CORNERSTONE HOMES (SW) LIMITED

CORNERSTONE HOMES (SW) LIMITED is an active private limited company, incorporated on 6 January 2004. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ashleigh Way, Plymouth. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. CORNERSTONE HOMES (SW) LIMITED previously had the company name HALLMARK ESTATES (HOLDINGS) LIMITED. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	7 SANDY COURT
Address Line 2	ASHLEIGH WAY LANGAGE BUSINESS PARK
Post Town	PLYMOUTH
County	DEVON
Postcode	PL7 5JX

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	20/01/2025
Last Made Up Date	06/01/2024

Return

Next Due Date	03/02/2017
Last Made Up Date	06/01/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 20/05/2008 onwards:

CORNERSTONE HOMES (SW) LIMITED

Prior to 20/05/2008:

HALLMARK ESTATES (HOLDINGS) LIMITED

Directors

(The company's officers)

MR NEAL DAVID HISCOCKS

(~63 year old British national)

7 SANDY COURT, ASHLEIGH WAY, PLYMOUTH, DEVON, PL7 5JX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/01/2004

MR NEAL DAVID HISCOCKS

7 SANDY COURT, ASHLEIGH WAY LANGAGE BUSINESS PARK, PLYMOUTH, DEVON, PL7 5JX, UNITED KINGDOM

Current Secretary

Appointed on 19/09/2012

Shareholders

(Persons of Significant Control)

Mr Neal David Hiscocks

(~63 year old British national)

7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, PL7 5JX, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BRETONSIDE HOLDINGS LTD

MR NEAL DAVID HISCOCKS

CORNERSTONE HOMES (SOUTHERN) LIMITED

MR NEAL DAVID HISCOCKS

HALLMARK ESTATES (DEVON) LIMITED

MR NEAL DAVID HISCOCKS

HALLMARK ESTATES SOUTH WEST LIMITED

MR NEAL DAVID HISCOCKS

RIVERSIDE (HELLANDBRIDGE) MANAGEMENT COMPANY LTD

MR NEAL DAVID HISCOCKS

SENATE PROPERTIES (SW) LIMITED

MR NEAL DAVID HISCOCKS

SOUTHERN PLANNING SOLUTIONS LIMITED

MR NEAL DAVID HISCOCKS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)