Active
Company Information for CORBALLY GROUP (BESCOT) LIMITED
THE MILL, ONE, HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA,
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Company Registration Number
06857047
Private Limited Company
Active |
Company Name | ||
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CORBALLY GROUP (BESCOT) LIMITED | ||
Legal Registered Office | ||
THE MILL, ONE HIGH STREET HENLEY-IN-ARDEN WARWICKSHIRE B95 5AA Other companies in B95 | ||
Previous Names | ||
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Company Number | 06857047 | |
---|---|---|
Company ID Number | 06857047 | |
Date formed | 2009-03-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 12:14:33 |
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Officer | Role | Date Appointed |
---|---|---|
DESMOND NOEL KELLY |
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JOHN THOMAS KELLY |
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PATRICK JAMES KELLY |
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SALLY ANN O'DONNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN EDWARD BAKER |
Company Secretary | ||
ROBERT JOHN BRAID |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORBALLY GROUP (PERRY BARR) LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-03 | Active | |
CORBALLY GROUP (WELFORD) LIMITED | Director | 2013-11-01 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
CORBALLY PROPERTIES 31 LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-25 | Active - Proposal to Strike off | |
CORBALLY GROUP (HARBURY) LIMITED | Director | 2013-04-22 | CURRENT | 2013-01-31 | Active | |
CORBALLY GROUP (BORDESLEY HALL) LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-12 | Active | |
CORBALLY GROUP (COVENTRY) LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-17 | Active - Proposal to Strike off | |
CORBALLY GROUP (TEWKESBURY) LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
CORBALLY GROUP (DIGBETH) LIMITED | Director | 2009-03-24 | CURRENT | 2009-03-24 | Active | |
K D ESTATES LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Active | |
CORBALLY HOLDINGS LIMITED | Director | 2008-05-23 | CURRENT | 1973-05-29 | Active | |
ARDEN HOUSE HOLDINGS LIMITED | Director | 2008-04-04 | CURRENT | 2008-03-31 | Liquidation | |
CORBALLY GROUP (NORTON LANE) LIMITED | Director | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
CONTROLLED SCAFFOLDING LIMITED | Director | 2007-02-05 | CURRENT | 2002-09-06 | Active | |
CORBALLY PROPERTY COMPANY LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Active | |
CRANEFARM LIMITED | Director | 2006-08-01 | CURRENT | 2002-06-14 | Active | |
WAKE GREEN DEVELOPMENTS LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active - Proposal to Strike off | |
WAKE GREEN (WARWICK) LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED | Director | 2017-08-08 | CURRENT | 2012-11-19 | Active | |
LANSDOWNE CORPORATE HOLDINGS LTD | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
CORBALLY GROUP (CANNOCK) LIMITED | Director | 2015-11-09 | CURRENT | 2015-06-16 | Active | |
CORBALLY GROUP (AVIATION) LIMITED | Director | 2014-12-16 | CURRENT | 2014-09-02 | Active | |
CORBALLY GROUP (PERRY BARR) LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-03 | Active | |
CORBALLY PROPERTY INVESTMENTS LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-11 | Liquidation | |
CORBALLY GROUP (WELFORD) LIMITED | Director | 2013-11-01 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
CORBALLY PROPERTIES 31 LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-25 | Active - Proposal to Strike off | |
CORBALLY GROUP (PENLEE) LIMITED | Director | 2013-04-22 | CURRENT | 2012-10-12 | Active | |
CORBALLY GROUP (HARBURY) LIMITED | Director | 2013-04-22 | CURRENT | 2013-01-31 | Active | |
CORBALLY GROUP (BORDESLEY HALL) LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-12 | Active | |
CORBALLY GROUP (COVENTRY) LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-17 | Active - Proposal to Strike off | |
CORBALLY GROUP (TEWKESBURY) LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
K D ESTATES LIMITED | Director | 2010-03-01 | CURRENT | 2008-06-11 | Active | |
CORBALLY GROUP (DIGBETH) LIMITED | Director | 2009-04-01 | CURRENT | 2009-03-24 | Active | |
CORBALLY ASBESTOS SURVEYING LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
CORBALLY DEVELOPMENTS LIMITED | Director | 2008-07-28 | CURRENT | 1996-03-04 | Active | |
CORBALLY PROPERTY COMPANY LIMITED | Director | 2008-07-18 | CURRENT | 2007-01-26 | Active | |
J. WHELAN & SONS LIMITED | Director | 2008-07-18 | CURRENT | 1957-12-10 | Active | |
