Introduction
Watch Company
D
DONNINGTON (KILN FARM) LTD
DONNINGTON (KILN FARM) LTD is an active company incorporated on 20 September 2018 with the registered office located in Newbury. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. DONNINGTON (KILN FARM) LTD was registered 7 years ago.(SIC: 41202)
Status
active
Active since 7 years ago
Company No
11580489
LTD Company
Age
7 Years
Incorporated 20 September 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
New Warren Farm Warren Road Newbury, RG14 6NH,
13 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
NORGATE, Mark
ActiveWarren Road, NewburyRG14 6NH
Secretary
Appointed 30 Apr 2019
NORGATE, Mark
Warren Road, NewburyRG14 6NH
Secretary
30 Apr 2019
Active
KINDLON, Jason Nicholas
ActiveLaylands Green, HungerfordRG17 9XH
Born December 1968
Director
Appointed 28 Jan 2021
KINDLON, Jason Nicholas
Laylands Green, HungerfordRG17 9XH
Born December 1968
Director
28 Jan 2021
Active
NORGATE, Mark
ActiveWarren Road, NewburyRG14 6NH
Born November 1969
Director
Appointed 20 Sept 2018
NORGATE, Mark
Warren Road, NewburyRG14 6NH
Born November 1969
Director
20 Sept 2018
Active
ELLARD, Andy Noel
ResignedWarren Road, NewburyRG14 6NH
Secretary
Appointed 20 Sept 2018
Resigned 30 Apr 2019
ELLARD, Andy Noel
Warren Road, NewburyRG14 6NH
Secretary
20 Sept 2018
Resigned 30 Apr 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
87 Castle Street, ReadingRG1 7SN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2019
Donnington Land & Property Limited
87 Castle Street, ReadingRG1 7SN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2019
Active
Mr Mark Norgate
CeasedWarren Road, NewburyRG14 6NH
Born November 1969
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Sept 2018
Ceased 06 Aug 2019
Mr Mark Norgate
Warren Road, NewburyRG14 6NH
Born November 1969
Ownership of shares 75 to 100 percent
20 Sept 2018
Ceased 06 Aug 2019
Ceased
Filing History
32
Description
Type
Date Filed
Document
23 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 September 2022
23 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2021
23 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2021
7 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2020
10 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2019
10 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2019
27 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 September 2019
27 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 May 2019