Corbens Place Limited in 78a Rochester Road AYLESFORD

Corbens Place Limited AYLESFORD

Corbens Place started in year 1991 as Private Limited Company with registration number 02646831. The Corbens Place company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Aylesford at The Cabins, Aylesford Lakes. Postal code: ME20 7DX. Since Wed, 22nd Apr 2015 Corbens Place Limited is no longer carrying the name Medway Basin Two.

The firm has 6 directors, namely Maxwell B., Mark B. and Riley B. and others. Of them, Jason B. has been with the company the longest, being appointed on 18 September 1991 and Maxwell B. has been with the company for the least time - from 13 October 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Corbens Place Limited Address / Contact

Office Address	The Cabins, Aylesford Lakes
Office Address2	78a Rochester Road
Town	Aylesford
Post code	ME20 7DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02646831
Date of Incorporation	Wed, 18th Sep 1991
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Maxwell B.

Position: Director

Appointed: 13 October 2021

Mark B.

Position: Director

Appointed: 30 November 2020

Riley B.

Position: Director

Appointed: 30 November 2020

Paul G.

Position: Director

Appointed: 31 January 2010

John R.

Position: Director

Appointed: 27 September 2007

Jason B.

Position: Director

Appointed: 18 September 1991

Lakis P.

Position: Director

Appointed: 30 November 2020

Resigned: 01 January 2022

John R.

Position: Secretary

Appointed: 13 May 2009

Resigned: 14 January 2020

Rebecca C.

Position: Director

Appointed: 28 September 2007

Resigned: 13 May 2009

Rebecca C.

Position: Secretary

Appointed: 04 October 2002

Resigned: 13 May 2009

Secretarial Services Limited

Position: Corporate Secretary

Appointed: 04 August 2000

Resigned: 01 June 2003

Mark S.

Position: Secretary

Appointed: 30 October 1996

Resigned: 04 August 2000

Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 November 1994

Resigned: 30 October 1996

Mark B.

Position: Director

Appointed: 30 October 1992

Resigned: 27 September 2007

Dorothy G.

Position: Nominee Secretary

Appointed: 18 September 1991

Resigned: 18 September 1991

Joan M.

Position: Secretary

Appointed: 18 September 1991

Resigned: 01 November 1994

Lesley G.

Position: Nominee Director

Appointed: 18 September 1991

Resigned: 18 September 1991

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As BizStats discovered, there is Jason B. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Salus Homes Limited that put Aylesford, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Tbh Property Holdings Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Jason B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Salus Homes Limited

The Cabins Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, ME20 7DX, England

Legal authority	English
Legal form	Limited
Country registered	England
Place registered	Kent
Registration number	10997596
Notified on	31 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tbh Property Holdings Limited

Terance Butler Limited The Cabins, Aylesford Lakes Rochester Road, Aylesford, Kent, ME20 7DX, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	England
Place registered	Uk
Registration number	06455737
Notified on	19 September 2017
Ceased on	31 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

John R.

Notified on	6 April 2016
Ceased on	19 September 2017
Nature of control:	significiant influence or control

Company previous names

Medway Basin Two	April 22, 2015
Medway Energy	March 4, 2013
Medway Gasifier Power	June 4, 1999
Blue Boar Re-cycling	May 20, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Net Worth	-124 997	-220 082

Balance Sheet
Cash Bank On Hand				3 000	3 000
Current Assets	1 534 946	1 606 615	1 639 000	3 170 000	4 086 000
Debtors	6 362	78 749		7 000	20 000
Net Assets Liabilities			143 000	96 000	-172 000
Total Inventories				3 160 000	4 063 000
Cash Bank In Hand	3 585	2 867
Net Assets Liabilities Including Pension Asset Liability	-124 997	-220 082
Stocks Inventory	1 524 999	1 524 999

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-125 097	-220 182
Shareholder Funds	-124 997	-220 082

Other
Creditors			1 782 000	496 000	2 363 000
Net Current Assets Liabilities	-124 597	-220 082	143 000	2 674 000	1 723 000
Total Assets Less Current Liabilities	-124 597	-220 082	143 000	2 674 000	1 723 000
Creditors Due After One Year	400
Creditors Due Within One Year	1 659 543	1 826 697

