CORBY LAND & DEVELOPMENT LTD

CORBY LAND & DEVELOPMENT LTD

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

    Company NameCORBY LAND & DEVELOPMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06507909
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CORBY LAND & DEVELOPMENT LTD?

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

    Where is CORBY LAND & DEVELOPMENT LTD located?

    Registered Office Address
    Nene House
    4 Rushmills
    NN4 7YB Northampton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CORBY LAND & DEVELOPMENT LTD?

    Previous Company Names
    Company NameFromUntil
    PARAGON FLEXIBLE STORAGE LIMITEDFeb 19, 2008Feb 19, 2008

    What are the latest accounts for CORBY LAND & DEVELOPMENT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CORBY LAND & DEVELOPMENT LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2024

    What are the latest filings for CORBY LAND & DEVELOPMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Full accounts made up to Dec 31, 2023

    17 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Satisfaction of charge 065079090003 in full

    1 pagesMR04

    Satisfaction of charge 065079090006 in full

    1 pagesMR04

    Satisfaction of charge 065079090004 in full

    1 pagesMR04

    Satisfaction of charge 065079090005 in full

    1 pagesMR04

    Confirmation statement made on Feb 19, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Timothy Kennar Allibone as a director on Nov 11, 2022

    1 pagesTM01

    Appointment of Mr John Paul Matthews as a director on Nov 01, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    25 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    26 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    26 pagesAA

    Registration of charge 065079090006, created on Sep 03, 2020

    8 pagesMR01

    Register(s) moved to registered inspection location Dc420 Dirft Crick Road Kilsby Rugby CV23 8YL

    1 pagesAD03

    Register inspection address has been changed to Dc420 Dirft Crick Road Kilsby Rugby CV23 8YL

    1 pagesAD02

    Registered office address changed from Units 3-4 Twigden Barns Grooms Lane Creaton Northampton NN6 8NN to Nene House 4 Rushmills Northampton NN4 7YB on Jun 16, 2020

    1 pagesAD01

    Confirmation statement made on Feb 19, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Mark Ashby Wilkinson as a director on Dec 10, 2019

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2018

    24 pagesAA

    Who are the officers of CORBY LAND & DEVELOPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TATE, Jonathan Colin
    Weedon Road
    Nether Heyford
    NN7 3LG Northampton
    The Old Stables
    England
    Secretary
    Weedon Road
    Nether Heyford
    NN7 3LG Northampton
    The Old Stables
    England
    British104276290002
    BRAND, Josephine Clare
    Wigmore Street
    W1A 2JZ London
    11-15
    England
    Director
    Wigmore Street
    W1A 2JZ London
    11-15
    England
    EnglandBritish131793640001
    MATTHEWS, John Paul
    Wigmore Street
    W1A 2JZ London
    11-15
    England
    Director
    Wigmore Street
    W1A 2JZ London
    11-15
    England
    United KingdomBritish245797530001
    SMITH, Patrick Julian Hulme
    Wigmore Street
    W1A 2JZ London
    11-15
    England
    Director
    Wigmore Street
    W1A 2JZ London
    11-15
    England
    EnglandBritish97464440002
    TATE, Jonathan Colin
    Weedon Road
    Nether Heyford
    NN7 3LG Northampton
    The Old Stables
    England
    Director
    Weedon Road
    Nether Heyford
    NN7 3LG Northampton
    The Old Stables
    England
    EnglandBritish158388180002
    WILKINSON, Robert John
    Rolleston Hall
    LE7 9EN Rolleston
    Leicestershire
    Director
    Rolleston Hall
    LE7 9EN Rolleston
    Leicestershire
    EnglandBritish151752130001
    INGLEBY NOMINEES LIMITED
    55 Colmore Row
    B3 2AS Birmingham
    West Midlands
    Secretary
    55 Colmore Row
    B3 2AS Birmingham
    West Midlands
    39944230001
    ALLIBONE, Timothy Kennar
    Wigmore Street
    W1A 2JZ London
    11-15
    England
    Director
    Wigmore Street
    W1A 2JZ London
    11-15
    England
    EnglandBritish136235140002
    WILKINSON, Mark Ashby
    Bridge Street
    Brigstock
    NN14 3ET Kettering
    23
    Northamptonshire
    England
    Director
    Bridge Street
    Brigstock
    NN14 3ET Kettering
    23
    Northamptonshire
    England
    United KingdomBritish39744250002
    INGLEBY HOLDINGS LIMITED
    55 Colmore Row
    B3 2AS Birmingham
    West Midlands
    Director
    55 Colmore Row
    B3 2AS Birmingham
    West Midlands
    39944220001

    Who are the persons with significant control of CORBY LAND & DEVELOPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mulberry Commercial Developments Limited
    Grooms Lane
    Creaton
    NN6 8NN Northampton
    Twigden Barns
    England
    Apr 06, 2016
    Grooms Lane
    Creaton
    NN6 8NN Northampton
    Twigden Barns
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Frogmore Real Estate Partners Gp3 Llp Acting In Its Capacity As General Partner To Frogmore Real Estate Partners Iii L.P
    Wigmore Street
    W1A 2JZ London
    11-15
    England
    Apr 06, 2016
    Wigmore Street
    W1A 2JZ London
    11-15
    England
    No
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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