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Home > England & Wales Companies > KEARNS LAND LIMITED
Company Information for

KEARNS LAND LIMITED

CLA-GAL HOUSE LYON WAY, HATFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL4 0LB,
Company Registration Number
02479348
Private Limited Company
Active

Company Overview

About Kearns Land Ltd
KEARNS LAND LIMITED was founded on 1990-03-12 and has its registered office in St Albans. The organisation's status is listed as "Active". Kearns Land Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KEARNS LAND LIMITED
 
Legal Registered Office
CLA-GAL HOUSE LYON WAY
HATFIELD ROAD
ST ALBANS
HERTFORDSHIRE
AL4 0LB
Other companies in AL4
 
Filing Information
Company Number 02479348
Company ID Number 02479348
Date formed 1990-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB600542491  
Last Datalog update: 2024-04-06 10:26:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEARNS LAND LIMITED
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Companies with same name KEARNS LAND LIMITED
The following companies were found which have the same name as KEARNS LAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEARNS LAND INVESTMENTS PTY LTD NSW 2567 Active Company formed on the 2015-10-15

Company Officers of KEARNS LAND LIMITED

Current Directors
Officer Role Date Appointed
PHILOMENA ITA KEARNS
 Company Secretary 2003-09-29
NOEL MICHAEL KEARNS
 Director 1992-03-12
PHILOMENA ITA KEARNS
 Director 2007-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BRENDAN KEARNS
 Director 2008-04-10 2010-06-25
DENISE KEARNS
 Director 2002-05-13 2008-04-10
NOEL MICHAEL KEARNS
 Company Secretary 1997-02-13 2003-09-29
JOHN BRENDAN KEARNS
 Director 1992-03-12 2002-05-13
BRIAN KEARNS
 Director 1992-03-12 2001-03-21
TABSEC LIMITED
 Company Secretary 1992-03-12 1997-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILOMENA ITA KEARNS VICTORIA STREET DEVELOPMENTS LIMITED Company Secretary 2004-03-23 CURRENT 2004-03-23 Active
PHILOMENA ITA KEARNS KEARNS PLANT LIMITED Company Secretary 2003-09-29 CURRENT 1973-03-01 Active
PHILOMENA ITA KEARNS OAKDELL LIMITED Company Secretary 2003-09-29 CURRENT 1992-05-13 Active
PHILOMENA ITA KEARNS HAMILTON HOMES (ST ALBANS) LIMITED Company Secretary 2003-09-29 CURRENT 1978-10-18 Active
NOEL MICHAEL KEARNS VICTORIA STREET DEVELOPMENTS LIMITED Director 2004-03-23 CURRENT 2004-03-23 Active
NOEL MICHAEL KEARNS OAKDELL LIMITED Director 1995-05-19 CURRENT 1992-05-13 Active
NOEL MICHAEL KEARNS KEARNS PLANT LIMITED Director 1991-07-18 CURRENT 1973-03-01 Active
NOEL MICHAEL KEARNS HAMILTON HOMES (ST ALBANS) LIMITED Director 1991-06-12 CURRENT 1978-10-18 Active
PHILOMENA ITA KEARNS KEARNS PLANT LIMITED Director 2007-08-07 CURRENT 1973-03-01 Active
PHILOMENA ITA KEARNS HAMILTON HOMES (ST ALBANS) LIMITED Director 2007-08-07 CURRENT 1978-10-18 Active
PHILOMENA ITA KEARNS VICTORIA STREET DEVELOPMENTS LIMITED Director 2004-03-23 CURRENT 2004-03-23 Active
PHILOMENA ITA KEARNS OAKDELL LIMITED Director 1994-12-07 CURRENT 1992-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-10-0430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-01-2030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-01-1730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-1730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2021-03-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NOEL KEARNS
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-01-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2019-01-22AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2018-01-04AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-12-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0112/03/16 ANNUAL RETURN FULL LIST
2016-02-01AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0112/03/15 ANNUAL RETURN FULL LIST
2015-02-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0112/03/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0112/03/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0112/03/12 ANNUAL RETURN FULL LIST
2012-01-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/11 FROM 8 Hamilton Road St Albans Herts AL1 4PZ
2011-12-22AD02Register inspection address changed from Torrington House 47 Holywell Hill St Albans Herts AL1 1HD United Kingdom
2011-12-22AD03Register(s) moved to registered inspection location
2011-03-17AR0112/03/11 ANNUAL RETURN FULL LIST
2010-12-03AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KEARNS
2010-03-22AR0112/03/10 ANNUAL RETURN FULL LIST
2010-03-22AD02Register inspection address has been changed
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILOMENA ITA KEARNS / 01/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL MICHAEL KEARNS / 01/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRENDAN KEARNS / 01/03/2010
2010-01-20AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / NOEL KEARNS / 01/04/2009
2009-04-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILOMENA KEARNS / 01/04/2009
2009-03-17363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-02-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-23288aDIRECTOR APPOINTED JOHN BRENDAN KEARNS
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR DENISE KEARNS
2008-03-19363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-08-23288aNEW DIRECTOR APPOINTED
2007-03-22363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-03-22288cDIRECTOR'S PARTICULARS CHANGED
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-07363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-23363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-26363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-20288bSECRETARY RESIGNED
2003-10-20288aNEW SECRETARY APPOINTED
2003-03-24363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-21288cDIRECTOR'S PARTICULARS CHANGED
2002-10-16288bDIRECTOR RESIGNED
2002-10-16288aNEW DIRECTOR APPOINTED
2002-05-30363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-11363aRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2001-05-04288bDIRECTOR RESIGNED
2001-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-14363aRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
2000-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-09363sRETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-03-19363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-03-19363aRETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
1998-03-11288cDIRECTOR'S PARTICULARS CHANGED
1997-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-03-21363aRETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS
1997-02-26288aNEW SECRETARY APPOINTED
1997-02-26288bSECRETARY RESIGNED
1996-03-26363sRETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to KEARNS LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KEARNS LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEARNS LAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEARNS LAND LIMITED

Intangible Assets
Patents
We have not found any records of KEARNS LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEARNS LAND LIMITED
Trademarks
We have not found any records of KEARNS LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEARNS LAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as KEARNS LAND LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where KEARNS LAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEARNS LAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEARNS LAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode AL4 0LB