CD

CORBALLY DEVELOPMENTS LIMITED

Active

Company number 03167284

Henley-In-Arden · Incorporated 4 March 1996

The Mill, One, High Street, Henley-In-Arden, Warwickshire, B95 5AA

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
4 November 2016

Company history

Previous company names

DSM DEVELOPMENTS LIMITED · 4 March 1996 – 27 November 2007

Company overview

CORBALLY DEVELOPMENTS LIMITED is an active private limited company incorporated on 4 March 1996 and registered in England and Wales. It changed its name from DSM DEVELOPMENTS LIMITED on 4 March 1996. Its registered office is at The Mill, One, High Street, Henley-In-Arden, Warwickshire, B95 5AA. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr Desmond Noel Kelly is a person with significant control who holds 25-50% of the shares. Mr Patrick James Kelly is a person with significant control who holds 25-50% of the shares. Mr John Thomas Kelly is a person with significant control who holds 25-50% of the shares. The board consists of three Irish directors: KELLY, Desmond Noel (appointed 4 March 1996), KELLY, Patrick James (appointed 4 March 1996) and O'DONNELL, Sally Ann (appointed 28 May 2008). Five former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 26 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 14 January 2026. The next is due by 28 January 2027. Companies House holds 94 filings for this company, most recently a confirmation statement filing on 30 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

OS
28 May 2008
KP
4 March 1996
KD
4 March 1996
BR
BRAID, Robert John
Director · Resigned
26 April 2012
BB
BAKER, Brian Edward
Secretary · Resigned
28 July 2008
KJ
KELLY, John Thomas
Director · Resigned
28 July 2008
WC
WING, Clifford Donald
Secretary · Resigned
4 March 1996
KS
KELLY, Sally Ann
Secretary · Resigned
4 March 1996

Persons with significant control

PS
Mr John Thomas Kelly
Born November 1970
Ownership Of Shares 25 To 50 Percent
1 July 2016
PS
Mr Patrick James Kelly
Born September 1967
Ownership Of Shares 25 To 50 Percent
1 July 2016
PS
Mr Desmond Noel Kelly
Born December 1968
Ownership Of Shares 25 To 50 Percent
1 July 2016

Funding

1 funding round
4 November 2016
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2017 View
Resolution
Resolution
1 December 2016 View
Capital Allotment Shares
Capital
28 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Change Person Director Company With Change Date
Officers
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2012 View
Appoint Person Director Company With Name
Officers
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Change Person Director Company With Change Date
Officers
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Address
21 July 2008 View
Legacy
Annual Return
12 February 2008 View
Legacy
Address
28 January 2008 View
Certificate Change Of Name Company
Change Of Name
27 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Annual Return
19 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Annual Return
7 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2005 View
Legacy
Annual Return
18 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2004 View
Legacy
Annual Return
6 February 2004 View
Accounts With Accounts Type Dormant
Accounts
26 March 2003 View
Legacy
Annual Return
17 February 2003 View
Accounts With Accounts Type Dormant
Accounts
26 March 2002 View
Legacy
Annual Return
27 February 2002 View
Accounts With Accounts Type Dormant
Accounts
3 October 2001 View
Legacy
Annual Return
5 April 2001 View
Legacy
Address
23 March 2001 View
Accounts With Accounts Type Dormant
Accounts
4 August 2000 View
Legacy
Annual Return
19 May 2000 View
Accounts With Accounts Type Dormant
Accounts
6 August 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Annual Return
14 June 1999 View
Accounts With Accounts Type Dormant
Accounts
20 November 1998 View
Legacy
Accounts
20 November 1998 View
Legacy
Annual Return
3 April 1998 View
Resolution
Resolution
6 January 1998 View
Accounts With Accounts Type Dormant
Accounts
6 January 1998 View
Resolution
Resolution
20 May 1997 View
Resolution
Resolution
20 May 1997 View
Legacy
Annual Return
20 May 1997 View
Legacy
Officers
14 March 1996 View
Legacy
Officers
14 March 1996 View
Incorporation Company
Incorporation
4 March 1996 View

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