PORTSMOUTH CORNERSTONE LIMITED

Purbrook Centre Stakes Road, Waterlooville, PO7 5LX Stakes Road
StatusACTIVE
Company No.00012980
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated17 Apr 1879
Years140 years, 10 months, 0 days


SUMMARY

PORTSMOUTH CORNERSTONE LIMITED is an active private limited company with number 00012980. It was incorporated 140 years, 10 months, 0 days ago, on 17 April 1879. The company address is Purbrook Centre Stakes Road, Waterlooville, PO7 5LX Stakes Road, Waterlooville, Hampshire and the country of origin is United Kingdom. On 30 January 2018 the company had it's name changed from 'CITY OF PORTSMOUTH MASONIC HALL,LIMITED(THE)' to the actual name 'PORTSMOUTH CORNERSTONE LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for PORTSMOUTH CORNERSTONE LIMITED is 'Other service activities n.e.c. ' (96090). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
96090Other service activities n.e.c.
Previous Names
2018-01-30CITY OF PORTSMOUTH MASONIC HALL,LIMITED(THE)
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


TOMLINSON, Michael Gwynn
Secretary
ACTIVE
Assigned on 06 Mar 2019
Current time on role 0 years, 11 months, 11 days

GOLDING-SMITH, Jordon Hartley
Director
ACTIVE
Assigned on 09 May 2014
Current time on role 5 years, 9 months, 8 days

HENSHAW, Barry
Director
ACTIVE
Assigned on 29 Jan 2019
Current time on role 1 years, 0 months, 19 days

HOARE, David William George
Director
ACTIVE
Assigned on 31 Jan 2019
Current time on role 1 years, 0 months, 17 days

ORSMOND, Mark Douglas
Director
ACTIVE
Assigned on 09 May 2014
Current time on role 5 years, 9 months, 8 days

TOMLINSON, Michael Gwyn
Director
ACTIVE
Assigned on 10 Sep 2019
Current time on role 0 years, 5 months, 7 days



BLACKMAN, Robert
Secretary
RESIGNED
Assigned on 30 Mar 2005
Resigned on 31 Dec 2013
Time on role 8 years, 9 months, 1 days

FINCH, John Arthur
Secretary
RESIGNED
Assigned on
Resigned on 31 Jan 1998
Time on role 22 years, 0 months, 17 days

GRAY, David John Stuart
Secretary
RESIGNED
Assigned on 09 May 2014
Resigned on 06 Mar 2019
Time on role 4 years, 9 months, 28 days

WARD, Chantry Rumold Timothy
Secretary
RESIGNED
Assigned on 01 Feb 1998
Resigned on 30 Mar 2005
Time on role 7 years, 1 months, 29 days

BARNFIELD, Guyn Kenneth
Director
RESIGNED
Assigned on
Resigned on 01 May 1998
Time on role 21 years, 9 months, 17 days



BLACKMAN, Robert
Director
RESIGNED
Assigned on 21 Sep 1998
Resigned on 31 Dec 2013
Time on role 15 years, 3 months, 10 days

BROUGH, John Peter
Director
RESIGNED
Assigned on 29 Mar 2006
Resigned on 15 Apr 2009
Time on role 3 years, 0 months, 17 days

BROWN, Malcolm Anthony
Director
RESIGNED
Assigned on 31 Jan 2005
Resigned on 12 Dec 2016
Time on role 11 years, 10 months, 12 days

CHISLETT, David Patrick Nigel James
Director
RESIGNED
Assigned on 27 May 2009
Resigned on 20 Apr 2016
Time on role 6 years, 10 months, 24 days

COLES, Martyn James
Director
RESIGNED
Assigned on 25 Feb 2004
Resigned on 15 Apr 2009
Time on role 5 years, 1 months, 19 days



CONSTAD, Mervyn Isaac
Director
RESIGNED
Assigned on
Resigned on 24 Mar 1997
Time on role 22 years, 10 months, 24 days

DENNIS, Kevin Richard
Director
RESIGNED
Assigned on 29 Jan 2019
Resigned on 04 Sep 2019
Time on role 0 years, 7 months, 6 days

DURRELL, George Richard
Director
RESIGNED
Assigned on
Resigned on 31 Jan 2019
Time on role 1 years, 0 months, 17 days

FOX, Gordon Arthur
Director
RESIGNED
Assigned on
Resigned on 01 Jan 1998
Time on role 22 years, 1 months, 16 days

GRAY, David John Stuart
Director
RESIGNED
Assigned on 04 Sep 2003
Resigned on 10 Sep 2019
Time on role 16 years, 0 months, 6 days



GREASLEY, Alan
Director
RESIGNED
Assigned on 27 May 2009
Resigned on 14 Dec 2010
Time on role 1 years, 6 months, 18 days

HARMAN, Charles Gordon
Director
RESIGNED
Assigned on 08 Mar 2011
Resigned on 29 Jan 2019
Time on role 7 years, 10 months, 21 days

HARVEY, Martin Robert
Director
RESIGNED
Assigned on 08 Jun 2017
Resigned on 06 Sep 2019
Time on role 2 years, 2 months, 28 days

HOLMES, Barrie John
Director
RESIGNED
Assigned on 08 Mar 2011
Resigned on 31 Jan 2019
Time on role 7 years, 10 months, 23 days

JACKSON, Peter Robert
Director
RESIGNED
Assigned on 24 Jun 1998
Resigned on 14 Dec 2010
Time on role 12 years, 5 months, 20 days



JONES, David James
Director
RESIGNED
Assigned on
Resigned on 01 Jan 1992
Time on role 28 years, 1 months, 16 days

MANKERTY, Kenneth James
Director
RESIGNED
Assigned on 31 Jan 2005
Resigned on 31 Dec 2013
Time on role 8 years, 11 months, 0 days

RAINEY, John Cecil
Director
RESIGNED
Assigned on
Resigned on 12 Jul 2004
Time on role 15 years, 7 months, 5 days

SMITH, Maurice James
Director
RESIGNED
Assigned on 30 Apr 1992
Resigned on 09 Dec 2004
Time on role 12 years, 7 months, 9 days

STARES, Reginald Ernest John
Director
RESIGNED
Assigned on
Resigned on 30 Mar 2005
Time on role 14 years, 10 months, 18 days



WARD, Chantry Rumold Timothy
Director
RESIGNED
Assigned on 30 Jan 1992
Resigned on 17 Aug 2003
Time on role 11 years, 6 months, 18 days

WILSON, Brian Colin
Director
RESIGNED
Assigned on 24 Mar 1997
Resigned on 06 Oct 2003
Time on role 6 years, 6 months, 13 days

CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


Legal mortgage


Created on 12 Jan 1982
Delivered on 16 Jan 1982
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H known as 10 guildhall walk portsmouth hamps.


Transactions

View PDF


Mortgage


Created on 27 Jun 1930
Delivered on 02 Jul 1930
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies not exceeding of £1600

Short Particulars
79 commercial rd portsmouth.


Transactions

View PDF


Mortgage


Created on 12 Mar 1929
Delivered on 02 Apr 1929
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies etc not exceeding £6400

Short Particulars
Freehold 79 commercial rd, portsmouth.


Transactions

View PDF

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