Company Information for

CORBY RAIL SERVICES LIMITED

8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG,

Company Registration Number

03014437

Private Limited Company

Active - Proposal to Strike off

About Corby Rail Services Ltd

CORBY RAIL SERVICES LIMITED was founded on 1995-01-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Corby Rail Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

CORBY RAIL SERVICES LIMITED

Legal Registered Office

8TH FLOOR
100 BISHOPSGATE
LONDON
EC2N 4AG
Other companies in EC2R

Filing Information

Company Number	03014437
Date formed	1995-01-20
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/03/2022
Account next due	31/12/2023
Latest filing return	30/05/2016
Filing return next due	27/06/2017
Type of accounts	SMALL

Last Datalog update:

2023-10-08 08:50:34

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Timothy Kennar Allibone	Director	DIRECTOR OF ASSET MANAGEMENT	2016-06-08	UNITED KINGDOM
Josephine Clare Brand	Director	CHIEF EXECUTIVE	2016-06-08	UNITED KINGDOM
Patrick Julian Hulme Smith	Director	DIRECTOR	2016-06-08	UNITED KINGDOM
Jonathan Colin Tate	Director	DIRECTOR	2016-06-08	ENGLAND
Mark Ashby Wilkinson	Director	DIRECTOR	2016-06-08	UNITED KINGDOM
Robert John Wilkinson	Director	DIRECTOR	2016-06-08	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Legal & General Sec Limited	Company Secretary	2012-08-02	2016-06-08
Andrew Banks	Director	2012-08-02	2016-06-08
Paul Alexander Edwards	Director	2012-08-02	2016-06-08
Gregg Mcdonald	Company Secretary	2008-11-30	2012-08-02
Gregg Mcdonald	Director	2008-11-12	2012-08-02
Howard Spencer Nash	Director	2008-08-18	2011-02-17
Guy Gordon Vogel	Company Secretary	2005-11-30	2008-12-01
Guy Gordon Vogel	Director	2000-07-14	2008-12-01
Philip Trevor Shankley	Director	2002-09-02	2008-08-18
Colin Armstrong	Company Secretary	2005-02-14	2005-12-01
Philip James Nuttall	Director	2004-12-16	2005-12-01
Peter Charles Raybould	Director	2003-06-11	2005-12-01
Ian Brown	Company Secretary	2002-12-16	2005-02-14
Dominique Negre	Director	2002-07-09	2004-12-16
John Charles Merry	Director	1995-08-16	2003-06-11
Jean Christian Vialelles	Director	2000-01-24	2002-08-30
Brian Herbert Lewy	Company Secretary	1995-08-16	2002-07-09
Brian Herbert Lewy	Director	1995-08-16	2002-07-09
Michael Chauvin	Director	1995-11-13	2000-07-14
Arnaud Cauchy	Director	1997-01-02	2000-01-24
Vincent Gourand	Director	1995-11-13	1997-01-02
David Christopher Lindsay Keir	Company Secretary	1995-01-20	1995-11-13
Stuart Robert Hartley Beevor	Director	1995-04-13	1995-11-13
Ann Josephine Garrett	Director	1995-04-13	1995-11-13
John Charles Cutts	Director	1995-01-20	1995-08-16
David Christopher Lindsay Keir	Director	1995-01-20	1995-08-16

