KERRINGTON DEVELOPMENTS LIMITED

Overview

Company Name	KERRINGTON DEVELOPMENTS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02306995
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1988

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KERRINGTON DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is KERRINGTON DEVELOPMENTS LIMITED located?

Registered Office Address	38 De Montfort Street LE1 7GS Leicester
Undeliverable Registered Office Address	No

What were the previous names of KERRINGTON DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
KERRINGTON INVESTMENTS LIMITED	Dec 13, 1988	Dec 13, 1988
HALLWELL LIMITED	Oct 19, 1988	Oct 19, 1988

What are the latest accounts for KERRINGTON DEVELOPMENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2021
Next Accounts Due On	Mar 31, 2022
Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What is the status of the latest confirmation statement for KERRINGTON DEVELOPMENTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 18, 2021
Next Confirmation Statement Due	Jan 01, 2022
Next Confirmation Statement Made Up To	Dec 18, 2020
Overdue	Yes

What are the latest filings for KERRINGTON DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Feb 03, 2026

Liquidators' statement of receipts and payments to Dec 09, 2025

17 pages

LIQ03

Jan 06, 2025

Liquidators' statement of receipts and payments to Dec 09, 2024

16 pages

LIQ03

Dec 18, 2023

Liquidators' statement of receipts and payments to Dec 09, 2023

16 pages

LIQ03

Feb 07, 2023

Liquidators' statement of receipts and payments to Dec 09, 2022

17 pages

LIQ03

Dec 24, 2021

Registered office address changed from Grove Lodge 287 Regents Park Road Finchley London N3 3JY to 38 De Montfort Street Leicester LE1 7GS on Dec 24, 2021

2 pages

AD01

Dec 24, 2021

Appointment of a voluntary liquidator

3 pages

600

Dec 24, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 10, 2021	LRESEX

Dec 24, 2021

Statement of affairs

8 pages

LIQ02

Jun 08, 2021

Total exemption full accounts made up to Mar 31, 2020

10 pages

Feb 19, 2021

Confirmation statement made on Dec 18, 2020 with no updates

3 pages

CS01

Jan 04, 2020

Accounts for a small company made up to Mar 31, 2019

7 pages

Dec 19, 2019

Confirmation statement made on Dec 18, 2019 with no updates

3 pages

CS01

Jan 03, 2019

Accounts for a small company made up to Mar 31, 2018

8 pages

Dec 20, 2018

Confirmation statement made on Dec 18, 2018 with no updates

3 pages

CS01

Jan 26, 2018

Confirmation statement made on Dec 18, 2017 with no updates

3 pages

CS01

Jan 03, 2018

Total exemption full accounts made up to Mar 31, 2017

7 pages

Jan 06, 2017

Full accounts made up to Mar 31, 2016

13 pages

Dec 23, 2016

Confirmation statement made on Dec 18, 2016 with updates

5 pages

CS01

Jan 21, 2016

Annual return made up to Dec 18, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2016	Statement of capital on Jan 21, 2016 Capital: GBP 2	SH01

Jan 09, 2016

Full accounts made up to Mar 31, 2015

15 pages

Jan 12, 2015

Annual return made up to Dec 18, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2015	Statement of capital on Jan 12, 2015 Capital: GBP 2	SH01

Jan 09, 2015

Full accounts made up to Mar 31, 2014

14 pages

Apr 17, 2014

Director's details changed for Mr Enrique Elliott on Apr 01, 2014

2 pages

CH01

Apr 17, 2014

Secretary's details changed for Mr Enrique Elliott on Apr 01, 2014

1 pages

CH03

Jan 27, 2014

Annual return made up to Dec 18, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2014	Statement of capital on Jan 27, 2014 Capital: GBP 2	SH01

