KORDA DEVELOPMENTS LIMITED

KORDA DEVELOPMENTS LIMITED is an active private limited company, incorporated on 7 December 2001. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Eastern Road, Romford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. KORDA DEVELOPMENTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	ORBITAL HOUSE
Address Line 2	20 EASTERN ROAD
Post Town	ROMFORD
County	ESSEX
Postcode	RM1 3PJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	21/12/2024
Last Made Up Date	07/12/2023

Return

Next Due Date	04/01/2017
Last Made Up Date	07/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:

KORDA DEVELOPMENTS LIMITED

Directors

(The company's officers)

DAMIAN KEITH CLARKE

(~52 year old British national)

ORBITAL HOUSE 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ

Current Director
Gives occupation as HEAD OF OPERATIONS
Usually resident in UNITED KINGDOM

Appointed on 14/04/2011

THOMAS DOVE

(~35 year old British national)

ORBITAL HOUSE 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/06/2021

MR DANIEL WILLIAM FAIRBRASS

(~53 year old British national)

ORBITAL HOUSE 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ

Current Director
Gives occupation as ANGLING CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 07/12/2001

THOMAS DAVID PASHLEY

(~26 year old British national)

ORBITAL HOUSE 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ

Current Director
Gives occupation as HEAD OF PRODUCT DEVELOPMENT
Usually resident in UNITED KINGDOM

Appointed on 18/07/2023

ADAM ROONEY

(~43 year old British national)

ORBITAL HOUSE 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/10/2021

NEIL JAMES SPOONER

(~43 year old British national)

ORBITAL HOUSE 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ, UNITED KINGDOM

Current Director
Gives occupation as SALES MANAGER
Usually resident in UNITED KINGDOM

Appointed on 06/08/2021

Shareholders

(Persons of Significant Control)

Mr Daniel William Fairbrass

(~53 year old British national)

Orbital House, 20 Eastern Road, Romford, Essex, RM1 3PJ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/12/2016

Connections

(Shared officers)

CARPFEST LIMITED

MR DANIEL WILLIAM FAIRBRASS

EMBRYO ANGLING HABITATS LIMITED

MR DANIEL WILLIAM FAIRBRASS

GIGANTICA CARP LIMITED

MR DANIEL WILLIAM FAIRBRASS

TACKLE GURU LIMITED

DAMIAN KEITH CLARKE
MR DANIEL WILLIAM FAIRBRASS

THE ISAN FOUNDATION

MR DAMIAN KEITH CLARKE
MR DANIEL WILLIAM FAIRBRASS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)