Related Directorships for Timothy Kennar Allibone

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Kennar Allibone	FREP 3 (SALFORD) LIMITED	Director	2018-05-18	CURRENT	2016-05-06	Active
Timothy Kennar Allibone	FREP 3 (SALFORD) HOLDINGS LIMITED	Director	2018-05-04	CURRENT	2018-05-04	Active
Timothy Kennar Allibone	FIVE FIELDS LIMITED	Director	2017-03-31	CURRENT	2001-02-15	Active - Proposal to Strike off
Timothy Kennar Allibone	ORIANA (HANWAY ST) LIMITED	Director	2017-03-31	CURRENT	2008-05-30	Active - Proposal to Strike off
Timothy Kennar Allibone	FREP 3 (UFFORD) LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active
Timothy Kennar Allibone	CORBY (GENERAL PARTNER) LIMITED	Director	2016-06-08	CURRENT	2006-09-14	Active - Proposal to Strike off
Timothy Kennar Allibone	TITCHFIELD CD LIMITED	Director	2016-03-24	CURRENT	2016-03-24	Active
Timothy Kennar Allibone	CORBY LAND & DEVELOPMENT LTD	Director	2015-12-30	CURRENT	2008-02-19	Active
Timothy Kennar Allibone	NOTTING HILL ESTATE GENERAL PARTNER LIMITED	Director	2015-06-23	CURRENT	2010-08-13	Dissolved 2017-02-28
Timothy Kennar Allibone	FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED	Director	2014-11-01	CURRENT	2004-04-15	Active
Timothy Kennar Allibone	FROGMORE REAL ESTATE PARTNERS GP2 LIMITED	Director	2014-11-01	CURRENT	2007-11-21	Active
Timothy Kennar Allibone	FREP GP INVEST LIMITED	Director	2014-11-01	CURRENT	2011-03-03	Active
Timothy Kennar Allibone	CARBIS BAY DEVELOPMENTS LIMITED	Director	2014-11-01	CURRENT	2012-06-13	Liquidation
Timothy Kennar Allibone	FREP SHOPPING CENTRE FUND NOMINEE LIMITED	Director	2014-11-01	CURRENT	2004-04-16	Active
Timothy Kennar Allibone	FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED	Director	2014-11-01	CURRENT	2005-10-14	Active
Timothy Kennar Allibone	FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED	Director	2014-11-01	CURRENT	2009-03-19	Active
Timothy Kennar Allibone	FROGMORE REAL ESTATE PARTNERS GP1 LIMITED	Director	2014-11-01	CURRENT	2005-10-14	Active

Related Directorships for Josephine Clare Brand

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Josephine Clare Brand	FREP 3 (SALFORD) LIMITED	Director	2018-05-18	CURRENT	2016-05-06	Active
Josephine Clare Brand	FREP 3 (SALFORD) HOLDINGS LIMITED	Director	2018-05-04	CURRENT	2018-05-04	Active
Josephine Clare Brand	FREP 3 (UFFORD) LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active
Josephine Clare Brand	CORBY (GENERAL PARTNER) LIMITED	Director	2016-06-08	CURRENT	2006-09-14	Active - Proposal to Strike off
Josephine Clare Brand	TITCHFIELD CD LIMITED	Director	2016-03-24	CURRENT	2016-03-24	Active
Josephine Clare Brand	FROGMORE PROPERTY GROUP LIMITED	Director	2016-02-19	CURRENT	2016-02-19	Active
Josephine Clare Brand	FREP GROUP LIMITED	Director	2016-02-19	CURRENT	2016-02-19	Active
Josephine Clare Brand	CORBY LAND & DEVELOPMENT LTD	Director	2015-12-30	CURRENT	2008-02-19	Active
Josephine Clare Brand	FROGMORE GROUP LTD	Director	2013-01-31	CURRENT	2010-06-08	Liquidation
Josephine Clare Brand	FROGMORE REAL ESTATE PARTNERS GP2 LIMITED	Director	2012-09-11	CURRENT	2007-11-21	Active
Josephine Clare Brand	FROGMORE REAL ESTATE PARTNERS GP1 LIMITED	Director	2012-09-11	CURRENT	2005-10-14	Active
Josephine Clare Brand	FROGMORE PROPERTY COMPANY LIMITED	Director	2012-09-01	CURRENT	2000-12-29	Active
Josephine Clare Brand	FSH AIRPORT (EDINBURGH) SERVICES LIMITED	Director	2012-07-27	CURRENT	2000-05-25	Active
Josephine Clare Brand	FSH NOMINEES LIMITED	Director	2012-07-27	CURRENT	2000-08-03	Active
Josephine Clare Brand	FREP 2 (BETHNAL) LIMITED	Director	2011-10-12	CURRENT	2011-10-12	Dissolved 2015-12-07
Josephine Clare Brand	FREP GP INVEST LIMITED	Director	2011-03-18	CURRENT	2011-03-03	Active
Josephine Clare Brand	FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED	Director	2009-03-19	CURRENT	2009-03-19	Active
Josephine Clare Brand	RANA (S) GP LIMITED	Director	2008-07-02	CURRENT	2008-06-30	Active

Related Directorships for Patrick Julian Hulme Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Patrick Julian Hulme Smith	FREP 3 (SALFORD) LIMITED	Director	2018-05-18	CURRENT	2016-05-06	Active
Patrick Julian Hulme Smith	FREP 3 (SALFORD) HOLDINGS LIMITED	Director	2018-05-04	CURRENT	2018-05-04	Active
Patrick Julian Hulme Smith	FREP 3 (UFFORD) LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active
Patrick Julian Hulme Smith	CORBY (GENERAL PARTNER) LIMITED	Director	2016-06-08	CURRENT	2006-09-14	Active - Proposal to Strike off
Patrick Julian Hulme Smith	TITCHFIELD CD LIMITED	Director	2016-03-24	CURRENT	2016-03-24	Active
Patrick Julian Hulme Smith	FREP GROUP LIMITED	Director	2016-02-19	CURRENT	2016-02-19	Active
Patrick Julian Hulme Smith	CORBY LAND & DEVELOPMENT LTD	Director	2015-12-30	CURRENT	2008-02-19	Active
Patrick Julian Hulme Smith	NOTTING HILL ESTATE (NOMINEE) LIMITED	Director	2015-06-23	CURRENT	2010-08-13	Dissolved 2016-09-06
Patrick Julian Hulme Smith	NOTTING HILL ESTATE GENERAL PARTNER LIMITED	Director	2015-06-23	CURRENT	2010-08-13	Dissolved 2017-02-28
Patrick Julian Hulme Smith	CARBIS BAY DEVELOPMENTS LIMITED	Director	2012-06-13	CURRENT	2012-06-13	Liquidation
Patrick Julian Hulme Smith	FREP GP INVEST LIMITED	Director	2011-03-18	CURRENT	2011-03-03	Active
Patrick Julian Hulme Smith	FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED	Director	2009-03-19	CURRENT	2009-03-19	Active
Patrick Julian Hulme Smith	RANA (S) GP LIMITED	Director	2008-07-02	CURRENT	2008-06-30	Active
Patrick Julian Hulme Smith	FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED	Director	2006-06-30	CURRENT	2004-04-15	Active
Patrick Julian Hulme Smith	FREP SHOPPING CENTRE FUND NOMINEE LIMITED	Director	2006-06-30	CURRENT	2004-04-16	Active
Patrick Julian Hulme Smith	FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED	Director	2005-11-16	CURRENT	2005-10-14	Active
Patrick Julian Hulme Smith	FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED	Director	2005-02-01	CURRENT	2004-11-04	Active
Patrick Julian Hulme Smith	FROGMORE PROPERTY COMPANY HOLDINGS LIMITED	Director	2005-02-01	CURRENT	2004-11-08	Active
Patrick Julian Hulme Smith	FROGMORE PROPERTY COMPANY (LEEDS) LIMITED	Director	2004-10-14	CURRENT	2004-03-24	Dissolved 2014-12-03

Related Directorships for Jonathan Colin Tate

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Colin Tate	MULBERRY COMMERCIAL DEVELOPMENTS LIMITED	Director	2018-06-22	CURRENT	2003-05-20	Active
Jonathan Colin Tate	MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITED	Director	2018-04-20	CURRENT	2018-03-19	Active
Jonathan Colin Tate	BICESTER RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2017-11-02	CURRENT	2017-11-02	Active
Jonathan Colin Tate	HANSLOPE RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2017-09-07	CURRENT	2017-09-07	Active
Jonathan Colin Tate	H.G.O INVESTMENT LIMITED	Director	2017-08-17	CURRENT	2017-05-15	Active
Jonathan Colin Tate	JC TATE INVESTMENTS LIMITED	Director	2017-07-17	CURRENT	2017-07-17	Active
Jonathan Colin Tate	J.C & S.E TATE INVESTMENTS LIMITED	Director	2017-07-17	CURRENT	2017-07-17	Active
Jonathan Colin Tate	HAMMOND ROAD LIMITED	Director	2017-06-26	CURRENT	2017-05-04	Liquidation
Jonathan Colin Tate	CORBY (GENERAL PARTNER) LIMITED	Director	2016-06-08	CURRENT	2006-09-14	Active - Proposal to Strike off
Jonathan Colin Tate	MULBERRY PROPERTY DEVELOPMENTS (HGP) LIMITED	Director	2016-04-27	CURRENT	2016-04-25	Active
Jonathan Colin Tate	CORBY LAND & DEVELOPMENT LTD	Director	2015-12-30	CURRENT	2008-02-19	Active
Jonathan Colin Tate	SAVOY CINEMAS CORBY LIMITED	Director	2014-03-07	CURRENT	2014-02-06	Active
Jonathan Colin Tate	ROTHWELL LAND LIMITED	Director	2012-10-08	CURRENT	2006-01-18	Active

Related Directorships for Mark Ashby Wilkinson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Ashby Wilkinson	EARLS BARTON RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2017-09-08	CURRENT	2017-09-08	Active
Mark Ashby Wilkinson	GREAT EASTON RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2017-09-08	CURRENT	2017-09-08	Active
Mark Ashby Wilkinson	KIBWORTH RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2017-09-07	CURRENT	2017-09-07	Active
Mark Ashby Wilkinson	HANSLOPE RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2017-09-07	CURRENT	2017-09-07	Active
Mark Ashby Wilkinson	WELDON RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2017-09-07	CURRENT	2017-09-07	Active
Mark Ashby Wilkinson	HOUGHTON CONQUEST RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2017-09-07	CURRENT	2017-09-07	Active
Mark Ashby Wilkinson	GREAT BOWDEN RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2017-09-07	CURRENT	2017-09-07	Active
Mark Ashby Wilkinson	CORBY (GENERAL PARTNER) LIMITED	Director	2016-06-08	CURRENT	2006-09-14	Active - Proposal to Strike off
Mark Ashby Wilkinson	MULBERRY PROPERTY DEVELOPMENTS (HGP) LIMITED	Director	2016-04-27	CURRENT	2016-04-25	Active
Mark Ashby Wilkinson	CORBY LAND & DEVELOPMENT LTD	Director	2015-12-30	CURRENT	2008-02-19	Active
Mark Ashby Wilkinson	MULBERRY PROPERTY DEVELOPMENTS LTD	Director	2011-02-28	CURRENT	2010-05-13	Active
Mark Ashby Wilkinson	MULBERRY PARTNERSHIPS LIMITED	Director	2009-06-24	CURRENT	2009-03-20	Active
Mark Ashby Wilkinson	MARK WILKINSON INVESTMENTS II LIMITED	Director	2003-10-31	CURRENT	2003-09-29	Active
Mark Ashby Wilkinson	MARK WILKINSON INVESTMENTS LIMITED	Director	2003-07-15	CURRENT	2003-04-01	Active
Mark Ashby Wilkinson	MULBERRY COMMERCIAL DEVELOPMENTS LIMITED	Director	2003-06-02	CURRENT	2003-05-20	Active

Related Directorships for Robert John Wilkinson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert John Wilkinson	EARLS BARTON RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2017-09-08	CURRENT	2017-09-08	Active
Robert John Wilkinson	GREAT EASTON RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2017-09-08	CURRENT	2017-09-08	Active
Robert John Wilkinson	KIBWORTH RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2017-09-07	CURRENT	2017-09-07	Active
Robert John Wilkinson	HANSLOPE RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2017-09-07	CURRENT	2017-09-07	Active
Robert John Wilkinson	WELDON RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2017-09-07	CURRENT	2017-09-07	Active
Robert John Wilkinson	HOUGHTON CONQUEST RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2017-09-07	CURRENT	2017-09-07	Active
Robert John Wilkinson	GREAT BOWDEN RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2017-09-07	CURRENT	2017-09-07	Active
Robert John Wilkinson	HAMMOND ROAD LIMITED	Director	2017-06-26	CURRENT	2017-05-04	Liquidation
Robert John Wilkinson	H.G.O INVESTMENT LIMITED	Director	2017-05-23	CURRENT	2017-05-15	Active
Robert John Wilkinson	CORBY (GENERAL PARTNER) LIMITED	Director	2016-06-08	CURRENT	2006-09-14	Active - Proposal to Strike off
Robert John Wilkinson	MULBERRY PROPERTY DEVELOPMENTS (HGP) LIMITED	Director	2016-04-27	CURRENT	2016-04-25	Active