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CORBALLY HOLDINGS LIMITED

CORBALLY HOLDINGS LIMITED

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

    • Overview

    Company NameCORBALLY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01115746
    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 CORBALLY HOLDINGS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CORBALLY HOLDINGS LIMITED located?

    Registered Office Address
    The Mill, One
    High Street
    B95 5AA Henley-In-Arden
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CORBALLY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ST. FRANCIS GROUP LIMITEDMar 04, 2008Mar 04, 2008
    P.J. MURRAY (HAULAGE) LIMITEDMay 29, 1973May 29, 1973

    What are the latest accounts for CORBALLY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CORBALLY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2027
    Next Confirmation Statement DueFeb 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2026
    OverdueNo

    What are the latest filings for CORBALLY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of John Thomas Kelly as a director on Jul 20, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Jan 23, 2019 with updates

    		4 pagesCS01

    Change of details for Jtk Holdings Limited as a person with significant control on Jun 14, 2017

    		2 pagesPSC05

    Group of companies' accounts made up to Mar 31, 2018

    		34 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 30, 2017

    		38 pagesAA

    Previous accounting period extended from Dec 31, 2016 to Mar 31, 2017

    		1 pagesAA01

    Termination of appointment of Robert John Braid as a director on Mar 31, 2017

    		1 pagesTM01

    Termination of appointment of Brian Edward Baker as a secretary on Mar 31, 2017

    		1 pagesTM02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 03, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2017

    		RES15

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 011157460003 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of CORBALLY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Desmond Noel
    Redditch Road
    Ullenhall
    B95 5NY Henley-In-Arden
    April Barns
    West Midlands
    United Kingdom
    		Director
    Redditch Road
    Ullenhall
    B95 5NY Henley-In-Arden
    April Barns
    West Midlands
    United Kingdom
    		EnglandIrish1879230005
    KELLY, Patrick James
    Redditch Road
    Ullenhall
    B95 5NY Henley-In-Arden
    April Barns
    West Midlands
    United Kingdom
    		Director
    Redditch Road
    Ullenhall
    B95 5NY Henley-In-Arden
    April Barns
    West Midlands
    United Kingdom
    		EnglandIrish142492230002
    O'DONNELL, Sally Ann
    Redditch Road
    Ullenhall
    B95 5NY Henley-In-Arden
    April Barns
    West Midlands
    United Kingdom
    		Director
    Redditch Road
    Ullenhall
    B95 5NY Henley-In-Arden
    April Barns
    West Midlands
    United Kingdom
    		EnglandIrish132193890001
    BAKER, Brian Edward
    Redditch Road
    Ullenhall
    B95 5NY Henley-In-Arden
    April Barns
    West Midlands
    United Kingdom
    		Secretary
    Redditch Road
    Ullenhall
    B95 5NY Henley-In-Arden
    April Barns
    West Midlands
    United Kingdom
    		British102787330001
    KELLY, Eileen
    Hob Hill Farm Seafield Lane
    B48 7HL Alvechurch
    		Secretary
    Hob Hill Farm Seafield Lane
    B48 7HL Alvechurch
    		Irish20288010002
    BRAID, Robert John
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		Director
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		United KingdomBritish149235690002
    BRAID, Robert John
    Redditch Road
    Ullenhall
    B95 5NY Henley-In-Arden
    April Barns
    West Midlands
    United Kingdom
    		Director
    Redditch Road
    Ullenhall
    B95 5NY Henley-In-Arden
    April Barns
    West Midlands
    United Kingdom
    		EnglandBritish149235690001
    KELLY, Eileen
    Hob Hill Farm Seafield Lane
    B48 7HL Alvechurch
    		Director
    Hob Hill Farm Seafield Lane
    B48 7HL Alvechurch
    		Irish20288010002
    KELLY, John Thomas
    Redditch Road
    Ullenhall
    B95 5NY Henley-In-Arden
    April Barns
    West Midlands
    United Kingdom
    		Director
    Redditch Road
    Ullenhall
    B95 5NY Henley-In-Arden
    April Barns
    West Midlands
    United Kingdom
    		United KingdomBritish129602740001
    KELLY, Patrick
    Hob Hill Farm Seafield Lane
    B48 7HL Alvechurch
    		Director
    Hob Hill Farm Seafield Lane
    B48 7HL Alvechurch
    		Irish20301500002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORBALLY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pjk Holding Limited
    One High Street
    B95 5AA Henley-In-Arden
    The Mill
    England
    		Dec 19, 2016
    One High Street
    B95 5AA Henley-In-Arden
    The Mill
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number10440575
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lansdowne Group Ltd
    One High Street
    B95 5AA Henley-In-Arden
    The Mill
    England
    		Dec 19, 2016
    One High Street
    B95 5AA Henley-In-Arden
    The Mill
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number10440459
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dnk Corporate Holdings Limited
    One High Street
    B95 5AA Henley-In-Arden
    The Mill
    England
    		Dec 19, 2016
    One High Street
    B95 5AA Henley-In-Arden
    The Mill
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number10440660
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Eileen Kelly
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		Jul 01, 2016
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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