CORSTONE LIMITED

Overview

Company Name	CORSTONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03200706
Jurisdiction	England/Wales
Date of Creation	May 20, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CORSTONE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CORSTONE LIMITED located?

Registered Office Address	382 Aston Lane Aston B6 6QN Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for CORSTONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CORSTONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2027
Next Confirmation Statement Due	Aug 31, 2027
Next Confirmation Statement Made Up To	Aug 17, 2026
Overdue	No

What are the latest filings for CORSTONE LIMITED?

Filings
Date	Description	Document	Type
Aug 17, 2026	Confirmation statement made on Aug 17, 2026 with no updates	3 pages	CS01

May 06, 2026	Notification of Karl Gordon Pountney as a person with significant control on Dec 07, 2023	2 pages	PSC01

May 05, 2026	Notification of Contracts Galleypearl Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

May 05, 2026	Cessation of Gerald Edwin Pountney as a person with significant control on Dec 07, 2023	1 pages	PSC07

Oct 01, 2025	Registered office address changed from Cuckoo Wharf 1st Floor Suite 3 Lichfield Road, Aston, Birmingham B6 7SS England to 382 Aston Lane Aston Birmingham B6 6QN on Oct 01, 2025	1 pages	AD01

Sep 25, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Aug 19, 2025	Confirmation statement made on Aug 17, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Sep 04, 2024	Termination of appointment of Gerald Edwin Pountney as a director on Dec 07, 2023	1 pages	TM01

Aug 19, 2024	Confirmation statement made on Aug 17, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Appointment of Mr Karl Gordon Pountney as a director on Nov 30, 2023	2 pages	AP01

Sep 26, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Aug 23, 2023	Registered office address changed from 382 Aston Lane Witton Birmingham West Midlands B6 6QN to Cuckoo Wharf 1st Floor Suite 3 Lichfield Road, Aston, Birmingham B6 7SS on Aug 23, 2023	1 pages	AD01

Aug 17, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

Nov 21, 2022	Registration of charge 032007060009, created on Nov 18, 2022	20 pages	MR01

Nov 21, 2022	Registration of charge 032007060010, created on Nov 18, 2022	21 pages	MR01

Aug 30, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Aug 25, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 17, 2021 with updates	4 pages	CS01

Sep 23, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Aug 17, 2020	Confirmation statement made on Aug 17, 2020 with updates	4 pages	CS01

Sep 03, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Aug 19, 2019	Confirmation statement made on Aug 17, 2019 with updates	4 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

View All Filings

Who are the officers of CORSTONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POUNTNEY, Karl Gordon 39 Rake End Hill Ridware WS15 3RG Rugeley Staffordshire	Jun 01, 2007		Secretary	39 Rake End Hill Ridware WS15 3RG Rugeley Staffordshire		British		122214170002
POUNTNEY, Karl Gordon Witton B6 6QN Birmingham 382 Aston Lane West Midlands United Kingdom	Nov 30, 2023		Director	Witton B6 6QN Birmingham 382 Aston Lane West Midlands United Kingdom	England	British	1968-5	38500090004
GEORGE, Stephen Terence 5 Wood Lane Streetly B74 3LP Sutton Coldfield West Midlands	Dec 11, 1997	May 17, 2002	Secretary	5 Wood Lane Streetly B74 3LP Sutton Coldfield West Midlands		British		24649850001
GREEN, Marion Bridget 9 Croft Down Road B17 8RA Birmingham West Midlands	May 17, 2002	Jun 01, 2007	Secretary	9 Croft Down Road B17 8RA Birmingham West Midlands		British		71025030002
SCOTT, Stephen John 52 Mucklow Hill Halesowen B62 8BL Birmingham	May 20, 1996	May 22, 1996	Nominee Secretary	52 Mucklow Hill Halesowen B62 8BL Birmingham		British		900002270001
WHEELER, Maurice Edward 24 Silverstone Drive B74 2BD Sutton Coldfield West Midlands	May 22, 1996	Dec 11, 1997	Secretary	24 Silverstone Drive B74 2BD Sutton Coldfield West Midlands		British		92703440001
BEW, Gerard Francis Park House Tong Near Shifnal TF11 8PW Shifnal Shropshire	Dec 11, 1997	May 17, 2002	Director	Park House Tong Near Shifnal TF11 8PW Shifnal Shropshire	England	British	1954-12	11996520001
DAVIES, Nicholas 6 Harvesters Close Streetley WS9 4YU Sutton Coldfield West Midlands	May 22, 1996	Dec 11, 1997	Director	6 Harvesters Close Streetley WS9 4YU Sutton Coldfield West Midlands		British	1957-8	48938800001
GEORGE, Stephen Terence 5 Wood Lane Streetly B74 3LP Sutton Coldfield West Midlands	Oct 11, 2000	May 17, 2002	Director	5 Wood Lane Streetly B74 3LP Sutton Coldfield West Midlands		British	1962-6	24649850001
O'HARA, Henry John 9 Croftdown Road B17 8RA Birmingham West Midlands	Dec 11, 1997	Jun 20, 2007	Director	9 Croftdown Road B17 8RA Birmingham West Midlands		British	1950-2	11996550003
POUNTNEY, Gerald Edwin 135 Meg Lane WS7 9HE Burntwood Staffordshire	Nov 26, 2003	Dec 07, 2023	Director	135 Meg Lane WS7 9HE Burntwood Staffordshire	England	British	1949-5	35968270001
SCOTT, Jacqueline 52 Mucklow Hill Halesowen B62 8BL Birmingham	May 20, 1996	May 22, 1996	Nominee Director	52 Mucklow Hill Halesowen B62 8BL Birmingham		British	1951-4	900002260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORSTONE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Karl Gordon Pountney

Dec 07, 2023

Witton

B6 6QN Birmingham

382 Aston Lane

West Midlands

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Gerald Edwin Pountney

Apr 06, 2016

Aston Lane

Aston

B6 6QN Birmingham

382

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Contracts Galleypearl Limited

Apr 06, 2016

Witton

B6 6QN Birmingham

382 Aston Lane

West Midlands

United Kingdom

Legal Form	Private Limited Company By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	01824540

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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