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CORNER PROPERTIES LIMITED

Learn more about CORNER PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

67A MARDOL, SHREWSBURY, SHROPSHIRE, SY1 1PZ

CORNER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00582991
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.29
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company CORNER PROPERTIES LIMITED is a Private Limited Company, registration number 00582991, established in United Kingdom on the 29. April 1957. The company is now active. The company has been in business for 59 years and 7 months. This company used to be called PETS CORNER LIMITED. The company is based on 67A MARDOL, SHREWSBURY, SHROPSHIRE, SY1 1PZ. Business of the company CORNER PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.18. We do not have any information about the company CORNER PROPERTIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.01.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.02.05

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 1920
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS JAMES AIREY / 13/05/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA EILEEN MARGARET AIREY / 13/05/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WINN AIREY / 05/05/2010
Form type: CH01
Date: 2010.07.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.12
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.23
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
Child documents:
Document type: ANNOTATION
Date: 2005.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.15
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
Child documents:
Document type: ANNOTATION
Date: 2003.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.06.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.18
£2.95
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COMPANY NAME CHANGED, PETS CORNER LIMITED, CERTIFICATE ISSUED ON 02/01/03
Form type: CERTNM
Date: 2003.01.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
Child documents:
Document type: ANNOTATION
Date: 2002.10.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
Child documents:
Document type: ANNOTATION
Date: 2000.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.24
£2.95
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ALTER MEM AND ARTS 19/05/95
Form type: SRES01
Date: 1995.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.30
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RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.16

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Company directors and board members:

JAMES WINN AIREY (current)
Secretary, COMPANY DIRECTOR, 1999.08.31
67A MARDOL , SHREWSBURY
SY1 1PZ, SALOP
JAMES WINN AIREY (current)
Director, COMPANY DIRECTOR, 1991.05.18
67A MARDOL , SHREWSBURY
SY1 1PZ, SALOP
MOIRA EILEEN MARGARET AIREY (current)
Director, 1991.05.18
67A MARDOL , SHREWSBURY
SY1 1PZ
SIMON THOMAS JAMES AIREY (current)
Director, COMPANY DIRECTOR, 2002.12.30
CLAY COTTAGE 31 HUNTER STREET MOUNTFIELDS , SHREWSBURY
SY3 8QN, SHROPSHIRE
GEORGE ROBIN COX (resigned)
Secretary, 1991.05.18 - 1999.08.31
55 OAKLEY STREET , SHREWSBURY
SY3 7JZ, SALOP
GEORGE ROBIN COX (resigned)
Director, 1991.05.18 - 1999.08.31
55 OAKLEY STREET , SHREWSBURY
SY3 7JZ, SALOP
JOAN COX (resigned)
Director, 1991.05.18 - 1999.08.31
55 OAKLEY STREET , SHREWSBURY
SY3 7JZ, SALOP
Date 2014.12.31
Tangible Fixed Assets £ 2
Shareholder Funds £ 144,502
Profit Loss Account Reserve £ 68,323
Revaluation Reserve £ 212,325
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 334,294
Net Current Assets Liabilities £ 56,081
Creditors Due Within One Year £ 56,278
Cash Bank In Hand £ 197
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted 500 Ordinary shares of £1 each
Creditors Due After One Year £ 189,792

Companies near to CORNER PROPERTIES ltd.

Information about the Private Limited Company CORNER PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data