Corby Land & Development Ltd

Active
Incorporated on 19 Feb 2008

Reg Address: Nene House, 4 Rushmills, Northampton NN4 7YB, England

Company Number 06507909
Company Status Active
Incorporation Date 19 Feb 2008
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 6
Charges (Outstanding) 4
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 19 Feb 2023
Confirmation Statement Next Due 4 Mar 2024
Average Number of Employees -

Previous Names:
Paragon Flexible Storage Limited - 1 Jun 2015
Paragon Flexible Storage Limited - 19 Feb 2008

Company Classifications:
68209 - Other letting and operating of own or leased real estate

Summary The company with name "Corby Land & Development Ltd" is a ltd and located in Nene House, 4 Rushmills, Northampton NN4 7YB. Corby Land & Development Ltd is currently in active status and it was incorporated on 19 Feb 2008 (16 years 7 months 4 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 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Corby Land & Development Ltd.

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

#	Name	Role	Appt Date	Nationality	Status
1	Mark Ashby Wilkinson	Director	30 Dec 2015	British	Resigned 10 Dec 2019
2	Timothy Kennar Allibone	Director	30 Dec 2015	British	Active
3	Josephine Clare Brand	Director	30 Dec 2015	British	Active
4	Patrick Julian Hulme Smith	Director	30 Dec 2015	British	Active
5	Jonathan Colin Tate	Director	30 Dec 2015	British	Active
6	Timothy Kennar Allibone	Director	30 Dec 2015	British	Active
7	Jonathan Colin Tate	Director	30 Dec 2015	British	Active
8	Josephine Clare Brand	Director	30 Dec 2015	British	Active
9	Jonathan Colin Tate	Secretary	26 Feb 2008	-	Active
10	Robert John Wilkinson	Director	26 Feb 2008	British	Active
11	Robert John Wilkinson	Director	26 Feb 2008	British	Active
12	INGLEBY NOMINEES LIMITED	Corporate Secretary	19 Feb 2008	-	Resigned 26 Feb 2008
13	INGLEBY HOLDINGS LIMITED	Director	19 Feb 2008	-	Resigned 26 Feb 2008

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	Mulberry Commercial Developments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	-	Active
2	Frogmore Real Estate Partners Gp3 Llp Acting In Its Capacity As General Partner To Frogmore Real Estate Partners Iii L.P Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Corby Land & Development Ltd.

