CORBY (GENERAL PARTNER) LIMITED

Company Number: 05935686

active          Qynn Score: 100

Summary

Formed in 2006, CORBY (GENERAL PARTNER) LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 16 months.

The registered office of the company is currently based at 1st Floor, Senator House, Queen Victoria Street, London, England, EC4V 4AB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

12 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

14 Sep 2006

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

1

Address

1st Floor, Senator House Queen Victoria Street London EC4V 4AB

Effective From

21/08/2020

Effective to

Current

SIC CODES

41100

Development of building projects

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
   
 
         
           
     
    
           
          
      
   
   
       
   
   
 
 
   
     
 
  
 
    

Activity

Most Active Year

2016

Events

21

1

3

1

2

2

0

9

5

Most Active Month

Jun 2016

Events

14

1

2

0

2

2

0

9

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2021 with no updates

Filing Date

10/06/2021

Action Date

30/05/2021

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2020

Filing Date

19/01/2021

Action Date

31/03/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 059356860006, created on 02/11/2020

Filing Date

04/11/2020

Action Date

02/11/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 059356860005, created on 02/11/2020

Filing Date

03/11/2020

Action Date

02/11/2020

Address Change

Type

Address

Description

Registered office address changed from Mermaid House 2 Puddle Dock London EC4V 3DB England to 1st Floor, Senator House Queen Victoria Street London EC4V 4AB on 21/08/2020

Filing Date

21/08/2020

Action Date

21/08/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2020 with no updates

Filing Date

01/06/2020

Action Date

30/05/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2019

Filing Date

30/12/2019

Action Date

31/03/2019

Appointment of Praxisifm Fund Services (Uk) Limited

Type

Officers

Description

Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 07/11/2018

Filing Date

21/08/2019

Action Date

07/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2019 with updates

Filing Date

13/06/2019

Action Date

30/05/2019

Appointment of Mr Frederick Joseph Brooks

Type

Officers

Description

Appointment of Mr Frederick Joseph Brooks as a director on 01/03/2019

Filing Date

05/04/2019

Action Date

01/03/2019

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/12/2018 to 31/03/2019

Filing Date

31/12/2018

Action Date

31/03/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 059356860003, created on 10/12/2018

Filing Date

13/12/2018

Action Date

10/12/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 059356860004, created on 10/12/2018

Filing Date

13/12/2018

Action Date

10/12/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Corby Land & Development Ltd as a person with significant control on 23/10/2018

Filing Date

03/12/2018

Action Date

23/10/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Lxi Property Holdings 3 Limited as a person with significant control on 23/10/2018

Filing Date

03/12/2018

Action Date

23/10/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 059356860001 in full

Filing Date

27/11/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 059356860002 in full

Filing Date

27/11/2018

Action Date

n/a

Termination of appointment of a director

Type

Officers

Description

Termination of appointment of a director

Filing Date

07/11/2018

Action Date

n/a

Termination of appointment of Timothy Kennar Allibone

Type

Officers

Description

Termination of appointment of Timothy Kennar Allibone as a director on 23/10/2018

Filing Date

06/11/2018

Action Date

23/10/2018

Appointment of Mr John White

Type

Officers

Description

Appointment of Mr John White as a director on 23/10/2018

Filing Date

06/11/2018

Action Date

23/10/2018

Termination of appointment of Robert John Wilkinson

Type

Officers

Description

Termination of appointment of Robert John Wilkinson as a director on 23/10/2018

Filing Date

06/11/2018

Action Date

23/10/2018

Appointment of Mr Simon Lee

Type

Officers

Description

Appointment of Mr Simon Lee as a director on 23/10/2018

Filing Date

06/11/2018

Action Date

23/10/2018

Address Change

Type

Address

Description

Registered office address changed from Units 3-4 Twigden Barns Grooms Lane Creaton Northampton NN6 8NN England to Mermaid House 2 Puddle Dock London EC4V 3DB on 06/11/2018

Filing Date

06/11/2018

Action Date

06/11/2018

Termination of appointment of Jonathan Colin Tate

Type

Officers

Description

Termination of appointment of Jonathan Colin Tate as a director on 23/10/2018

Filing Date

06/11/2018

Action Date

23/10/2018

Appointment of Mr Jamie Nigel Beale

Type

Officers

Description

Appointment of Mr Jamie Nigel Beale as a director on 23/10/2018

Filing Date

06/11/2018

Action Date

23/10/2018

Termination of appointment of Mark Ashby Wilkinson

Type

Officers

Description

Termination of appointment of Mark Ashby Wilkinson as a director on 23/10/2018

Filing Date

06/11/2018

Action Date

23/10/2018

Termination of appointment of Josephine Clare Brand

Type

Officers

Description

Termination of appointment of Josephine Clare Brand as a director on 23/10/2018

Filing Date

06/11/2018

Action Date

23/10/2018

Termination of appointment of Patrick Julian Hulme Smith

Type

Officers

Description

Termination of appointment of Patrick Julian Hulme Smith as a director on 23/10/2018

Filing Date

06/11/2018

Action Date

23/10/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

09/10/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2018 with no updates

Filing Date

11/06/2018

Action Date

30/05/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

04/10/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2017 with updates

Filing Date

06/06/2017

Action Date

30/05/2017

Director Details Changed for Mr Timothy Kennar Allibone

Type

Officers

Description

Directors details changed for Mr Timothy Kennar Allibone on 11/01/2017

Filing Date

27/02/2017

Action Date

11/01/2017

Director Details Changed for Mr Timothy Kennar Allibone

Type

Officers

Description

Directors details changed for Mr Timothy Kennar Allibone on 11/01/2017

Filing Date

27/02/2017

Action Date

11/01/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/07/2016

Action Date

n/a

Second filing for the appointment of director

Type

Document Replacement

Description

Second filing for the appointment of Patrick Julian Hulme Smith as a director

Filing Date

05/07/2016

Action Date

n/a

Second filing for the appointment of director

Type

Document Replacement

Description

Second filing for the appointment of Josephine Clare Brand as a director

Filing Date

05/07/2016

Action Date

n/a

Second filing for the termination of director

Type

Document Replacement

Description

Second filing for the termination of Andrew Banks as a director

Filing Date

05/07/2016

Action Date

n/a

Second filing for the termination of director

Type

Document Replacement

Description

Second filing for the termination of Paul Alexander Edwards as a director

Filing Date

05/07/2016

Action Date

n/a

Second filing for the termination of secretary

Type

Document Replacement

Description

Second filing for the termination of Legal & General Co Sec Limited as a secretary

Filing Date

05/07/2016

Action Date

n/a

Appointment of Mr Jonathan Colin Tate

Type

Officers

Description

Appointment of Mr Jonathan Colin Tate as a director on 08/06/2016

Filing Date

24/06/2016

Action Date

08/06/2016

Termination of appointment of Legal & General Co Sec Limited

Type

Officers

Description

Termination of appointment of Legal & General Co Sec Limited as a secretary on 06/06/2016

Filing Date

24/06/2016

Action Date

06/06/2016

Termination of appointment of Paul Alexander Edwards

Type

Officers

Description

Termination of appointment of Paul Alexander Edwards as a director on 06/06/2016

Filing Date

24/06/2016

Action Date

06/06/2016

Termination of appointment of Andrew Banks

Type

Officers

Description

Termination of appointment of Andrew Banks as a director on 06/06/2016

Filing Date

24/06/2016

Action Date

06/06/2016

Address Change

Type

Address

Description

Registered office address changed from Unit 3-5 Twigden Barns Grooms Lane Creaton Northampton NN6 8NN England to Units 3-4 Twigden Barns Grooms Lane Creaton Northampton NN6 8NN on 24/06/2016

Filing Date

24/06/2016

Action Date

24/06/2016

Appointment of Mr Robert John Wilkinson

Type

Officers

Description

Appointment of Mr Robert John Wilkinson as a director on 08/06/2016

Filing Date

24/06/2016

Action Date

08/06/2016

Appointment of Mr Mark Ashby Wilkinson

Type

Officers

Description

Appointment of Mr Mark Ashby Wilkinson as a director on 08/06/2016

Filing Date

24/06/2016

Action Date

08/06/2016

Appointment of Mr Patrick Julian Hulme Smith

Type

Officers

Description

Appointment of Mr Patrick Julian Hulme Smith as a director on 08/05/2016

Filing Date

24/06/2016

Action Date

08/05/2016

Appointment of Ms Josephine Clare Brand (Allen)

Type

Officers

Description

Appointment of Ms Josephine Clare Brand (Allen) as a director on 08/06/2016

Filing Date

24/06/2016

Action Date

08/06/2016

Appointment of Mr Timothy Kennar Allibone

Type

Officers

Description

Appointment of Mr Timothy Kennar Allibone as a director on 08/06/2016

Filing Date

23/06/2016

Action Date

08/06/2016

Address Change

Type

Address

Description

Registered office address changed from One Coleman Street London EC2R 5AA to Unit 3-5 Twigden Barns Grooms Lane Creaton Northampton NN6 8NN on 23/06/2016

Filing Date

23/06/2016

Action Date

23/06/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 059356860002, created on 08/06/2016

Filing Date

14/06/2016

Action Date

08/06/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 059356860001, created on 08/06/2016

Filing Date

10/06/2016

Action Date

08/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2016 with full list of shareholders

Filing Date

07/06/2016

Action Date

30/05/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

11/05/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2015 with full list of shareholders

Filing Date

01/06/2015

Action Date

30/05/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

26/05/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2014 with full list of shareholders

Filing Date

30/05/2014

Action Date

30/05/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

08/05/2014

Action Date

31/12/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/12/2013

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

05/12/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

21/06/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2013 with full list of shareholders

Filing Date

30/05/2013

Action Date

30/05/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2012 with full list of shareholders

Filing Date

30/05/2012

Action Date

30/05/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

12/04/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2011 with full list of shareholders

Filing Date

01/06/2011

Action Date

30/05/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

05/04/2011

Action Date

31/12/2010

Network

Appointments

Listed below are any appointments within the last two years.

CORBY (GENERAL PARTNER) LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

059356860001

Status

fully-satisfied

Date Created

08/06/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC

059356860002

Status

fully-satisfied

Date Created

08/06/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC

059356860003

Status

outstanding

Date Created

10/12/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

059356860004

Status

outstanding

Date Created

10/12/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

059356860005

Status

outstanding

Date Created

02/11/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC (The "Security Trustee")

059356860006

Status

outstanding

Date Created

02/11/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC (The "Security Trustee")

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

23/10/2018

Tenure

2 Yrs 7 Mths

Shareholding

n/a

Born

May 1983

Date Joined

23/10/2018

Tenure

2 Yrs 7 Mths

Shareholding

n/a

Born

July 1976

Date Joined

23/10/2018

Tenure

2 Yrs 7 Mths

Shareholding

n/a

Born

November 1965

Date Joined

01/03/2019

Tenure

2 Yrs 3 Mths

Shareholding

n/a

Born

June 1990

Active/Resigned

Directors Shareholding

Date Joined

07/11/2018

Tenure

2 Yrs 7 Mths

% Holding

Largest to Smallest

LXI PROPERTY HOLDINGS 3 LIMITED

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

14/09/2006

Tenure

9 Yrs 8 Mths

Date Resigned

08/06/2016

Type

Director

Date Joined

08/06/2016

Tenure

2 Yrs 4 Mths

Date Resigned

23/10/2018

Type

Director

Date Joined

08/06/2016

Tenure

2 Yrs 4 Mths

Date Resigned

23/10/2018

Type

Director

Date Joined

08/06/2016

Tenure

2 Yrs 4 Mths

Date Resigned

23/10/2018

Type

Director

Date Joined

08/06/2016

Tenure

2 Yrs 4 Mths

Date Resigned

23/10/2018

Type

Director

Date Joined

08/06/2016

Tenure

2 Yrs 4 Mths

Date Resigned

23/10/2018

Type

Director

Date Joined

08/06/2016

Tenure

2 Yrs 4 Mths

Date Resigned

23/10/2018

Type

Director

Date Joined

21/07/2008

Tenure

7 Yrs 10 Mths

Date Resigned

08/06/2016

Type

Director

Date Joined

01/01/2008

Tenure

8 Yrs 5 Mths

Date Resigned

08/06/2016

Type

Director

Date Joined

14/09/2006

Tenure

1 Yr 10 Mths

Date Resigned

21/07/2008

Type

Director

Date Joined

14/09/2006

Tenure

1 Yr 3 Mths

Date Resigned

31/12/2007

Lxi Property Holdings 3 Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

23/10/2018

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Corby Land & Development Ltd

Type of Entity

Corporate Entity

Ceased

23/10/2018

Notified

08/06/2016

Control Level

Ownership of shares – 75% or more