Carbis Bay Developments Limited

Liquidation
Incorporated on 13 Jun 2012

Reg Address: C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham B3 3HN

Company Number 08104017
Company Status Liquidation
Incorporation Date 13 Jun 2012
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2020
Accounts Type Dormant
Accounts Next Due 30 Sep 2022
Ruturns Last Made 13 Jun 2016
Ruturns Next Due 11 Jul 2017
Confirmation Statement Last Made 13 Jun 2021
Confirmation Statement Next Due 27 Jun 2022
Average Number of Employees -

Summary The company with name "Carbis Bay Developments Limited" is a private limited company and located in C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham B3 3HN. Carbis Bay Developments Limited is currently in liquidation status and it was incorporated on 13 Jun 2012 (12 years 3 months 10 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2022, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Carbis Bay Developments Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Timothy Kennar Allibone	Director	1 Nov 2014	British	Active
2	Timothy Kennar Allibone	Director	1 Nov 2014	British	Active
3	Patrick Julian Hulme Smith	Director	13 Jun 2012	British	Active
4	Jonathan Paul White	Director	13 Jun 2012	British	Active
5	Stuart Roderick Jenkin	Director	13 Jun 2012	British	Resigned 29 Sep 2017
6	Eric George Oliver Roseman	Director	13 Jun 2012	British	Resigned 31 Oct 2014
7	Paul Baron Bray	Director	13 Jun 2012	British	Active
8	Carol Ann Stratton	Secretary	13 Jun 2012	-	Active
9	Patrick Julian Hulme Smith	Director	13 Jun 2012	British	Active
10	Paul Baron Bray	Director	13 Jun 2012	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Frogmore Real Estate Partners Gp2 Ltd Acting In Its Capacity As General Partner Of Frogmore Real Estate Partners Ii L.P. Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control As Firm	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Carbis Bay Developments Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Liquidation	23 Jun 2023	Download PDF
2	Officers - Termination Director Company With Name Termination Date	13 Nov 2022	Download PDF
3	Address - Change Registered Office Company With Date Old New	2 Nov 2022	Download PDF
4	Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	1 Nov 2022	Download PDF
5	Confirmation Statement - No Updates	14 Jun 2021	Download PDF
6	Accounts - Dormant	26 Feb 2021	Download PDF 14 Pages
7	Officers - Change Person Director Company With Change Date	3 Dec 2020	Download PDF 2 Pages
8	Confirmation Statement - No Updates	19 Jun 2020	Download PDF 3 Pages
9	Accounts - Total Exemption Full	8 Oct 2019	Download PDF 14 Pages
10	Confirmation Statement - No Updates	13 Jun 2019	Download PDF 3 Pages
11	Accounts - Full	9 Oct 2018	Download PDF 18 Pages
12	Confirmation Statement - No Updates	27 Jun 2018	Download PDF 3 Pages
13	Accounts - Full	3 Oct 2017	Download PDF 16 Pages
14	Officers - Termination Director Company With Name Termination Date	29 Sep 2017	Download PDF 1 Pages
15	Confirmation Statement - Updates	22 Jun 2017	Download PDF 5 Pages
16	Officers - Change Person Director Company With Change Date	6 Jan 2017	Download PDF 2 Pages
17	Accounts - Full	23 Aug 2016	Download PDF 17 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	17 Jun 2016	Download PDF 7 Pages
19	Accounts - Full	8 Oct 2015	Download PDF 17 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	19 Jun 2015	Download PDF 7 Pages
21	Officers - Change Person Director Company With Change Date	19 Jun 2015	Download PDF 2 Pages
22	Officers - Termination Director Company With Name Termination Date	13 Nov 2014	Download PDF 2 Pages
23	Officers - Appoint Person Director Company With Name Date	13 Nov 2014	Download PDF 3 Pages
24	Accounts - Full	2 Oct 2014	Download PDF 17 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	13 Jun 2014	Download PDF 8 Pages
26	Accounts - Full	3 Oct 2013	Download PDF 17 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	14 Jun 2013	Download PDF 8 Pages
28	Accounts - Change Account Reference Date Company Current Shortened	24 Oct 2012	Download PDF 1 Pages
