Kestrel No 1 Limited in HUDDERSFIELD

Kestrel No 1 Limited HUDDERSFIELD

Founded in 2001, Kestrel No 1, classified under reg no. 04345744 is an active company. Currently registered at 35 Westgate HD1 1PA, Huddersfield the company has been in the business for 23 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since May 23, 2002 Kestrel No 1 Limited is no longer carrying the name Ever 1698.

The company has one director. Piers M., appointed on 30 September 2010. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Osprey No 1 Limited. There were no ex secretaries.

Kestrel No 1 Limited Address / Contact

Office Address	35 Westgate
Town	Huddersfield
Post code	HD1 1PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04345744
Date of Incorporation	Fri, 28th Dec 2001
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated	Wed, 28th Dec 2022

Company staff

Piers M.

Position: Director

Appointed: 30 September 2010

Jumping Developments Limited

Position: Corporate Director

Appointed: 22 September 2008

Harrier No1 Ltd

Position: Corporate Secretary

Appointed: 19 April 2002

Harrier No1 Ltd

Position: Corporate Director

Appointed: 19 April 2002

Osprey No 1 Limited

Position: Director

Appointed: 19 April 2002

Resigned: 22 September 2008

Everdirector Limited

Position: Nominee Director

Appointed: 28 December 2001

Resigned: 19 April 2002

Eversecretary Limited

Position: Nominee Secretary

Appointed: 28 December 2001

Resigned: 19 April 2002

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Piers M. This PSC.

Piers M.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company previous names

Ever 1698	May 23, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 5th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 5th, September 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 20th, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 20th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 8th, October 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 4th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 12th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 16th, January 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 26th, January 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 28, 2015 filed on: 6th, January 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 28, 2014 filed on: 6th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 6, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 28, 2013 filed on: 15th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 15, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 11th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 28, 2012 filed on: 29th, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 13th, March 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 28, 2011 filed on: 24th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 24th, March 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 28, 2010 filed on: 18th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 23rd, June 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 28, 2009 filed on: 25th, January 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 25th, October 2009	accounts	Free Download (1 page)
363a	Period up to March 18, 2009 - Annual return with full member list filed on: 18th, March 2009	annual return	Free Download (5 pages)
363a	Period up to February 20, 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 20, 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 11th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 11th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 16th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 16th, February 2007	accounts	Free Download (1 page)
363s	Period up to January 22, 2007 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 22, 2007 (Registered office changed on 22/01/07)	annual return
363s	Period up to January 22, 2007 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 22, 2007 (Registered office changed on 22/01/07)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 27th, February 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 27th, February 2006	accounts	Free Download (1 page)
363s	Period up to February 9, 2006 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (7 pages)
363s	Period up to February 9, 2006 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 14th, April 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 14th, April 2005	accounts	Free Download (1 page)
363s	Period up to January 14, 2005 - Annual return with full member list filed on: 14th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 14, 2005 - Annual return with full member list filed on: 14th, January 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 7th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 7th, October 2004	accounts	Free Download (1 page)
363s	Period up to January 30, 2004 - Annual return with full member list filed on: 30th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 30, 2004 (Director's particulars changed)	annual return
363s	Period up to January 30, 2004 - Annual return with full member list filed on: 30th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 30, 2004 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to December 31, 2002 filed on: 20th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 20th, October 2003	accounts	Free Download (1 page)
363s	Period up to March 8, 2003 - Annual return with full member list filed on: 8th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 8, 2003 (Director's particulars changed)	annual return
363s	Period up to March 8, 2003 - Annual return with full member list filed on: 8th, March 2003	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, June 2002	incorporation	Free Download (18 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, June 2002	incorporation	Free Download (18 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, May 2002	incorporation	Free Download (18 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, May 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 28th, December 2001	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 28th, December 2001	incorporation	Free Download (30 pages)

Kestrel No 1 Limited HUDDERSFIELD

Kestrel No 1 Limited Address / Contact

Company Information / Profile

Company staff

Piers M.

Jumping Developments Limited

Harrier No1 Ltd

Harrier No1 Ltd

Osprey No 1 Limited

Everdirector Limited

Eversecretary Limited

People with significant control

Company previous names

Company filings

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