Company NameMartin Corney Limited
Company StatusActive
Company Number07354638
CategoryPrivate Limited Company
Incorporation Date24 August 2010(13 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Martin Trevor Corney
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2010(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressSouthlands The Avenue
Eaglescliffe
Stockton On Tees
TS16 9AS
Director NameMr Ian Jacob Waller
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2010(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence AddressSouthlands The Avenue
Eaglescliffe
Stockton On Tees
TS16 9AS
Secretary NameMr Ian Jacob Waller
StatusCurrent
Appointed24 August 2010(same day as company formation)
RoleCompany Director
Correspondence AddressSouthlands The Avenue
Eaglescliffe
Stockton On Tees
TS16 9AS
Director NameMr Jarrod Colin Best
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2015(5 years, 1 month after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSouthlands The Avenue
Eaglescliffe
Stockton On Tees
TS16 9AS
Director NameMr David James Shann
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2015(5 years, 1 month after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthlands The Avenue
Eaglescliffe
Stockton On Tees
TS16 9AS

Location

Registered AddressSouthlands The Avenue
Eaglescliffe
Stockton On Tees
TS16 9AS
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
ParishPreston-on-Tees
WardEaglescliffe
Built Up AreaYarm
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Ian Jacob Waller
50.00%
Ordinary
2 at £1Martin Trevor Corney
50.00%
Ordinary

Financials

Year2014
Net Worth£2,472
Cash£567
Current Liabilities£30,418

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 August

Returns

Latest Return24 August 2023 (7 months, 4 weeks ago)
Next Return Due7 September 2024 (4 months, 2 weeks from now)

Filing History

4 September 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
8 June 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
5 September 2016Confirmation statement made on 24 August 2016 with updates (9 pages)
6 June 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
4 November 2015Appointment of David James Shann as a director on 15 October 2015 (3 pages)
4 November 2015Appointment of Mr Jarrod Colin Best as a director on 15 October 2015 (3 pages)
20 October 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 4
(5 pages)
30 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 August 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 4
(5 pages)
29 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
5 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 4
(5 pages)
3 June 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
13 September 2012Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
21 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
20 October 2011Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
24 August 2010Incorporation (24 pages)