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 9th, December 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 9th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 20th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 4th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 9th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 18th Sep 2015 with full list of members filed on: 14th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 14th Oct 2015: 100.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 31st, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 18th Sep 2014 with full list of members filed on: 9th, October 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 4th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 18th Sep 2013 with full list of members filed on: 24th, September 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 2nd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 18th Sep 2012 with full list of members filed on: 16th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 19th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 18th Sep 2011 with full list of members filed on: 13th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 24th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 18th Sep 2010 with full list of members filed on: 22nd, September 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 31st, January 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 18th Sep 2009 with full list of members filed on: 14th, October 2009	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 1st Dec 2008 with shareholders record filed on: 1st, December 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 1st, December 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 1st, October 2007	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 1st, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 1st, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 1st, October 2007	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 27th Sep 2007 with shareholders record filed on: 27th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 27th Sep 2007 with shareholders record filed on: 27th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 19th Oct 2006 with shareholders record filed on: 19th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 19th Oct 2006 with shareholders record filed on: 19th, October 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 5th, September 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 5th, September 2006	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 18th Oct 2005 with shareholders record filed on: 18th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 18th Oct 2005 with shareholders record filed on: 18th, October 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 6th, September 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 6th, September 2005	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 24th Sep 2004 with shareholders record filed on: 24th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 24th Sep 2004 with shareholders record filed on: 24th, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 6th, September 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 6th, September 2004	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 8th Dec 2003 with shareholders record filed on: 8th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 8th Dec 2003 with shareholders record filed on: 8th, December 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2002 filed on: 14th, May 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2002 filed on: 14th, May 2003	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 15th Oct 2002 with shareholders record filed on: 15th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 15th Oct 2002 with shareholders record filed on: 15th, October 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2001 filed on: 16th, September 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2001 filed on: 16th, September 2002	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 20th Nov 2001 with shareholders record filed on: 20th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 20th Nov 2001 with shareholders record filed on: 20th, November 2001	annual return	Free Download (6 pages)
363(288)	Tue, 20th Nov 2001 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts made up to Tue, 31st Oct 2000 filed on: 19th, December 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2000 filed on: 19th, December 2000	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 20th Nov 2000 with shareholders record filed on: 20th, November 2000	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return up to Mon, 20th Nov 2000 with shareholders record filed on: 20th, November 2000	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Dormant company accounts made up to Sun, 31st Oct 1999 filed on: 31st, August 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 1999 filed on: 31st, August 2000	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 22nd Sep 1999 with shareholders record filed on: 22nd, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 22nd Sep 1999 with shareholders record filed on: 22nd, September 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 1997 filed on: 25th, January 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 1997 filed on: 25th, January 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 1998 filed on: 25th, January 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 1998 filed on: 25th, January 1999	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 13th Oct 1998 with shareholders record filed on: 13th, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 13th Oct 1998 with shareholders record filed on: 13th, October 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 1996 filed on: 7th, November 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 1996 filed on: 7th, November 1997	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 24th Oct 1997 with shareholders record filed on: 24th, October 1997	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 24th Oct 1997 with shareholders record filed on: 24th, October 1997	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 20th Sep 1996 with shareholders record filed on: 20th, September 1996	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Fri, 20th Sep 1996 with shareholders record filed on: 20th, September 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 1995 filed on: 5th, June 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 1995 filed on: 5th, June 1996	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 14th Sep 1995 with shareholders record filed on: 14th, September 1995	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 14th Sep 1995 with shareholders record filed on: 14th, September 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 1994 filed on: 18th, January 1995	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Oct 1994 filed on: 18th, January 1995	accounts
363s	Annual return up to Thu, 13th Oct 1994 with shareholders record filed on: 13th, October 1994	annual return
363s	Annual return up to Thu, 13th Oct 1994 with shareholders record filed on: 13th, October 1994	annual return	Free Download
AA	Dormant company accounts made up to Sun, 31st Oct 1993 filed on: 21st, March 1994	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Oct 1993 filed on: 21st, March 1994	accounts
363s	Annual return up to Mon, 11th Oct 1993 with shareholders record filed on: 11th, October 1993	annual return
363s	Annual return up to Mon, 11th Oct 1993 with shareholders record filed on: 11th, October 1993	annual return	Free Download
AA	Dormant company accounts made up to Sat, 31st Oct 1992 filed on: 16th, March 1993	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Oct 1992 filed on: 16th, March 1993	accounts
363s	Annual return up to Mon, 25th Jan 1993 with shareholders record filed on: 25th, January 1993	annual return	Free Download
363s	Annual return up to Mon, 25th Jan 1993 with shareholders record filed on: 25th, January 1993	annual return
224	Accounting reference date notified as 31/10 filed on: 26th, May 1992	accounts
224	Accounting reference date notified as 31/10 filed on: 26th, May 1992	accounts	Free Download

Corbens Place Limited AYLESFORD

Corbens Place Limited Address / Contact

Company Information / Profile

Company staff

Maxwell B.

Mark B.

Riley B.

Paul G.

John R.

Jason B.

Lakis P.

John R.

Rebecca C.

Rebecca C.

Secretarial Services Limited

Mark S.

Secretarial Services Limited

Mark B.

Dorothy G.

Joan M.

Lesley G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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