Introduction
Watch Company
C
CORBALLY GROUP (BRANTHAM 2) LIMITED
CORBALLY GROUP (BRANTHAM 2) LIMITED is an active company incorporated on 2 December 2016 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 (BRANTHAM 2) LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10507801
LTD Company
Age
9 Years
Incorporated 2 December 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 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 1 December 2025 (4 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Previous Company Names
ST FRANCIS GROUP (BRANTHAM 2) LIMITED
From: 2 December 2016To: 3 April 2017
Address
The Mill One High Street Henley-In-Arden, B95 5AA,
2 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KELLY, Patrick James
ActiveOne High Street, Henley-In-ArdenB95 5AA
Born September 1967
Director
Appointed 02 Dec 2016
KELLY, Patrick James
One High Street, Henley-In-ArdenB95 5AA
Born September 1967
Director
02 Dec 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Eileen Kelly
CeasedOne High Street, Henley-In-ArdenB95 5AA
Born March 1944
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 02 Dec 2016
Ceased 01 Apr 2017
Mrs Eileen Kelly
One High Street, Henley-In-ArdenB95 5AA
Born March 1944
Ownership of shares 75 to 100 percent as firm
02 Dec 2016
Ceased 01 Apr 2017
Ceased
One High Street, Henley-In-ArdenB95 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Dec 2016
Corbally Holdings Limited
One High Street, Henley-In-ArdenB95 5AA
Ownership of shares 75 to 100 percent
02 Dec 2016
Active
Filing History
23
Description
Type
Date Filed
Document
19 December 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 December 2017
19 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2017
21 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 September 2017