KEARNS LAND LIMITED - ST ALBANS
| Company Profile | Company Filings |
Overview
KEARNS LAND LIMITED is a Private Limited Company from ST ALBANS and has the status: Active.
KEARNS LAND LIMITED was incorporated 34 years ago on 12/03/1990 and has the registered number: 02479348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
KEARNS LAND LIMITED was incorporated 34 years ago on 12/03/1990 and has the registered number: 02479348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
KEARNS LAND LIMITED - ST ALBANS
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
CLA-GAL HOUSE LYON WAY
ST ALBANS
HERTFORDSHIRE
AL4 0LB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILOMENA ITA KEARNS | Feb 1954 | Irish | Director | 2007-08-07 | CURRENT |
| NOEL MICHAEL KEARNS | Dec 1952 | Irish | Director | CURRENT | |
| PHILOMENA ITA KEARNS | Feb 1954 | Irish | Secretary | 2003-09-29 | CURRENT |
| JOHN BRENDAN KEARNS | May 1941 | Irish | Director | RESIGNED | |
| JOHN BRENDAN KEARNS | May 1941 | Irish | Director | 2008-04-10 UNTIL 2010-06-25 | RESIGNED |
| MRS DENISE KEARNS | Sep 1949 | British | Director | 2002-05-13 UNTIL 2008-04-10 | RESIGNED |
| BRIAN KEARNS | May 1939 | Irish | Director | RESIGNED | |
| NOEL MICHAEL KEARNS | Dec 1952 | Irish | Secretary | 1997-02-13 UNTIL 2003-09-29 | RESIGNED |
| TABSEC LIMITED | Corporate Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Noel Kearns | 2020-12-01 | 5/1982 | St Albans Hertfordshire | Ownership of shares 25 to 50 percent |
| Ms Amanda Kearns | 2020-12-01 | 10/1985 | St Albans Hertfordshire | Ownership of shares 25 to 50 percent |
| Mr Richard Simon Kearns | 2020-12-01 | 10/1983 | St Albans Hertfordshire | Ownership of shares 25 to 50 percent |
| Mr Noel Michael Kearns | 2016-06-30 | 12/1952 | St Albans Hertfordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KEARNS_LAND_LIMITED - Accounts | 2023-10-05 | 30-04-2023 | £476 Cash £181,702 equity |
| KEARNS_LAND_LIMITED - Accounts | 2023-01-21 | 30-04-2022 | £2,981 Cash £183,461 equity |
| KEARNS_LAND_LIMITED - Accounts | 2021-03-31 | 30-04-2020 | £2,093 Cash £188,348 equity |
| KEARNS_LAND_LIMITED - Accounts | 2019-01-23 | 30-04-2018 | £1,622 Cash £190,553 equity |