KETTERING TOWN VE LIMITED

KETTERING TOWN VE LIMITED

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

    Company NameKETTERING TOWN VE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08177932
    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 KETTERING TOWN VE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is KETTERING TOWN VE LIMITED located?

    Registered Office Address
    Mere Way Ruddington Fields Business Park
    Ruddington
    NG11 6NZ Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KETTERING TOWN VE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for KETTERING TOWN VE LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2025
    Next Confirmation Statement DueAug 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2024
    OverdueNo

    What are the latest filings for KETTERING TOWN VE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    34 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    32 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE

    1 pagesAD03

    Register inspection address has been changed to One St. Peters Square Manchester M2 3DE

    1 pagesAD02

    Full accounts made up to Dec 31, 2021

    33 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021

    1 pagesAA01

    Current accounting period extended from Dec 31, 2021 to Jun 30, 2022

    1 pagesAA01

    Full accounts made up to Dec 31, 2020

    34 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    34 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    31 pagesAA

    Confirmation statement made on Aug 13, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    31 pagesAA

    Confirmation statement made on Aug 13, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    30 pagesAA

    Appointment of Mr Philip Martin Hyde as a director on Oct 01, 2017

    2 pagesAP01

    Termination of appointment of Omar Hassan as a director on Sep 30, 2017

    1 pagesTM01

    Confirmation statement made on Aug 13, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2015

    31 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    6 pagesCS01

    Full accounts made up to Dec 31, 2014

    23 pagesAA

    Who are the officers of KETTERING TOWN VE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBEYFIELD V.E. LIMITED
    Mere Way
    Ruddington
    NG11 6NZ Nottingham
    Ruddington Fields Business Park
    Nottinghamshire
    Secretary
    Mere Way
    Ruddington
    NG11 6NZ Nottingham
    Ruddington Fields Business Park
    Nottinghamshire
    Identification TypeUK Limited Company
    Registration Number3104285
    129416570001
    ALLAN, Ranald George
    Ruddington Fields Business Park
    Ruddington
    NG11 6NZ Nottingham
    Mere Way
    Nottinghamshire
    Director
    Ruddington Fields Business Park
    Ruddington
    NG11 6NZ Nottingham
    Mere Way
    Nottinghamshire
    ScotlandScottishDirector164861510001
    CHOHAN, Pardeep
    Ruddington Fields Business Park
    Ruddington
    NG11 6NZ Nottingham
    Mere Way
    Nottinghamshire
    Director
    Ruddington Fields Business Park
    Ruddington
    NG11 6NZ Nottingham
    Mere Way
    Nottinghamshire
    EnglandBritishDirector183743570001
    GHADIALI, Jayesh Shantilal
    Abbeyfield Road
    Lenton
    NG7 2SP Nottingham
    Vision Express
    United Kingdom
    Director
    Abbeyfield Road
    Lenton
    NG7 2SP Nottingham
    Vision Express
    United Kingdom
    United KingdomBritishNone86107660002
    HYDE, Philip Martin
    Ruddington Fields Business Park
    Ruddington
    NG11 6NZ Nottingham
    Mere Way
    Nottinghamshire
    Director
    Ruddington Fields Business Park
    Ruddington
    NG11 6NZ Nottingham
    Mere Way
    Nottinghamshire
    United KingdomBritishHead Of Central Retail Ops238389960001
    ABBEYFIELD V.E. LIMITED
    Mere Way
    Ruddington
    NG11 6NZ Nottingham
    Ruddington Fields Business Park
    Nottinghamshire
    England
    Director
    Mere Way
    Ruddington
    NG11 6NZ Nottingham
    Ruddington Fields Business Park
    Nottinghamshire
    England
    Identification TypeUK Limited Company
    Registration Number3104285
    129416570001
    FLINT, Michael
    Abbeyfield Road
    Lenton
    NG7 2SP Nottingham
    Vision Express
    United Kingdom
    Director
    Abbeyfield Road
    Lenton
    NG7 2SP Nottingham
    Vision Express
    United Kingdom
    United KingdomBritishCompany Director165317450001
    HASSAN, Omar
    Ruddington Fields Business Park
    Ruddington
    NG11 6NZ Nottingham
    Mere Way
    Nottinghamshire
    Director
    Ruddington Fields Business Park
    Ruddington
    NG11 6NZ Nottingham
    Mere Way
    Nottinghamshire
    EnglandBritishDirector170485960001

    Who are the persons with significant control of KETTERING TOWN VE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abbeyfield V.E. Limited
    Mere Way, Ruddington Fields Business Park
    Ruddington
    NG11 6NZ Nottingham
    Vision Express
    England
    Apr 06, 2016
    Mere Way, Ruddington Fields Business Park
    Ruddington
    NG11 6NZ Nottingham
    Vision Express
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03104285
    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