KL

KESTREL LOANS NO.3 LIMITED

Dissolved

Company number 06217844

The Drive Great Warley Brentwood · Incorporated 18 April 2007

Arcadia House, Warley Hill Business Park, The Drive Great Warley Brentwood, Essex, CM13 3BE

Last updated on 20 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

KESTREL LOANS NO.3 LIMITED, a private limited company registered in England and Wales, was dissolved on 10 April 2018 having been incorporated on 18 April 2007. Its registered office is at Arcadia House, Warley Hill Business Park, The Drive Great Warley Brentwood, Essex, CM13 3BE. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Kestrel Acquistions Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: BROOKS, Amanda (appointed 3 May 2007) and PUNCH, Andrew Robert (appointed 16 July 2010). MCCONNELL, Stephen Francis serves as company secretary (appointed 25 April 2014). The company has been served by 10 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2017, on 18 December 2017. 55 filings are recorded against the company at Companies House, most recently a gazette filing on 10 April 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MCCONNELL, Stephen Francis
Secretary
25 April 2014
PA
PUNCH, Andrew Robert
Director
16 July 2010
BA
BROOKS, Amanda
Director
3 May 2007
BD
BOLLAND, David Paul
Secretary · Resigned
19 November 2010
BD
BOLLAND, David Paul
Director · Resigned
19 November 2010
BB
BARWICK, Bernard Robert
Director · Resigned
16 July 2010
BB
BARWICK, Bernard Robert
Secretary · Resigned
30 October 2009
RR
ROSENBERG, Robert Alan Joseph
Secretary · Resigned
18 December 2008
IN
INGRAM, Nigel Jeffrey Martin
Director · Resigned
9 May 2007
LS
LO, Sunny Ho Sun
Secretary · Resigned
26 April 2007
WJ
WEBSTER, John Alfred
Director · Resigned
26 April 2007
AB
ALLY, Bibi Rahima
Director · Resigned
18 April 2007
HM
HENDERSON, Martin Robert
Nominee Secretary · Resigned
18 April 2007

Persons with significant control

PS
Kestrel Acquistions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 April 2018 View
Gazette Notice Voluntary
Gazette
23 January 2018 View
Dissolution Application Strike Off Company
Dissolution
16 January 2018 View
Resolution
Resolution
9 January 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Full
Accounts
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Accounts With Accounts Type Full
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Full
Accounts
16 July 2014 View
Appoint Person Secretary Company With Name
Officers
25 April 2014 View
Termination Secretary Company With Name
Officers
25 April 2014 View
Termination Director Company With Name
Officers
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2014 View
Accounts With Accounts Type Full
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Legacy
Mortgage
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Full
Accounts
5 January 2012 View
Change Person Director Company With Change Date
Officers
11 November 2011 View
Termination Director Company With Name
Officers
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Accounts With Accounts Type Full
Accounts
9 December 2010 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Termination Secretary Company With Name
Officers
22 November 2010 View
Termination Director Company With Name
Officers
22 November 2010 View
Appoint Person Secretary Company With Name
Officers
22 November 2010 View
Appoint Person Director Company With Name
Officers
22 November 2010 View
Appoint Person Director Company With Name
Officers
30 July 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Appoint Person Secretary Company With Name
Officers
26 November 2009 View
Termination Secretary Company With Name
Officers
25 November 2009 View
Accounts With Accounts Type Full
Accounts
21 October 2009 View
Legacy
Annual Return
15 May 2009 View
Accounts With Accounts Type Full
Accounts
26 March 2009 View
Legacy
Officers
28 December 2008 View
Legacy
Officers
28 December 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Mortgage
22 July 2008 View
Legacy
Mortgage
18 July 2008 View
Legacy
Mortgage
14 July 2008 View
Legacy
Annual Return
24 April 2008 View
Legacy
Mortgage
19 July 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Accounts
3 May 2007 View
Incorporation Company
Incorporation
18 April 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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