KINDLING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameKINDLING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03312587
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KINDLING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is KINDLING LIMITED located?

    Registered Office Address
    28 The Bank
    Barnard Castle
    DL12 8PQ County Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINDLING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KINDLING LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2027
    Next Confirmation Statement DueFeb 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2026
    OverdueNo

    What are the latest filings for KINDLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2026 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    2 pagesAA

    Change of details for Ms Deborah Mary Jenkins as a person with significant control on Oct 18, 2025

    2 pagesPSC04

    Notification of Ivor Robert Stolliday as a person with significant control on Apr 09, 2016

    2 pagesPSC01

    Notification of Deborah Mary Jenkins as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 19, 2025

    2 pagesPSC09

    Confirmation statement made on Feb 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Who are the officers of KINDLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOLLIDAY, Ivor Robert
    The Bank
    DL12 8PQ Barnard Castle
    28
    County Durham
    Secretary
    The Bank
    DL12 8PQ Barnard Castle
    28
    County Durham
    British1992540012
    JENKINS, Deborah Mary
    28 The Bank
    DL12 8PQ Barnard Castle
    County Durham
    Director
    28 The Bank
    DL12 8PQ Barnard Castle
    County Durham
    EnglandBritish31936680001
    STOLLIDAY, Ivor Robert
    The Bank
    DL12 8PQ Barnard Castle
    28
    County Durham
    Director
    The Bank
    DL12 8PQ Barnard Castle
    28
    County Durham
    EnglandBritish1992540012
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of KINDLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ivor Robert Stolliday
    28 The Bank
    Barnard Castle
    DL12 8PQ County Durham
    Apr 09, 2016
    28 The Bank
    Barnard Castle
    DL12 8PQ County Durham
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Deborah Mary Jenkins
    28 The Bank
    Barnard Castle
    DL12 8PQ County Durham
    Apr 06, 2016
    28 The Bank
    Barnard Castle
    DL12 8PQ County Durham
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for KINDLING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 04, 2017Sep 19, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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