Active
Company Information for KEDLESTON WINGS HOLDCO LTD
UNIT 7 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX,
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Company Registration Number
06522748
Private Limited Company
Active |
Company Name | ||
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KEDLESTON WINGS HOLDCO LTD | ||
Legal Registered Office | ||
UNIT 7 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE UB8 2FX Other companies in LA5 | ||
Previous Names | ||
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Company Number | 06522748 | |
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Company ID Number | 06522748 | |
Date formed | 2008-03-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 22:56:55 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY ROBERT HURRAN |
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DENIS BROSNAN |
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PAUL BROSNAN |
||
ANTHONY ROBERT HURRAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JON HATHER |
Company Secretary | ||
ROBERT YETZES |
Director | ||
BLAKELAW SECRETARIES LIMITED |
Company Secretary | ||
BLAKELAW DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEDLESTON (WOOD GROVE CHILDCARE) LIMITED | Company Secretary | 2008-05-08 | CURRENT | 1969-11-18 | Active | |
KEDLESTON SCHOOLS (LONDON) LTD | Company Secretary | 2008-03-18 | CURRENT | 2008-02-05 | Active | |
KEDLESTON (OS EDUCATION) LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1987-04-06 | Active | |
KEDLESTON (WINGS EDUCATION) LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2003-01-02 | Active | |
KEDLESTON REAL ESTATE LIMITED | Company Secretary | 2007-01-19 | CURRENT | 2006-12-12 | Active | |
KEDLESTON SCHOOLS LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2006-04-12 | Active | |
KEDLESTON SCHOOLS (LONDON) LTD | Director | 2008-07-15 | CURRENT | 2008-02-05 | Active | |
KEDLESTON (OS EDUCATION) LIMITED | Director | 2008-07-15 | CURRENT | 1987-04-06 | Active | |
KEDLESTON (WOOD GROVE CHILDCARE) LIMITED | Director | 2008-07-15 | CURRENT | 1969-11-18 | Active | |
KEDLESTON (WINGS EDUCATION) LIMITED | Director | 2007-04-12 | CURRENT | 2003-01-02 | Active | |
KEDLESTON REAL ESTATE LIMITED | Director | 2007-01-19 | CURRENT | 2006-12-12 | Active | |
KEDLESTON SCHOOLS LIMITED | Director | 2006-05-08 | CURRENT | 2006-04-12 | Active | |
KEDLESTON SCHOOLS LIMITED | Director | 2006-05-08 | CURRENT | 2006-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065227480005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065227480006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065227480007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065227480008 | ||
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution Approval of the documents and actions and decisions 01/11/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of details for Kedlestson Schools Limited as a person with significant control on 2016-04-06 | ||
Change of details for Kedlestson Schools Limited as a person with significant control on 2023-07-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 01/07/23 FROM Unit 8 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX England | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065227480008 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS BROSNAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065227480007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065227480006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/19 FROM Office 1 Ansell Gardens Holloway Lane Harmondsworth West Drayton UB7 0AE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 11/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065227480005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/18 FROM Suites 3 & 4 Stockley Park Business Centre the Arena Stockley Park UB11 1AA England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/17 FROM C/O Kedleston Group Limited Office Suite No. 1 Ansell Gardens, Holloway Lane Harmondsworth West Drayton UB7 0AE England | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 8425000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/16 FROM Suite 3 Holmere Hall Dykes Lane Yealand Conyers Carnforth Lancashire LA5 9SN | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 8425000 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 26/06/15 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 8425000 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/12/13 TO 30/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/14 FROM Fourth Floor 43-45 Dorset Street London W1U 7NA | |
AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anthony Robert Hurran on 2012-09-04 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 305 GREAT PORTLAND STREET LONDON W1W 5DD ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT HURRAN / 10/04/2008 | |
AR01 | 04/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT HURRAN / 11/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROSNAN / 11/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT HURRAN / 11/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 305 PORTLAND STREET LONDON ENGLAND W1W 5DD ENGLAND | |
AP01 | DIRECTOR APPOINTED MR DENIS BROSNAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JON HATHER | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM SUITE 201 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YETZES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROSNAN / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT HURRAN / 02/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT HURRAN / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT YETZES / 02/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT HURRAN / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT HURRAN / 16/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT YETZES / 01/10/2009 | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED JON HATHER | |
88(2) | AD 16/10/08-29/10/08 GBP SI 505500@1=505500 GBP IC 7919500/8425000 | |
RES01 | ADOPT ARTICLES 16/10/2008 | |
123 | NC INC ALREADY ADJUSTED 16/10/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000/8425000 16/10/2008 | |
88(2) | AD 16/10/08 GBP SI 7919499@1=7919499 GBP IC 1/7919500 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED ROBERT YETZES | |
288a | DIRECTOR AND SECRETARY APPOINTED ANTHONY ROBERT HURRAN | |
288a | DIRECTOR APPOINTED PAUL BROSNAN | |
287 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST ENGLAND | |
CERTNM | COMPANY NAME CHANGED BLAKEDEW 726 LIMITED CERTIFICATE ISSUED ON 17/04/08 | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR BLAKELAW DIRECTOR SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY BLAKELAW SECRETARIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION AND CHARGE | Outstanding | WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT | |
DEED OF ACCESSION AND CHARGE | Outstanding | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
ACCESSION DEED | Satisfied | BANK OF SCOTLAND PLC (THE "SENIOR CREDITOR") |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as KEDLESTON WINGS HOLDCO LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |