KINDER ESTATES LIMITED

KINDER ESTATES LIMITED

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

    Company NameKINDER ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05473885
    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 KINDER ESTATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KINDER ESTATES LIMITED located?

    Registered Office Address
    5 Prospect Place
    Millennium Way Pride Park
    DE24 8HG Derby
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINDER ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for KINDER ESTATES LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2025
    Next Confirmation Statement DueDec 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2024
    OverdueNo

    What are the latest filings for KINDER ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    12 pagesAA

    Confirmation statement made on Nov 28, 2024 with updates

    6 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    12 pagesAA

    Confirmation statement made on Nov 28, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    13 pagesAA

    Director's details changed for Mrs Victoria Louise Di Maro on Nov 06, 2019

    2 pagesCH01

    Director's details changed

    2 pagesCH01

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Change of details for Dr Jeffrey Kinder as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Vivienne Ruth Kinder as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2021

    13 pagesAA

    Appointment of Mrs Gemma Sue Collins as a director on Apr 28, 2022

    2 pagesAP01

    Appointment of Mrs Amanda Jayne Saini as a director on Apr 28, 2022

    2 pagesAP01

    Appointment of Mrs Nicola Anne Waqalevu as a director on Apr 28, 2022

    2 pagesAP01

    Confirmation statement made on Nov 28, 2021 with updates

    6 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    13 pagesAA

    Confirmation statement made on Nov 28, 2020 with updates

    6 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    13 pagesAA

    Confirmation statement made on Nov 28, 2019 with updates

    6 pagesCS01

    Amended total exemption full accounts made up to Nov 30, 2018

    13 pagesAAMD

    Appointment of Mrs Victoria Louise Di Maro as a director on Nov 06, 2019

    2 pagesAP01

    Total exemption full accounts made up to Nov 30, 2018

    12 pagesAA

    Confirmation statement made on Jun 07, 2019 with updates

    6 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    14 pagesAA

    Confirmation statement made on Jun 07, 2018 with updates

    6 pagesCS01

    Who are the officers of KINDER ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINDER, Vivienne Ruth
    Hill Top Farm
    Danethorpe Lane, Danethorpe Hill
    NG24 2PD Newark
    Nottinghamshire
    Secretary
    Hill Top Farm
    Danethorpe Lane, Danethorpe Hill
    NG24 2PD Newark
    Nottinghamshire
    BritishConsultant54280700004
    COLLINS, Gemma Sue
    5 Prospect Place
    Millennium Way Pride Park
    DE24 8HG Derby
    Derbyshire
    Director
    5 Prospect Place
    Millennium Way Pride Park
    DE24 8HG Derby
    Derbyshire
    United KingdomBritishDirector135358340002
    KINDER, Jeffrey, Dr
    Hilltop Farm
    Danethorpe Lane, Danethorpe Hill
    NG24 2PD Newark
    Notts
    Director
    Hilltop Farm
    Danethorpe Lane, Danethorpe Hill
    NG24 2PD Newark
    Notts
    United KingdomBritishConsultant115546030001
    KINDER, Victoria Louise
    5 Prospect Place
    Millennium Way Pride Park
    DE24 8HG Derby
    Derbyshire
    Director
    5 Prospect Place
    Millennium Way Pride Park
    DE24 8HG Derby
    Derbyshire
    United KingdomBritishRestaurant Manager137769490002
    KINDER, Vivienne Ruth
    Hill Top Farm
    Danethorpe Lane, Danethorpe Hill
    NG24 2PD Newark
    Nottinghamshire
    Director
    Hill Top Farm
    Danethorpe Lane, Danethorpe Hill
    NG24 2PD Newark
    Nottinghamshire
    United KingdomBritishConsultant54280700004
    SAINI, Amanda Jayne
    5 Prospect Place
    Millennium Way Pride Park
    DE24 8HG Derby
    Derbyshire
    Director
    5 Prospect Place
    Millennium Way Pride Park
    DE24 8HG Derby
    Derbyshire
    United KingdomBritishDirector135358240002
    WAQALEVU, Nicola Anne
    5 Prospect Place
    Millennium Way Pride Park
    DE24 8HG Derby
    Derbyshire
    Director
    5 Prospect Place
    Millennium Way Pride Park
    DE24 8HG Derby
    Derbyshire
    United KingdomBritishDirector134948210004
    ARGUS NOMINEE SECRETARIES LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Secretary
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010830001
    ARGUS NOMINEE DIRECTORS LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Director
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010820001

    Who are the persons with significant control of KINDER ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Jeffrey Kinder
    Millennium Way
    Pride Park
    DE24 8HG Derby
    5 Prospect Place
    United Kingdom
    Apr 06, 2016
    Millennium Way
    Pride Park
    DE24 8HG Derby
    5 Prospect Place
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Vivienne Ruth Kinder
    Millennium Way
    Pride Park
    DE24 8HG Derby
    5 Prospect Place
    United Kingdom
    Apr 06, 2016
    Millennium Way
    Pride Park
    DE24 8HG Derby
    5 Prospect Place
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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