View All Filings

Who are the officers of KERRINGTON DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIOTT, Enrique Regents Park Road N3 3JY London 287 England	Feb 16, 2000		Secretary	Regents Park Road N3 3JY London 287 England		British		42910280002
ELLIOTT, Enrique Regents Park Road N3 3JY London 287 England	Mar 19, 1999		Director	Regents Park Road N3 3JY London 287 England	England	British	1964-12	42910280003
LEE, Gerard Alan Glanlean Road HA7 4NW Stanmore 43 Middlesex England			Director	Glanlean Road HA7 4NW Stanmore 43 Middlesex England	England	British	1951-11	5674600002
GEMAL, Benjamin Alroy 34 Monkfrith Way Southgate N14 5ND London	Nov 22, 1994	Oct 21, 1997	Secretary	34 Monkfrith Way Southgate N14 5ND London		British		97644730001
LEE, Stewart Jonathan 58 Mountfield Road N3 3NP London		Nov 22, 1994	Secretary	58 Mountfield Road N3 3NP London		British		5700160001
LEWIS, Frank 14 Franklin Close N20 9QG Whetstone London	Oct 20, 1997	Feb 16, 2000	Secretary	14 Franklin Close N20 9QG Whetstone London		British		55302020001
JARVIS, David William 103 Sandhurst Drive IG3 9DE Ilford Essex	Jul 20, 2001	Jan 01, 2006	Director	103 Sandhurst Drive IG3 9DE Ilford Essex		British	1942-4	20498700001
LEE, Stewart Jonathan 58 Mountfield Road N3 3NP London		Mar 19, 1999	Director	58 Mountfield Road N3 3NP London	England	British	1946-7	5700160001
LEWIS, Frank 14 Franklin Close N20 9QG Whetstone London	Mar 19, 1999	Mar 08, 2000	Director	14 Franklin Close N20 9QG Whetstone London	United Kingdom	British	1946-1	55302020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KERRINGTON DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kerrington Ltd

Apr 06, 2016

Regents Park Road

N3 3JY London

287

England

Legal Form	Limited Company
Legal Authority	Companies House Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does KERRINGTON DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 17, 2005 Delivered On Jan 25, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Top three floors of calderwood street car park under a lease dated 18 october 2004. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 25, 2005Registration of a charge (395)
Debenture	Created On Sep 03, 2004 Delivered On Sep 13, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 13, 2004Registration of a charge (395)
Legal charge	Created On Jul 15, 2002 Delivered On Jul 17, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a top three levels (9-11 inclusive) of the multi-storey car park at calderwood street woolwich london SE18. See the mortgage charge document for full details.
	Persons Entitled Deynacourt Limited
	Transactions Jul 17, 2002Registration of a charge (395)
Legal charge	Created On May 29, 2002 Delivered On May 31, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings comprising the top three floors (9-11 inclusive) of calderwood street car park woolwich london SE18 t/no: SGL169665. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 31, 2002Registration of a charge (395)
Legal charge	Created On May 28, 2002 Delivered On May 31, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings k/a calderwood street woolwich london SE18 t/no: SGL169665. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 31, 2002Registration of a charge (395)
Security assignment	Created On Apr 03, 2002 Delivered On Apr 13, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the right title benefit and interest to or under each of the contracts all monies whatsoever which may at any time be or become due or owing to the assignor under or arising out of the contracts and all rights and remedies for enforcing each and every one of the contracts and all present and future right title benefit and interest in all guarantees warranties indemnities mortgages charges and security of whatsoever nature (assigned property). See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 13, 2002Registration of a charge (395)
Legal charge	Created On Mar 21, 2002 Delivered On Apr 04, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The land and buildings known as miller freeman house (previously called morgan grampian house) calderwood street woolwich london SE18 6QH together with land at 30 calderwood street woolwich tenure freehold and leasehold the freehold title number SGL129662 and the leasehold title number TGL28417. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 04, 2002Registration of a charge (395)
Legal charge	Created On Sep 28, 2001 Delivered On Oct 05, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a contract dated 28 june 2001
	Short particulars Land and buildings k/a miller freeman house (previously called morgan gramprian house) calderwood street woolwich london t/n SGL129662(f/h) and TGL28417 (l/h).
	Persons Entitled Deynacourt Limited
	Transactions Oct 05, 2001Registration of a charge (395)
Legal charge	Created On Feb 07, 2001 Delivered On Feb 23, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at naples street manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 23, 2001Registration of a charge (395)
Charge	Created On Feb 28, 1989 Delivered On Mar 21, 1989	Outstanding	Amount secured All monies due or to become due from kerrington developments PLC to the chargee on any account whatsoever.
	Short particulars By way of legal mortgage f/h land & buildings k/a 37, galaway road, hamm ersmith & fulham, greater london. Title no 127278. fixed charge over all plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 21, 1989Registration of a charge

View Detailed Information on Charges

Does KERRINGTON DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 10, 2021	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Situl Devji Raithatha 38 De Montfort Street LE1 7GS Leicester	practitioner	38 De Montfort Street LE1 7GS Leicester	Dec 10, 2021

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0