Kinsella Brothers Developments Limited

Company Name	Kinsella Brothers Developments Limited
Directors	Daniel Joseph Kinsella and Paul Kinsella
Company Status	Active
Company Number	05188201
Category	Private Limited Company
Incorporation Date	23 July 2004(19 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Daniel Joseph Kinsella
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 July 2004(1 day after company formation)
Appointment Duration	19 years, 9 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Mr Paul Kinsella
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 July 2004(1 day after company formation)
Appointment Duration	19 years, 9 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Secretary Name	Mr Daniel Joseph Kinsella
Nationality	British
Status	Current
Appointed	24 July 2004(1 day after company formation)
Appointment Duration	19 years, 9 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Stephen Kinsella
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2004(1 day after company formation)
Appointment Duration	12 years, 5 months (resigned 22 December 2016)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	2 Birkbeck Road Beckenham Kent BR3 4SN

Director Name	Malachy Mc Aleer
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	06 October 2004(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2007)
Role	Architect
Correspondence Address	25 Courtrai Road Forest Hill London SE23 1PL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 July 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

30 at £1	Mr Daniel Joseph Kinsella 33.33% Ordinary
30 at £1	Mr Paul Kinsella 33.33% Ordinary
30 at £1	Mr Stephen Kinsella 33.33% Ordinary

Financials

Year	2014
Net Worth	-£174,417
Cash	£33
Current Liabilities	£132,960

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	23 July 2023 (9 months ago)
Next Return Due	6 August 2024 (3 months, 2 weeks from now)

Charges

1 March 2017	Delivered on: 22 March 2017 Persons entitled: Stephen Frederick Charles Potter Classification: A registered charge Particulars: Land at 64 anerley road, london SE19 2AS as the same is registered at the land registry under title number SGL625906. Outstanding
10 April 2016	Delivered on: 21 April 2016 Persons entitled: Stephen Frederick Charles Potter Classification: A registered charge Particulars: F/H property k/a alford barn horsham road alford cranleigh t/no SY698865. Outstanding
1 April 2016	Delivered on: 13 April 2016 Persons entitled: Stephen Frederick Charles Potter Classification: A registered charge Particulars: F/H property k/a 66 streatham high road london t/no SGL339381. Outstanding
4 June 2008	Delivered on: 11 June 2008 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2C birkbeck road beckenham kent. Outstanding
4 June 2008	Delivered on: 11 June 2008 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2D birkbeck road, beckenham kent. Outstanding
28 August 2007	Delivered on: 7 September 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7-9 hinton road and 1 wellfit street herne hill t/n's TGL3898 and TGL3899,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
15 August 2006	Delivered on: 17 August 2006 Persons entitled: Aib Group (UK) P.L.C. Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches. Outstanding
7 July 2006	Delivered on: 18 July 2006 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 birkbeck road beckenham kent t/n SGL95646. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
17 November 2017	Delivered on: 23 November 2017 Persons entitled: Stephen Frederick Charles Potter Classification: A registered charge Particulars: 66 streatham high road london title number SGL339381. Outstanding
12 September 2004	Delivered on: 25 September 2004 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: Â£291,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Upper floor and roof 243 southwark park road london. Outstanding

Filing History

23 November 2017	Registration of charge 051882010010, created on 17 November 2017 (7 pages)
11 August 2017	Termination of appointment of Stephen Kinsella as a director on 22 December 2016 (1 page)
10 August 2017	Cessation of Stephen Michael Kinsella as a person with significant control on 20 November 2016 (1 page)
23 June 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
22 March 2017	Registration of charge 051882010009, created on 1 March 2017 (6 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
9 August 2016	Confirmation statement made on 23 July 2016 with updates (8 pages)
21 April 2016	Registration of charge 051882010008, created on 10 April 2016 (7 pages)
13 April 2016	Registration of charge 051882010007, created on 1 April 2016 (7 pages)
14 August 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
10 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 90 (4 pages)
6 August 2015	Director's details changed for Stephen Kinsella on 6 August 2015 (2 pages)
6 August 2015	Director's details changed for Stephen Kinsella on 6 August 2015 (2 pages)
14 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 14 July 2015 (1 page)
20 November 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
23 October 2014	Amending 288C (1 page)
7 October 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 90 (4 pages)
1 October 2014	Secretary's details changed for Mr Daniel Joseph Kinsella on 1 October 2014 (1 page)
1 October 2014	Director's details changed for Mr Paul Kinsella on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Mr Paul Kinsella on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Mr Daniel Joseph Kinsella on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Mr Daniel Joseph Kinsella on 1 October 2014 (2 pages)
1 October 2014	Secretary's details changed for Mr Daniel Joseph Kinsella on 1 October 2014 (1 page)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
3 September 2013	Secretary's details changed for Mr Daniel Joseph Kinsella on 1 January 2013 (2 pages)
3 September 2013	Director's details changed for Mr Daniel Joseph Kinsella on 1 January 2013 (2 pages)
3 September 2013	Secretary's details changed for Mr Daniel Joseph Kinsella on 1 January 2013 (2 pages)
3 September 2013	Director's details changed for Mr Daniel Joseph Kinsella on 1 January 2013 (2 pages)
3 September 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 90 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
18 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
20 December 2011	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 20 December 2011 (1 page)
23 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
24 August 2010	Director's details changed for Stephen Kinsella on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Mr Paul Kinsella on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Mr Paul Kinsella on 1 October 2009 (2 pages)
24 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
24 August 2010	Director's details changed for Stephen Kinsella on 1 October 2009 (2 pages)
14 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
12 October 2009	Annual return made up to 23 July 2009 with a full list of shareholders (4 pages)
30 September 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
26 February 2009	Registered office changed on 26/02/2009 from 1341 high road whetstone london N20 9HR (1 page)
23 October 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
28 July 2008	Return made up to 23/07/08; full list of members (4 pages)
28 July 2008	Director's change of particulars / stephen kinsella / 30/11/2007 (1 page)
28 July 2008	Director's change of particulars / paul kinsella / 30/11/2007 (2 pages)
11 June 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
11 June 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
22 January 2008	Total exemption small company accounts made up to 31 January 2007 (3 pages)
7 September 2007	Particulars of mortgage/charge (3 pages)
27 July 2007	Return made up to 23/07/07; full list of members (3 pages)
27 July 2007	Director resigned (1 page)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
17 August 2006	Particulars of mortgage/charge (3 pages)
3 August 2006	Return made up to 23/07/06; full list of members (3 pages)
18 July 2006	Particulars of mortgage/charge (3 pages)
2 March 2006	Total exemption small company accounts made up to 31 January 2005 (3 pages)
16 February 2006	Accounting reference date shortened from 31/07/05 to 31/01/05 (1 page)
24 August 2005	Return made up to 23/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2004	New director appointed (2 pages)
25 September 2004	Particulars of mortgage/charge (3 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	New secretary appointed;new director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	Ad 24/07/04--------- Â£ si 90@1=90 Â£ ic 1/91 (2 pages)
28 July 2004	Secretary resigned (1 page)
28 July 2004	Director resigned (1 page)
23 July 2004	Incorporation (16 pages)

Kinsella Brothers Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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