Menna Overview
Here’s a quick overview of CORNTHWAITE HOLDINGS LIMITED 👀 — a Ormskirk, Lancashire based business that started in 2007.
CORNTHWAITE HOLDINGS LIMITED
- Company statusactive
- Company No06323376
- Age19 years Incorporated 25 July 2007
- Officers5
Address
Hall Lane, Bispham Green, Ormskirk, Lancashire, L40 3SB
CORNTHWAITE HOLDINGS LIMITED is an active company incorporated on 25 July 2007 and based in Ormskirk, Lancashire. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
10 Months Ago on 08 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 08 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 29 Jul 2024
Capital Alter Shares Subdivision
2 Years Ago on 22 Jan 2024
Resolution
2 Years Ago on 22 Jan 2024
Memorandum Articles
2 Years Ago on 22 Jan 2024
Capital Allotment Shares
2 Years Ago on 17 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 18 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 19 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 17 May 2022
Memorandum Articles
4 Years Ago on 08 Mar 2022
Resolution
4 Years Ago on 08 Mar 2022
Capital Name Of Class Of Shares
4 Years Ago on 04 Mar 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 03 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Feb 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORNTHWAITE, Helen Claire | director | Jul 1977 | 31 Jan 2022 |
| CORNTHWAITE, Stuart Anthony | director | Oct 1976 | 25 Jul 2007 |
| HODGKINSON, Andrew | director | Jun 1974 | 19 Dec 2022 |
| MELLING, John Antony Thomas | director | Oct 1971 | 06 Apr 2023 |
| SHIELD, Benjamin Nicolas | director | Apr 1981 | 31 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stuart Anthony Cornthwaite | Oct 1976 | 06 Apr 2016 |
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CORNTHWAITE, Helen Claire, CORNTHWAITE, Stuart Anthony, HODGKINSON, Andrew, MELLING, John Antony Thomas, SHIELD, Benjamin Nicolas, ASHE, John Edwin, HUGHES, Robert Charles, MORAN, Sandra are mutual persons.
CORNTHWAITE, Helen Claire, CORNTHWAITE, Stuart Anthony, HODGKINSON, Andrew, MELLING, John Antony Thomas, SHIELD, Benjamin Nicolas, ASHE, John Edwin, HUGHES, Robert Charles, MORAN, Sandra are mutual persons.
CORNTHWAITE, Helen Claire, CORNTHWAITE, Stuart Anthony, HODGKINSON, Andrew, MELLING, John Antony Thomas, SHIELD, Benjamin Nicolas, ASHE, John Edwin, HUGHES, Robert Charles, MORAN, Sandra are mutual persons.
CORNTHWAITE, Helen Claire, CORNTHWAITE, Stuart Anthony, HODGKINSON, Andrew, MELLING, John Antony Thomas, SHIELD, Benjamin Nicolas, ASHE, John Edwin, HUGHES, Robert Charles, MORAN, Sandra are mutual persons.
CORNTHWAITE, Stuart Anthony are mutual persons.
HUGHES, Robert Charles are mutual persons.
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Here’s a quick overview of CORNTHWAITE HOLDINGS LIMITED 👀 — a Ormskirk, Lancashire based business that started in 2007.