Kilnsea Developments Limited in 43 Station Road HENLEY-ON-THAMES

Kilnsea Developments Limited HENLEY-ON-THAMES

Founded in 1992, Kilnsea Developments, classified under reg no. 02734023 is an active company. Currently registered at Apartment 4 Cherwell House RG9 1AT, Henley-on-thames the company has been in the business for 32 years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on 2021-12-31.

At the moment there are 2 directors in the the company, namely Patricia G. and Basil B.. In addition one secretary - Patricia G. - is with the firm. As of 7 May 2024, there was 1 ex director - George J.. There were no ex secretaries.

Kilnsea Developments Limited Address / Contact

Office Address	Apartment 4 Cherwell House
Office Address2	43 Station Road
Town	Henley-on-thames
Post code	RG9 1AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02734023
Date of Incorporation	Fri, 24th Jul 1992
Industry	Buying and selling of own real estate
End of financial Year	30th December
Company age	32 years old
Account next due date	Fri, 29th Dec 2023 (130 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Patricia G.

Position: Director

Appointed: 15 October 1992

Patricia G.

Position: Secretary

Appointed: 15 October 1992

Basil B.

Position: Director

Appointed: 15 October 1992

George J.

Position: Director

Appointed: 18 August 1995

Resigned: 27 March 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 July 1992

Resigned: 15 October 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 July 1992

Resigned: 15 October 1992

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Basil B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Basil B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, January 2024	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2022-12-31 to 2022-12-30 filed on: 29th, September 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 26th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 12th, October 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 2nd, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 18th, July 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 22nd, July 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-09-04 with full list of members filed on: 10th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 12th, May 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-09-04 with full list of members filed on: 10th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-10: 2675000.00 GBP	capital
AR01	Annual return made up to 2013-09-04 with full list of members filed on: 30th, September 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 19th, June 2013	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 24th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-04 with full list of members filed on: 10th, September 2012	annual return	Free Download (14 pages)
AR01	Annual return made up to 2011-07-08 with full list of members filed on: 8th, August 2011	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 17th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-07-08 with full list of members filed on: 27th, July 2010	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 27th, April 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-07-23 filed on: 23rd, July 2009	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 16th, June 2009	accounts	Free Download (7 pages)
363s	Annual return made up to 2008-07-16 filed on: 16th, July 2008	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 11th, April 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 13th, September 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 13th, September 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-07-24 filed on: 24th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-07-24 filed on: 24th, July 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 18th, July 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 18th, July 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-07-17 filed on: 17th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-07-17 filed on: 17th, July 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-07-17 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2005-07-19 filed on: 19th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-07-19 filed on: 19th, July 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 27th, May 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 27th, May 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-07-16 filed on: 16th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-16 filed on: 16th, July 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 3rd, April 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 3rd, April 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-07-21 filed on: 21st, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-07-21 filed on: 21st, July 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 3rd, June 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 3rd, June 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-07-19 filed on: 19th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-07-19 filed on: 19th, July 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 10th, May 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 10th, May 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-07-20 filed on: 20th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-07-20 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2001-07-20 filed on: 20th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-07-20 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 2000-12-31 filed on: 20th, April 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 20th, April 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-07-13 filed on: 13th, July 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-07-13 filed on: 13th, July 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 16th, May 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 16th, May 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-07-04 filed on: 4th, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-07-04 filed on: 4th, July 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 14th, April 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 14th, April 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-07-29 filed on: 29th, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-07-29 filed on: 29th, July 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 9th, March 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 9th, March 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1997-07-14 filed on: 14th, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-07-14 filed on: 14th, July 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 8th, April 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 8th, April 1997	accounts	Free Download (7 pages)
363s	Annual return made up to 1996-07-12 filed on: 12th, July 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-07-12 filed on: 12th, July 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-12-31 filed on: 14th, March 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-12-31 filed on: 14th, March 1996	accounts	Free Download (6 pages)
363s	Annual return made up to 1995-07-17 filed on: 17th, July 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-07-17 filed on: 17th, July 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 5th, April 1995	accounts
AA	Accounts for a small company made up to 1994-12-31 filed on: 5th, April 1995	accounts	Free Download
363s	Annual return made up to 1994-07-15 filed on: 15th, July 1994	annual return	Free Download (4 pages)
363s	Annual return made up to 1994-07-15 filed on: 15th, July 1994	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1993-12-31 filed on: 25th, May 1994	accounts	Free Download (5 pages)
363s	Annual return made up to 1993-07-13 filed on: 13th, July 1993	annual return	Free Download (6 pages)
363s	Annual return made up to 1993-07-13 filed on: 13th, July 1993	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 25th, November 1992	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 25th, November 1992	accounts	Free Download (1 page)

Kilnsea Developments Limited HENLEY-ON-THAMES

Kilnsea Developments Limited Address / Contact

Company Information / Profile

Company staff

Patricia G.

Patricia G.

Basil B.

George J.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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