Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Core62 Limited
- Incorporated
- 3 August 2018 (8 years)
- Previously known as
- St Francis Group (Eggborough) Ltd (until 7 June 2021)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Small
- Region
- West Midlands
- Address
- The MillOne High StreetHenley-In-ArdenB95 5AA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2025
Also at St Francis Group Developments Ltd, Cayborn Limited (proposed for strike-off), DSM Civil Engineering Limited · more companies
British
Born December 1987 (38)
Director · Appointed 21 May 2021
British
Born April 1970 (56)
Director · Appointed 21 May 2021
British
Born November 1963
Director · Appointed 3 August 2018
Also at St Francis Group Developments Ltd, Cayborn Limited (proposed for strike-off), DSM Civil Engineering Limited · more companies
British
Born March 1976 (50)
Officer history (7 former)
17 April 2025
17 April 2025
1 April 2023
31 March 2023
24 May 2021
21 May 2021
21 May 2021
21 May 2021
21 May 2021
6 August 2020
21 November 2019
3 September 2019
3 September 2019
28 January 2019
28 January 2019
28 January 2019
3 August 2018
3 August 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 00993768
Corporate entity · Notified 3 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10631485
Group structure 19 shown
Ownership group derived from the Companies House PSC register
62 Leeds Management Company Limited Owns 75–100% of shares (as a firm)
Air Logistics Management Company Limited Has significant influence or control
Bolsterstone (Stockport) Limited Owns 50–75% of shares
Broad Street Hotels Limited Owns 25–50% of shares
CDP (Eden Business Park) Ltd Owns 75–100% of shares
CDP (Portland Street) Limited Owns 75–100% of shares
Chartford Developments Limited Owns 25–50% of shares
Oak Park Gardens Management Company Limited Owns 75–100% of shares
The Willows (Burley in Wharfedale) Management Company Limited Owns 75–100% of shares
Core62 Limited This company Owns 25–50% of shares
Core 62 Management Company Limited Owns 75–100% of shares
Daresbury Park Management Company Limited Owns 25–50% of shares
Earlsfield Property Management Limited Owns 75–100% of shares
Eden Park (Malton) Ltd Has significant influence or control
FK Properties (Runcorn) Limited Owns 75–100% of shares
Hotel Tamarisk Limited Owns 75–100% of shares
Marine Drive Management Company Limited Owns 75–100% of shares
Marshall CDP Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 30 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 17 September 2025 | Confirmation statement with no updates | 6 September 2025 | ||
| 21 April 2025 | Appointment of a director | |||
| 21 April 2025 | Termination of appointment of a director |
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