J.B.CORRIE AND COMPANY LIMITED

J.B.CORRIE AND COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJ.B.CORRIE AND COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00208517
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J.B.CORRIE AND COMPANY LIMITED?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing
    • Other construction installation (43290) / Construction
    • Security systems service activities (80200) / Administrative and support service activities

    Where is J.B.CORRIE AND COMPANY LIMITED located?

    Registered Office Address
    Frenchmans Rd.
    Petersfield
    GU32 3AP Hants
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J.B.CORRIE AND COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for J.B.CORRIE AND COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2027
    Next Confirmation Statement DueApr 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2026
    OverdueNo

    What are the latest filings for J.B.CORRIE AND COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2026 with updates

    4 pagesCS01

    Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Termination of appointment of Jacqueline Anne Bissett as a director on Feb 26, 2026

    1 pagesTM01

    Appointment of Mr Martin Murdoch as a director on Jan 01, 2026

    2 pagesAP01

    Appointment of Mr Jonathan Marks as a director on Jan 01, 2026

    2 pagesAP01

    Full accounts made up to Mar 31, 2025

    33 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    33 pagesAA

    Director's details changed for Mrs Jacqui Bissett on Jul 01, 2024

    2 pagesCH01

    Appointment of Mr John Macdonald as a director on Jul 01, 2024

    2 pagesAP01

    Appointment of Mr Colin Blank as a director on Jul 01, 2024

    2 pagesAP01

    Appointment of Mrs Jacqui Bissett as a director on Jul 01, 2024

    2 pagesAP01

    Director's details changed for Mrs Chantelle Louise Wilson on Jul 01, 2024

    2 pagesCH01

    Director's details changed for Mr Luke Dennis Patrick Ryan on Jul 01, 2024

    2 pagesCH01

    Termination of appointment of Gregor James Macintyre as a director on Jun 28, 2024

    1 pagesTM01

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    34 pagesAA

    Previous accounting period extended from Dec 30, 2022 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    29 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Margaret Helen Corrie as a director on Dec 31, 2021

    1 pagesTM01

    Termination of appointment of Norton Vincent Welch as a director on Sep 16, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    32 pagesAA