29	Incorporation - Company	13 Jun 2012	Download PDF 40 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	King & Co Platform 1 Ltd Mutual People: Jonathan Paul White	Active
2	Central Developments (Hammersmith) Limited Mutual People: Jonathan Paul White	Active
3	Harley House (Marylebone) Management Limited Mutual People: Jonathan Paul White	Active
4	Mermaid Conference & Events Limited Mutual People: Jonathan Paul White	Active
5	Puddle Dock (Holdings) Limited Mutual People: Jonathan Paul White	Active
6	Galliard Group Limited Mutual People: Jonathan Paul White , Patrick Julian Hulme Smith	Active
7	Drayton Park Developments Limited Mutual People: Jonathan Paul White , Paul Baron Bray	Active
8	Gdl (Creekside) Limited Mutual People: Jonathan Paul White	Active
9	Galliard Homes Limited Mutual People: Jonathan Paul White	Active
10	Galliard (Southwark) Limited Mutual People: Jonathan Paul White	Active
11	Gdl (Tower Bridge Road) Limited Mutual People: Jonathan Paul White	Active
12	Galliard Holdings Limited Mutual People: Jonathan Paul White	Active
13	Crafton Homes Limited Mutual People: Jonathan Paul White	Liquidation
14	Wildmoor (Hull) Limited Mutual People: Jonathan Paul White , Patrick Julian Hulme Smith , Paul Baron Bray	Active
15	Marlbray Limited Mutual People: Jonathan Paul White	Active
16	Bayfordbury Estates Limited Mutual People: Jonathan Paul White	Active
17	Rialto Homes Limited Mutual People: Jonathan Paul White	Active
18	Una St Ives Homes Limited Mutual People: Jonathan Paul White , Patrick Julian Hulme Smith , Timothy Kennar Allibone , Paul Baron Bray	Active
19	Kingfisher Una Resort Limited Mutual People: Jonathan Paul White , Patrick Julian Hulme Smith , Timothy Kennar Allibone , Paul Baron Bray	Active
20	Oriana Gp Limited Mutual People: Jonathan Paul White , Timothy Kennar Allibone , Paul Baron Bray	Active
21	British Property Federation Mutual People: Jonathan Paul White	Active
22	Frogmore Capital Limited Mutual People: Jonathan Paul White , Paul Baron Bray	Active
23	Frogmore Property Company Limited Mutual People: Jonathan Paul White , Paul Baron Bray	Active
24	Toadless Ltd Mutual People: Jonathan Paul White , Paul Baron Bray	Active - Proposal To Strike Off
25	Central Properties (Glasgow) Limited Mutual People: Jonathan Paul White	Active
26	Frogmore (Wigmore St) Limited Mutual People: Jonathan Paul White , Paul Baron Bray	Active
27	Frogmore Property Company Joint Ventures Limited Mutual People: Jonathan Paul White , Patrick Julian Hulme Smith , Paul Baron Bray	Active
28	Frogmore Capital Partners Ltd Mutual People: Jonathan Paul White , Paul Baron Bray	Active
29	Fsh Airport (Edinburgh) Services Limited Mutual People: Jonathan Paul White	Active
30	Fsh Nominees Limited Mutual People: Jonathan Paul White	Active
31	North Row Holdings Limited Mutual People: Jonathan Paul White , Paul Baron Bray	Active
32	Frep Gp Invest Limited Mutual People: Jonathan Paul White , Patrick Julian Hulme Smith , Timothy Kennar Allibone , Paul Baron Bray	Active
33	Frogmore Property Group Limited Mutual People: Jonathan Paul White , Paul Baron Bray	Active
34	North Row Estates Limited Mutual People: Jonathan Paul White , Paul Baron Bray	Active
35	Ranidae Investments Limited Mutual People: Jonathan Paul White , Paul Baron Bray	Active
36	Canonsfield Properties Limited Mutual People: Jonathan Paul White	Active
37	Frep Group Limited Mutual People: Jonathan Paul White , Patrick Julian Hulme Smith , Paul Baron Bray	Active
38	Frogmore Property Management Limited Mutual People: Jonathan Paul White , Paul Baron Bray	Active
39	Canonsfield Developments Limited Mutual People: Jonathan Paul White , Paul Baron Bray	Active
40	Canonsfield Estates Limited Mutual People: Jonathan Paul White	Active
41	Canonsfield Investments Limited Mutual People: Jonathan Paul White , Paul Baron Bray	Active
42	Frogmore (Scotland) Limited Mutual People: Jonathan Paul White , Paul Baron Bray	Active
43	Frogmore Real Estate Partners Fund Managers Limited Mutual People: Jonathan Paul White , Patrick Julian Hulme Smith , Timothy Kennar Allibone , Paul Baron Bray	Active
