Kindleworth (Services) Limited

Company Name	Kindleworth (Services) Limited
Company Status	Active
Company Number	07505686
Category	Private Limited Company
Incorporation Date	26 January 2011(13 years, 3 months ago)
Previous Name	Kindleworth Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr James Elliot Hacking
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Bartholomew Close London EC1A 7BN

Director Name	Mr Tom Richard Arrowsmith
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 June 2012(1 year, 5 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Bartholomew Close London EC1A 7BN

Director Name	Ms Frances Clare Haughian
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 October 2015(4 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Bartholomew Close London EC1A 7BN

Director Name	Mr Jonathan Skelton
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 October 2015(4 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Bartholomew Close London EC1A 7BN

Director Name	Mr Michael Robert Estill
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 February 2021(10 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Bartholomew Close London EC1A 7BN

Director Name	Mr Beau Brooke
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(12 years, 2 months after company formation)
Appointment Duration	1 year
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	90 Bartholomew Close London EC1A 7BN

Director Name	Ms Alison Jane Hellewell
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP

Director Name	Mr Kevin Munslow
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Third Floor 24 Chiswell Street London EC1Y 4YX

Location

Registered Address	90 Bartholomew Close London EC1A 7BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Alison Jane Hellewell 25.00% Ordinary
1 at £1	James Elliot Hacking 25.00% Ordinary
1 at £1	Kevin Munslow 25.00% Ordinary
1 at £1	Tom Richard Arrowsmith 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

3 April 2023	Appointment of Mr Beau Brooke as a director on 1 April 2023 (2 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
17 November 2022	Second filing of Confirmation Statement dated 2 November 2021 (3 pages)
16 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
1 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
3 November 2021	Confirmation statement made on 2 November 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/11/2022. (4 pages)
16 March 2021	Director's details changed for Mr Tom Richard Arrowsmith on 16 March 2021 (2 pages)
5 February 2021	Appointment of Mr Michael Robert Estill as a director on 4 February 2021 (2 pages)
16 November 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
2 November 2020	Confirmation statement made on 2 November 2020 with updates (3 pages)
9 October 2020	Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 90 Bartholomew Close London EC1A 7BN on 9 October 2020 (1 page)
7 February 2020	Termination of appointment of Kevin Munslow as a director on 16 January 2020 (1 page)
30 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
3 May 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
20 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
2 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
1 February 2018	Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to Third Floor 24 Chiswell Street London EC1Y 4YX on 1 February 2018 (1 page)
19 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
8 February 2017	26/01/17 Statement of Capital gbp 5 (5 pages)
8 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 5 (6 pages)
15 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 5 (6 pages)
12 November 2015	Statement of capital following an allotment of shares on 20 October 2015 GBP 5 (3 pages)
12 November 2015	Appointment of Miss Frances Clare Haughian as a director on 20 October 2015 (2 pages)
12 November 2015	Appointment of Miss Frances Clare Haughian as a director on 20 October 2015 (2 pages)
12 November 2015	Statement of capital following an allotment of shares on 20 October 2015 GBP 5 (3 pages)
12 November 2015	Termination of appointment of Alison Jane Hellewell as a director on 31 March 2015 (1 page)
12 November 2015	Appointment of Mr Jonathan Skelton as a director on 20 October 2015 (2 pages)
12 November 2015	Termination of appointment of Alison Jane Hellewell as a director on 31 March 2015 (1 page)
12 November 2015	Appointment of Mr Jonathan Skelton as a director on 20 October 2015 (2 pages)
5 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
5 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
17 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 4 (4 pages)
17 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 4 (4 pages)
5 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 4 (4 pages)
7 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 4 (4 pages)
12 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
12 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
20 August 2013	Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
20 August 2013	Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
2 April 2013	Registered office address changed from 283-288 High Holborn London WC1V 6HP on 2 April 2013 (1 page)
2 April 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
2 April 2013	Registered office address changed from 283-288 High Holborn London WC1V 6HP on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from 283-288 High Holborn London WC1V 6HP on 2 April 2013 (1 page)
2 April 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
28 March 2013	Director's details changed for Ms Alison Jane Hellewell on 26 January 2013 (2 pages)
28 March 2013	Director's details changed for Mr James Elliot Hacking on 26 January 2013 (2 pages)
28 March 2013	Director's details changed for Mr James Elliot Hacking on 26 January 2013 (2 pages)
28 March 2013	Director's details changed for Mr Tom Richard Arrowsmith on 26 January 2013 (2 pages)
28 March 2013	Director's details changed for Mr Kevin Munslow on 26 January 2013 (2 pages)
28 March 2013	Director's details changed for Mr Tom Richard Arrowsmith on 26 January 2013 (2 pages)
28 March 2013	Director's details changed for Mr Kevin Munslow on 26 January 2013 (2 pages)
28 March 2013	Director's details changed for Ms Alison Jane Hellewell on 26 January 2013 (2 pages)
12 October 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
12 October 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
2 October 2012	Statement of capital following an allotment of shares on 25 June 2012 GBP 4 (3 pages)
2 October 2012	Statement of capital following an allotment of shares on 25 June 2012 GBP 4 (3 pages)
20 July 2012	Company name changed kindleworth LIMITED\certificate issued on 20/07/12 RES15 ‐ Change company name resolution on 2012-07-20 NM01 ‐ Change of name by resolution (3 pages)
20 July 2012	Company name changed kindleworth LIMITED\certificate issued on 20/07/12 RES15 ‐ Change company name resolution on 2012-07-20 NM01 ‐ Change of name by resolution (3 pages)
18 July 2012	Appointment of Tom Richard Arrowsmith as a director (3 pages)
18 July 2012	Registered office address changed from 1St Floor 64 Baker Street London W1U 7GB United Kingdom on 18 July 2012 (2 pages)
18 July 2012	Appointment of Tom Richard Arrowsmith as a director (3 pages)
18 July 2012	Registered office address changed from 1St Floor 64 Baker Street London W1U 7GB United Kingdom on 18 July 2012 (2 pages)
6 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
26 January 2011	Incorporation (50 pages)
26 January 2011	Incorporation (50 pages)

Kindleworth (Services) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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