Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Cornerstone Nominees North Limited
- Incorporated
- 13 November 2007 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Controlled by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Yew Tree Barn Loddington LaneBelton In RutlandOakhamLE15 9LA
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
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 (12 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
1 May 2012
13 November 2007
13 November 2007
13 November 2007
13 November 2007
13 November 2007
13 November 2007
13 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2022
Has significant influence or control
Private Limited Company
Reg. no. 05108512
Former controllers (1)
1 December 2022
Ceased David Warren Hannah — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cornerstone Nominees North Limited This company Has significant influence or control
Cornerstone Nominees South Limited Has significant influence or control
Financials
Balance sheet as at 30 November 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | ||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
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 November 2025 | ||
| 27 February 2026 | Appointment of a director | |||
| 27 February 2026 | Registered office address changed | |||
| 21 January 2026 | Confirmation statement with no updates | 24 November 2025 | ||
| 13 January 2026 | Termination of appointment of a director |
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