CRANEFARM LIMITED | Director | 2008-07-18 | CURRENT | 2002-06-14 | Active | |
CORBALLY HOLDINGS LIMITED | Director | 2008-05-23 | CURRENT | 1973-05-29 | Active | |
ARDEN HOUSE HOLDINGS LIMITED | Director | 2008-04-04 | CURRENT | 2008-03-31 | Liquidation | |
CORBALLY GROUP (NORTON LANE) LIMITED | Director | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
CONTROLLED SCAFFOLDING LIMITED | Director | 2007-02-05 | CURRENT | 2002-09-06 | Active | |
CONEYGRE REDEVELOPMENTS LIMITED | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
PJK INVESTMENTS (RIVERSIDE EVESHAM) LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
PJK DEVELOPMENTS (WALSALL) LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
HENDISON LTD | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
CORBALLY GROUP (EVESHAM) LIMITED | Director | 2017-03-27 | CURRENT | 2017-03-27 | Active | |
VANGUARD GLOBAL REALTY LIMITED | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
CORBALLY PROPERTY DEVELOPMENTS LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active - Proposal to Strike off | |
CORBALLY GROUP HOLDINGS LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active - Proposal to Strike off | |
CORBALLY GROUP LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active - Proposal to Strike off | |
CORBALLY GROUP (FINMERE) LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
CORBALLY GROUP (KNOCKANALLY) LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
CORBALLY GROUP (GARNETT ROAD) LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
CORBALLY GROUP (BRANTHAM 2) LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
CORBALLY GROUP (RADWAY) LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
THERMAL VORTEX LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Liquidation | |
CORBALLY GROUP (EDGBASTON) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
SWINFORD (SIROCCO) LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
CORBALLY GROUP (CANNOCK) LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
CORBALLY PROPERTY INVESTMENTS LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Liquidation | |
CORBALLY GROUP (PERRY BARR) LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
CORBALLY GROUP (AVIATION) LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
CORBALLY GROUP (WELFORD) LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
CORBALLY PROPERTIES 31 LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active - Proposal to Strike off | |
PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED | Director | 2013-04-18 | CURRENT | 2012-11-19 | Active | |
CORBALLY GROUP (HARBURY) LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Active | |
CORBALLY GROUP (PENLEE) LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active | |
CORBALLY GROUP (TEWKESBURY) LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
CORBALLY GROUP (COVENTRY) LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active - Proposal to Strike off | |
CORBALLY GROUP (BORDESLEY HALL) LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
CORBALLY GROUP (DIGBETH) LIMITED | Director | 2009-03-24 | CURRENT | 2009-03-24 | Active | |
CORBALLY ASBESTOS SURVEYING LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
K D ESTATES LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Active | |
CORBALLY HOLDINGS LIMITED | Director | 2008-05-23 | CURRENT | 1973-05-29 | Active | |
ARDEN HOUSE HOLDINGS LIMITED | Director | 2008-04-04 | CURRENT | 2008-03-31 | Liquidation | |
CORBALLY GROUP (NORTON LANE) LIMITED | Director | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
CONTROLLED SCAFFOLDING LIMITED | Director | 2007-02-05 | CURRENT | 2002-09-06 | Active | |
CORBALLY PROPERTY COMPANY LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Active | |
CRANSLEY DEVELOPMENTS LIMITED | Director | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2017-05-07 | |
CRANEFARM LIMITED | Director | 2006-02-03 | CURRENT | 2002-06-14 | Active | |
J. WHELAN & SONS LIMITED | Director | 2005-06-15 | CURRENT | 1957-12-10 | Active | |
KALASTINA (UK) LIMITED | Director | 2005-01-28 | CURRENT | 2005-01-28 | Active | |
CORBALLY DEVELOPMENTS LIMITED | Director | 1996-03-04 | CURRENT | 1996-03-04 | Active | |
PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED | Director | 2015-11-09 | CURRENT | 2012-11-19 | Active | |
CORBALLY GROUP (CANNOCK) LIMITED | Director | 2015-11-09 | CURRENT | 2015-06-16 | Active | |
CORBALLY GROUP (AVIATION) LIMITED | Director | 2014-12-16 | CURRENT | 2014-09-02 | Active | |
CORBALLY GROUP (PERRY BARR) LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-03 | Active | |
CORBALLY GROUP (WELFORD) LIMITED | Director | 2013-11-01 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
