K D ESTATES LIMITED

Profile K D ESTATES LIMITED

Actual on 01.09.2021
Company name
K D ESTATES LIMITED
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Company number
06617027
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 June 2008
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 11 June 2022 due by Saturday, 25 June 2022

Last statement dated Friday, 11 June 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
THE MILL, ONE, HIGH STREET, WARWICKSHIRE, ENGLAND, HENLEY-IN-ARDEN, B95 5AA
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PSC and Officers K D ESTATES LIMITED

Officers

(as of 20.09.2020)

KELLY, Desmond Noel
Status: Active
Appointed on: Wednesday, 11 June 2008
Correspondence address: The Mill, One High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: Irish
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: England
KELLY, Patrick James
Status: Active
Appointed on: Wednesday, 11 June 2008
Correspondence address: The Mill, One High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: Irish
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: England
O'DONNELL, Sally Ann
Status: Active
Appointed on: Monday, 21 June 2010
Correspondence address: The Mill 1 High Street, Henley In Arden, United Kingdom, Warwickshire, B95 5AA
Nationality: Irish
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: England
KELLY, John Thomas
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Monday, 20 July 2020
Correspondence address: The Mill, One High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DOWNER, John Gary
Status: Not active
Appointed on: Wednesday, 11 June 2008
Resigned on: Thursday, 30 April 2009
Correspondence address: Evenlode Mane Evenlode, Moreton In Marsh, Gloucestershire, GL56 0NL
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
KING, Paul Anthony
Status: Not active
Appointed on: Wednesday, 11 June 2008
Resigned on: Wednesday, 04 February 2009
Correspondence address: 2 Hawkes Hill Close, Norton Lindsey, Warwick, United Kingdom, Warwickshire, CV35 8JZ
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Director
Country of residence: England
BAKER, Brian Edward
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Wednesday, 21 June 2017
Correspondence address: The Mill, One High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: British
Role: Secretary
Occupation: Accountant
BRAID, Robert John
Status: Not active
Appointed on: Thursday, 26 April 2012
Resigned on: Wednesday, 21 June 2017
Correspondence address: The Mill, One High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Corbally Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Mill Henley-In-Arden, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent