Corbally Group (penlee) Limited. Head office in Henley-in-arden. Check Director.

Corbally Group (penlee) Limited, Henley-in-arden

Corbally Group (Penlee) Limited is a private limited company. Previously, it was called St Francis Group (Penlee) Limited (changed on 2017-04-03). Located at The Mill, One, High Street, Henley-In-Arden B95 5AA, the aforementioned 11 years old enterprise was incorporated on 2012-10-12 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
3 directors can be found in the company: Sally O. (appointed on 22 April 2013), Desmod K. (appointed on 22 April 2013), Patrick K. (appointed on 12 October 2012).

About
Name: Corbally Group (penlee) Limited
Number: 08250708
Incorporation date: 2012-10-12
End of financial year: 31 March


Address:	The Mill, One High Street Henley-in-arden B95 5AA
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Corbally Holdings Limited

1 July 2016

Address	The Mill One High Street, Henley-In-Arden, B95 5AA, England
Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	1115746
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-12-31	2017-03-30	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	204,394	253,271	293,152	338,713	341,017	370,395	459,911
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	31	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	31	-172,965	-182,726	-197,920	-207,164	-214,160	-221,013	-229,347

The deadline for Corbally Group (Penlee) Limited confirmation statement filing is 2024-10-26. The most recent confirmation statement was sent on 2023-10-12. The due date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, an only business Corbally Holdings Limited who owns over 3/4 of shares. This corporate PSC is located at One High Street, B95 5AA Henley-In-Arden.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/10/12 filed on: 26th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 13th, December 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/10/12 filed on: 9th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 2nd, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/10/12 filed on: 18th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 8th, January 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/10/12 filed on: 21st, October 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/07/20 filed on: 3rd, August 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/10/12 filed on: 11th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 16th, October 2019 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 19th, December 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/10/12 filed on: 12th, October 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/10/12 filed on: 12th, October 2017 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2017/04/01 filed on: 12th, October 2017 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to 2017/03/30 filed on: 9th, October 2017 \| accounts	Free Download (7 pages)
AA01	Extension of accounting period to 2017/03/31 from 2016/12/31 filed on: 21st, September 2017 \| accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/03/31 filed on: 11th, April 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/03/31 filed on: 11th, April 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/04/03 filed on: 3rd, April 2017 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with updates 2016/10/12 filed on: 26th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2015/12/31 filed on: 23rd, September 2016 \| accounts	Free Download (18 pages)
AD01	Change of registered address from April Barns Redditch Road Ullenhall Henley-in-Arden B95 5NY on 2015/12/09 to The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA filed on: 9th, December 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/12 filed on: 26th, October 2015 \| annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 3rd, September 2015 \| auditors	Free Download (1 page)
AA	Small company accounts made up to 2014/12/31 filed on: 1st, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/12 filed on: 15th, October 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/15 capital
AA	Small company accounts made up to 2013/12/31 filed on: 25th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/12 filed on: 16th, October 2013 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/16 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, September 2013 \| accounts	Free Download (13 pages)
CH01	On 2013/06/01 director's details were changed filed on: 26th, June 2013 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2012/12/31 filed on: 22nd, April 2013 \| accounts	Free Download (1 page)
AP01	New director appointment on 2013/04/22. filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/04/22. filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/04/22. filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
AP03	On 2013/04/18, company appointed a new person to the position of a secretary filed on: 18th, April 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/04/18. filed on: 18th, April 2013 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, October 2012 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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