Kinsella Residents Limited

Company Name	Kinsella Residents Limited
Directors	Justin Andrew Denham and Cathryn Mary O'Hare
Company Status	Active
Company Number	03829037
Category	Private Limited Company
Incorporation Date	20 August 1999(24 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Secretary Name	Graham Nigel Carter
Nationality	British
Status	Current
Appointed	23 May 2002(2 years, 9 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Taleworth Park Ashtead Surrey KT21 2NH

Director Name	Mr Justin Andrew Denham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 March 2011(11 years, 7 months after company formation)
Appointment Duration	13 years
Role	Investment Manager
Country of Residence	England
Correspondence Address	8 Kinsella Gardens London SW19 4UB

Director Name	Cathryn Mary O'Hare
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 August 2018(18 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Simon Joseph Catt
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	61 Kingswood Road Wimbledon London SW19 3ND

Director Name	Guy Challoner Martin
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Cleveland Avenue London W4 1SN

Secretary Name	Karandeep Kaur Gosal
Nationality	British
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	91 Wood Vale Midwell Hill London N10 3DL

Secretary Name	Mr Simon Joseph Catt
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 year after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 June 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	61 Kingswood Road Wimbledon London SW19 3ND

Director Name	John Weguelin
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(1 year, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 29 March 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4 Kinsella Gardens Camp Road London SW19 4UB

Director Name	John McMurdo Wotherspoon
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(1 year, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 03 September 2008)
Role	Managing Director
Correspondence Address	8 Kinsella Gardens Camp Road London SW19 4UB

Secretary Name	John McMurdo Wotherspoon
Nationality	British
Status	Resigned
Appointed	15 June 2001(1 year, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 26 October 2001)
Role	Managing Director
Correspondence Address	8 Kinsella Gardens Camp Road London SW19 4UB

Director Name	Juliet Angela Willis
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(9 years after company formation)
Appointment Duration	4 years, 7 months (resigned 24 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kinsella Gardens London SW19 4UB

Director Name	Mrs Nicola Jane Stanton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(13 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Kinsella Gardens London SW19 4UB

Secretary Name	Old Rectory Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 October 2001(2 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 23 May 2002)
Correspondence Address	The Old Rectory Church Street Weybridge KT13 8DE

Location

Registered Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Andrew Gregory Stott 11.11% Ordinary B
1 at £1	Barry Jones 11.11% Ordinary B
1 at £1	Brendan Kerr 11.11% Ordinary B
1 at £1	C. O'hare 11.11% Ordinary B
1 at £1	Christopher James Hoddell 11.11% Ordinary B
1 at £1	Matthew Stanton 11.11% Ordinary B
1 at £1	Mr Justin Andrew Denman 11.11% Ordinary B
1 at £1	Nicholas Archer 11.11% Ordinary B
1 at £1	Susan W. Baker 11.11% Ordinary B

Financials

Year	2014
Net Worth	£20,803
Cash	£22,173
Current Liabilities	£1,370

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (8 months ago)
Next Return Due	3 September 2024 (4 months, 2 weeks from now)

Filing History

7 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
1 September 2017	Confirmation statement made on 20 August 2017 with updates (6 pages)
3 September 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
15 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 9 (6 pages)
26 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 9 (6 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 October 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 9 (6 pages)
18 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders (6 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 April 2013	Appointment of Mrs Nicola Jane Stanton as a director (2 pages)
25 April 2013	Termination of appointment of Juliet Willis as a director (1 page)
14 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
12 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
29 March 2011	Appointment of Mr Justin Denham as a director (2 pages)
29 March 2011	Termination of appointment of John Weguelin as a director (1 page)
25 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 September 2010	Director's details changed for Juliet Angela Willis on 1 October 2009 (2 pages)
15 September 2010	Registered office address changed from the Old Rectory Secretarial Service Ltd the Old Rectory Church Street Weybridge Surrey KT13 8DE on 15 September 2010 (1 page)
15 September 2010	Director's details changed for Juliet Angela Willis on 1 October 2009 (2 pages)
15 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
5 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
14 September 2009	Return made up to 20/08/09; full list of members (7 pages)
27 March 2009	Director appointed juliet angela willis (1 page)
18 February 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 September 2008	Appointment terminated director john wotherspoon (1 page)
28 August 2008	Return made up to 20/08/08; full list of members (7 pages)
20 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
19 September 2007	Return made up to 20/08/07; change of members (7 pages)
13 March 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
8 September 2006	Return made up to 20/08/06; full list of members (11 pages)
23 February 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
27 September 2005	Return made up to 20/08/05; full list of members (11 pages)
14 March 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
26 August 2004	Return made up to 20/08/04; full list of members (10 pages)
12 February 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
10 September 2003	Return made up to 20/08/03; full list of members (10 pages)
18 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
8 September 2002	Return made up to 20/08/02; full list of members (10 pages)
7 June 2002	New secretary appointed (2 pages)
7 June 2002	Secretary resigned (1 page)
15 February 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
30 November 2001	Return made up to 20/08/01; full list of members 363(287) ‐ Registered office changed on 30/11/01 363(288) ‐ Secretary resigned;director resigned (8 pages)
22 November 2001	Secretary resigned (1 page)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	Registered office changed on 22/11/01 from: wilkinson latham 5 college mews london SW18 2SJ (1 page)
22 November 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
22 November 2001	Ad 31/01/00-18/08/00 Â£ si 7@1 (3 pages)
22 August 2001	New director appointed (3 pages)
22 August 2001	New secretary appointed (2 pages)
22 August 2001	New director appointed (3 pages)
15 December 2000	Full accounts made up to 31 August 2000 (3 pages)
11 December 2000	Return made up to 20/08/00; full list of members (6 pages)
8 September 2000	Secretary resigned (1 page)
8 September 2000	New secretary appointed (2 pages)
20 August 1999	Incorporation (17 pages)

Kinsella Residents Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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