Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Cornerstone Nominees Limited
- Incorporated
- 21 April 2004 (22 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- James Benjamin Percival
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Yew Tree Barn Loddington LaneBelton In RutlandOakhamLE15 9LA
Charges
- Total
- 22
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 18
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2026
British
Born July 1997 (29)
Officer history (13 former)
27 February 2026
13 January 2026
13 February 2025
31 January 2024
31 January 2024
31 January 2024
11 March 2022
11 March 2022
15 May 2019
15 May 2019
9 May 2019
23 November 2016
Resigned Mair, Jennifer as Secretary
29 January 2016
Appointed Mair, Jennifer as Secretary
11 March 2015
2 February 2013
2 February 2013
2 February 2013
2 February 2013
2 February 2013
15 May 2007
27 February 2006
27 February 2006
27 February 2006
27 February 2006
27 February 2006
21 April 2004
21 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1997 (29)
Holdings 2
Companies where Cornerstone Nominees Limited is registered as a person with significant control
Has significant influence or control
Active
Has significant influence or control
Active
Former controllers (2)
13 January 2026
13 February 2025
Ceased Ryan Matthew Hannah — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2026 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 6 March 2026 | Notification of a person with significant control | |||
| 27 February 2026 | Appointment of a director | |||
| 27 February 2026 | Registered office address changed | |||
| 24 February 2026 | Accounts for a dormant company | 30 April 2025 |
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