Kinderton Developments Limited in Meadowfield DURHAM

Kinderton Developments Limited DURHAM

Kinderton Developments started in year 2003 as Private Limited Company with registration number 04710984. The Kinderton Developments company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Durham at Inkerman House St. Johns Road. Postal code: DH7 8XL.

Currently there are 2 directors in the the company, namely Toby A. and Harry B.. In addition one secretary - David M. - is with the firm. As of 23 May 2024, there were 5 ex directors - Andrew F., Stephen T. and others listed below. There were no ex secretaries.

Kinderton Developments Limited Address / Contact

Office Address	Inkerman House St. Johns Road
Office Address2	Meadowfield
Town	Durham
Post code	DH7 8XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04710984
Date of Incorporation	Tue, 25th Mar 2003
Industry	Non-trading company
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (38 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Toby A.

Position: Director

Appointed: 30 January 2024

David M.

Position: Secretary

Appointed: 27 March 2003

Harry B.

Position: Director

Appointed: 27 March 2003

Andrew F.

Position: Director

Appointed: 23 June 2015

Resigned: 21 December 2023

Stephen T.

Position: Director

Appointed: 18 September 2012

Resigned: 28 May 2013

Ian M.

Position: Director

Appointed: 11 December 2007

Resigned: 31 December 2009

Neil B.

Position: Director

Appointed: 20 March 2006

Resigned: 18 September 2012

John D.

Position: Director

Appointed: 20 March 2006

Resigned: 21 April 2009

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 25 March 2003

Resigned: 27 March 2003

Prima Director Limited

Position: Corporate Director

Appointed: 25 March 2003

Resigned: 27 March 2003

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Banks Waste Limited from Durham, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Banks Waste Limited

Inkerman House St John's Road, Meadowfield, Durham, Co. Durham, DH7 8XL, England

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04640243
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	Full accounts data made up to Friday 30th September 2022 filed on: 23rd, June 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 30th September 2022 filed on: 23rd, June 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 3rd October 2021 filed on: 25th, April 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 27th September 2020 filed on: 28th, June 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 29th September 2019 filed on: 16th, June 2020	accounts	Free Download (19 pages)
AUD	Auditor's resignation filed on: 4th, September 2019	auditors	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, September 2019	resolution	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th September 2018 filed on: 25th, June 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 1st October 2017 filed on: 19th, June 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 2nd October 2016 filed on: 27th, June 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 4th October 2015 filed on: 16th, May 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th March 2016 filed on: 4th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 28th September 2014 filed on: 24th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th March 2015 filed on: 31st, March 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 31st March 2015	capital
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th March 2014 filed on: 1st, April 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 1st April 2014	capital
AA	Full accounts data made up to Monday 30th September 2013 filed on: 3rd, March 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 14th, June 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th March 2013 filed on: 10th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 20th, April 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th March 2012 filed on: 28th, March 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 28th, June 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th March 2011 filed on: 28th, March 2011	annual return	Free Download (3 pages)
AD01	Change of registered office on Tuesday 2nd November 2010 from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL United Kingdom filed on: 2nd, November 2010	address	Free Download (1 page)
AD01	Change of registered office on Thursday 30th September 2010 from West Cornforth Ferryhill County Durham DL17 9EU filed on: 30th, September 2010	address	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 7th, June 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th March 2010 filed on: 6th, April 2010	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/03/2009 to 30/09/2009 filed on: 24th, August 2009	accounts	Free Download (1 page)
363a	Period up to Thursday 26th March 2009 - Annual return with full member list filed on: 26th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 20th, January 2009	accounts	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 7th, January 2009	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, January 2009	resolution	Free Download (2 pages)
363a	Period up to Tuesday 1st April 2008 - Annual return with full member list filed on: 1st, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 8th, January 2008	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 8th, January 2008	accounts	Free Download (10 pages)
363a	Period up to Monday 26th March 2007 - Annual return with full member list filed on: 26th, March 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 26th March 2007 - Annual return with full member list filed on: 26th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 31st, October 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 31st, October 2006	accounts	Free Download (11 pages)
363a	Period up to Wednesday 29th March 2006 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 29th March 2006 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 3rd April 2005 filed on: 28th, October 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 3rd April 2005 filed on: 28th, October 2005	accounts	Free Download (8 pages)
363s	Period up to Friday 8th April 2005 - Annual return with full member list filed on: 8th, April 2005	annual return	Free Download (6 pages)
363s	Period up to Friday 8th April 2005 - Annual return with full member list filed on: 8th, April 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 6th, December 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 6th, December 2004	accounts	Free Download (3 pages)
363s	Period up to Wednesday 31st March 2004 - Annual return with full member list filed on: 31st, March 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 31st March 2004 (Secretary's particulars changed)	annual return
363s	Period up to Wednesday 31st March 2004 - Annual return with full member list filed on: 31st, March 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 31st March 2004 (Secretary's particulars changed)	annual return
287	Registered office changed on 09/04/03 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB filed on: 9th, April 2003	address	Free Download (1 page)
287	Registered office changed on 09/04/03 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB filed on: 9th, April 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, March 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 25th, March 2003	incorporation	Free Download (15 pages)

Kinderton Developments Limited DURHAM

Kinderton Developments Limited Address / Contact

Company Information / Profile

Company staff

Toby A.

David M.

Harry B.

Andrew F.

Stephen T.

Ian M.

Neil B.

John D.

Prima Secretary Limited

Prima Director Limited

People with significant control

Company filings

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