KINDRED LIVING LIMITED
Overview
| Company Name | KINDRED LIVING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10255115 |
| 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 KINDRED LIVING LIMITED?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KINDRED LIVING LIMITED located?
| Registered Office Address | . Heighington Lane Aycliffe Business Park DL5 6AH Newton Aycliffe England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINDRED LIVING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for KINDRED LIVING LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for KINDRED LIVING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Danesmoor Group Limited as a person with significant control on Jun 28, 2016 | 2 pages | PSC02 | ||
Cessation of Mark William Winspear Stepehson as a person with significant control on Jun 28, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from PO Box 20 Station Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6XJ United Kingdom to . Heighington Lane Aycliffe Business Park Newton Aycliffe DL5 6AH on Mar 01, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Apr 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Graham Ronald Thomson as a secretary on Jan 31, 2023 | 2 pages | AP03 | ||
Appointment of Mr Graham Ronald Thomson as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Barclay Whisker as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Barclay Whisker as a secretary on Jan 31, 2023 | 1 pages | TM02 | ||
Accounts for a small company made up to Apr 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2018 | 23 pages | AA | ||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2017 | 24 pages | AA | ||
Notification of Mark William Winspear Stepehson as a person with significant control on Jun 28, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 26, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of KINDRED LIVING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Graham Ronald | Secretary | Heighington Lane Aycliffe Business Park DL5 6AH Newton Aycliffe . England | 306657820001 | |||||||
| BURCHNALL, David | Director | Heighington Lane Aycliffe Business Park DL5 6AH Newton Aycliffe . England | United Kingdom | British | 68197830002 | |||||
| STEPHENSON, Mark William Winspear | Director | Heighington Lane Aycliffe Business Park DL5 6AH Newton Aycliffe . England | United Kingdom | British | 24619060002 | |||||
| THOMSON, Graham Ronald | Director | Heighington Lane Aycliffe Business Park DL5 6AH Newton Aycliffe . England | England | British | 236722570001 | |||||
| WHISKER, Jonathan Barclay | Secretary | Station Road Aycliffe Business Park DL5 6XJ Newton Aycliffe PO BOX 20 County Durham United Kingdom | 209472810001 | |||||||
| WHISKER, Jonathan Barclay | Director | Station Road Aycliffe Business Park DL5 6XJ Newton Aycliffe PO BOX 20 County Durham United Kingdom | England | British | 61879260001 |
Who are the persons with significant control of KINDRED LIVING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mark William Winspear Stepehson | Jun 28, 2016 | Hartforth, Gilling West DL10 5JR Richmond 1 North Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Danesmoor Group Limited | Jun 28, 2016 | Aycliffe Business Park DL5 6AH Newton Aycliffe Heighington Lane England | No | ||||||||||
| |||||||||||||
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