Kirkwhelpington Developments Limited NEWCASTLE UPON TYNE


Kirkwhelpington Developments Limited is a private limited company situated at C/O Hadrian Real Estate Plc, Rotterdam House,, 116 Quayside, Newcastle Upon Tyne NE1 3DY. Incorporated on 2019-02-15, this 5-year-old company is run by 1 director.
Director Gavin F., appointed on 06 August 2021.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was filed on 2023-03-01 and the deadline for the subsequent filing is 2024-03-15. Likewise, the annual accounts were filed on 31 December 2020 and the next filing should be sent on 30 September 2022.

Kirkwhelpington Developments Limited Address / Contact

Office Address C/o Hadrian Real Estate Plc, Rotterdam House,
Office Address2 116 Quayside
Town Newcastle Upon Tyne
Post code NE1 3DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11829236
Date of Incorporation Fri, 15th Feb 2019
Industry Development of building projects
End of financial Year 30th December
Company age 5 years old
Account next due date Fri, 30th Sep 2022 (546 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Gavin F.

Position: Director

Appointed: 06 August 2021

Stewart R.

Position: Director

Appointed: 09 August 2021

Resigned: 19 January 2022

Gary F.

Position: Director

Appointed: 15 February 2019

Resigned: 06 August 2021

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is All Saints Living Limited from Newcastle Upon Tyne, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is All Saints Construction Limited that put Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

All Saints Living Limited

6th Floor Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Englda
Place registered England
Registration number 11834937
Notified on 25 February 2019
Nature of control: 75,01-100% shares

All Saints Construction Limited

2nd Floor Cuthbert House, Newcastle Upon Tyne, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09659115
Notified on 15 February 2019
Ceased on 25 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Change of registered address from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom on 2023/06/16 to C/O Hadrian Real Estate Plc, Rotterdam House, 116 Quayside Newcastle upon Tyne NE1 3DY
filed on: 16th, June 2023
Free Download (1 page)

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