SOUTH KENSINGTON DEVELOPMENTS LIMITED

Company Number: 02489327

active          Qynn Score: 100

Summary

Formed in 1990, SOUTH KENSINGTON DEVELOPMENTS LIMITED has 3 directors and 2 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 11 months.

The registered office of the company is currently based at Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

22 Apr 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

5 Apr 1990

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

17

RESIGNED SECRETARIES

3

Address

C/O Tarmac Plc Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP

Effective From

02/12/2013

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021
  
    
       
     
     
 
     
  
     
    
      
    
  
 
    
    
 
   
      
  
       
  
       
   
  

Activity

Most Active Year

2016

Events

10

1

0

1

0

0

0

8

0

Most Active Month

Oct 2016

Events

5

0

0

0

0

0

0

5

0

Documents

Appointment of Mr Richard John Wood

Type

Officers

Description

Appointment of Mr Richard John Wood as a director on 09/04/2021

Filing Date

22/04/2021

Action Date

09/04/2021

Termination of appointment of Michael John Choules

Type

Officers

Description

Termination of appointment of Michael John Choules as a director on 09/04/2021

Filing Date

22/04/2021

Action Date

09/04/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/01/2021 with no updates

Filing Date

27/01/2021

Action Date

24/01/2021

Appointment of Keith Gordon Dagleish

Type

Officers

Description

Appointment of Keith Gordon Dagleish as a director on 31/12/2020

Filing Date

12/01/2021

Action Date

31/12/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2019

Filing Date

02/09/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/01/2020 with no updates

Filing Date

28/01/2020

Action Date

24/01/2020

Director Details Changed for Mr Michael John Choules

Type

Officers

Description

Directors details changed for Mr Michael John Choules on 21/11/2019

Filing Date

17/12/2019

Action Date

21/11/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

09/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/01/2019 with no updates

Filing Date

24/01/2019

Action Date

24/01/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

04/10/2018

Action Date

31/12/2017

Termination of appointment of Jennifer Ann Warburton

Type

Officers

Description

Termination of appointment of Jennifer Ann Warburton as a director on 16/02/2018

Filing Date

29/03/2018

Action Date

16/02/2018

Appointment of Mr Mark James Watson

Type

Officers

Description

Appointment of Mr Mark James Watson as a director on 16/02/2018

Filing Date

29/03/2018

Action Date

16/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/01/2018 with no updates

Filing Date

12/02/2018

Action Date

24/01/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

04/10/2017

Action Date

31/12/2016

Director Details Changed for Mr Michael John Choules

Type

Officers

Description

Directors details changed for Mr Michael John Choules on 12/06/2017

Filing Date

04/08/2017

Action Date

12/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/03/2017 with updates

Filing Date

02/03/2017

Action Date

01/03/2017

Termination of appointment of Tarmac Nominees Limited

Type

Officers

Description

Termination of appointment of Tarmac Nominees Limited as a director on 31/08/2016

Filing Date

04/10/2016

Action Date

31/08/2016

Termination of appointment of Tarmac Nominees Two Limited

Type

Officers

Description

Termination of appointment of Tarmac Nominees Two Limited as a director on 31/08/2016

Filing Date

04/10/2016

Action Date

31/08/2016

Appointment of Tarmac Directors (Uk) Limited

Type

Officers

Description

Appointment of Tarmac Directors (Uk) Limited as a director on 31/08/2016

Filing Date

04/10/2016

Action Date

31/08/2016

Termination of appointment of Tarmac Nominees Two Limited

Type

Officers

Description

Termination of appointment of Tarmac Nominees Two Limited as a secretary on 31/08/2016

Filing Date

04/10/2016

Action Date

31/08/2016

Appointment of Tarmac Secretaries (Uk) Limited

Type

Officers

Description

Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 31/08/2016

Filing Date

04/10/2016

Action Date

31/08/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

28/09/2016

Action Date

31/12/2015

Appointment of Mrs Jennifer Ann Warburton

Type

Officers

Description

Appointment of Mrs Jennifer Ann Warburton as a director on 22/07/2016

Filing Date

10/08/2016

Action Date

22/07/2016

Termination of appointment of Christopher Laskey Fidler

Type

Officers

Description

Termination of appointment of Christopher Laskey Fidler as a director on 21/07/2016

Filing Date

10/08/2016

Action Date

21/07/2016

Director Details Changed for Mr Michael John Choules

Type

Officers

Description

Directors details changed for Mr Michael John Choules on 01/06/2016

Filing Date

02/06/2016

Action Date

01/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2016 with full list of shareholders