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

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	26 Feb 2024	Download PDF
2	Mortgage - Satisfy Charge Full	21 Sep 2023	Download PDF
3	Mortgage - Satisfy Charge Full	21 Sep 2023	Download PDF
4	Mortgage - Satisfy Charge Full	21 Sep 2023	Download PDF
5	Mortgage - Satisfy Charge Full	21 Sep 2023	Download PDF
6	Confirmation Statement - No Updates	20 Feb 2023	Download PDF
7	Officers - Termination Director Company With Name Termination Date	14 Nov 2022	Download PDF
8	Officers - Appoint Person Director Company With Name Date	3 Nov 2022	Download PDF
9	Accounts - Full	29 Sep 2022	Download PDF
10	Confirmation Statement - No Updates	22 Feb 2021	Download PDF 3 Pages
11	Accounts - Full	6 Oct 2020	Download PDF 26 Pages
12	Mortgage - Create With Deed With Charge Number Charge Creation Date	7 Sep 2020	Download PDF 8 Pages
13	Address - Change Sail Company With New	16 Jul 2020	Download PDF 1 Pages
14	Address - Move Registers To Sail Company With New	16 Jul 2020	Download PDF 1 Pages
15	Address - Change Registered Office Company With Date Old New	16 Jun 2020	Download PDF 1 Pages
16	Confirmation Statement - No Updates	19 Feb 2020	Download PDF 3 Pages
17	Officers - Termination Director Company With Name Termination Date	16 Dec 2019	Download PDF 1 Pages
18	Accounts - Small	10 Oct 2019	Download PDF 24 Pages
19	Confirmation Statement - Updates	25 Feb 2019	Download PDF 4 Pages
20	Persons With Significant Control - Change To A Person With Significant Control	25 Feb 2019	Download PDF 2 Pages
21	Mortgage - Create With Deed With Charge Number Charge Creation Date	23 Nov 2018	Download PDF 24 Pages
22	Mortgage - Charge Part Both With Charge Number	5 Nov 2018	Download PDF 2 Pages
23	Mortgage - Satisfy Charge Full	5 Nov 2018	Download PDF 1 Pages
24	Accounts - Full	9 Oct 2018	Download PDF 23 Pages
25	Mortgage - Create With Deed With Charge Number Charge Creation Date	14 May 2018	Download PDF 23 Pages
26	Confirmation Statement - No Updates	21 Feb 2018	Download PDF 3 Pages
27	Accounts - Full	7 Oct 2017	Download PDF 19 Pages
28	Confirmation Statement - Updates	27 Feb 2017	Download PDF 6 Pages
29	Officers - Change Person Director Company With Change Date	12 Jan 2017	Download PDF 2 Pages
30	Accounts - Full	3 Oct 2016	Download PDF 19 Pages
31	Resolution	11 Jul 2016	Download PDF 2 Pages
32	Auditors - Resignation Company	16 Jun 2016	Download PDF 1 Pages
33	Mortgage - Create With Deed With Charge Number Charge Creation Date	10 Jun 2016	Download PDF 50 Pages
34	Address - Move Registers To Registered Office Company With New	16 Mar 2016	Download PDF 1 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	16 Mar 2016	Download PDF 11 Pages
36	Document Replacement - Second Filing Of Form With Form Type Made Up Date	19 Jan 2016	Download PDF 21 Pages
37	Resolution	15 Jan 2016	Download PDF 19 Pages
38	Accounts - Change Account Reference Date Company Previous Shortened	14 Jan 2016	Download PDF 1 Pages
39	Officers - Appoint Person Director Company With Name Date	6 Jan 2016	Download PDF 2 Pages
40	Officers - Appoint Person Director Company With Name Date	6 Jan 2016	Download PDF 2 Pages
41	Officers - Appoint Person Director Company With Name Date	6 Jan 2016	Download PDF 2 Pages
42	Officers - Appoint Person Director Company With Name Date	6 Jan 2016	Download PDF 2 Pages
43	Officers - Appoint Person Director Company With Name Date	6 Jan 2016	Download PDF 2 Pages
44	Mortgage - Satisfy Charge Full	16 Dec 2015	Download PDF 1 Pages
45	Accounts - Small	19 Nov 2015	Download PDF 4 Pages
46	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 Oct 2015	Download PDF 9 Pages
47	Mortgage - Create With Deed With Charge Number Charge Creation Date	8 Oct 2015	Download PDF 31 Pages
48	Change Of Name - Certificate Company	1 Jun 2015	Download PDF 3 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	24 Feb 2015	Download PDF 6 Pages
50	Officers - Change Person Secretary Company With Change Date	7 Jan 2015	Download PDF 1 Pages
51	Accounts - Small	19 Dec 2014	Download PDF 4 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	4 Mar 2014	Download PDF 5 Pages