    Termination of appointment of Richard Corrie as a director on Apr 30, 2021

    1 pagesTM01

    Who are the officers of J.B.CORRIE AND COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Chantelle Louise
    Frenchmans Rd.
    Petersfield
    GU32 3AP Hants
    Secretary
    Frenchmans Rd.
    Petersfield
    GU32 3AP Hants
    188344320002
    BLANK, Colin
    Frenchmans Rd.
    Petersfield
    GU32 3AP Hants
    Director
    Frenchmans Rd.
    Petersfield
    GU32 3AP Hants
    EnglandBritish324927060001
    CORRIE, John Richard Duncan
    Frenchmans Rd.
    Petersfield
    GU32 3AP Hants
    Director
    Frenchmans Rd.
    Petersfield
    GU32 3AP Hants
    EnglandBritish80720100004
    MACDONALD, John
    Frenchmans Rd.
    Petersfield
    GU32 3AP Hants
    Director
    Frenchmans Rd.
    Petersfield
    GU32 3AP Hants
    ScotlandBritish324927600001
    MARKS, Jonathan
    Frenchmans Rd.
    Petersfield
    GU32 3AP Hants
    Director
    Frenchmans Rd.
    Petersfield
    GU32 3AP Hants
    EnglandBritish305403000001
    MURDOCH, Martin
    Frenchmans Rd.
    Petersfield
    GU32 3AP Hants
    Director
    Frenchmans Rd.
    Petersfield
    GU32 3AP Hants
    EnglandBritish306013390001
    RYAN, Luke Dennis Patrick
    Frenchmans Rd.
    Petersfield
    GU32 3AP Hants
    Director
    Frenchmans Rd.
    Petersfield
    GU32 3AP Hants
    EnglandBritish245636560001
    WILSON, Chantelle Louise
    Frenchmans Rd.
    Petersfield
    GU32 3AP Hants
    Director
    Frenchmans Rd.
    Petersfield
    GU32 3AP Hants
    United KingdomBritish265354050001
    KENNEDY, Hugh Nigel
    10 Watersedge Gardens
    PO10 7EU Emsworth
    Hampshire
    Secretary
    10 Watersedge Gardens
    PO10 7EU Emsworth
    Hampshire
    British52246820002
    PASSINGHAM, Kenneth Roy
    Orchard Place
    Winchester Road
    GU32 3BY Petersfield
    Hampshire
    Secretary
    Orchard Place
    Winchester Road
    GU32 3BY Petersfield
    Hampshire
    British449170002
    BISSETT, Jacqueline Anne
    Frenchmans Rd.
    Petersfield
    GU32 3AP Hants
    Director
    Frenchmans Rd.
    Petersfield
    GU32 3AP Hants
    ScotlandBritish324925680002
    BOWLES, Gerald Leslie
    White Briar
    Nyewood
    GU31 5HY Petersfield
    Hampshire
    Director
    White Briar
    Nyewood
    GU31 5HY Petersfield
    Hampshire
    British9241970001
    CORRIE, Margaret Helen
    Frenchmans Road
    GU32 3AP Petersfield
    Frenchmans Road
    England
    Director
    Frenchmans Road
    GU32 3AP Petersfield
    Frenchmans Road
    England
    EnglandBritish245636230001
    CORRIE, Richard
    Frenchmans Rd.
    Petersfield
    GU32 3AP Hants
    Director
    Frenchmans Rd.
    Petersfield
    GU32 3AP Hants
    EnglandBritish118152770002
    GLADSTONE, Peter John
    Frenchmans Road
    GU32 3AP Petersfield
    Jb Corrie & Co
    England
    Director
    Frenchmans Road
    GU32 3AP Petersfield
    Jb Corrie & Co
    England
    EnglandBritish72614060002
    GRANT, Amabel Bonita Wendy
    9 Park Crescent Terrace
    BN2 3HD Brighton
    East Sussex
    Director
    9 Park Crescent Terrace
    BN2 3HD Brighton
    East Sussex
    British52246770002
    HART, Christopher Keith
    2 Stoner Hill Cottages
    Stoner Hill Road Froxfield
    GU32 1DX Petersfield
    Hampshire
    Director
    2 Stoner Hill Cottages
    Stoner Hill Road Froxfield
    GU32 1DX Petersfield
    Hampshire
    British29890840002
    HICKMAN, Maurice Owen
    Frenchmans Rd.
    Petersfield
    GU32 3AP Hants
    Director
    Frenchmans Rd.
    Petersfield
    GU32 3AP Hants
    EnglandBritish72614170002
    KENNEDY, Hugh Nigel
    10 Watersedge Gardens
    PO10 7EU Emsworth
    Hampshire
    Director
    10 Watersedge Gardens
    PO10 7EU Emsworth
    Hampshire
    EnglandBritish52246820002
    MACINTYRE, Gregor James
    Bourtree
    The Brae Loyal Road
    PH11 8DY Alyth
    Perthshire
    Director
    Bourtree
    The Brae Loyal Road
    PH11 8DY Alyth
    Perthshire
    United KingdomBritish101872370001
    PASSINGHAM, Kenneth Roy
    Orchard Place
    Winchester Road
    GU32 3BY Petersfield
    Hampshire
    Director
    Orchard Place
    Winchester Road
    GU32 3BY Petersfield
    Hampshire
    British449170002
    WELCH, Norton Vincent
    Frenchmans Rd.
    Petersfield
    GU32 3AP Hants
    Director
    Frenchmans Rd.
    Petersfield
    GU32 3AP Hants
    EnglandBritish72614630002

    Who are the persons with significant control of J.B.CORRIE AND COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Richard Duncan Corrie
    Frenchmans Rd.
    Petersfield
    GU32 3AP Hants
    Apr 06, 2016
    Frenchmans Rd.
    Petersfield
    GU32 3AP Hants
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0