Introduction
Watch Company
C
CORBALLY GROUP (PENLEE) LIMITED
CORBALLY GROUP (PENLEE) LIMITED is an active company incorporated on 12 October 2012 with the registered office located in Henley-In-Arden. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CORBALLY GROUP (PENLEE) LIMITED was registered 13 years ago.(SIC: 68100)
Status
active
Active since 13 years ago
Company No
08250708
LTD Company
Age
13 Years
Incorporated 12 October 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Previous Company Names
ST FRANCIS GROUP (PENLEE) LIMITED
From: 12 October 2012To: 3 April 2017
Address
The Mill, One High Street Henley-In-Arden, B95 5AA,
Previous Addresses
April Barns Redditch Road Ullenhall Henley-in-Arden B95 5NY
From: 12 October 2012To: 9 December 2015
7 key events • 2012 - 2020
Funding Officers Ownership
Company Founded
Oct 12
Incorporation Company
Director Joined
Apr 13
Appoint Person Director Company With Nam...
Director Joined
Apr 13
Appoint Person Director Company With Nam...
Director Joined
Apr 13
Appoint Person Director Company With Nam...
Director Joined
Apr 13
Appoint Person Director Company With Nam...
Director Left
Apr 17
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
KELLY, Desmod Noel
ActiveHigh Street, Henley-In-ArdenB95 5AA
Born December 1968
Director
Appointed 22 Apr 2013
KELLY, Desmod Noel
High Street, Henley-In-ArdenB95 5AA
Born December 1968
Director
22 Apr 2013
Active
KELLY, Patrick James
ActiveHigh Street, Henley-In-ArdenB95 5AA
Born September 1967
Director
Appointed 12 Oct 2012
KELLY, Patrick James
High Street, Henley-In-ArdenB95 5AA
Born September 1967
Director
12 Oct 2012
Active
O'DONNELL, Sally Ann
ActiveHigh Street, Henley-In-ArdenB95 5AA
Born February 1965
Director
Appointed 22 Apr 2013
O'DONNELL, Sally Ann
High Street, Henley-In-ArdenB95 5AA
Born February 1965
Director
22 Apr 2013
Active
BAKER, Brian Edward
ResignedHigh Street, Henley-In-ArdenB95 5AA
Secretary
Appointed 18 Apr 2013
Resigned 31 Mar 2017
BAKER, Brian Edward
High Street, Henley-In-ArdenB95 5AA
Secretary
18 Apr 2013
Resigned 31 Mar 2017
Resigned
BRAID, Robert John
ResignedHigh Street, Henley-In-ArdenB95 5AA
Born March 1976
Director
Appointed 18 Apr 2013
Resigned 31 Mar 2017
BRAID, Robert John
High Street, Henley-In-ArdenB95 5AA
Born March 1976
Director
18 Apr 2013
Resigned 31 Mar 2017
Resigned
KELLY, John Thomas
ResignedHigh Street, Henley-In-ArdenB95 5AA
Born November 1970
Director
Appointed 22 Apr 2013
Resigned 20 Jul 2020
KELLY, John Thomas
High Street, Henley-In-ArdenB95 5AA
Born November 1970
Director
22 Apr 2013
Resigned 20 Jul 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
One High Street, Henley-In-ArdenB95 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jul 2016
Corbally Holdings Limited
One High Street, Henley-In-ArdenB95 5AA
Ownership of shares 75 to 100 percent
01 Jul 2016
Active
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2020
12 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 October 2017
21 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 April 2017
9 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2015
22 April 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 April 2013