53	Accounts - Small	4 Jan 2014	Download PDF 4 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	18 Mar 2013	Download PDF 5 Pages
55	Accounts - Small	12 Dec 2012	Download PDF 4 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	20 Feb 2012	Download PDF 5 Pages
57	Accounts - Small	4 Nov 2011	Download PDF 4 Pages
58	Annual Return - Company With Made Up Date Full List Shareholders	18 Mar 2011	Download PDF 5 Pages
59	Accounts - Small	15 Dec 2010	Download PDF 4 Pages
60	Address - Change Registered Office Company With Date Old	13 Jul 2010	Download PDF 1 Pages
61	Address - Change Registered Office Company With Date Old	22 Jun 2010	Download PDF 1 Pages
62	Address - Change Sail Company With Old	22 Jun 2010	Download PDF 1 Pages
63	Address - Change Sail Company	17 Mar 2010	Download PDF 1 Pages
64	Annual Return - Company With Made Up Date Full List Shareholders	17 Mar 2010	Download PDF 5 Pages
65	Address - Move Registers To Sail Company	17 Mar 2010	Download PDF 1 Pages
66	Accounts - Small	20 Dec 2009	Download PDF 4 Pages
67	Capital - Legacy	27 Feb 2009	Download PDF 2 Pages
68	Annual Return - Legacy	27 Feb 2009	Download PDF 3 Pages
69	Officers - Legacy	18 Mar 2008	Download PDF 2 Pages
70	Officers - Legacy	12 Mar 2008	Download PDF 2 Pages
71	Address - Legacy	29 Feb 2008	Download PDF 1 Pages
72	Officers - Legacy	29 Feb 2008	Download PDF 1 Pages
73	Officers - Legacy	29 Feb 2008	Download PDF 3 Pages
74	Officers - Legacy	29 Feb 2008	Download PDF 1 Pages
75	Accounts - Legacy	29 Feb 2008	Download PDF 1 Pages
76	Incorporation - Company	19 Feb 2008	Download PDF 21 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	Rana (S) Gp Limited Mutual People: Josephine Clare Brand , Patrick Julian Hulme Smith	Active
2	Turners Britannia Parks Limited Mutual People: Josephine Clare Brand , Patrick Julian Hulme Smith	Active
3	Corby (General Partner) Limited Mutual People: Josephine Clare Brand , Jonathan Colin Tate , Patrick Julian Hulme Smith , Timothy Kennar Allibone	dissolved
4	Corby Rail Services Limited Mutual People: Josephine Clare Brand , Jonathan Colin Tate , Patrick Julian Hulme Smith , Timothy Kennar Allibone	dissolved
5	Galliard Group Limited Mutual People: Josephine Clare Brand , Patrick Julian Hulme Smith	Active
6	Gdl (Millharbour) Limited Mutual People: Josephine Clare Brand	Active
7	Frogmore Property Company Limited Mutual People: Josephine Clare Brand	Active
8	Innovative Aged Care Limited Mutual People: Josephine Clare Brand , Patrick Julian Hulme Smith	Active
9	Frep 3 (Salford) Limited Mutual People: Josephine Clare Brand , Patrick Julian Hulme Smith , Timothy Kennar Allibone	Active
10	Frep 3 (Prince'S Square) Limited Mutual People: Josephine Clare Brand , Patrick Julian Hulme Smith , Timothy Kennar Allibone	Active
11	Frep 3 (Salford) Holdings Limited Mutual People: Josephine Clare Brand , Patrick Julian Hulme Smith , Timothy Kennar Allibone	Active
12	Frep 3 (Kensington Square) Limited Mutual People: Josephine Clare Brand , Patrick Julian Hulme Smith , Timothy Kennar Allibone	Active
13	Frep 3 (Ufford) Limited Mutual People: Josephine Clare Brand , Patrick Julian Hulme Smith , Timothy Kennar Allibone	Active
14	Fsh Airport (Edinburgh) Services Limited Mutual People: Josephine Clare Brand	Active
15	Fsh Nominees Limited Mutual People: Josephine Clare Brand	Active
16	Frep Gp Invest Limited Mutual People: Josephine Clare Brand , Patrick Julian Hulme Smith , Timothy Kennar Allibone	Active
17	Frogmore Property Group Limited Mutual People: Josephine Clare Brand	Active
18	Ranidae Investments Limited Mutual People: Josephine Clare Brand	Active
19	Titchfield Cd Limited Mutual People: Josephine Clare Brand , Patrick Julian Hulme Smith , Timothy Kennar Allibone	Active
20	Frep Group Limited Mutual People: Josephine Clare Brand , Patrick Julian Hulme Smith	Active
21	Frep 3 (Ac) Invest Limited Mutual People: Josephine Clare Brand , Patrick Julian Hulme Smith , Timothy Kennar Allibone	Active
22	Frep 3 (Abbey Road) Limited Mutual People: Josephine Clare Brand , Patrick Julian Hulme Smith , Timothy Kennar Allibone	Active
23	Frep 4 H3 Limited Mutual People: Josephine Clare Brand , Patrick Julian Hulme Smith , Timothy Kennar Allibone	Active