44	Frogmore Real Estate Partners Gp1 Limited Mutual People: Jonathan Paul White , Timothy Kennar Allibone , Paul Baron Bray	Active
45	Frogmore Real Estate Partners Investment Managers Limited Mutual People: Jonathan Paul White , Patrick Julian Hulme Smith , Timothy Kennar Allibone , Paul Baron Bray	Active
46	Frogmore Property Company Holdings Limited Mutual People: Jonathan Paul White , Patrick Julian Hulme Smith , Paul Baron Bray	Active
47	Minmar (913) Limited Mutual People: Jonathan Paul White	Active
48	Frogmore Real Estate Partners Gp2 Limited Mutual People: Jonathan Paul White , Timothy Kennar Allibone , Paul Baron Bray	Active
49	Knowsley (Image Business Park) Limited Mutual People: Jonathan Paul White	Active
50	Paperdown Ltd Mutual People: Jonathan Paul White	dissolved
51	Alexis Biotech Limited Mutual People: Jonathan Paul White	dissolved
52	Galliard Sites Limited Mutual People: Jonathan Paul White	dissolved
53	Rana (S) Gp Limited Mutual People: Patrick Julian Hulme Smith , Paul Baron Bray	Active
54	Turners Britannia Parks Limited Mutual People: Patrick Julian Hulme Smith	Active
55	Corby (General Partner) Limited Mutual People: Patrick Julian Hulme Smith , Timothy Kennar Allibone	dissolved
56	Corby Rail Services Limited Mutual People: Patrick Julian Hulme Smith , Timothy Kennar Allibone	dissolved
57	Corby Land & Development Ltd Mutual People: Patrick Julian Hulme Smith , Timothy Kennar Allibone	Active
58	Innovative Aged Care Limited Mutual People: Patrick Julian Hulme Smith , Paul Baron Bray	Active
59	Frep 3 (Salford) Limited Mutual People: Patrick Julian Hulme Smith , Timothy Kennar Allibone , Paul Baron Bray	Active
60	Frep 3 (Prince'S Square) Limited Mutual People: Patrick Julian Hulme Smith , Timothy Kennar Allibone , Paul Baron Bray	Active
61	Frep 3 (Salford) Holdings Limited Mutual People: Patrick Julian Hulme Smith , Timothy Kennar Allibone , Paul Baron Bray	Active
62	Frep 3 (Kensington Square) Limited Mutual People: Patrick Julian Hulme Smith , Timothy Kennar Allibone , Paul Baron Bray	Active
63	Frep 3 (Ufford) Limited Mutual People: Patrick Julian Hulme Smith , Timothy Kennar Allibone , Paul Baron Bray	Active
64	Titchfield Cd Limited Mutual People: Patrick Julian Hulme Smith , Timothy Kennar Allibone	Active
65	Frep 3 (Ac) Invest Limited Mutual People: Patrick Julian Hulme Smith , Timothy Kennar Allibone , Paul Baron Bray	Active
66	Frep 3 (Abbey Road) Limited Mutual People: Patrick Julian Hulme Smith , Timothy Kennar Allibone , Paul Baron Bray	Active
67	Frep 4 H3 Limited Mutual People: Patrick Julian Hulme Smith , Timothy Kennar Allibone , Paul Baron Bray	Active
68	Frep 4 (E&C) Holdings Limited Mutual People: Patrick Julian Hulme Smith , Timothy Kennar Allibone , Paul Baron Bray	Active
69	Frep 4 H2 Limited Mutual People: Patrick Julian Hulme Smith , Timothy Kennar Allibone , Paul Baron Bray	Active
70	Friary Meadow Limited Mutual People: Timothy Kennar Allibone	Active
71	Lingfield Warehousing And Logistics Limited Mutual People: Timothy Kennar Allibone , Paul Baron Bray	Active
72	Spring Gardens Court Limited Mutual People: Timothy Kennar Allibone	Active
73	Una St Ives Limited Mutual People: Timothy Kennar Allibone , Paul Baron Bray	Active
74	Oriana Residential Nominee No.2 Limited Mutual People: Timothy Kennar Allibone , Paul Baron Bray	Active - Proposal To Strike Off
75	Oriana Residential Nominee No.1 Limited Mutual People: Timothy Kennar Allibone , Paul Baron Bray	Active - Proposal To Strike Off
76	Heart Of London Business Alliance Mutual People: Timothy Kennar Allibone	Active
77	Schooner Park Crossways Limited Mutual People: Paul Baron Bray	Active
78	Waterside Court Crossways Limited Mutual People: Paul Baron Bray	Active
79	Almacantar (Centre Point) Limited Mutual People: Paul Baron Bray	Liquidation
80	Ort Uk Mutual People: Paul Baron Bray	Active
81	Site B M11 Business Link Management Company Limited Mutual People: Paul Baron Bray	Active
82	St. Edmunds Court Limited Mutual People: Paul Baron Bray	Active
83	Daisybox Limited Mutual People: Paul Baron Bray	Active - Proposal To Strike Off