elizabeth as Director
30 January 2012
Appointed White, Denis as Director
30 January 2012
Resigned Drinkwater, Deborah Joanna as Director
1 August 2011
Appointed Downey, Deborah Jayne as Secretary
1 August 2011
Resigned Venables, Gregory Thorpe as Secretary
9 May 2011
Resigned Ford, Elizabeth as Director
9 May 2011
Resigned Osgood, Jonathan Spencer as Director
28 April 2011
Appointed White, Beryl Ann as Director
28 April 2011
Appointed White, Hubert Wilfred as Director
4 January 2008
Appointed Ford, Elizabeth as Director
4 January 2008
Resigned Glaire, Adrian Michael as Director
4 January 2008
Appointed Osgood, Jonathan Spencer as Director
18 November 2005
Resigned White, Beryl Ann as Director
18 November 2005
Appointed Glaire, Adrian Michael as Director
26 March 2004
Resigned Simpkins, David as Director
26 March 2004
Appointed Ellender, Andrew William as Director
12 February 2001
Resigned Bradwell, Jason as Director
19 January 2001
Appointed Simpkins, David as Director
20 March 2000
Appointed White, Beryl Ann as Director
20 March 2000
Resigned Kelliher, Terence as Director
3 December 1999
Resigned Gibbons, Christopher Francis as Director
22 October 1999
Appointed Downey, Deborah Jayne as Director
28 May 1999
Appointed Venables, Gregory Thorpe as Director
28 May 1999
Resigned Hodges, Julie as Director
28 May 1999
Appointed Venables, Gregory Thorpe as Secretary
28 May 1999
Resigned Mcaloman, Susan as Director
28 May 1999
Resigned Mcaloman, Susan as Secretary
5 May 1999
Appointed Bradwell, Jason as Director
5 May 1999
Resigned Bertram, Spencer Dean as Director
23 February 1999
Appointed Drinkwater, Deborah Joanna as Director
23 February 1999
Resigned Taylor, Damien Grant as Director
1 December 1998
Appointed Gibbons, Christopher Francis as Director
29 July 1998
Appointed Taylor, Damien Grant as Director
29 July 1998
Appointed Hodges, Julie as Director
29 July 1998
Appointed Mcaloman, Susan as Director
29 July 1998
Appointed Mcaloman, Susan as Secretary
29 July 1998
Appointed Kelliher, Terence as Director
29 July 1998
Appointed Bertram, Spencer Dean as Director
15 May 1998
Resigned Semken Limited as Corporate Nominee Secretary
15 May 1998
Resigned Lufmer Limited as Corporate Nominee Director
13 May 1998
Appointed Semken Limited as Corporate Nominee Secretary
13 May 1998
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£17,862
Employees
6
Debt Ratio
-6%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £16,443 £17,139 £20,252 £14,812 £14,038 £17,862
Balance sheet detail
202520242023202220212020
Fixed Assets£6,193£6,193£6,193£6,193£6,193£6,193
Current Assets£10,683£6,973£7,205£12,788£9,749£9,020
Net Current Assets£11,663£8,385£9,177£14,539£11,420£10,646
Net Assets£17,862£14,038£14,812£20,252£17,139£16,443
Shareholder Funds£17,862£14,038£14,812£20,252£17,139£16,443

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Micro company accounts31 May 20253
19 May 2025Confirmation statement with updates13 May 20255
26 February 2025Termination of appointment of a director1
8 November 2024Micro company accounts31 May 2024
14 May 2024Confirmation statement with updates13 May 20244
Show all recent filings

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