CORNERFORD LIMITED
03871316 · Active · Ltd · 26 yrs · London
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Filing calendar
Next annual accounts are due by 27 Nov 2026. Confirmation statement is due 15 Aug 2026 (last filed 1 Aug 2025).
Next accounts
27 Nov 2026
Next confirmation
15 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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SAINSBURY'S CORPORATE SECRETARY LIMITED
Corporate Secretary
PILBEAM, David William
Director
SAINSBURYS CORPORATE DIRECTOR LIMITED
Corporate Director
GLEDHILL, Mary Elizabeth
Secretary · Resigned 2002-12-09
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned 2021-02-17
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2000-10-23
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CORNERFORD LIMITED
03871316Active· Ltd· England Wales· 1999-11-04Incorporated 1999-11-04Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SAINSBURY'S CORPORATE SECRETARY LIMITED· Corporate SecretaryAppointed 2023-03-17
- PILBEAM, David William· DirectorAppointed 2023-03-17
- SAINSBURYS CORPORATE DIRECTOR LIMITED· Corporate DirectorAppointed 2023-03-17
- LHJ SECRETARIES LIMITED· Corporate SecretaryResigned 2023-03-17
SAINSBURY'S CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2023-03-17
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PILBEAM, David William
Director
- Appointed
- 2023-03-17
- Nationality
- British
- Residence
- England
- Born
- 05/1983
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SAINSBURYS CORPORATE DIRECTOR LIMITED
Corporate Director
- Appointed
- 2023-03-17
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GLEDHILL, Mary Elizabeth
Secretary
- Appointed
- 2000-10-23
- Resigned
- 2002-12-09
- Nationality
- British
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2002-12-09
- Resigned
- 2021-02-17
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-11-04
- Resigned
- 2000-10-23
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LHJ SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2021-02-17
- Resigned
- 2023-03-17
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AUSTEN, Jonathan Martin
Director
- Appointed
- 2021-02-17
- Resigned
- 2023-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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CAMERON, Peter Stuart
Director
- Appointed
- 2021-02-17
- Resigned
- 2023-03-17
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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CHARLTON, Peter John
Nominee Director
- Appointed
- 1999-11-04
- Resigned
- 2000-02-04
- Nationality
- British
- Born
- 12/1955
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DALY, John Peter
Director
- Appointed
- 2000-02-04
- Resigned
- 2002-12-09
- Nationality
- Irish
- Residence
- England
- Born
- 07/1967
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GOTTLIEB, Julius
Director
- Appointed
- 2002-12-09
- Resigned
- 2008-06-13
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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HILL, Barry Steven
Director
- Appointed
- 2014-02-10
- Resigned
- 2019-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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JONES, Richard Peter
Director
- Appointed
- 2002-12-09
- Resigned
- 2013-12-14
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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LAXTON, Chris James Wentworth
Director
- Appointed
- 2002-12-09
- Resigned
- 2012-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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LAYFIELD, Luke Roland
Director
- Appointed
- 2016-03-24
- Resigned
- 2016-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1982
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LEACH, Matthew Timothy
Director
- Appointed
- 2015-07-06
- Resigned
- 2016-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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MALDE, Darshna
Director
- Appointed
- 2020-12-22
- Resigned
- 2021-02-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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MANSLEY, Nicholas John Fermor
Director
- Appointed
- 2002-12-09
- Resigned
- 2008-06-27
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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MCCALL, Catherine Jane
Director
- Appointed
- 2019-10-04
- Resigned
- 2021-02-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1984
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MERCHANT, David John
Director
- Appointed
- 2001-01-17
- Resigned
- 2002-12-09
- Nationality
- British
- Born
- 09/1969
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MILLS, Garry Peter
Director
- Appointed
- 2016-09-09
- Resigned
- 2020-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1982
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RICHARDS, Martin Edgar
Nominee Director
- Appointed
- 1999-11-04
- Resigned
- 2000-02-04
- Nationality
- British
- Born
- 02/1943
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SIMPSON, David
Director
- Appointed
- 2000-02-04
- Resigned
- 2002-12-09
- Nationality
- British
- Born
- 01/1949
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WISE, David Andrew
Director
- Appointed
- 2002-12-09
- Resigned
- 2007-07-09
- Nationality
- British
- Born
- 02/1960
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WOMACK, Ian Bryan
Director
- Appointed
- 2002-12-09
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1953
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