KILNBRIDGE DEVELOPMENTS LIMITED
Overview
| Company Name | KILNBRIDGE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04396325 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KILNBRIDGE DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is KILNBRIDGE DEVELOPMENTS LIMITED located?
| Registered Office Address | Voyage Care Wall Island Birmingham Road WS14 0QP Lichfield Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KILNBRIDGE DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KILNBRIDGE DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for KILNBRIDGE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter William Haspel as a director on Jan 05, 2026 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 25 pages | AA | ||||||||||
legacy | 87 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 043963250026, created on Dec 02, 2025 | 70 pages | MR01 | ||||||||||
Appointment of Robert Henry Bate as a director on Sep 18, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 33 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Kdl Investments Limited as a person with significant control on May 02, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Michael John Mckessar as a director on Jul 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Peter William Haspel as a director on Jul 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shaun Parker as a director on Jun 12, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Appointment of Sunena Stoneham as a secretary on May 16, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on May 15, 2024 | 1 pages | TM02 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Previous accounting period shortened from Sep 28, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from Proaktive House Sidings Court Doncaster DN4 5NU England to Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP on May 02, 2024 | 1 pages | AD01 | ||||||||||
Who are the officers of KILNBRIDGE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STONEHAM, Sunena | Secretary | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire United Kingdom | 323114820001 | |||||||||||
| BATE, Robert Henry | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire United Kingdom | United Kingdom | British | 340580850001 | |||||||||
| MCFADDEN, Walker Lain | Director | Birmingham Road WS14 0QP Lichfield Voyage Care, Lichfield South, Wall Island England | England | British | 315964910001 | |||||||||
| MCKESSAR, Michael John | Director | WS14 0QP Lichfield Voyage Care, Lichfield South, Wall Island Birmingh England | United Kingdom | New Zealander,British | 173005480002 | |||||||||
| MORTE, Carl Martin | Secretary | Sidings Court DN4 5NU Doncaster Proaktive House England | British | 98804410001 | ||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| HASPEL, Peter William | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire United Kingdom | United Kingdom | British | 291284930001 | |||||||||
| MORTE, Carl Martin | Director | Sidings Court DN4 5NU Doncaster Proaktive House England | United Kingdom | British | 98804410001 | |||||||||
| PARKER, Shaun | Director | Birmingham Road WS14 0QP Lichfield Voyage Care, Lichfield South, Wall Island England | United Kingdom | British | 100048680001 | |||||||||
| PHILLIPS, Steven | Director | Sidings Court DN4 5NU Doncaster Proaktive House England | England | British | 81440900002 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of KILNBRIDGE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kdl Investments Limited | Apr 06, 2016 | Birmingham Road WS14 0QP Lichfield Voyage Care Wall Island Staffordshire United Kingdom | No | ||||||||||
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Natures of Control
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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