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KERSFIELD DEVELOPMENTS (RHS) LIMITED

KERSFIELD DEVELOPMENTS (RHS) LIMITED

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

    • Overview

    Company NameKERSFIELD DEVELOPMENTS (RHS) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10520051
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KERSFIELD DEVELOPMENTS (RHS) LIMITED?

    • Development of building projects (41100) / Construction

    Where is KERSFIELD DEVELOPMENTS (RHS) LIMITED located?

    Registered Office Address
    5 St. Andrews Hill
    NR2 1AD Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KERSFIELD DEVELOPMENTS (RHS) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2024
    Next Accounts Due OnOct 31, 2024
    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for KERSFIELD DEVELOPMENTS (RHS) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 11, 2024
    Next Confirmation Statement DueDec 25, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2023
    OverdueYes

    What are the latest filings for KERSFIELD DEVELOPMENTS (RHS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Nov 05, 2025

    		14 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 06, 2024

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Registered office address changed from 20 Hotwell Road Bristol Bristol BS8 4UD England to 5 st. Andrews Hill Norwich Norfolk NR2 1AD on Nov 11, 2024

    		3 pagesAD01

    Satisfaction of charge 105200510006 in full

    		1 pagesMR04

    Confirmation statement made on Dec 11, 2023 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 11, 2022 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 11, 2021 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    		8 pagesAA

    Unaudited abridged accounts made up to Jan 31, 2020

    		6 pagesAA

    Confirmation statement made on Dec 11, 2020 with updates

    		6 pagesCS01

    Confirmation statement made on Dec 11, 2019 with updates

    		4 pagesCS01

    Notification of Juniper Homes (Rhs) Ltd as a person with significant control on Oct 04, 2019

    		2 pagesPSC02

    Cessation of David Charles Oyler as a person with significant control on Oct 04, 2019

    		1 pagesPSC07

    Cessation of Richard Gwynne Smith as a person with significant control on Oct 04, 2019

    		1 pagesPSC07

    Cessation of David Laurence Newton as a person with significant control on Oct 04, 2019

    		1 pagesPSC07

    Termination of appointment of David Laurence Newton as a director on Oct 04, 2019

    		1 pagesTM01

    Termination of appointment of a secretary

    		1 pagesTM02

    Appointment of Mr Terry Lee Whittingham as a director on Oct 04, 2019

    		2 pagesAP01

    Appointment of Mr Jonathan Rhodri Morgan as a director on Oct 04, 2019

    		2 pagesAP01

    Registered office address changed from 30 Brock Street Bath BA1 2LN England to 20 Hotwell Road Bristol Bristol BS8 4UD on Nov 08, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2019

    		6 pagesAA
    View All Filings

    Who are the officers of KERSFIELD DEVELOPMENTS (RHS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Jonathan Rhodri
    Hotwell Road
    BS8 4UD Bristol
    20
    Bristol
    England
    		Director
    Hotwell Road
    BS8 4UD Bristol
    20
    Bristol
    England
    		EnglandBritish77489950002
    WHITTINGHAM, Terry Lee
    Hotwell Road
    BS8 4UD Bristol
    20
    Bristol
    England
    		Director
    Hotwell Road
    BS8 4UD Bristol
    20
    Bristol
    England
    		United KingdomBritish264203210001
    NEWTON, David Laurence
    Hotwell Road
    BS8 4UD Bristol
    20
    Bristol
    England
    		Director
    Hotwell Road
    BS8 4UD Bristol
    20
    Bristol
    England
    		United KingdomBritish211328680001
    OYLER, David Charles
    Gay Street
    BA1 2PD Bath
    22
    England
    		Director
    Gay Street
    BA1 2PD Bath
    22
    England
    		United KingdomBritish123859530001
    SMITH, Richard Gwynne
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    United Kingdom
    		Director
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    United Kingdom
    		United KingdomBritish168772030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KERSFIELD DEVELOPMENTS (RHS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Hotwell Road
    BS8 4UD Bristol
    20 Hotwell Road
    England
    		Oct 04, 2019
    20 Hotwell Road
    BS8 4UD Bristol
    20 Hotwell Road
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12100791
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Richard Gwynne Smith
    Hotwell Road
    BS8 4UD Bristol
    20
    Bristol
    England
    		Dec 12, 2016
    Hotwell Road
    BS8 4UD Bristol
    20
    Bristol
    England
    		Yes
    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.
    Mr David Laurence Newton
    Hotwell Road
    BS8 4UD Bristol
    20
    Bristol
    England
    		Dec 12, 2016
    Hotwell Road
    BS8 4UD Bristol
    20
    Bristol
    England
    		Yes
    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.
    Mr David Charles Oyler
    Hotwell Road
    BS8 4UD Bristol
    20
    Bristol
    England
    		Dec 12, 2016
    Hotwell Road
    BS8 4UD Bristol
    20
    Bristol
    England
    		Yes
    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.
    View Detailed Information on Persons with Significant Control

    Does KERSFIELD DEVELOPMENTS (RHS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 06, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jamie Playford
    Lawrence House
    5 St Andrews Hill
    NR2 1AD Norwich
    		practitioner
    Lawrence House
    5 St Andrews Hill
    NR2 1AD Norwich
    View Detailed Information on Insolvency Cases

    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