Introduction
Watch Company
K
KEDLESTON HOUSE LIMITED
KEDLESTON HOUSE LIMITED is an active company incorporated on 22 March 2018 with the registered office located in Derby. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. KEDLESTON HOUSE LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11268978
LTD Company
Age
8 Years
Incorporated 22 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 17 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 4 April 2026
For period ending 21 March 2026
Address
Charlotte House Stanier Way The Wyvern Business Park Derby, DE21 6BF,
Previous Addresses
18 st. Christophers Way Pride Park Derby DE24 8JY England
From: 6 January 2020To: 20 May 2024
Ockbrook Lodge Church Street Ockbrook Derbyshire DE72 3SL United Kingdom
From: 22 March 2018To: 6 January 2020
3 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PRIME, Errol Antony Donald
ActiveStanier Way, DerbyDE21 6BF
Born August 1961
Director
Appointed 22 Mar 2018
PRIME, Errol Antony Donald
Stanier Way, DerbyDE21 6BF
Born August 1961
Director
22 Mar 2018
Active
PRIME, Thomas Andrew
ActiveStanier Way, DerbyDE21 6BF
Born November 1991
Director
Appointed 22 Mar 2018
PRIME, Thomas Andrew
Stanier Way, DerbyDE21 6BF
Born November 1991
Director
22 Mar 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas Prime
CeasedChurch Street, OckbrookDE72 3SL
Born November 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2018
Ceased 22 Mar 2018
Mr Thomas Prime
Church Street, OckbrookDE72 3SL
Born November 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2018
Ceased 22 Mar 2018
Ceased
Mr Thomas Andrew Prime
ActiveStanier Way, DerbyDE21 6BF
Born November 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2018
Mr Thomas Andrew Prime
Stanier Way, DerbyDE21 6BF
Born November 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2018
Active
Filing History
21
Description
Type
Date Filed
Document
20 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 March 2023
23 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2023
6 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2020