KEBBELL DEVELOPMENT LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

KEBBELL DEVELOPMENT LIMITED is a Private Limited Company from BEACONSFIELD ENGLAND and has the status: Active.
KEBBELL DEVELOPMENT LIMITED was incorporated 64 years ago on 27/07/1959 and has the registered number: 00633552. The accounts status is FULL and accounts are next due on 30/09/2024.

KEBBELL DEVELOPMENT LIMITED - BEACONSFIELD

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KEBBELL HOUSE
BEACONSFIELD
HP9 2HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JENNAWAY Secretary 2013-08-20 CURRENT
MR NICOLAS ROWLAND MACDONALD KEBBELL Oct 1951 British Director CURRENT
MS ANDREA FAWELL Dec 1965 British Director 2018-12-20 CURRENT
FIONA SHAN ALEXANDRA BINNEY Sep 1959 British Director 2000-08-01 CURRENT
DENISE HILARY ANN NEWPORT May 1954 British Director CURRENT
MR MICHAEL MULLIGAN Jun 1962 British Director 2002-12-20 CURRENT
DUDLEY JOHN MILLS Oct 1965 British Director 2002-12-20 CURRENT
MR PETER JOHN MERRY Oct 1969 British Director 2022-11-16 CURRENT
MR COLIN JOHN ROGERS Oct 1956 British Director 2000-08-01 UNTIL 2001-05-22 RESIGNED
GWYNETH EILEEN ROAF Jun 1944 British Director 2001-01-16 UNTIL 2010-12-31 RESIGNED
MR DAVID JOHN SEAHOLME British Secretary RESIGNED
ANDREW PHILIP HAWKINS Other Secretary 2006-01-01 UNTIL 2013-08-20 RESIGNED
MR RICHARD WILLIAM BARRETT Nov 1959 British Director 2001-10-30 UNTIL 2022-11-16 RESIGNED
ANITA MERYL HARTWELL Apr 1946 British Director RESIGNED
MR THOMAS REGINALD DION KEBBELL Jan 1920 British Director RESIGNED
KATHERINE ELIZABETH JANE LIVINGSTONE-LEARMONTH Jul 1949 British Director RESIGNED
MR ANTONY BRIAN MORRIS Mar 1932 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicolas Rowland Macdonald Kebbell 2016-04-06 10/1951 Beaconsfield   Voting rights 25 to 50 percent as trust
Mrs Denise Hilary Ann Newport 2016-04-06 5/1954 Beaconsfield   Voting rights 25 to 50 percent as trust

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