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CORNE & PLANT (SOUTHERN) LIMITED (01424445)

CORNE & PLANT (SOUTHERN) LIMITED (01424445) is an active UK company. incorporated on 31 May 1979. with registered office in York. The company operates in the Real Estate Activities sector, engaged in renting and operating of housing association real estate. CORNE & PLANT (SOUTHERN) LIMITED has been registered for 46 years. Current directors include HUGHES, Alexandra Elizabeth Louise, HUGHES, Gareth Stewart.

Company Number
01424445
Status
active
Type
ltd
Incorporated
31 May 1979
Age
46 years
Address
5 The Avenue Southlands, York, YO32 2PD
Industry Sector
Real Estate Activities
Business Activity
Renting and operating of Housing Association real estate
Directors
HUGHES, Alexandra Elizabeth Louise, HUGHES, Gareth Stewart
SIC Codes
68201

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CORNE & PLANT (SOUTHERN) LIMITED

CORNE & PLANT (SOUTHERN) LIMITED is an active company incorporated on 31 May 1979 with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in renting and operating of housing association real estate. CORNE & PLANT (SOUTHERN) LIMITED was registered 46 years ago.(SIC: 68201)

Status

active

Active since 46 years ago

Company No

01424445

LTD Company

Age

46 Years

Incorporated 31 May 1979

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 8 January 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 16 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)

Next Due

Due by 30 January 2027
For period ending 16 January 2027

Previous Company Names

ACTAWARE LIMITED
From: 31 May 1979To: 31 December 1981
Contact
Address

5 The Avenue Southlands Haxby York, YO32 2PD,

Previous Addresses

70 Monarch Way West End Southampton SO30 3JR England
From: 13 June 2019To: 4 May 2020
Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL
From: 31 May 1979To: 13 June 2019
Timeline

5 key events • 2010 - 2024

Funding Officers Ownership
Director Joined
Dec 10
Director Joined
Jul 20
Director Left
Nov 23
New Owner
Sept 24
Owner Exit
Sept 24
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

HUGHES, Alexandra Elizabeth Louise

Active
Southlands, YorkYO32 2PD
Born January 1982
Director
Appointed 19 Oct 2010

HUGHES, Gareth Stewart

Active
Southlands, YorkYO32 2PD
Born November 1981
Director
Appointed 08 Jul 2020

PLANT, Joan

Resigned
70 Monarch Way, SouthamptonSO30 3JR
Secretary
Appointed N/A
Resigned 03 Feb 2020

PLANT, Gerald Frank

Resigned
70 Monarch Way, SouthamptonSO30 3JR
Born June 1936
Director
Appointed N/A
Resigned 14 May 2022

Persons with significant control

2

1 Active
1 Ceased

Mrs Alexandra Elizabeth Louise Hughes

Active
Southlands, YorkYO32 2PD
Born January 1982

Nature of Control

Ownership of shares 25 to 50 percent
Notified 13 Aug 2023

Mr Gerald Frank Plant

Ceased
Monarch Way, SouthamptonSO30 3JR
Born June 1936

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 14 May 2022
Fundings
Financials
Latest Activities

Filing History

111

Confirmation Statement With No Updates
26 January 2026
CS01Confirmation Statement
Confirmation Statement With Updates
17 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 January 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
2 September 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
2 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
16 January 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 November 2023
TM01Termination of Director
Accounts With Accounts Type Micro Entity
30 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 October 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
17 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
30 January 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 July 2020
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
28 May 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 May 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
14 February 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
14 February 2020
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
13 June 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
30 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 January 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
6 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 March 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
15 March 2018
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
10 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
10 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 February 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
20 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
12 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 January 2011
AAAnnual Accounts
Appoint Person Director Company With Name
31 December 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 February 2010
AR01AR01
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
23 December 2009
AAAnnual Accounts
Legacy
19 February 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
12 January 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
21 May 2008
AAAnnual Accounts
Legacy
28 February 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
8 May 2007
AAAnnual Accounts
Legacy
26 February 2007
363aAnnual Return
Legacy
21 November 2006
122122
Legacy
28 March 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
28 March 2006
AAAnnual Accounts
Legacy
17 March 2006
353353
Legacy
17 March 2006
287Change of Registered Office
Legacy
3 March 2005
363aAnnual Return
Legacy
3 March 2005
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
13 January 2005
AAAnnual Accounts
Legacy
1 March 2004
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
5 December 2003
AAAnnual Accounts
Legacy
12 June 2003
353353
Legacy
12 June 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
4 February 2003
AAAnnual Accounts
Legacy
16 July 2002
287Change of Registered Office
Legacy
26 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
27 November 2001
AAAnnual Accounts
Legacy
7 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 November 2000
AAAnnual Accounts
Accounts With Accounts Type Small
27 March 2000
AAAnnual Accounts
Legacy
9 March 2000
363sAnnual Return (shuttle)
Legacy
4 November 1999
287Change of Registered Office
Legacy
5 October 1999
225Change of Accounting Reference Date
Legacy
16 May 1999
353353
Accounts With Accounts Type Small
8 April 1999
AAAnnual Accounts
Legacy
19 March 1999
363sAnnual Return (shuttle)
Legacy
11 March 1998
363sAnnual Return (shuttle)
Auditors Resignation Company
12 January 1998
AUDAUD
Accounts With Accounts Type Small
11 January 1998
AAAnnual Accounts
Accounts With Accounts Type Small
28 April 1997
AAAnnual Accounts
Legacy
12 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 March 1996
AAAnnual Accounts
Legacy
15 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 April 1995
AAAnnual Accounts
Legacy
7 March 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 April 1994
AAAnnual Accounts
Legacy
15 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 April 1993
AAAnnual Accounts
Legacy
25 March 1993
363sAnnual Return (shuttle)
Legacy
28 August 1992
395Particulars of Mortgage or Charge
Legacy
16 June 1992
403aParticulars of Charge Subject to s859A
Legacy
16 June 1992
403aParticulars of Charge Subject to s859A
Legacy
16 June 1992
403aParticulars of Charge Subject to s859A
Legacy
16 June 1992
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
18 March 1992
AAAnnual Accounts
Legacy
16 March 1992
363sAnnual Return (shuttle)
Legacy
26 March 1991
363aAnnual Return
Accounts With Accounts Type Small
28 November 1990
AAAnnual Accounts
Legacy
23 March 1990
363363
Accounts With Accounts Type Full
23 January 1990
AAAnnual Accounts
Accounts With Accounts Type Full
24 February 1989
AAAnnual Accounts
Legacy
8 February 1989
363363
Legacy
19 December 1988
288288
Legacy
19 April 1988
363363
Accounts With Accounts Type Full
25 March 1988
AAAnnual Accounts
Legacy
15 February 1988
288288
Legacy
27 November 1987
288288
Legacy
27 November 1987
287Change of Registered Office
Legacy
9 September 1987
288288
Accounts With Accounts Type Full
7 April 1987
AAAnnual Accounts
Legacy
7 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
21 May 1986
363363