Website & contact details
- Group website
- The site of this company’s group or brand.
Corstorphine & Wright Holdings Limited
- Incorporated
- 5 March 2019 (7 years)
- Previously known as
- Corstorphine + Wright Holdings Limited (until 30 September 2025)Ensco 1329 Limited (until 11 June 2019)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Brook HallBrook StreetWarwickCV34 4BL
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
British
Born February 1963 (63)
Director · Appointed 29 July 2019
British
Born March 1980 (46)
Director · Appointed 28 June 2019
British
Born January 1954 (72)
Director · Appointed 28 June 2019
British
Born February 1974 (52)
Director · Appointed 28 June 2019
British
Born January 1967 (59)
Director · Appointed 28 June 2019
British
Born February 1965 (61)
Officer history (6 former)
24 May 2024
24 May 2024
24 May 2024
24 May 2024
24 May 2024
24 May 2024
1 January 2020
29 July 2019
28 June 2019
28 June 2019
28 June 2019
28 June 2019
28 June 2019
28 June 2019
28 June 2019
5 March 2019
5 March 2019
5 March 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13373871
Former controllers (4)
30 June 2021
Ceased Stephen Barnett — Owns 25–50% of shares
24 February 2021
Ceased Corstorphine + Wright Employee Benefit Trust — Owns 25–50% of shares
23 February 2021
Ceased Corstorphine + Wright Ebt Trustee Limited — Owns 25–50% of shares
28 June 2019
Ceased Gateley Incorporations Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Corstorphine & Wright Holdings Limited This company Owns 75–100% of shares
Corstorphine & Wright Limited Owns 75–100% of shares
All Design London Limited Owns 50–75% of shares
Corstorphine & Wright (Central South) Ltd Owns 75–100% of shares
Corstorphine & Wright New Co Limited Owns 75–100% of shares
R3 Consultancy Limited Owns 75–100% of shares
Matt Brook Architects Limited Owns 75–100% of shares
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Full accounts | 30 June 2025 | ||
| 12 May 2026 | Satisfaction of a charge in full | |||
| 30 April 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 2 April 2026 | Registration of a charge | |||
| 13 March 2026 | Confirmation statement with no updates | 1 March 2026 |
Some other companies at this address
Other companies in this industry
Stokesley
London
Accrington
Sutton-In-Ashfield
London
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