24	Frogmore Real Estate Partners Fund Managers Limited Mutual People: Josephine Clare Brand , Patrick Julian Hulme Smith , Timothy Kennar Allibone	Active
25	Frogmore Real Estate Partners Gp1 Limited Mutual People: Josephine Clare Brand , Timothy Kennar Allibone	Active
26	Frep 4 (E&C) Holdings Limited Mutual People: Josephine Clare Brand , Patrick Julian Hulme Smith , Timothy Kennar Allibone	Active
27	Frep 4 H2 Limited Mutual People: Josephine Clare Brand , Patrick Julian Hulme Smith , Timothy Kennar Allibone	Active
28	Frogmore Real Estate Partners Gp2 Limited Mutual People: Josephine Clare Brand , Timothy Kennar Allibone	Active
29	Icon (Harlow) Limited Mutual People: Jonathan Colin Tate	Active
30	Hanslope Residents Management Company Limited Mutual People: Jonathan Colin Tate	Active
31	Bicester Residents Management Company Limited Mutual People: Jonathan Colin Tate	Active
32	Mulberry Commercial Developments Limited Mutual People: Jonathan Colin Tate , Robert John Wilkinson	Active
33	Mulberry Commercial Developments Midlands Limited Mutual People: Jonathan Colin Tate	Active
34	Mulberry Logistics Park Doncaster Limited Mutual People: Jonathan Colin Tate	Active
35	H.G.O Investment Limited Mutual People: Jonathan Colin Tate	Active
36	Mulberry Industrial Properties Limited Mutual People: Jonathan Colin Tate , Robert John Wilkinson	Active
37	Mulberry Property Developments (Hgp) Limited Mutual People: Jonathan Colin Tate	Active
38	Mulberry Property Developments Ltd Mutual People: Jonathan Colin Tate , Robert John Wilkinson	Active
39	Mulberry Commercial Developments Holdings Limited Mutual People: Jonathan Colin Tate	Active
40	Gig Hotels Limited Mutual People: Jonathan Colin Tate	Active
41	Rothwell Land Limited Mutual People: Jonathan Colin Tate , Robert John Wilkinson	Active
42	Savoy Cinemas Corby Limited Mutual People: Jonathan Colin Tate	Active
43	Mulberry Strategic Land Limited Mutual People: Jonathan Colin Tate	Active
44	J.C & S.E Tate Investments Limited Mutual People: Jonathan Colin Tate	Active
45	Jc Tate Investments Limited Mutual People: Jonathan Colin Tate	Active
46	Hammond Road Limited Mutual People: Jonathan Colin Tate	dissolved
47	Wildmoor (Hull) Limited Mutual People: Patrick Julian Hulme Smith	Active
48	Una St Ives Homes Limited Mutual People: Patrick Julian Hulme Smith , Timothy Kennar Allibone	Active
49	Kingfisher Una Resort Limited Mutual People: Patrick Julian Hulme Smith , Timothy Kennar Allibone	Active
50	Carbis Bay Developments Limited Mutual People: Patrick Julian Hulme Smith , Timothy Kennar Allibone	Liquidation
51	Frogmore Property Company Joint Ventures Limited Mutual People: Patrick Julian Hulme Smith	Active
52	Frogmore Real Estate Partners Investment Managers Limited Mutual People: Patrick Julian Hulme Smith , Timothy Kennar Allibone	Active
53	Frogmore Property Company Holdings Limited Mutual People: Patrick Julian Hulme Smith	Active
54	Friary Meadow Limited Mutual People: Timothy Kennar Allibone	Active
55	Lingfield Warehousing And Logistics Limited Mutual People: Timothy Kennar Allibone	Active
56	Spring Gardens Court Limited Mutual People: Timothy Kennar Allibone	Active
57	Una St Ives Limited Mutual People: Timothy Kennar Allibone	Active
58	Oriana Gp Limited Mutual People: Timothy Kennar Allibone	Active
59	Oriana Residential Nominee No.2 Limited Mutual People: Timothy Kennar Allibone	Active - Proposal To Strike Off
60	Oriana Residential Nominee No.1 Limited Mutual People: Timothy Kennar Allibone	Active - Proposal To Strike Off
61	Heart Of London Business Alliance Mutual People: Timothy Kennar Allibone	Active
62	Mulberry Partnerships Limited Mutual People: Robert John Wilkinson	Active
63	The Rolleston Hall Estates Limited Mutual People: Robert John Wilkinson	Active
64	Northfield Point One Management Company Limited Mutual People: Robert John Wilkinson	Active
65	Northfield Point Two Management Company Limited Mutual People: Robert John Wilkinson	Active
66	Murphy Estates (Residential) Limited Mutual People: Robert John Wilkinson	Active
67	Robert Wilkinson Investments Ii Limited Mutual People: Robert John Wilkinson	Active
68	Robert Wilkinson Investments Limited Mutual People: Robert John Wilkinson	Active