CORNERSTONE WILLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cornerstone Wills Limited. The company was founded 21 years ago and was given the registration number 04642454. The firm's registered office is in FARNHAM. You can find them at 9 St. Georges Yard, Castle Street, Farnham, Surrey. This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name	:	CORNERSTONE WILLS LIMITED
Company Number	:	04642454
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 January 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address	:	9 St. Georges Yard, Castle Street, Farnham, Surrey, GU9 7LW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9, St. Georges Yard, Castle Street, Farnham, GU9 7LW	Secretary	20 January 2003	Active
9, St. Georges Yard, Castle Street, Farnham, GU9 7LW	Director	20 January 2003	Active
9, St. Georges Yard, Castle Street, Farnham, GU9 7LW	Director	20 January 2003	Active
9, St. Georges Yard, Castle Street, Farnham, GU9 7LW	Secretary	19 January 2017	Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP	Corporate Nominee Secretary	20 January 2003	Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP	Corporate Nominee Director	20 January 2003	Active

People with Significant Control

Mrs Susan O'Loughlin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1960
Nationality	:	British
Address	:	9, St. Georges Yard, Farnham, GU9 7LW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Andrew David Parker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1964
Nationality	:	British
Address	:	9, St. Georges Yard, Farnham, GU9 7LW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-23	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-29	Accounts	Accounts with accounts type total exemption full.	Download
2023-01-21	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-07	Accounts	Accounts with accounts type total exemption full.	Download
2022-01-21	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-14	Accounts	Accounts with accounts type total exemption full.	Download
2021-01-20	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-15	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-27	Confirmation statement	Confirmation statement with updates.	Download
2020-08-03	Officers	Termination secretary company with name termination date.	Download
2020-02-13	Confirmation statement	Confirmation statement with no updates.	Download
2019-11-19	Accounts	Accounts with accounts type total exemption full.	Download
2019-01-18	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-22	Accounts	Accounts with accounts type total exemption full.	Download
2018-01-30	Confirmation statement	Confirmation statement with no updates.	Download
2018-01-19	Officers	Appoint person secretary company with name date.	Download
2017-12-28	Accounts	Accounts with accounts type total exemption full.	Download
2017-03-30	Confirmation statement	Confirmation statement with updates.	Download
2017-03-13	Capital	Capital name of class of shares.	Download
2017-03-09	Resolution	Resolution.	Download
2016-12-12	Accounts	Accounts with accounts type total exemption small.	Download
2016-02-23	Annual return	Annual return company with made up date full list shareholders.	Download
2016-02-23	Officers	Change person director company with change date.	Download
2016-02-23	Officers	Change person director company with change date.	Download
2016-02-23	Officers	Change person secretary company with change date.	Download