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CORBALLY DEVELOPMENTS LIMITED

CORBALLY DEVELOPMENTS LIMITED

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

    • Overview

    Company NameCORBALLY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03167284
    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 DEVELOPMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CORBALLY DEVELOPMENTS LIMITED located?

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

    What were the previous names of CORBALLY DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DSM DEVELOPMENTS LIMITEDMar 04, 1996Mar 04, 1996

    What are the latest accounts for CORBALLY DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueYes

    What are the latest filings for CORBALLY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Change of details for Mr Desmond Noel Kelly as a person with significant control on Jun 21, 2024

    		2 pagesPSC04

    Confirmation statement made on Jan 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

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

    		1 pagesTM01

    Confirmation statement made on Jan 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Termination of appointment of Robert John Braid as a director on Jun 21, 2017

    		1 pagesTM01

    Termination of appointment of Brian Edward Baker as a secretary on Jun 21, 2017

    		1 pagesTM02

    Confirmation statement made on Jan 14, 2017 with updates

    		7 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Nov 04, 2016

    • Capital: GBP 3.00
    		4 pagesSH01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of CORBALLY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Desmond Noel
    Redditch Road
    Ullenhall
    B95 5NY Henley In Arden
    April Barns
    Warwickshire
    		Director
    Redditch Road
    Ullenhall
    B95 5NY Henley In Arden
    April Barns
    Warwickshire
    		United KingdomIrish129856290001
    KELLY, Patrick James
    Redditch Road
    Ullenhall
    B95 5NY Henley In Arden
    April Barns
    Warwickshire
    		Director
    Redditch Road
    Ullenhall
    B95 5NY Henley In Arden
    April Barns
    Warwickshire
    		EnglandIrish142492230002
    O'DONNELL, Sally Ann
    Redditch Road
    Ullenhall
    B95 5NY Henley In Arden
    April Barns
    Warwickshire
    		Director
    Redditch Road
    Ullenhall
    B95 5NY Henley In Arden
    April Barns
    Warwickshire
    		EnglandIrish132193890001
    BAKER, Brian Edward
    Redditch Road
    Ullenhall
    B95 5NY Henley In Arden
    April Barns
    Warwickshire
    		Secretary
    Redditch Road
    Ullenhall
    B95 5NY Henley In Arden
    April Barns
    Warwickshire
    		British102787330001
    KELLY, Sally Ann
    The Barn
    Hob Hill Farm, Seafield Lane Alvechurch
    B48 7HL Birmingham
    West Midlands
    		Secretary
    The Barn
    Hob Hill Farm, Seafield Lane Alvechurch
    B48 7HL Birmingham
    West Midlands
    		Irish34928200006
    WING, Clifford Donald
    253 Bury Street West
    Edmonton
    N9 9JN London
    		Secretary
    253 Bury Street West
    Edmonton
    N9 9JN London
    		British38279030001
    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
    KELLY, John Thomas
    Redditch Road
    Ullenhall
    B95 5NY Henley In Arden
    April Barns
    Warwickshire
    		Director
    Redditch Road
    Ullenhall
    B95 5NY Henley In Arden
    April Barns
    Warwickshire
    		United KingdomBritish129602740001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Desmond Noel Kelly
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    		Jul 01, 2016
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Patrick James Kelly
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    		Jul 01, 2016
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Thomas Kelly
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    		Jul 01, 2016
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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