NKD PLC
Overview
| Company Name | NKD PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 06561603 |
| 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 NKD PLC?
- Construction of domestic buildings (41202) / Construction
Where is NKD PLC located?
| Registered Office Address | 10 Penn Road HP9 2LH Beaconsfield Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NKD PLC?
| Company Name | From | Until |
|---|---|---|
| NICHOLAS KING DEVELOPMENTS PLC | Apr 10, 2008 | Apr 10, 2008 |
What are the latest accounts for NKD PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NKD PLC?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for NKD PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed nicholas king developments PLC\certificate issued on 23/02/26 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Paul Andrew Wills as a director on Dec 23, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 37 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 065616030001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 065616030002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 065616030003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 065616030004 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Paul Andrew Wills on Jan 27, 2025 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 37 pages | AA | ||||||||||
Appointment of Miss Kate Edney as a secretary on Nov 25, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Paul Andrew Wills as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas James Philip Bilsland as a secretary on Jul 24, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Darren Paul Whatman as a secretary on Jul 23, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Darren Paul Whatman as a secretary on Mar 19, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jonathan Anthony Grace as a secretary on Mar 18, 2024 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 38 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 065616030004, created on Jan 31, 2022 | 35 pages | MR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 39 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 37 pages | AA | ||||||||||
Who are the officers of NKD PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDNEY, Kate | Secretary | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | 329709550001 | |||||||
| BILSLAND, Nicholas James Philip | Director | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | United Kingdom | British | 66511970002 | |||||
| IRELAND, Keith Anthony | Director | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | United Kingdom | British | 59366720006 | |||||
| JACQUEST, Susan Elizabeth | Director | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | United Kingdom | British | 79924010004 | |||||
| KING, Nicholas Geoffrey | Director | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | England | British | 96115160006 | |||||
| SPELLER, Kelly John | Director | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | England | British | 73635390003 | |||||
| BILSLAND, Nicholas James Philip | Secretary | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | British | 66511970002 | ||||||
| GRACE, Jonathan Anthony | Secretary | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | 274232850001 | |||||||
| WHATMAN, Darren Paul | Secretary | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | 320748260001 | |||||||
| LOBATTO, Paul Jeremy | Director | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | United Kingdom | British | 78687810003 | |||||
| POTTER, David John | Director | Church Road HP10 8RL Penn No 1 Regius Court Buckinghamshire | Uk | British | 135413030001 | |||||
| WILLS, Paul Andrew | Director | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | United Kingdom | British | 220301850002 |
Who are the persons with significant control of NKD PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Anthony Ireland | Sep 09, 2019 | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Jeremy Lobatto | Apr 06, 2016 | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nicholas James Philip Bilsland | Apr 06, 2016 | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nicholas Geoffrey King | Apr 06, 2016 | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Susan Elizabeth Jacquest | Apr 06, 2016 | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kelly John Speller | Apr 06, 2016 | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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