Kinsella Brothers Developments Limited. Head office in Staines-upon-thames. Check Director.

Kinsella Brothers Developments Limited, Staines-upon-thames

Kinsella Brothers Developments Limited is a private limited company. Registered at Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP, the above-mentioned 19 years old enterprise was incorporated on 2004-07-23 and is officially categorised as "development of building projects" (SIC: 41100).
2 directors can be found in the firm: Daniel K. (appointed on 24 July 2004), Paul K. (appointed on 24 July 2004). Moving to the secretaries (1 in total), we can name: Daniel K. (appointed on 24 July 2004).

About
Name: Kinsella Brothers Developments Limited
Number: 05188201
Incorporation date: 2004-07-23
End of financial year: 31 January


Address:	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-thames TW18 4BP
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Daniel K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Paul K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Stephen K.

6 April 2016 - 20 November 2016

Nature of control:	25-50% voting rights 25-50% shares

The due date for Kinsella Brothers Developments Limited confirmation statement filing is 2024-08-06. The most current one was filed on 2023-07-23. The deadline for the next statutory accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up until 31 January 2022.

3 persons of significant control are reported in the Companies House, namely: Daniel K. who owns 1/2 or less of shares, 1/2 or less of voting rights. Paul K. who owns 1/2 or less of shares, 1/2 or less of voting rights. Stephen K. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom on 2023/09/15 to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP filed on: 15th, September 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom on 2023/09/15 to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP filed on: 15th, September 2023 \| address	Free Download (1 page)
AD01	Change of registered address from Centrum House 36 Station Road Egham Surrey TW20 9LF on 2023/09/15 to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP filed on: 15th, September 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 16th, March 2023 \| accounts	Free Download (11 pages)
CH01	On 2022/07/21 director's details were changed filed on: 21st, July 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 15th, July 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 29th, January 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 30th, January 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 19th, February 2019 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2016/12/22 filed on: 11th, August 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 23rd, June 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 26th, October 2016 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 14th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/23 filed on: 10th, August 2015 \| annual return	Free Download (4 pages)
CH01	On 2015/08/06 director's details were changed filed on: 6th, August 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 2015/07/14 to Centrum House 36 Station Road Egham Surrey TW20 9LF filed on: 14th, July 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 20th, November 2014 \| accounts	Free Download (6 pages)
MISC	Amending 288C filed on: 23rd, October 2014 \| miscellaneous	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/07/23 filed on: 7th, October 2014 \| annual return	Free Download (4 pages)
SH01	90.00 GBP is the capital in company's statement on 2014/10/07 capital
CH03	On 2014/10/01 secretary's details were changed filed on: 1st, October 2014 \| officers	Free Download (1 page)
CH01	On 2014/10/01 director's details were changed filed on: 1st, October 2014 \| officers	Free Download (2 pages)
CH01	On 2014/10/01 director's details were changed filed on: 1st, October 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 5th, November 2013 \| accounts	Free Download (6 pages)
CH03	On 2013/01/01 secretary's details were changed filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/23 filed on: 3rd, September 2013 \| annual return	Free Download (6 pages)
CH01	On 2013/01/01 director's details were changed filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 31st, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/23 filed on: 18th, September 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 20th, December 2011 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2011/12/20 from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG filed on: 20th, December 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/07/23 filed on: 23rd, August 2011 \| annual return	Free Download (6 pages)
CH01	On 2009/10/01 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/23 filed on: 24th, August 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 14th, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/07/23 filed on: 12th, October 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 30th, September 2009 \| accounts	Free Download (6 pages)
287	Registered office changed on 26/02/2009 from 1341 high road whetstone london N20 9HR filed on: 26th, February 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 23rd, October 2008 \| accounts	Free Download (3 pages)
288c	Director's change of particulars filed on: 28th, July 2008 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 28th, July 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/07/28 with complete member list filed on: 28th, July 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 22nd, January 2008 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 22nd, January 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/27 with complete member list filed on: 27th, July 2007 \| annual return	Free Download (3 pages)
288b	On 2007/07/27 Director resigned filed on: 27th, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/27 Director resigned filed on: 27th, July 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/07/27 with complete member list filed on: 27th, July 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 30th, November 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 30th, November 2006 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2006/08/03 with complete member list filed on: 3rd, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/08/03 with complete member list filed on: 3rd, August 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 2nd, March 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 2nd, March 2006 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/05 to 31/01/05 filed on: 16th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/01/05 filed on: 16th, February 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/08/24 with complete member list filed on: 24th, August 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/08/24 annual return
363s	Annual return drawn up to 2005/08/24 with complete member list filed on: 24th, August 2005 \| annual return	Free Download (8 pages)
288a	On 2004/11/02 New director appointed filed on: 2nd, November 2004 \| officers	Free Download (2 pages)
288a	On 2004/11/02 New director appointed filed on: 2nd, November 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 90 shares on 2004/07/24. Value of each share 1 £, total number of shares: 91. filed on: 16th, August 2004 \| capital	Free Download (2 pages)
288a	On 2004/08/16 New director appointed filed on: 16th, August 2004 \| officers	Free Download (2 pages)
288a	On 2004/08/16 New director appointed filed on: 16th, August 2004 \| officers	Free Download (2 pages)
288a	On 2004/08/16 New director appointed filed on: 16th, August 2004 \| officers	Free Download (2 pages)
288a	On 2004/08/16 New director appointed filed on: 16th, August 2004 \| officers	Free Download (2 pages)
288a	On 2004/08/16 New secretary appointed;new director appointed filed on: 16th, August 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 90 shares on 2004/07/24. Value of each share 1 £, total number of shares: 91. filed on: 16th, August 2004 \| capital	Free Download (2 pages)
288a	On 2004/08/16 New secretary appointed;new director appointed filed on: 16th, August 2004 \| officers	Free Download (2 pages)
288b	On 2004/07/28 Director resigned filed on: 28th, July 2004 \| officers	Free Download (1 page)
288b	On 2004/07/28 Director resigned filed on: 28th, July 2004 \| officers	Free Download (1 page)
288b	On 2004/07/28 Secretary resigned filed on: 28th, July 2004 \| officers	Free Download (1 page)
288b	On 2004/07/28 Secretary resigned filed on: 28th, July 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, July 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 23rd, July 2004 \| incorporation	Free Download (16 pages)

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