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KEARBY DEVELOPMENT PROJECTS LIMITED (07906004)

KEARBY DEVELOPMENT PROJECTS LIMITED (07906004) is an active UK company. incorporated on 11 January 2012. with registered office in Wetherby. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. KEARBY DEVELOPMENT PROJECTS LIMITED has been registered for 14 years. Current directors include MARTIN, Daniel James, MARTIN, Vanessa Jill Hattersley.

Company Number
07906004
Status
active
Type
ltd
Incorporated
11 January 2012
Age
14 years
Address
Old Smithy Cottage Kirkby Lane, Wetherby, LS22 4BR
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
MARTIN, Daniel James, MARTIN, Vanessa Jill Hattersley
SIC Codes
68100

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Introduction
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KEARBY DEVELOPMENT PROJECTS LIMITED

KEARBY DEVELOPMENT PROJECTS LIMITED is an active company incorporated on 11 January 2012 with the registered office located in Wetherby. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. KEARBY DEVELOPMENT PROJECTS LIMITED was registered 14 years ago.(SIC: 68100)

Status

active

Active since 14 years ago

Company No

07906004

LTD Company

Age

14 Years

Incorporated 11 January 2012

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 11 January 2026 (3 months ago)
Submitted on 14 January 2026 (3 months ago)

Next Due

Due by 25 January 2027
For period ending 11 January 2027
Contact
Address

Old Smithy Cottage Kirkby Lane Kearby Wetherby, LS22 4BR,

Previous Addresses

Old Smithy Cottage Kirkby Lane Kearby Wetherby
From: 11 January 2012To: 23 January 2024
Timeline

4 key events • 2012 - 2013

Funding Officers Ownership
Company Founded
Jan 12
Funding Round
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

MARTIN, Daniel James

Active
Kirkby Lane, WetherbyLS22 4BR
Born July 1965
Director
Appointed 24 Mar 2013

MARTIN, Vanessa Jill Hattersley

Active
Kirkby Lane, Wetherby
Born April 1965
Director
Appointed 11 Jan 2012

Persons with significant control

2

Mrs Vanessa Jill Hattersley Martin

Active
Kirkby Lane, WetherbyLS22 4BR
Born April 1965

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jul 2016

Mr Daniel James Martin

Active
Kirkby Lane, WetherbyLS22 4BR
Born July 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

32

Confirmation Statement With No Updates
14 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 January 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 October 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
21 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
21 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 May 2013
AAAnnual Accounts
Appoint Person Director Company With Name
30 April 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 April 2013
AR01AR01
Appoint Person Director Company With Name
22 April 2013
AP01Appointment of Director
Capital Allotment Shares
9 April 2013
SH01Allotment of Shares
Incorporation Company
11 January 2012
NEWINCIncorporation