KERSFIELD DEVELOPMENTS (ENSLEIGH SOUTH) LIMITED
BRISTOL

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Company number 09185224
Status Active
Incorporation Date 21 August 2014
Company Type Private Limited Company
Address PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 6NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of KERSFIELD DEVELOPMENTS (ENSLEIGH SOUTH) LIMITED are www.kersfielddevelopmentsensleighsouth.co.uk, and www.kersfield-developments-ensleigh-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Kersfield Developments Ensleigh South Limited is a Private Limited Company. The company registration number is 09185224. Kersfield Developments Ensleigh South Limited has been working since 21 August 2014. The present status of the company is Active. The registered address of Kersfield Developments Ensleigh South Limited is Portwall Place Portwall Lane Bristol Bs1 6na. . NEWTON, David Laurence is a Director of the company. OYLER, David Charles is a Director of the company. SMITH, Richard Gwynne is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
NEWTON, David Laurence
Appointed Date: 21 August 2014
59 years old

Director
OYLER, David Charles
Appointed Date: 21 August 2014
61 years old

Director
SMITH, Richard Gwynne
Appointed Date: 21 August 2014
72 years old

Persons With Significant Control

Mr David Laurence Newton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Charles Oyler Bsc Hons Mrics
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Gwynne Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KERSFIELD DEVELOPMENTS (ENSLEIGH SOUTH) LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2014
22 Apr 2016
Current accounting period shortened from 31 August 2015 to 30 November 2014
20 Apr 2016
Satisfaction of charge 091852240001 in full
...
... and 2 more events
18 Dec 2014
Registration of charge 091852240004, created on 15 December 2014
18 Dec 2014
Registration of charge 091852240002, created on 15 December 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

18 Dec 2014
Registration of charge 091852240003, created on 15 December 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

23 Oct 2014
Registration of charge 091852240001, created on 15 October 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.

21 Aug 2014
Incorporation
Statement of capital on 2014-08-21
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KERSFIELD DEVELOPMENTS (ENSLEIGH SOUTH) LIMITED Charges

8 March 2016
Charge code 0918 5224 0005
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Wellesley Finance PLC
Description: All that freehold land known as the land and buildings at…
15 December 2014
Charge code 0918 5224 0004
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Wellesley Finance PLC
Description: Freehold property known as land and buildings at granville…
15 December 2014
Charge code 0918 5224 0003
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Wellesley Finance PLC
Description: Freehold property known as land and buildings at granville…
15 December 2014
Charge code 0918 5224 0002
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Wellesley Finance PLC
Description: Contains fixed charge…
15 October 2014
Charge code 0918 5224 0001
Delivered: 23 October 2014
Status: Satisfied on 20 April 2016
Persons entitled: Skanska Residential Development UK Limited
Description: Land at granville road, bath t/no ST298773…