CORBALLY GROUP (NORTON LANE) LIMITED

Profile CORBALLY GROUP (NORTON LANE) LIMITED

Actual on 01.09.2021
Company name
CORBALLY GROUP (NORTON LANE) LIMITED
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Company number
06133713
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 March 2007
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 01 March 2022 due by Tuesday, 15 March 2022

Last statement dated Monday, 01 March 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
THE MILL, ONE, HIGH STREET, WARWICKSHIRE, ENGLAND, HENLEY-IN-ARDEN, B95 5AA
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PSC and Officers CORBALLY GROUP (NORTON LANE) LIMITED

Officers

(as of 20.09.2020)

KELLY, Desmond Noel
Status: Active
Appointed on: Thursday, 01 March 2007
Correspondence address: The Mill, One High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: Irish
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: England
KELLY, Patrick James
Status: Active
Appointed on: Thursday, 01 March 2007
Correspondence address: The Mill, One High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: Irish
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: England
O'DONNELL, Sally Ann
Status: Active
Appointed on: Thursday, 01 March 2007
Correspondence address: The Mill, One High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: Irish
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: England
BAKER, Brian Edward
Status: Not active
Appointed on: Thursday, 01 March 2007
Resigned on: Friday, 31 March 2017
Correspondence address: The Mill, One High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: British
Role: Secretary
BRAID, Robert John
Status: Not active
Appointed on: Thursday, 26 April 2012
Resigned on: Friday, 31 March 2017
Correspondence address: The Mill, One High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
KELLY, John Thomas
Status: Not active
Appointed on: Thursday, 01 March 2007
Resigned on: Monday, 20 July 2020
Correspondence address: The Mill, One High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
BAKER, Sian
Status: Not active
Appointed on: Thursday, 01 March 2007
Resigned on: Thursday, 31 January 2008
Correspondence address: 85 York Avenue, Wolverhampton, West Midlands, WV3 9BS
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Corbally Holdings Limited
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: The Mill Henley-In-Arden, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent