42 CORBINS LANE LIMITED

204 FIELD END ROAD, PINNER  HA5 1RD
  • Active
  • Private Limited Company
  • Company No. 10027627
  • Last Updated: 01 Jun 2023

Company Profile

42 CORBINS LANE LIMITED was incorporated on Friday, February 26, 2016 as a Private Limited Company with registered address in PINNER. 42 CORBINS LANE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 7 months and 13 days.

Name 42 CORBINS LANE LIMITED
Company number 10027627
Company type Private Limited Company
Incorporation date 26 Feb 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 204 FIELD END ROAD
PINNER
HA5 1RD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ventco Limited St. John's Square, Klaco House, EC1M 4DN Dates: Wednesday, January 3, 2018 - present
ownership of shares 25 to 50 percent
Wakerose Limited Wellington Road, Cressex Business Park, HP12 3PR Dates: Wednesday, January 3, 2018 - present
ownership of shares 25 to 50 percent
Prospect Homes Limited Field End Road, HA5 1RD Dates: Wednesday, January 3, 2018 - present
ownership of shares 25 to 50 percent
Mr Robert John Leslie Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, September 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Martin Siddy Ltd Whitmore Road, HA1 4AQ Dates: Wednesday, April 6, 2016 - Wednesday, January 3, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2023, (-437 days left)
Latest accounts 31 October 2021
Next confirmation statement due 26 March 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
42 CORBINS LANE LIMITED 26 Feb 2016