CORSTORPHINE + WRIGHT LIMITED - WARWICK


Company Profile Company Filings

Overview

CORSTORPHINE + WRIGHT LIMITED is a Private Limited Company from WARWICK and has the status: Active.
CORSTORPHINE + WRIGHT LIMITED was incorporated 27 years ago on 10/02/1997 and has the registered number: 03315371. The accounts status is GROUP and accounts are next due on 31/03/2024.

CORSTORPHINE + WRIGHT LIMITED - WARWICK

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BROOK HALL
WARWICK
CV34 4BL

This Company Originates in : United Kingdom
Previous trading names include:
CORSTORPHINE & WRIGHT LIMITED (until 12/03/2020)
CWKL LIMITED (until 03/07/2006)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAVINDER RATTU Oct 1978 British Director 2019-06-28 CURRENT
EDWARD JAMES BAVERSTOCK Jul 1971 British Director 2019-06-28 CURRENT
MR IAN WILSON Mar 1974 British Director 2022-05-19 CURRENT
STEVEN JOHN WEST Aug 1970 British Director 2021-11-08 CURRENT
MR NICHOLAS ANDREW BAKER May 1966 British Director 2020-03-09 CURRENT
MR BEN ROUND Mar 1980 British Director 2019-07-29 CURRENT
DEREK HUGH REID Mar 1966 British Director 2022-05-01 CURRENT
MR MICHAEL WALTERS Aug 1967 British Director 2022-04-01 CURRENT
MR PAUL HENRY TURNER Feb 1965 British Director 2010-11-25 CURRENT
MR MICHAEL CHARLES TURNER Nov 1960 British Director 2019-06-28 CURRENT
MR SPENCER MICHAEL JOHN Dec 1974 British Director 2022-05-19 CURRENT
MR ANDREW NIVEN BROWN Mar 1974 British Director 2020-03-09 CURRENT
MR SIMON GILES CROSBY Apr 1974 British Director 2019-06-28 CURRENT
MRS KAREN HELEN CROWE Jun 1961 British Director 2022-06-30 CURRENT
MR JEFFREY ROBIN DOWNES Jan 1954 British Director 2002-07-01 CURRENT
MR JONATHAN EDWARD PLANT Apr 1976 British Director 2023-01-30 CURRENT
MR EDWARD NORMAN Sep 1973 British Director 2022-05-01 CURRENT
MR ALISTAIR JOSEPH MILNE Mar 1978 British Director 2019-06-28 CURRENT
MR ANTHONY MEAD Aug 1968 British Director 2019-06-28 CURRENT
MICHAEL JOHN LAMPARD Jan 1967 British Director 2010-11-25 CURRENT
MR PAUL THRUSSELL Oct 1960 British Director 2019-06-28 CURRENT
MR SIMON STUART JONES Feb 1974 British Director 2019-06-28 CURRENT
MR PAUL HUGHES Jun 1965 British Director 2014-12-01 CURRENT
MR JAMES EDWARD HART May 1971 British Director 2021-11-08 CURRENT
MR ROSS ERWIN Feb 1960 British Director 2019-06-28 CURRENT
MR SIMON ANDREW CROWE Nov 1964 British Director 2022-06-30 CURRENT
HIGHSTONE SECRETARIES LIMITED Corporate Nominee Secretary 1997-02-10 UNTIL 1997-02-11 RESIGNED
GODFREY MANSELL Apr 1943 British Secretary 1997-04-01 UNTIL 2017-06-23 RESIGNED
MR RICHARD ANTHONY HEARD Sep 1948 British Director 2007-03-01 UNTIL 2011-06-30 RESIGNED
HIGHSTONE DIRECTORS LIMITED Corporate Nominee Director 1997-02-10 UNTIL 1997-02-11 RESIGNED
MR STEPHEN GRAHAM BARNETT Aug 1960 British Director 1997-04-01 UNTIL 2019-04-15 RESIGNED
CHARLES BELL Apr 1958 British Director 2019-06-28 UNTIL 2023-06-12 RESIGNED
DAVID JOHN COLE-ADAMS May 1942 British Director 1997-04-01 UNTIL 2000-03-31 RESIGNED
MR ROBERT HOWARD GISBY Dec 1939 British Director 2002-07-01 UNTIL 2005-09-28 RESIGNED