Filing Date

16/03/2016

Action Date

01/03/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

09/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2015 with full list of shareholders

Filing Date

30/03/2015

Action Date

01/03/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

07/10/2014

Action Date

31/12/2013

Appointment of Mr Michael John Choules

Type

Officers

Description

Appointment of Mr Michael John Choules as a director on 12/09/2014

Filing Date

18/09/2014

Action Date

12/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2014 with full list of shareholders

Filing Date

04/03/2014

Action Date

01/03/2014

Secretary Details Changed for Tarmac Nominees Two Limited

Type

Officers

Description

Secretarys details changed for Tarmac Nominees Two Limited on 02/12/2013

Filing Date

03/12/2013

Action Date

02/12/2013

Address Change

Type

Address

Description

Registered office address changed from C/O Tarmac Plc Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 02/12/2013

Filing Date

02/12/2013

Action Date

02/12/2013

Director Details Changed for Tarmac Nominees Two Limited

Type

Officers

Description

Directors details changed for Tarmac Nominees Two Limited on 02/12/2013

Filing Date

02/12/2013

Action Date

02/12/2013

Director Details Changed for Tarmac Nominees Limited

Type

Officers

Description

Directors details changed for Tarmac Nominees Limited on 02/12/2013

Filing Date

02/12/2013

Action Date

02/12/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

21/06/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 21/03/2013 with full list of shareholders

Filing Date

12/04/2013

Action Date

21/03/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

02/10/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 21/03/2012 with full list of shareholders

Filing Date

04/04/2012

Action Date

21/03/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2010

Filing Date

22/08/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 21/03/2011 with full list of shareholders

Filing Date

24/03/2011

Action Date

21/03/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

49

Appointment Type

Director

Date Joined

31/12/2020

Director of Other Companies

Yes

Age

48

Appointment Type

Director

Date Joined

09/04/2021

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

01/05/1991

Date Resolved

n/a

Transaction Type

Mortgage debenture

Parties

Barclays Bank LTD

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

31/08/2016

Tenure

4 Yrs 9 Mths

Shareholding

n/a

Born

Date Joined

31/12/2020

Tenure

5 Mths

Shareholding

n/a

Born

May 1972

Date Joined

09/04/2021

Tenure

2 Mths

Shareholding

n/a

Born

September 1972

Active/Resigned

Directors Shareholding

Date Joined

31/08/2016

Tenure

4 Yrs 9 Mths

% Holding

Largest to Smallest

AMEC BRAVO LIMITED

Age

Total Shareholding

50

% of Company Owned

50.0%

TARMAC PROPERTIES HOME COUNTIES LTD

Age

Total Shareholding

50

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

17/12/1999

Tenure

16 Yrs 8 Mths

Date Resigned

31/08/2016

Type

Director

Date Joined

17/12/1999

Tenure

16 Yrs 8 Mths

Date Resigned

31/08/2016

Type

Secretary

Date Joined

28/11/2000

Tenure

15 Yrs 9 Mths

Date Resigned

31/08/2016

Type

Director

Date Joined

12/09/2014

Tenure

6 Yrs 6 Mths

Date Resigned

09/04/2021

Type

Director

Date Joined

16/02/2018

Tenure

2 Yrs 10 Mths

Date Resigned

31/12/2020

Type

Director

Date Joined

22/07/2016

Tenure

1 Yr 6 Mths

Date Resigned

16/02/2018

Type

Director

Date Joined

27/07/2007

Tenure

8 Yrs 11 Mths

Date Resigned

21/07/2016

Type

Director

Date Joined

29/06/2007

Tenure

2 Yrs 2 Mths

Date Resigned

31/08/2009

Type

Director

Date Joined

18/05/2005

Tenure

2 Yrs 2 Mths

Date Resigned

27/07/2007

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

29/06/2007

Type

Director

Date Joined

26/05/1993

Tenure

11 Yrs 11 Mths

Date Resigned

18/05/2005

Type

Director

Date Joined

24/12/1997

Tenure

1 Yr 11 Mths

Date Resigned

17/12/1999

Type

Director

Date Joined

15/12/1992

Tenure

7 Yrs

Date Resigned

17/12/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

24/12/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

26/05/1993

Type

Director

Date Joined

16/04/1992

Tenure

11 Mths

Date Resigned

21/03/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/12/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

16/04/1992

Type

Secretary

Date Joined

01/12/1992

Tenure

7 Yrs 11 Mths

Date Resigned

28/11/2000

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

01/12/1992

Amec Bravo Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Tarmac Properties Home Counties Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%