KILNSEA DEVELOPMENTS LIMITED
HENLEY ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1AT

Company number 02734023
Status Active
Incorporation Date 24 July 1992
Company Type Private Limited Company
Address 19 STATION ROAD, HENLEY ON THAMES, UNITED KINGDOM, RG9 1AT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Registered office address changed from Suite 2 Maiden Lane Centre Kilnsea Drive Lower Earley Reading RG6 3UJ to 19 Station Road Henley on Thames RG9 1AT on 2 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KILNSEA DEVELOPMENTS LIMITED are www.kilnseadevelopments.co.uk, and www.kilnsea-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Kilnsea Developments Limited is a Private Limited Company. The company registration number is 02734023. Kilnsea Developments Limited has been working since 24 July 1992. The present status of the company is Active. The registered address of Kilnsea Developments Limited is 19 Station Road Henley On Thames United Kingdom Rg9 1at. . GODDING, Patricia Joy is a Secretary of the company. BODY, Basil Austin is a Director of the company. GODDING, Patricia Joy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, George Antony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GODDING, Patricia Joy
Appointed Date: 15 October 1992
Director
BODY, Basil Austin
Appointed Date: 15 October 1992
95 years old
Director
GODDING, Patricia Joy
Appointed Date: 15 October 1992
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 1992
Appointed Date: 24 July 1992
Director
JONES, George Antony
Resigned: 27 March 2003
Appointed Date: 18 August 1995
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 October 1992
Appointed Date: 24 July 1992

Persons With Significant Control

Basil Austin Body
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – 75% or more

KILNSEA DEVELOPMENTS LIMITED Events

02 Nov 2016
Confirmation statement made on 4 September 2016 with updates
02 Nov 2016
Registered office address changed from Suite 2 Maiden Lane Centre Kilnsea Drive Lower Earley Reading RG6 3UJ to 19 Station Road Henley on Thames RG9 1AT on 2 November 2016
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 3,675,000
09 Sep 2015
Registered office address changed from Suite 2 Maiden Lane Centre Kilnsea Drive,Lower Earley Reading to Suite 2 Maiden Lane Centre Kilnsea Drive Lower Earley Reading RG6 3UJ on 9 September 2015
...
... and 71 more events
10 Nov 1992
Registered office changed on 10/11/92 from: 2 baches st london BS1 6JS
05 Nov 1992
Company name changed oftenchain LIMITED\certificate issued on 06/11/92
05 Nov 1992
Company name changed\certificate issued on 05/11/92
24 Jul 1992
Incorporation
24 Jul 1992
Incorporation

KILNSEA DEVELOPMENTS LIMITED Charges

6 January 1993
Deposit agreement
Delivered: 7 January 1993
Status: Outstanding
Persons entitled: Ja Pye (Oxford) Limited
Description: All company's interest in the account (as defined by the…

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