KSW (CHESTERTON) LIMITED - HENLEY-IN-ARDEN


Company Profile Company Filings

Overview

KSW (CHESTERTON) LIMITED is a Private Limited Company from HENLEY-IN-ARDEN ENGLAND and has the status: Active.
KSW (CHESTERTON) LIMITED was incorporated 2 years ago on 21/09/2021 and has the registered number: 13633703. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KSW (CHESTERTON) LIMITED - HENLEY-IN-ARDEN

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

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

1 HIGH STREET
HENLEY-IN-ARDEN
B95 5AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WILKINS Jul 1971 British Director 2021-09-21 CURRENT
PHILIP JOHN SILK Feb 1967 British Director 2021-09-21 CURRENT
MR PATRICK JAMES KELLY Sep 1967 British Director 2021-09-21 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick James Kelly 2021-09-21 9/1967 Henley-In-Arden   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Lone Star Land Limited 2021-09-21 Henley-In-Arden   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Graftongate Land Limited 2021-09-21 Henley-In-Arden   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAFTONGATE HOLDINGS LIMITED HENLEY-IN-ARDEN ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
GRAFTONGATE BEAUMONT LIMITED HENLEY-IN-ARDEN ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
GRAFTONGATE PROPERTIES LIMITED HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BOLSOVER LAND LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
GRAFTONGATE (LEAMINGTON SPA) LIMITED HENLEY-IN-ARDEN ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
SHELFIELD MANAGEMENT LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SWINFORD (SIROCCO) LIMITED HENLEY-IN-ARDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRAFTONGATE (NI) LIMITED HENLEY-IN-ARDEN ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
GHL NEWCO LTD BIRMINGHAM Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
LUDGATE HOLDINGS LTD HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
GRAFTONGATE (ALCESTER) LIMITED HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
LUDGATE HOLDINGS 2 LTD HENLEY-IN-ARDEN ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CILLDARA GROUP (EXETER) LTD HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRAFTONGATE LAND LIMITED HENLEY-IN-ARDEN UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
KSW BRIZE NORTON LTD HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRAFTONGATE NURSLING LIMITED HENLEY-IN-ARDEN ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KSW (EVESHAM) LIMITED HENLEY-IN-ARDEN ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GRAFTONGATE READING LIMITED HENLEY-IN-ARDEN UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CAERUS PERIOUSIA LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
KSW (Chesterton) Limited - Accounts to registrar (filleted) - small 23.1.5 2023-06-21 31-12-2022 £1,827 Cash £-342 equity

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NORTHERN 3 VCT PLC HENLEY-IN-ARDEN ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NEWBOLD TERRACE APARTMENTS (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED HENLEY-IN-ARDEN UNITED KINGDOM Active DORMANT 98000 - Residents property management
CILLDARA GROUP (PORTWAY) LTD HENLEY-IN-ARDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
W M GROUP HOLDINGS LTD HENLEY IN ARDEN ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
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