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CORBALLY GROUP (TEWKESBURY) LIMITED

CORBALLY GROUP (TEWKESBURY) LIMITED

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

    • Overview

    Company NameCORBALLY GROUP (TEWKESBURY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08047902
    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 GROUP (TEWKESBURY) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CORBALLY GROUP (TEWKESBURY) 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 GROUP (TEWKESBURY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ST FRANCIS GROUP (TEWKESBURY) LIMITEDApr 26, 2012Apr 26, 2012

    What are the latest accounts for CORBALLY GROUP (TEWKESBURY) LIMITED?

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

    What is the status of the latest confirmation statement for CORBALLY GROUP (TEWKESBURY) LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for CORBALLY GROUP (TEWKESBURY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

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

    		1 pagesTM01

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Apr 26, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 30, 2017

    		7 pagesAA

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

    		1 pagesAA01

    Confirmation statement made on Apr 26, 2017 with updates

    		5 pagesCS01

    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

    Accounts for a medium company made up to Dec 31, 2015

    		18 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from April Barns Redditch Road Ullenhall Henley-in-Arden B95 5NY to The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA on Dec 09, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of CORBALLY GROUP (TEWKESBURY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Desmond Noel
    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
    		EnglandIrishDirector1879230005
    KELLY, Patrick James
    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
    		EnglandIrishDirector142492230002
    O'DONNELL, Sally Ann
    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
    		EnglandIrishDirector132193890001
    BAKER, Brian Edward
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		Secretary
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		168705500001
    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 KingdomBritishDirector149235690002
    KELLY, John Thomas
    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 KingdomBritishDirector129602740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORBALLY GROUP (TEWKESBURY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Corbally Holdings Limited
    High Street
    B95 5AA Henley-In-Arden
    The Mill
    England
    		Apr 06, 2016
    High Street
    B95 5AA Henley-In-Arden
    The Mill
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number01115746
    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