Cornerford Limited

Active03871316 Private limited company
Incorporated
4 November 1999 (27 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Stamford Properties Three Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
33 Charterhouse Street
London
EC1M 6HA

Filing status

Accounts due
27 November 2026
Last accounts
1 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 March 2023
Also at Argos Limited, Home Retail Group Card Services Limited, Nectar 360 Limited · more companies
Director · Appointed 17 March 2023
Also at Stamford Properties Three Limited, Horndrift Limited, Hobart Property Limited · more companies
British
Born May 1983 (43)
Corporate Director · Appointed 17 March 2023
Also at Home Retail Group Card Services Limited, Holborn Funding Limited, Home Retail Group Insurance Services Limited · more companies
Officer history (23 former)
17 March 2023
Resigned Austen, Jonathan Martin as Director
17 March 2023
Appointed Pilbeam, David William as Director
17 March 2023
Appointed Sainsburys Corporate Director Limited as Corporate Director
17 March 2023
Appointed Sainsbury's Corporate Secretary Limited as Corporate Secretary
17 March 2023
Resigned Lhj Secretaries Limited as Corporate Secretary
17 March 2023
Resigned Cameron, Peter Stuart as Director
17 February 2021
Resigned Mccall, Catherine Jane as Director
17 February 2021
Appointed Austen, Jonathan Martin as Director
17 February 2021
Resigned Malde, Darshna as Director
17 February 2021
Appointed Lhj Secretaries Limited as Corporate Secretary
17 February 2021
Appointed Cameron, Peter Stuart as Director
17 February 2021
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
22 December 2020
Appointed Malde, Darshna as Director
15 December 2020
Resigned Mills, Garry Peter as Director
4 October 2019
Appointed Mccall, Catherine Jane as Director
27 September 2019
Resigned Hill, Barry Steven as Director
9 September 2016
Appointed Mills, Garry Peter as Director
1 July 2016
Resigned Layfield, Luke Roland as Director
24 March 2016
Appointed Layfield, Luke Roland as Director
1 February 2016
Resigned Leach, Matthew Timothy as Director
6 July 2015
Appointed Leach, Matthew Timothy as Director
30 June 2015
Resigned Womack, Ian Bryan as Director
10 February 2014
Appointed Hill, Barry Steven as Director
14 December 2013
Resigned Jones, Richard Peter as Director
15 September 2012
Resigned Laxton, Chris James Wentworth as Director
27 June 2008
Resigned Mansley, Nicholas John Fermor as Director
13 June 2008
Resigned Gottlieb, Julius as Director
9 July 2007
Resigned Wise, David Andrew as Director
9 December 2002
Resigned Simpson, David as Director
9 December 2002
Appointed Jones, Richard Peter as Director
9 December 2002
Appointed Gottlieb, Julius as Director
9 December 2002
Appointed Womack, Ian Bryan as Director
9 December 2002
Appointed Mansley, Nicholas John Fermor as Director
9 December 2002
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
9 December 2002
Appointed Wise, David Andrew as Director
9 December 2002
Resigned Gledhill, Mary Elizabeth as Secretary
9 December 2002
Resigned Merchant, David John as Director
9 December 2002
Resigned Daly, John Peter as Director
9 December 2002
Appointed Laxton, Chris James Wentworth as Director
17 January 2001
Appointed Merchant, David John as Director
23 October 2000
Appointed Gledhill, Mary Elizabeth as Secretary
23 October 2000
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
4 February 2000
Appointed Daly, John Peter as Director
4 February 2000
Resigned Charlton, Peter John as Nominee Director
4 February 2000
Resigned Richards, Martin Edgar as Nominee Director
4 February 2000
Appointed Simpson, David as Director
4 November 1999
Appointed Charlton, Peter John as Nominee Director
4 November 1999
Appointed Richards, Martin Edgar as Nominee Director
4 November 1999
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Stamford Properties Three Limited
Corporate entity · Notified 17 March 2023
Owns 75–100% of shares
Company
Former controllers (4)
17 March 2023
Ceased Sii UK Halliwell (No1) Ltd — Has significant influence or control
12 January 2023
Ceased British Airways Pension Trustees Limited — Owns 25–50% of shares
17 February 2021
Ceased Sii UK Halliwell (Midco) Limited — Has significant influence or control (as a firm)
17 February 2021
Ceased Aviva Life & Pensions UK Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Register inspection address has been changed
6 August 2026Confirmation statement with no updates1 August 2026
19 January 2026Other filing
19 January 2026Audit exemption subsidiary accounts1 March 2025
18 December 2025Other filing
Show all recent filings

Some other companies at this address

Argos Business Solutions Limited
Argos Limited
Argos Surbs Investments Limited
Avenell Property Limited
Bells Stores Limited
BLSSP (PHC 7) Limited

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