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.
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 |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
AD01 |
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 |
address | Free Download (1 page) |
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