KETLEY DEVELOPMENTS LIMITED
Overview
| Company Name | KETLEY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07472208 |
| 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 KETLEY DEVELOPMENTS LIMITED?
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying
Where is KETLEY DEVELOPMENTS LIMITED located?
| Registered Office Address | Oil Depot 242 London Road CV23 9JA Stretton On Dunsmore United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KETLEY DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KETLEY QUARRIES AND RECYCLING LIMITED | Dec 16, 2010 | Dec 16, 2010 |
What are the latest accounts for KETLEY DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for KETLEY DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2024 |
| Overdue | No |
What are the latest filings for KETLEY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jul 31, 2024 | 14 pages | AA | ||||||||||
Certificate of change of name Company name changed ketley quarries and recycling LIMITED\certificate issued on 27/06/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Humo Developments Limited as a person with significant control on Jun 20, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Jul 31, 2022 | 8 pages | AA | ||||||||||
Registered office address changed from 2 Manor Square Solihull West Midlands B91 3PX United Kingdom to Oil Depot 242 London Road Stretton on Dunsmore CV23 9JA on Feb 17, 2023 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 074722080004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 16, 2022 with updates | 3 pages | CS01 | ||||||||||
Amended accounts for a small company made up to Jul 31, 2021 | 7 pages | AAMD | ||||||||||
Accounts for a small company made up to Jul 31, 2021 | 8 pages | AA | ||||||||||
Registration of charge 074722080004, created on Mar 31, 2022 | 80 pages | MR01 | ||||||||||
Registered office address changed from 2-6 Manor Square Solihull B91 3PX United Kingdom to 2 Manor Square Solihull West Midlands B91 3PX on Mar 24, 2022 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 074722080003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 074722080002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 16, 2021 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2021 to Jul 31, 2021 | 1 pages | AA01 | ||||||||||
Registered office address changed from 1325a Stratford Road Hall Green Birmingham B28 9HH United Kingdom to 2-6 Manor Square Solihull B91 3PX on Jul 01, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from 34 Waterloo Road Wolverhampton WV1 4DG England to 1325a Stratford Road Hall Green Birmingham B28 9HH on Apr 21, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of KETLEY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES (JNR), Patrick Joseph | Director | 242 London Road CV23 9JA Stretton On Dunsmore Oil Depot United Kingdom | England | British | 241398490001 | |||||
| BREWER, Kevin Michael | Director | 6070 Birmingham Business Park B37 7BF Birmingham Somerset House West Midlands United Kingdom | United Kingdom | British | 85029380001 | |||||
| DAVENHILL, Christopher Richard | Director | Kinlet Road Far Forest DY14 9UF Kidderminster The Bower Worcestershire England | England | British | 20363300004 | |||||
| PATRICK-SMITH, Alexander Berkeley | Director | Burghclere RG20 9HL Newbury The Malthouse Berkshire United Kingdom | United Kingdom | British | 161328030001 | |||||
| PRESTON, Kevin Ian | Director | Richborough Drive DY1 3PZ Dudley 127 West Midlands United Kingdom | United Kingdom | British | 75490300001 |
Who are the persons with significant control of KETLEY DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Urban Remediation Limited | Jun 04, 2018 | 242 London Road Stretton On Dunsmore CV23 9JA Rugby The Oil Depot England | No | ||||||||||
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Natures of Control
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| Hinton, Perry & Davenhill Limited | Dec 16, 2016 | Dreadnought Road Pensnett DY5 4TH Brierley Hill Dreadnought Works England | Yes | ||||||||||
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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