Kersfield Developments (clifton Park) Limited MILTON KEYNES


Kersfield Developments (clifton Park) Limited is a private limited company situated at 29 Bowland Drive, Emerson Valley, Milton Keynes MK4 2DN. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-11-23, this 6-year-old company is run by 1 director.
Director Paul M., appointed on 03 December 2020.
The company is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100). According to Companies House records there was a change of name on 2018-03-28 and their previous name was Bathwick Hill Limited.
The latest confirmation statement was sent on 2023-08-17 and the date for the next filing is 2024-08-31. Additionally, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Kersfield Developments (clifton Park) Limited Address / Contact

Office Address 29 Bowland Drive
Office Address2 Emerson Valley
Town Milton Keynes
Post code MK4 2DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11077962
Date of Incorporation Thu, 23rd Nov 2017
Industry Development of building projects
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

Paul M.

Position: Director

Appointed: 03 December 2020

Corvette Capital Limited

Position: Corporate Director

Appointed: 24 November 2020

Stephen G.

Position: Director

Appointed: 28 March 2018

Resigned: 31 January 2019

David N.

Position: Director

Appointed: 23 November 2017

Resigned: 03 December 2020

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As BizStats established, there is Franove Holdings Ltd from Guernsey, Guernsey. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Rc Clifton Llp that put London, England as the address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Kersfield Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Franove Holdings Ltd

Les Echelons Court Les Echelons, St. Peter Port, Guernsey, GY1 1AR, Guernsey

Legal authority The Companies Act 2006
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 62973
Notified on 1 December 2019
Nature of control: 75,01-100% shares

Rc Clifton Llp

112 Jermyn Street, London, SW1Y 6LS, England

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered Uk
Place registered Uk
Registration number Oc422361
Notified on 25 May 2018
Ceased on 1 January 2023
Nature of control: 25-50% shares

Kersfield Limited

30 Brock Street, Bath, BA1 2LN, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 09941199
Notified on 25 May 2018
Ceased on 1 January 2023
Nature of control: 25-50% shares

David N.

Notified on 23 November 2017
Ceased on 25 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bathwick Hill March 28, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets3 058 2293 406 0614 688 361823 500867 961
Net Assets Liabilities96 45994 897664 009-992 710-623 009
Other
Creditors294 929263 057299 592448 238449 091
Net Current Assets Liabilities2 764 6593 143 0044 388 769375 262418 870
Total Assets Less Current Liabilities584 3993 143 0044 388 769375 262418 870
Accrued Liabilities Not Expressed Within Creditors Subtotal237 940    
Average Number Employees During Period11   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Notification of a person with significant control 2019/12/01
filed on: 26th, January 2024
Free Download (2 pages)

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