CORE62 LIMITED - HENLEY-IN-ARDEN


Company Profile Company Filings

Overview

CORE62 LIMITED is a Private Limited Company from HENLEY-IN-ARDEN UNITED KINGDOM and has the status: Active.
CORE62 LIMITED was incorporated 5 years ago on 03/08/2018 and has the registered number: 11499781. The accounts status is SMALL and accounts are next due on 31/12/2024.

CORE62 LIMITED - HENLEY-IN-ARDEN

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE MILL
HENLEY-IN-ARDEN
WARWICKSHIRE
B95 5AA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ST FRANCIS GROUP (EGGBOROUGH) LTD (until 07/06/2021)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON CHARLES NEWTON MARSHALL Nov 1963 British Director 2021-05-21 CURRENT
MR MARK ANDREW LEWIS Sep 1969 British Director 2023-04-01 CURRENT
MR ROBERT JOHN BRAID Mar 1976 British Director 2018-08-03 CURRENT
MR JONATHAN BOOTH Apr 1970 British Director 2021-05-21 CURRENT
MARTIN SCAMBLER Feb 1968 British Director 2019-09-03 UNTIL 2021-05-24 RESIGNED
ANDREW DAVID PLANT Aug 1964 British Director 2019-01-28 UNTIL 2021-05-21 RESIGNED
MR MARK ANDREW LEWIS Sep 1969 British Director 2019-09-03 UNTIL 2021-05-21 RESIGNED
MR ADRIAN MICHAEL KENNEDY Aug 1973 British Director 2019-01-28 UNTIL 2020-08-06 RESIGNED
MR BRIAN EDWARD BAKER May 1967 British Director 2018-08-03 UNTIL 2019-11-21 RESIGNED
MR GARETH WYN WILLIAMS Mar 1966 British Director 2019-01-28 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Commercial Development Projects Limited 2021-05-21 Elland   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
St Francis Group 2 Limited 2018-08-03 Henley-In-Arden   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAYBORN LIMITED HENLEY-IN-ARDEN Active SMALL 68100 - Buying and selling of own real estate
BIDFORD PROPERTIES LIMITED HENLEY-IN-ARDEN Dissolved... SMALL 68100 - Buying and selling of own real estate
ST FRANCIS GROUP (GOSCOTE) LIMITED HENLEY-IN-ARDEN ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
ST FRANCIS GROUP (TALBOT MILL) LIMITED HENLEY-IN-ARDEN ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ST FRANCIS GROUP (B S KIDDERMINSTER) LIMITED HENLEY-IN-ARDEN ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ST FRANCIS GROUP (BRANTHAM) LIMITED HENLEY-IN-ARDEN ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ST FRANCIS GROUP (HORIZON 38) LIMITED HENLEY-IN-ARDEN ENGLAND Active SMALL 68100 - Buying and selling of own real estate
DGH (BOLSOVER) LIMITED HENLEY-IN-ARDEN ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ST FRANCIS GROUP (CHIVENOR) LIMITED HENLEY-IN-ARDEN ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ST FRANCIS GROUP (KETTERING) LIMITED HENLEY-IN-ARDEN Active SMALL 68100 - Buying and selling of own real estate
ST FRANCIS GROUP (ALDRIDGE) LIMITED HENLEY-IN-ARDEN ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ST FRANCIS GROUP (FEATHERSTONE 2) LIMITED HENLEY-IN-ARDEN ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ST FRANCIS GROUP 1 LIMITED HENLEY-IN-ARDEN ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ST FRANCIS GROUP 2 LIMITED HENLEY-IN-ARDEN ENGLAND Active GROUP 68100 - Buying and selling of own real estate
DSM SFG GROUP HOLDINGS LIMITED HENLEY-IN-ARDEN ENGLAND Active GROUP 43110 - Demolition
ST FRANCIS GROUP LIMITED HENLEY-IN-ARDEN ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ST FRANCIS PROPERTIES LIMITED HENLEY-IN-ARDEN ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
ST FRANCIS GROUP DEVELOPMENTS LTD HENLEY-IN-ARDEN UNITED KINGDOM Active SMALL 41100 - Development of building projects
RORTON LIMITED OLDBURY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

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