CORBALLY PROPERTIES 31 LIMITED
HENLEY-IN-ARDEN ST FRANCIS PROPERTIES 31 LIMITED ST FRANCIS GROUP (NOTTINGHAM) LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AA

Company number 08624956
Status Active
Incorporation Date 25 July 2013
Company Type Private Limited Company
Address THE MILL, ONE, HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, ENGLAND, B95 5AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Robert John Braid as a director on 31 March 2017; Termination of appointment of Brian Edward Baker as a secretary on 31 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31 . The most likely internet sites of CORBALLY PROPERTIES 31 LIMITED are www.corballyproperties31.co.uk, and www.corbally-properties-31.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Corbally Properties 31 Limited is a Private Limited Company. The company registration number is 08624956. Corbally Properties 31 Limited has been working since 25 July 2013. The present status of the company is Active. The registered address of Corbally Properties 31 Limited is The Mill One High Street Henley in Arden Warwickshire England B95 5aa. . KELLY, Desmond Noel is a Director of the company. KELLY, John Thomas is a Director of the company. KELLY, Patrick James is a Director of the company. O'DONNELL, Sally Ann is a Director of the company. Secretary BAKER, Brian Edward has been resigned. Director BRAID, Robert John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KELLY, Desmond Noel
Appointed Date: 29 July 2013
57 years old
Director
KELLY, John Thomas
Appointed Date: 29 July 2013
55 years old
Director
KELLY, Patrick James
Appointed Date: 25 July 2013
58 years old
Director
O'DONNELL, Sally Ann
Appointed Date: 29 July 2013
60 years old

Resigned Directors

Secretary
BAKER, Brian Edward
Resigned: 31 March 2017
Appointed Date: 29 July 2013
Director
BRAID, Robert John
Resigned: 31 March 2017
Appointed Date: 29 July 2013
49 years old

Persons With Significant Control

Mrs Eileen Kelly
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more

CORBALLY PROPERTIES 31 LIMITED Events

11 Apr 2017
Termination of appointment of Robert John Braid as a director on 31 March 2017
11 Apr 2017
Termination of appointment of Brian Edward Baker as a secretary on 31 March 2017
03 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 9 more events
29 Jul 2013
Appointment of Mr Robert John Braid as a director
29 Jul 2013
Appointment of Mr John Thomas Kelly as a director
29 Jul 2013
Appointment of Mr Desmond Noel Kelly as a director
29 Jul 2013
Current accounting period shortened from 31 July 2014 to 31 December 2013
25 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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