KINGSTON DEVELOPMENTS 1882 LTD

KINGSTON DEVELOPMENTS 1882 LTD

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

    Company NameKINGSTON DEVELOPMENTS 1882 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13953824
    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 KINGSTON DEVELOPMENTS 1882 LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KINGSTON DEVELOPMENTS 1882 LTD located?

    Registered Office Address
    No 2 At The Dock
    46 Humber Street
    HU1 1TU Hull
    East Riding
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSTON DEVELOPMENTS 1882 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for KINGSTON DEVELOPMENTS 1882 LTD?

    Last Confirmation Statement Made Up ToMar 31, 2027
    Next Confirmation Statement DueApr 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2026
    OverdueNo

    What are the latest filings for KINGSTON DEVELOPMENTS 1882 LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2026

    8 pagesAA

    Notification of Paul Edwin Sewell as a person with significant control on Jul 08, 2026

    2 pagesPSC01

    Director's details changed for Mr Paul Edwin Sewell on Jul 08, 2026

    2 pagesCH01

    Notification of Wilkinson Family Holdings Limited as a person with significant control on Jul 08, 2026

    2 pagesPSC02

    Change of details for Mr Neil Michael Hudgell as a person with significant control on Jul 08, 2026

    2 pagesPSC04

    Confirmation statement made on Mar 31, 2026 with updates

    4 pagesCS01

    Change of details for Mr Neil Michael Hudgell as a person with significant control on Mar 27, 2026

    2 pagesPSC04

    Director's details changed for Mr Neil Michael Hudgell on Mar 27, 2026

    2 pagesCH01

    Change of details for Mr Neil Hudgell as a person with significant control on Mar 27, 2026

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Second filing of a statement of capital following an allotment of shares on Jan 31, 2025

    • Capital: GBP 137
    6 pagesRP04SH01

    Second filing of Confirmation Statement dated Mar 03, 2025

    4 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 03, 2024

    4 pagesRP04CS01

    Confirmation statement made on Mar 31, 2025 with updates

    5 pagesCS01

    legacy

    4 pagesSH01
    Annotations
    DateAnnotation
    Jun 18, 2025Clarification A second filed RP04CS01 was registered on 18/06/25.

    Appointment of Mr Paul Edwin Sewell as a director on Jan 31, 2025

    2 pagesAP01

    Confirmation statement made on Mar 03, 2025 with updates

    7 pagesCS01
    Annotations
    DateAnnotation
    May 22, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 22/05/2025.

    Audited abridged accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 03, 2024 with updates

    4 pagesCS01
    Annotations
    DateAnnotation
    May 21, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 21/05/2025.

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    7 pagesAA

    legacy

    31 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of KINGSTON DEVELOPMENTS 1882 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUDGELL, Neil Michael
    46 Humber Street
    HU1 1TU Hull
    No 2 At The Dock
    East Riding
    England
    Director
    46 Humber Street
    HU1 1TU Hull
    No 2 At The Dock
    East Riding
    England
    United KingdomBritish71955080027
    LAKIN, Paul John
    46 Humber Street
    HU1 1TU Hull
    No 2 At The Dock
    East Riding
    England
    Director
    46 Humber Street
    HU1 1TU Hull
    No 2 At The Dock
    East Riding
    England
    EnglandBritish193579480002
    SEWELL, Paul Edwin
    46 Humber Street
    HU1 1TU Hull
    No 2 At The Dock
    East Riding
    England
    Director
    46 Humber Street
    HU1 1TU Hull
    No 2 At The Dock
    East Riding
    England
    United KingdomBritish28123310002

    Who are the persons with significant control of KINGSTON DEVELOPMENTS 1882 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wilkinson Family Holdings Limited
    Market Street
    YO422AE Pocklington
    81-83
    East Riding Of Yorkshire
    England
    Jul 08, 2026
    Market Street
    YO422AE Pocklington
    81-83
    East Riding Of Yorkshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number13590042
    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 Paul Edwin Sewell
    46 Humber Street
    HU1 1TU Hull
    No 2 At The Dock
    East Riding
    England
    Jul 08, 2026
    46 Humber Street
    HU1 1TU Hull
    No 2 At The Dock
    East Riding
    England
    No
    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 Neil Michael Hudgell
    46 Humber Street
    HU1 1TU Hull
    No 2 At The Dock
    East Riding
    England
    Mar 04, 2022
    46 Humber Street
    HU1 1TU Hull
    No 2 At The Dock
    East Riding
    England
    No
    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.

    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