Introduction
Watch Company
K
KERSFIELD DEVELOPMENTS (CLIFTON PARK) LIMITED
KERSFIELD DEVELOPMENTS (CLIFTON PARK) LIMITED is an active company incorporated on 23 November 2017 with the registered office located in Milton Keynes. The company operates in the Construction sector, specifically engaged in development of building projects. KERSFIELD DEVELOPMENTS (CLIFTON PARK) LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
11077962
LTD Company
Age
8 Years
Incorporated 23 November 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 3 September 2025 (7 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
Last Filed
Made up to 17 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Previous Company Names
BATHWICK HILL LIMITED
From: 23 November 2017To: 28 March 2018
Address
29 Bowland Drive Emerson Valley Milton Keynes, MK4 2DN,
Previous Addresses
Unit 19 548-550 Elder House Elder Gate Milton Keynes MK9 1LR England
From: 29 May 2021To: 27 September 2021
548-550 Elder House Elder Gate Milton Keynes MK9 1LR England
From: 26 May 2021To: 29 May 2021
29 Bowland Drive Emerson Valley Milton Keynes MK4 2DN England
From: 7 December 2020To: 26 May 2021
4 King Square Bridgwater Somerset TA6 3YF United Kingdom
From: 22 October 2020To: 7 December 2020
30 Brock Street Brock Street Bath BA1 2LN England
From: 8 October 2018To: 22 October 2020
22 Gay Street Bath BA1 2PD United Kingdom
From: 23 November 2017To: 8 October 2018
21 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 19
Termination Director Company With Name T...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Funding Round
Aug 19
Capital Allotment Shares
Loan Cleared
Nov 19
Mortgage Satisfy Charge Full
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 20
Mortgage Satisfy Charge Full
Loan Cleared
Jan 20
Mortgage Satisfy Charge Full
Director Joined
Nov 20
Appoint Corporate Director Company With ...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MCOMISH, Paul Darren
ActiveBowland Drive, Milton KeynesMK4 2DN
Born December 1970
Director
Appointed 03 Dec 2020
MCOMISH, Paul Darren
Bowland Drive, Milton KeynesMK4 2DN
Born December 1970
Director
03 Dec 2020
Active
CORVETTE CAPITAL LIMITED
ActiveBowland Drive, Milton KeynesMK4 2DN
Corporate director
Appointed 24 Nov 2020
CORVETTE CAPITAL LIMITED
Bowland Drive, Milton KeynesMK4 2DN
Corporate director
24 Nov 2020
Active
GOULSTON, Stephen
ResignedBrock Street, BathBA1 2LN
Born March 1963
Director
Appointed 28 Mar 2018
Resigned 31 Jan 2019
GOULSTON, Stephen
Brock Street, BathBA1 2LN
Born March 1963
Director
28 Mar 2018
Resigned 31 Jan 2019
Resigned
NEWTON, David Laurence
ResignedBowland Drive, Milton KeynesMK4 2DN
Born September 1966
Director
Appointed 23 Nov 2017
Resigned 03 Dec 2020
NEWTON, David Laurence
Bowland Drive, Milton KeynesMK4 2DN
Born September 1966
Director
23 Nov 2017
Resigned 03 Dec 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Franove Holdings Ltd
ActiveLes Echelons, GuernseyGY1 1AR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Dec 2019
Franove Holdings Ltd
Les Echelons, GuernseyGY1 1AR
Ownership of shares 75 to 100 percent
01 Dec 2019
Active
Kersfield Limited
CeasedBrock Street, BathBA1 2LN
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 May 2018
Ceased 01 Jan 2023
Kersfield Limited
Brock Street, BathBA1 2LN
Ownership of shares 25 to 50 percent
25 May 2018
Ceased 01 Jan 2023
Ceased
Rc Clifton Llp
CeasedJermyn Street, LondonSW1Y 6LS
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 May 2018
Ceased 01 Jan 2023
Rc Clifton Llp
Jermyn Street, LondonSW1Y 6LS
Ownership of shares 25 to 50 percent
25 May 2018
Ceased 01 Jan 2023
Ceased
Mr David Laurence Newton
CeasedBrock Street, BathBA1 2LN
Born September 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2017
Ceased 25 May 2018
Mr David Laurence Newton
Brock Street, BathBA1 2LN
Born September 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2017
Ceased 25 May 2018
Ceased
Filing History
47
Description
Type
Date Filed
Document
26 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 January 2024
22 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2024
22 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2024
27 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2021
29 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2021
26 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2021
26 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2021
21 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2020
7 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2020
1 December 2020
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
1 December 2020
22 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2020
21 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2020
21 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2020
20 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2020
9 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2019
9 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 August 2019
9 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 August 2019
3 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2019
3 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2019
8 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2018
4 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 July 2018
30 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2018