Company Information for CORBALLY GROUP (BORDESLEY HALL) LIMITED
THE MILL, ONE, HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA,
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Company Registration Number
08028455
Private Limited Company
Active |
Company Name | ||
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CORBALLY GROUP (BORDESLEY HALL) 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 | 08028455 | |
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Company ID Number | 08028455 | |
Date formed | 2012-04-12 | |
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 | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 13:14:33 |
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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 | ||
SALLY ANN O'DONNELL |
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 (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 (BESCOT) LIMITED | Director | 2009-03-24 | CURRENT | 2009-03-24 | 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 (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 (BESCOT) LIMITED | Director | 2009-04-01 | CURRENT | 2009-03-24 | 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 (BESCOT) LIMITED | Director | 2009-03-24 | CURRENT | 2009-03-24 | 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 (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 (BESCOT) LIMITED | Director | 2009-03-24 | CURRENT | 2009-03-24 | 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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS KELLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
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 11/04/17, 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 (BORDESLEY HALL) LIMITED CERTIFICATE ISSUED ON 03/04/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080284550002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080284550001 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/15 FROM April Barns Redditch Road Ullenhall Henley-in-Arden B95 5NY | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
RES13 | FORM OF GUARANTEE SUBSIDIARIES 12/08/2013 | |
RES13 | COMPANY AUTHORISED LEGAL MORTGAGE 15/08/2013 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080284550002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080284550001 | |
CH01 | Director's details changed for Mr Robert John Braid on 2013-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY O'DONNELL | |
AP01 | DIRECTOR APPOINTED MRS SALLY ANN O'DONNELL | |
AR01 | 12/04/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR BRIAN EDWARD BAKER | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN BRAID | |
AP01 | DIRECTOR APPOINTED MRS SALLY ANN O'DONNELL | |
AP01 | DIRECTOR APPOINTED MR JOHN THOMAS KELLY | |
AP01 | DIRECTOR APPOINTED MR DESMOND NOEL KELLY | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/12/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | AIB GROUP (UK) P.L.C. | ||
Satisfied | AIB GROUP (UK) P.L.C |
Creditors Due After One Year | 2012-12-31 | £ 906,004 |
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Creditors Due Within One Year | 2012-12-31 | £ 43,020 |
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 (BORDESLEY HALL) LIMITED
Cash Bank In Hand | 2012-12-31 | £ 8,854 |
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Current Assets | 2012-12-31 | £ 1,027,855 |
Debtors | 2012-12-31 | £ 89,946 |
Shareholder Funds | 2012-12-31 | £ 78,831 |
Stocks Inventory | 2012-12-31 | £ 929,055 |
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 (BORDESLEY HALL) 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. |