CORBALLY PROPERTIES 31 LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-25 | Active - Proposal to Strike off | |
CORBALLY GROUP (BORDESLEY HALL) LIMITED | Director | 2013-04-22 | CURRENT | 2012-04-12 | Active | |
CORBALLY GROUP (PENLEE) LIMITED | Director | 2013-04-22 | CURRENT | 2012-10-12 | Active | |
CORBALLY GROUP (HARBURY) LIMITED | Director | 2013-04-22 | CURRENT | 2013-01-31 | Active | |
CORBALLY GROUP (COVENTRY) LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-17 | Active - Proposal to Strike off | |
CORBALLY GROUP (TEWKESBURY) LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
CORBALLY GROUP (DIGBETH) LIMITED | Director | 2009-03-24 | CURRENT | 2009-03-24 | Active | |
CORBALLY PROPERTY COMPANY LIMITED | Director | 2008-07-18 | CURRENT | 2007-01-26 | Active | |
J. WHELAN & SONS LIMITED | Director | 2008-07-18 | CURRENT | 1957-12-10 | Active | |
CONTROLLED SCAFFOLDING LIMITED | Director | 2008-07-18 | CURRENT | 2002-09-06 | Active | |
CRANEFARM LIMITED | Director | 2008-07-18 | CURRENT | 2002-06-14 | Active | |
CORBALLY DEVELOPMENTS LIMITED | Director | 2008-05-28 | CURRENT | 1996-03-04 | Active | |
CORBALLY HOLDINGS LIMITED | Director | 2008-05-23 | CURRENT | 1973-05-29 | Active | |
CORBALLY GROUP (NORTON LANE) LIMITED | Director | 2007-03-01 | CURRENT | 2007-03-01 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS KELLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | |
PSC05 | Change of details for St Francis Group Limited as a person with significant control on 2017-04-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/17 | |
AA01 | Previous accounting period extended from 31/12/16 TO 31/03/17 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN BRAID | |
TM02 | Termination of appointment of Brian Edward Baker on 2017-03-31 | |
RES15 | CHANGE OF COMPANY NAME 03/04/17 | |
CERTNM | COMPANY NAME CHANGED ST FRANCIS GROUP (BESCOT) LIMITED CERTIFICATE ISSUED ON 03/04/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068570470002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068570470003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068570470001 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN EDWARD BAKER on 2016-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN O'DONNELL / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES KELLY / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS KELLY / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND NOEL KELLY / 01/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/15 FROM April Barns Redditch Road Ullenhall Henley-in-Arden West Midlands B95 5NY | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068570470003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068570470002 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068570470001 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AR01 | 24/03/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BRAID / 01/06/2013 | |
AR01 | 24/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN BRAID | |
AR01 | 24/03/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES KELLY / 01/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 24/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN O'DONNELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANN KELLY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN EDWARD BARKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS KELLY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES KELLY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND NOEL KELLY / 01/10/2009 | |
288a | DIRECTOR APPOINTED MR JOHN THOMAS KELLY | |
225 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Creditors Due After One Year | 2012-12-31 | £ 2,268,814 |
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Creditors Due After One Year | 2011-12-31 | £ 2,642,551 |
Creditors Due Within One Year | 2012-12-31 | £ 13,547 |
Creditors Due Within One Year | 2011-12-31 | £ 26,400 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORBALLY GROUP (BESCOT) LIMITED
Cash Bank In Hand | 2012-12-31 | £ 1,197 |
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Cash Bank In Hand | 2011-12-31 | £ 8,122 |
Current Assets | 2012-12-31 | £ 2,300,845 |
Current Assets | 2011-12-31 | £ 2,672,713 |
Debtors | 2012-12-31 | £ 7,476 |
Debtors | 2011-12-31 | £ 431,253 |
Shareholder Funds | 2012-12-31 | £ 18,484 |
Shareholder Funds | 2011-12-31 | £ 3,762 |
Stocks Inventory | 2012-12-31 | £ 2,292,172 |
Stocks Inventory | 2011-12-31 | £ 2,233,338 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CORBALLY GROUP (BESCOT) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |