UKBizDB.co.uk

CORBENS PLACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Corbens Place Limited. The company was founded 32 years ago and was given the registration number 02646831. The firm's registered office is in AYLESFORD. You can find them at The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CORBENS PLACE LIMITED
Company Number:02646831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom, ME20 7DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Court Lodge Park, Lower Road, West Farleigh, United Kingdom, ME15 0PD

Director18 September 1991Active
Fox Pitt House, Shingle Barn Lane, West Farleigh, United Kingdom, ME15 0PN

Director30 November 2020Active
Court Lodge Park, Lower Road, West Farleigh, Maidstone, England, ME15 0PD

Director13 October 2021Active
Court Lodge Park, Lower Road, West Farleigh, Maidstone, England, ME15 0PD

Director30 November 2020Active
Shiraz 91, Kingswood Road, Kits Coty, Aylesford, ME20 7EL

Director31 January 2010Active
4, Charlecote Road, Great Notley, Braintree, CM77 7YQ

Director27 September 2007Active
9 Smallhythe Close, Bearsted, Maidstone, ME15 8JJ

Secretary04 October 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary18 September 1991Active
4 Sarsen Heights, Walderslade, Chatham, ME5 9HW

Secretary18 September 1991Active
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, United Kingdom, ME20 7DX

Secretary13 May 2009Active
32 Leonard Avenue, Otford, Sevenoaks, TN14 5RB

Secretary30 October 1996Active
Russet Tiles, Mill Lane, Hildenborough, TN11 9LX

Corporate Secretary04 August 2000Active
C/O 8 Baker Street, London, W1M 1DH

Corporate Secretary01 November 1994Active
Coleshall Farmhouse, Sheppey Way Iwade, Sittingbourne, ME9 8QY

Director30 October 1992Active
9 Smallhythe Close, Bearsted, Maidstone, ME15 8JJ

Director28 September 2007Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director18 September 1991Active
The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, United Kingdom, ME20 7DX

Director30 November 2020Active

People with Significant Control

Salus Homes Limited
Notified on:31 March 2019
Status:Active
Country of residence:England
Address:The Cabins, Aylesford Lakes, Aylesford, England, ME20 7DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Tbh Property Holdings Limited
Notified on:19 September 2017
Status:Active
Country of residence:United Kingdom
Address:Terance Butler Limited, The Cabins, Aylesford, United Kingdom, ME20 7DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Michael Rees
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:4 Charlecote Road, Great Notley, Braintree, England, CM77 7YQ
Nature of control:
  • Significant influence or control
Mr Jason Robert Butler
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Court Lodge Park, Lower Road, Maidstone, England, ME15 0PD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type audited abridged.

Download
2023-12-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-20Mortgage

Mortgage satisfy charge part.

Download
2023-09-19Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Accounts

Accounts with accounts type audited abridged.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-03-09Officers

Termination director company with name termination date.

Download
2021-12-23Accounts

Accounts with accounts type audited abridged.

Download
2021-10-13Officers

Appoint person director company with name date.

Download
2021-09-18Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Change of constitution

Statement of companys objects.

Download
2021-08-27Change of constitution

Statement of companys objects.

Download
2021-08-09Incorporation

Memorandum articles.

Download
2021-08-09Resolution

Resolution.

Download
2021-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-01Officers

Change person director company with change date.

Download
2020-11-30Officers

Appoint person director company with name date.

Download
2020-11-30Officers

Appoint person director company with name date.

Download
2020-11-30Officers

Appoint person director company with name date.

Download
2020-09-18Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Officers

Termination secretary company with name termination date.

Download
2019-12-09Accounts

Accounts with accounts type micro entity.

Download
2019-09-23Persons with significant control

Notification of a person with significant control.

Download
2019-09-19Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.