CORNSHIRE LIMITED

Company summary

Company number: 02211622
Status: ACTIVE
Incorporated / age: 19 January 198838 years
Registered office: Studio 5 Rowditch Business Centre, 282 Uttoxeter New Road, Derby, Derbyshire, DE22 3LN, England
Accounts due: 28 August 2027
Confirmation statement due: 1 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 10:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Studio 5 Rowditch Business Centre, 282 Uttoxeter New Road, Derby, Derbyshire, DE22 3LN, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORETON, Henry Charles ACTIVE	Director			United Kingdom	March 1956	Studio 5, Rowditch Business Centre, 282 Uttoxeter New Road, Derby, Derbyshire, DE22 3LN, England
HOPSON, Martin RESIGNED	Secretary	15 May 1997	25 Sep 2000			42 Cricketers Close, Burton On Trent, Staffordshire, DE15 9EH
JONES, Barbara RESIGNED	Secretary	25 Sep 2000	06 Apr 2008			209 Ashby Road, Burton On Trent, Staffordshire, DE15 0LA
MORETON, Sherren Amy RESIGNED	Secretary	20 Apr 1994	15 May 1997			Roseville, Free Prae Road, Chertsey, Surrey, KT16 8DZ
MORETON, Tracey RESIGNED	Secretary		20 Apr 1994			56 South Beach Parade, Great Yarmouth, Norfolk, NR30 3JP
DUNCAN, Terence John RESIGNED	Director	16 Apr 2001	17 Jul 2002		October 1963	10 Kennel Loke, Gorleston, Great Yarmouth, NR31 6JU
DUNCAN, Terence John RESIGNED	Director		04 Oct 1993		October 1963	17 Marine Parade, Great Yarmouth, Norfolk, NR30 2ES
HOPSON, Martin RESIGNED	Director	25 Sep 2000	05 Apr 2012	United Kingdom	April 1960	8 Betony Road, Burton On Trent, DE15 9JU

MORETON, Henry Charles ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Studio 5, Rowditch Business Centre, 282 Uttoxeter New Road, Derby, Derbyshire, DE22 3LN, England

HOPSON, Martin RESIGNED
Role: Secretary
Appointed on: 15 May 1997
Resigned on: 25 Sep 2000
Address: 42 Cricketers Close, Burton On Trent, Staffordshire, DE15 9EH

JONES, Barbara RESIGNED
Role: Secretary
Appointed on: 25 Sep 2000
Resigned on: 06 Apr 2008
Address: 209 Ashby Road, Burton On Trent, Staffordshire, DE15 0LA

MORETON, Sherren Amy RESIGNED
Role: Secretary
Appointed on: 20 Apr 1994
Resigned on: 15 May 1997
Address: Roseville, Free Prae Road, Chertsey, Surrey, KT16 8DZ

MORETON, Tracey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Apr 1994
Address: 56 South Beach Parade, Great Yarmouth, Norfolk, NR30 3JP

DUNCAN, Terence John RESIGNED
Role: Director
Appointed on: 16 Apr 2001
Resigned on: 17 Jul 2002
Date of birth: October 1963
Address: 10 Kennel Loke, Gorleston, Great Yarmouth, NR31 6JU

DUNCAN, Terence John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1993
Date of birth: October 1963
Address: 17 Marine Parade, Great Yarmouth, Norfolk, NR30 2ES

HOPSON, Martin RESIGNED
Role: Director
Appointed on: 25 Sep 2000
Resigned on: 05 Apr 2012
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 8 Betony Road, Burton On Trent, DE15 9JU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2003	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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