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Kinsella Brothers Developments Limited STAINES-UPON-THAMES

Kinsella Brothers Developments started in year 2004 as Private Limited Company with registration number 05188201. The Kinsella Brothers Developments company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Staines-upon-thames at Menzies Llp 2nd Floor. Postal code: TW18 4BP.

Currently there are 2 directors in the the firm, namely Daniel K. and Paul K.. In addition one secretary - Daniel K. - is with the company. As of 27 April 2024, there were 2 ex directors - Malachy M., Stephen K. and others listed below. There were no ex secretaries.

Kinsella Brothers Developments Limited Address / Contact

Office Address Menzies Llp 2nd Floor
Office Address2 Magna House, 18-32 London Road
Town Staines-upon-thames
Post code TW18 4BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05188201
Date of Incorporation Fri, 23rd Jul 2004
Industry Development of building projects
End of financial Year 31st January
Company age 20 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Daniel K.

Position: Director

Appointed: 24 July 2004

Daniel K.

Position: Secretary

Appointed: 24 July 2004

Paul K.

Position: Director

Appointed: 24 July 2004

Malachy M.

Position: Director

Appointed: 06 October 2004

Resigned: 31 January 2007

Stephen K.

Position: Director

Appointed: 24 July 2004

Resigned: 22 December 2016

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 2004

Resigned: 23 July 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 July 2004

Resigned: 23 July 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Daniel K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Paul K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stephen K., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Paul K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Stephen K.

Notified on 6 April 2016
Ceased on 20 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 26th, January 2024 		Free Download (11 pages)

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