KITSON PROPERTY DEVELOPMENT LIMITED

KITSON PROPERTY DEVELOPMENT LIMITED

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

    Company NameKITSON PROPERTY DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04117006
    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 KITSON PROPERTY DEVELOPMENT LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is KITSON PROPERTY DEVELOPMENT LIMITED located?

    Registered Office Address
    10 Spellow Grove
    Staveley
    HG5 9LH Knaresborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KITSON PROPERTY DEVELOPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KITSON PROPERTY DEVELOPMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

    What are the latest filings for KITSON PROPERTY DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 14 Plumpton End Wrose Bradford West Yorkshire BD2 1LY to 10 Spellow Grove Staveley Knaresborough HG5 9LH on Dec 11, 2023

    1 pagesAD01

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 29, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    5 pagesCS01

    Annual return made up to Nov 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Nov 29, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Nov 29, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2013

    Statement of capital on Dec 22, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of KITSON PROPERTY DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAINSWORTH, Adrian Robert
    14 Plumpton End
    Wrose
    BD2 1LY Bradford
    West Yorkshire
    Director
    14 Plumpton End
    Wrose
    BD2 1LY Bradford
    West Yorkshire
    EnglandEnglishProperty Rental73281310001
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    British900005490001
    WOOD, Martin Richard
    5 The Old School
    Stocks Bank Road
    WF14 9QD Mirfield
    West Yorkshire
    Secretary
    5 The Old School
    Stocks Bank Road
    WF14 9QD Mirfield
    West Yorkshire
    BritishAccountant73576760001
    HAINSWORTH, Alan Kevin
    30 Thorndene Way
    Tong
    BD4 0SW Bradford
    West Yorkshire
    Director
    30 Thorndene Way
    Tong
    BD4 0SW Bradford
    West Yorkshire
    EnglandBritishProperty Rental73281190001
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    United KingdomBritish900005480001

    Who are the persons with significant control of KITSON PROPERTY DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Robert Hainsworth
    Spellow Grove
    Staveley
    HG5 9LH Knaresborough
    10
    England
    May 01, 2016
    Spellow Grove
    Staveley
    HG5 9LH Knaresborough
    10
    England
    No
    Nationality: English
    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.

    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