KEDLESTON REAL ESTATE LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

KEDLESTON REAL ESTATE LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
KEDLESTON REAL ESTATE LIMITED was incorporated 17 years ago on 12/12/2006 and has the registered number: 06026328. The accounts status is SMALL and accounts are next due on 29/09/2024.

KEDLESTON REAL ESTATE LIMITED - UXBRIDGE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

UNIT 7 BROOK BUSINESS CENTRE
UXBRIDGE
UB8 2FX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLAKEDEW 647 LIMITED (until 26/01/2007)

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY ROBERT HURRAN Jul 1976 British Director 2014-09-26 CURRENT
PAUL BROSNAN Aug 1975 Irish Director 2007-01-19 CURRENT
ANTHONY ROBERT HURRAN British Secretary 2007-01-19 CURRENT
BLAKELAW DIRECTOR SERVICES LIMITED Corporate Director 2006-12-12 UNTIL 2007-01-19 RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Secretary 2006-12-12 UNTIL 2007-01-19 RESIGNED
MR ROBERT YETZES Jun 1952 British Director 2008-03-11 UNTIL 2010-07-30 RESIGNED
MR ANTHONY ROBERT HURRAN Jul 1976 British Director 2007-01-19 UNTIL 2014-09-26 RESIGNED
MR DENIS BROSNAN Nov 1944 Irish Director 2011-12-14 UNTIL 2020-12-30 RESIGNED
MR JON HATHER Apr 1950 English Secretary 2007-04-19 UNTIL 2011-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kedleston Schools Limited 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEDLESTON (WOOD GROVE CHILDCARE) LIMITED UXBRIDGE ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
THE LAKES AT MEARE LTD GODALMING ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SHAPWICK SCHOOL LTD EXETER ... TOTAL EXEMPTION FULL 85310 - General secondary education
KEDLESTON (OS EDUCATION) LIMITED UXBRIDGE ENGLAND Active FULL 85310 - General secondary education
CASTERBRIDGE NURSERIES (HH) LTD RUSHDEN Dissolved... DORMANT 85100 - Pre-primary education
CASTERBRIDGE CARE AND EDUCATION LTD RUSHDEN Dissolved... FULL 85100 - Pre-primary education
CASTERBRIDGE NURSERIES (GAYNES PARK) LTD RUSHDEN Dissolved... DORMANT 85100 - Pre-primary education
CASTERBRIDGE NURSERIES (ETON MANOR) LTD RUSHDEN Dissolved... DORMANT 85100 - Pre-primary education
KEDLESTON (WINGS EDUCATION) LIMITED UXBRIDGE ENGLAND Active FULL 85310 - General secondary education
DOLPHIN NURSERIES (KINGSTON) LIMITED RUSHDEN Dissolved... DORMANT 85100 - Pre-primary education
DOLPHIN NURSERIES (NORTHWICK PARK) LIMITED RUSHDEN Dissolved... DORMANT 85100 - Pre-primary education
DOLPHIN NURSERIES (CATERHAM) LIMITED RUSHDEN Dissolved... DORMANT 85200 - Primary education
DOLPHIN NURSERIES (BANSTEAD) LIMITED RUSHDEN Dissolved... FULL 85100 - Pre-primary education
CASTERBRIDGE CARE AND EDUCATION GROUP LTD RUSHDEN Dissolved... DORMANT 85100 - Pre-primary education
CASTERBRIDGE NURSERIES LTD RUSHDEN Dissolved... DORMANT 85100 - Pre-primary education
KEDLESTON SCHOOLS LIMITED UXBRIDGE ENGLAND Active GROUP 85600 - Educational support services
KEDLESTON SCHOOLS (LONDON) LTD UXBRIDGE ENGLAND Active FULL 85310 - General secondary education
KEDLESTON WINGS HOLDCO LTD UXBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CASTERBRIDGE REAL ESTATE 2 LIMITED RUSHDEN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKTREE PROPERTY COMPANY LIMITED UXBRIDGE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NEWLIND PARTNERS LIMITED UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
CHARTIS HOLDINGS LIMITED UXBRIDGE UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
CHIPPERFIELD PROPERTY HOLDINGS LTD UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RND SOFTECH UK LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KARIBU VENTURES LIMITED UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LIGHTPLANET LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
BOON PROPERTY DEVELOPMENTS LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 43210 - Electrical installation
1DER LABS LIMITED UXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 20420 - Manufacture of perfumes and toilet preparations
AEQUITAS HOLDINGS LIMITED UXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.