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CORBALLY GROUP (HARBURY) LIMITED

CORBALLY GROUP (HARBURY) LIMITED

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

    • Overview

    Company NameCORBALLY GROUP (HARBURY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08384152
    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 (HARBURY) LIMITED?

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

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

    Previous Company Names
    Company NameFromUntil
    ST FRANCIS GROUP (HARBURY) LIMITEDJan 31, 2013Jan 31, 2013

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

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 31, 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 Jan 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Jan 31, 2018 with updates

    		4 pagesCS01

    Change of details for St Francis Group Limited as a person with significant control on Apr 03, 2017

    		2 pagesPSC05

    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

    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

    Confirmation statement made on Jan 31, 2017 with updates

    		5 pagesCS01

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

    		17 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CORBALLY GROUP (HARBURY) 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
    		EnglandIrishCompany Director1879230005
    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
    		EnglandIrishCompany Director132193890001
    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
    		177680550001
    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 KingdomBritishCompany Director149235690002
    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 KingdomBritishCompany Director129602740001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Corbally Holdings Limited
    One High Street
    B95 5AA Henley-In-Arden
    The Mill
    England
    		Jul 01, 2016
    One High Street
    B95 5AA Henley-In-Arden
    The Mill
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk Company Law
    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