N K DEVELOPMENTS (SEND) LTD
Overview
| Company Name | N K DEVELOPMENTS (SEND) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13836745 |
| 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 N K DEVELOPMENTS (SEND) LTD?
- Construction of domestic buildings (41202) / Construction
Where is N K DEVELOPMENTS (SEND) LTD located?
| Registered Office Address | 10 Penn Road HP9 2LH Beaconsfield Bucks United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for N K DEVELOPMENTS (SEND) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for N K DEVELOPMENTS (SEND) LTD?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for N K DEVELOPMENTS (SEND) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Paul Andrew Wills as a director on Dec 23, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 12 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Paul Andrew Wills on Jan 27, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 12 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
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 Darren Paul Whatman as a secretary on Jul 22, 2024 | 1 pages | TM02 | ||
Satisfaction of charge 138367450001 in full | 1 pages | MR04 | ||
Registration of charge 138367450002, created on Feb 16, 2024 | 21 pages | MR01 | ||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Darren Paul Whatman as a secretary on Dec 08, 2023 | 2 pages | AP03 | ||
Termination of appointment of Jonathan Anthony Grace as a secretary on Dec 08, 2023 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 13 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 13 pages | AA | ||
Who are the officers of N K DEVELOPMENTS (SEND) LTD?
| 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 Bucks United Kingdom | 329709700001 | |||||||
| BILSLAND, Nicholas James Philip | Director | Penn Road HP9 2LH Beaconsfield 10 Bucks United Kingdom | United Kingdom | British | 210493680001 | |||||
| IRELAND, Keith Anthony | Director | Penn Road HP9 2LH Beaconsfield 10 Bucks United Kingdom | United Kingdom | British | 59366720006 | |||||
| JACQUEST, Susan Elizabeth | Director | Penn Road HP9 2LH Beaconsfield 10 Bucks United Kingdom | United Kingdom | British | 79924010004 | |||||
| KING, Nicholas Geoffrey | Director | Penn Road HP9 2LH Beaconsfield 10 Bucks United Kingdom | England | British | 242717340001 | |||||
| SPELLER, Kelly John | Director | Penn Road HP9 2LH Beaconsfield 10 Bucks United Kingdom | England | British | 229493130001 | |||||
| GRACE, Jonathan Anthony | Secretary | Penn Road HP9 2LH Beaconsfield 10 Bucks United Kingdom | 291190100001 | |||||||
| WHATMAN, Darren Paul | Secretary | Penn Road HP9 2LH Beaconsfield 10 Bucks United Kingdom | 317322030001 | |||||||
| WILLS, Paul Andrew | Director | Penn Road HP9 2LH Beaconsfield 10 Bucks United Kingdom | United Kingdom | British | 220301850002 |
Who are the persons with significant control of N K DEVELOPMENTS (SEND) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Susan Elizabeth Jacquest | Jan 10, 2022 | Penn Road HP9 2LH Beaconsfield 10 Bucks United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Keith Anthony Ireland | Jan 10, 2022 | Penn Road HP9 2LH Beaconsfield 10 Bucks United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nicholas James Philip Bilsland | Jan 10, 2022 | Penn Road HP9 2LH Beaconsfield 10 Bucks United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Kelly John Speller | Jan 10, 2022 | Penn Road HP9 2LH Beaconsfield 10 Bucks United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Geoffrey King | Jan 10, 2022 | Penn Road HP9 2LH Beaconsfield 10 Bucks United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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