Introduction
Watch Company
K
KSW (EVESHAM) LIMITED
KSW (EVESHAM) LIMITED is an active company incorporated on 17 April 2023 with the registered office located in Henley-In-Arden. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. KSW (EVESHAM) LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
14809628
LTD Company
Age
2 Years
Incorporated 17 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (11 months ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
The Mill One High Street Henley-In-Arden, B95 5AA,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HUGGETT, David Andrew
ActiveFulford, YorkYO19 4FE
Born January 1962
Director
Appointed 20 Aug 2025
HUGGETT, David Andrew
Fulford, YorkYO19 4FE
Born January 1962
Director
20 Aug 2025
Active
KELLY, Patrick James
ActiveOne High Street, Henley-In-ArdenB95 5AA
Born September 1967
Director
Appointed 17 Apr 2023
KELLY, Patrick James
One High Street, Henley-In-ArdenB95 5AA
Born September 1967
Director
17 Apr 2023
Active
SILK, Philip John
ActiveOne High Street, Henley-In-ArdenB95 5AA
Born February 1967
Director
Appointed 17 Apr 2023
SILK, Philip John
One High Street, Henley-In-ArdenB95 5AA
Born February 1967
Director
17 Apr 2023
Active
WILKINS, Andrew Daniel
ResignedOne High Street, Henley-In-ArdenB95 5AA
Born July 1971
Director
Appointed 17 Apr 2023
Resigned 20 Aug 2025
WILKINS, Andrew Daniel
One High Street, Henley-In-ArdenB95 5AA
Born July 1971
Director
17 Apr 2023
Resigned 20 Aug 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Graftongate Land Limited
Active49 High Street, Henley-In-ArdenB95 5AA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Apr 2023
Graftongate Land Limited
49 High Street, Henley-In-ArdenB95 5AA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Apr 2023
Active
Lone Star Land Limited
ActiveHigh Street, Henley-In-ArdenB95 5AN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Apr 2023
Lone Star Land Limited
High Street, Henley-In-ArdenB95 5AN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Apr 2023
Active
Pjk Holdings Limited
ActiveOne High Street, Henley-In-ArdenB95 5AA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Apr 2023
Pjk Holdings Limited
One High Street, Henley-In-ArdenB95 5AA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Apr 2023
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025