| Company Name | Cornerstone Estate Agents (Yorkshire) Limited |
|---|---|
| Directors | Justin Francis David Dugdale and Harry James Dugdale |
| Company Status | Active |
| Company Number | 05513023 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2005(18 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Justin Francis David Dugdale |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2005(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 599-601 Wakefield Road Huddersfield HD5 9XP |
| Secretary Name | Mr Justin Francis David Dugdale |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2005(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 599-601 Wakefield Road Huddersfield HD5 9XP |
| Director Name | Mr Harry James Dugdale |
|---|---|
| Date of Birth | November 1999 (Born 24 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2022(16 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 599-601 Wakefield Road Huddersfield HD5 9XP |
| Director Name | Mrs Angela Helen Dugdale |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2005(same day as company formation) |
| Role | Director & Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Milford Grange Farm Milford Grange Ingthorne Lane South Milford Leeds LS25 5DH |
| Director Name | Mrs Judith Helen Morris |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2005(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitegates Farm Meltham Road Honley Holmfirth West Yorkshire HD9 6RG |
| Director Name | Miss Lisa Blackburn |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2005(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 15 February 2011) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Crosland Hill Road Huddersfield West Yorkshire HD4 5NZ |
Contact
| Website | www.cornerstoneea.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01484 865646 |
| Telephone region | Huddersfield |
Location
| Registered Address | 599-601 Wakefield Road Huddersfield HD5 9XP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Dalton |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Justin Francis David Dugdale 99.90% Ordinary |
|---|---|
| 1 at £1 | Justin Francis David Dugdale 0.10% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £245,544 |
| Cash | £155,834 |
| Current Liabilities | £164,248 |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months from now) |
Charges
| 1 October 2014 | Delivered on: 3 October 2014 Persons entitled: Cydesdale Bank (PLC) Trading as Both Clydesdale Bank and Yorkshire Bank Classification: A registered charge Particulars: 599-601 wakefield road, waterloo, huddersfield, west yorkshire. Outstanding |
|---|---|
| 11 January 2008 | Delivered on: 24 January 2008 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 eastgate honley holmfirth west yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
| 9 December 2005 | Delivered on: 22 December 2005 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
Filing History
| 23 April 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 2 March 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
| 12 March 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 6 March 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 10 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 23 February 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 7 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 3 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 25 September 2015 | Director's details changed for Mr Justin Francis David Dugdale on 10 September 2015 (2 pages) |
| 25 September 2015 | Director's details changed for Mr Justin Francis David Dugdale on 10 September 2015 (2 pages) |
| 4 September 2015 | Registered office address changed from 329 Wakefield Road Denby Dale Huddersfield West Yorkshire HD8 8RX to 599-601 Wakefield Road Huddersfield HD5 9XP on 4 September 2015 (1 page) |
| 4 September 2015 | Registered office address changed from 329 Wakefield Road Denby Dale Huddersfield West Yorkshire HD8 8RX to 599-601 Wakefield Road Huddersfield HD5 9XP on 4 September 2015 (1 page) |
| 4 September 2015 | Registered office address changed from 329 Wakefield Road Denby Dale Huddersfield West Yorkshire HD8 8RX to 599-601 Wakefield Road Huddersfield HD5 9XP on 4 September 2015 (1 page) |
| 27 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 3 October 2014 | Registration of charge 055130230003, created on 1 October 2014 (23 pages) |
| 3 October 2014 | Registration of charge 055130230003, created on 1 October 2014 (23 pages) |
| 3 October 2014 | Registration of charge 055130230003, created on 1 October 2014 (23 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 19 March 2014 | Statement of capital following an allotment of shares on 13 March 2014
|
| 19 March 2014 | Statement of capital following an allotment of shares on 13 March 2014
|
| 26 February 2014 | Director's details changed for Mr Justin Francis David Dugdale on 26 February 2014 (2 pages) |
| 26 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders (3 pages) |
| 26 February 2014 | Secretary's details changed for Mr Justin Francis David Dugdale on 26 February 2014 (1 page) |
| 26 February 2014 | Secretary's details changed for Mr Justin Francis David Dugdale on 26 February 2014 (1 page) |
| 26 February 2014 | Director's details changed for Mr Justin Francis David Dugdale on 26 February 2014 (2 pages) |
| 26 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 12 September 2013 | Termination of appointment of Angela Dugdale as a director (1 page) |
| 12 September 2013 | Termination of appointment of Angela Dugdale as a director (1 page) |
| 27 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 22 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 9 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Termination of appointment of Lisa Blackburn as a director (2 pages) |
| 21 March 2011 | Termination of appointment of Lisa Blackburn as a director (2 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 6 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (6 pages) |
| 6 September 2010 | Director's details changed for Lisa Blackburn on 19 July 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Lisa Blackburn on 19 July 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (6 pages) |
| 17 August 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 17 August 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 September 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 4 September 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 24 January 2008 | Particulars of mortgage/charge (3 pages) |
| 24 January 2008 | Particulars of mortgage/charge (3 pages) |
| 30 September 2007 | Return made up to 19/07/07; no change of members (7 pages) |
| 30 September 2007 | Return made up to 19/07/07; no change of members (7 pages) |
| 15 May 2007 | Director resigned (1 page) |
| 15 May 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 15 May 2007 | Director resigned (1 page) |
| 15 May 2007 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 15 May 2007 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 15 May 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 2 August 2006 | Return made up to 19/07/06; full list of members (8 pages) |
| 2 August 2006 | Return made up to 19/07/06; full list of members (8 pages) |
| 23 December 2005 | Director's particulars changed (1 page) |
| 23 December 2005 | Director's particulars changed (1 page) |
| 22 December 2005 | Particulars of mortgage/charge (4 pages) |
| 22 December 2005 | Particulars of mortgage/charge (4 pages) |
| 25 November 2005 | New director appointed (2 pages) |
| 25 November 2005 | Registered office changed on 25/11/05 from: milford grange ingthorne lane south milford leeds west yorkshire LS25 5DH (1 page) |
| 25 November 2005 | New director appointed (2 pages) |
| 25 November 2005 | Registered office changed on 25/11/05 from: milford grange ingthorne lane south milford leeds west yorkshire LS25 5DH (1 page) |
| 19 July 2005 | Incorporation (16 pages) |
| 19 July 2005 | Incorporation (16 pages) |