MR ROBERT HOWARD GISBY Dec 1939 British Director 1997-04-01 UNTIL 1998-06-11 RESIGNED
DAVID MARTIN LE RICHE Dec 1959 British Director 2002-05-08 UNTIL 2004-07-31 RESIGNED
GODFREY MANSELL Apr 1943 British Director 2009-12-08 UNTIL 2010-01-19 RESIGNED
GODFREY MANSELL Apr 1943 British Director 1997-04-01 UNTIL 2017-06-23 RESIGNED
MR BASIL SAMILA Apr 1961 British Director 2000-04-03 UNTIL 2011-04-29 RESIGNED
BABAK SASAN Dec 1961 British Director 2019-06-28 UNTIL 2021-02-05 RESIGNED
MR SIMON VALLANCE Jun 1967 English Director 2006-01-01 UNTIL 2007-11-01 RESIGNED
MR KEITH ARTHUR WOOLDRIDGE Feb 1942 British Director 1997-04-01 UNTIL 2007-02-04 RESIGNED
THOMAS ALBERT WRIGHT Sep 1947 British Director 2002-07-01 UNTIL 2005-09-28 RESIGNED
THOMAS ALBERT WRIGHT Sep 1947 British Director 1997-04-01 UNTIL 1998-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corstorphine + Wright Holdings Limited 2018-06-28 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jeffrey Robin Downes 2016-04-06 - 2019-06-28 1/1954 Warwick   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED LONDON UNITED KINGDOM Dissolved... FULL 7420 - Architectural, technical consult
CORSTORPHINE & WRIGHT (LONDON) LTD WARWICK ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
CORSTORPHINE + WRIGHT (LEEDS) LIMITED ENDERBY ... TOTAL EXEMPTION FULL 71111 - Architectural activities
STUDIO 5B LTD HALESOWEN Dissolved... TOTAL EXEMPTION SMALL 71111 - Architectural activities
CHATHAM & CLARENDON GRAMMAR SCHOOL RAMSGATE Active FULL 85310 - General secondary education
CORSTORPHINE + WRIGHT (LEEDS) HOLDINGS LIMITED ENDERBY ... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CORSTORPHINE & WRIGHT (MANCHESTER) LTD LEICESTER ... SMALL 71111 - Architectural activities
CORSTORPHINE & WRIGHT (CONSULTANTS) LIMITED LEICESTER Dissolved... FULL 71111 - Architectural activities
CORSTORPHINE & WRIGHT (BIRMINGHAM) LIMITED ENDERBY ... SMALL 71111 - Architectural activities
CORSTORPHINE & WRIGHT (CANTERBURY) LTD ENDERBY ... SMALL 71111 - Architectural activities
CORSTORPHINE & WRIGHT (BIRMINGHAM STUDIO) LIMITED ENDERBY ... SMALL 71111 - Architectural activities
CORSTORPHINE & WRIGHT (SCOTLAND) LIMITED LEICESTER Dissolved... SMALL 71111 - Architectural activities
CORSTORPHINE & WRIGHT NEW CO LIMITED WARWICK ENGLAND Active DORMANT 99999 - Dormant Company
CORSTORPHINE + WRIGHT HOLDINGS LIMITED WARWICK ENGLAND Active SMALL 74990 - Non-trading company
ALL DESIGN LONDON LIMITED WARWICK ENGLAND Active SMALL 71111 - Architectural activities
R3 CONSULTANCY LIMITED WARWICK ENGLAND Active SMALL 41100 - Development of building projects
MATT BROOK ARCHITECTS LIMITED MANCHESTER ENGLAND Active SMALL 71111 - Architectural activities
NORMAN DESIGN LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 71111 - Architectural activities
PARR ARCHITECTS LIMITED GLASGOW Dissolved... FULL 7420 - Architectural, technical consult

Free Reports Available

Report Date Filed Date of Report Assets
Corstorphine & Wright Limited - Abbreviated accounts 16.3 2017-04-01 30-06-2016 £857,271 Cash £771,953 equity

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