CORBALLY PROPERTY DEVELOPMENTS LIMITED

CORBALLY PROPERTY DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCORBALLY PROPERTY DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10618896
    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 CORBALLY PROPERTY DEVELOPMENTS LIMITED?

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

    Where is CORBALLY PROPERTY DEVELOPMENTS LIMITED located?

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

    What are the latest accounts for CORBALLY PROPERTY DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for CORBALLY PROPERTY DEVELOPMENTS LIMITED?

    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

    1 pagesDS01

    Confirmation statement made on Feb 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 13, 2018 with updates

    5 pagesCS01

    Cessation of St Francis Group Limited as a person with significant control on Apr 01, 2017

    1 pagesPSC07

    Cessation of Pjk Holdings Ltd as a person with significant control on Apr 01, 2017

    1 pagesPSC07

    Cessation of Patrick James Kelly as a person with significant control on Apr 01, 2017

    1 pagesPSC07

    Cessation of John Thomas Kelly as a person with significant control on Apr 01, 2017

    1 pagesPSC07

    Notification of Corbally Holdings Ltd as a person with significant control on Apr 01, 2017

    2 pagesPSC02

    Cessation of Desmond Noel Kelly as a person with significant control on Apr 01, 2017

    1 pagesPSC07

    Cessation of Jtk Holdings Ltd as a person with significant control on Apr 01, 2017

    1 pagesPSC07

    Cessation of Dnk Corporate Holdings Ltd as a person with significant control on Apr 01, 2017

    1 pagesPSC07

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

    6 pagesAA

    Previous accounting period shortened from Feb 28, 2018 to Mar 31, 2017

    1 pagesAA01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 14, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 14, 2017

    Statement of capital on Feb 14, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of CORBALLY PROPERTY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Patrick James
    One High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    Director
    One High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    EnglandIrishDirector142492230002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Corbally Holdings Ltd
    High Street
    B95 5AA Henley-In-Arden
    The Mill
    England
    Apr 01, 2017
    High Street
    B95 5AA Henley-In-Arden
    The Mill
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number01115746
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Patrick James Kelly
    One High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    Feb 14, 2017
    One High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    One High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    Feb 14, 2017
    One High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number1115746
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    One High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    Feb 14, 2017
    One High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number1115746
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Desmond Noel Kelly
    One High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    Feb 14, 2017
    One High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Thomas Kelly
    One High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    Feb 14, 2017
    One High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    One High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    Feb 14, 2017
    One High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number1115746
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    One High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    Feb 14, 2017
    One High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number1115746
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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