K&C (Newbury) Limited

Company Name	K&C (Newbury) Limited
Company Status	Active
Company Number	08654998
Category	Private Limited Company
Incorporation Date	19 August 2013(10 years, 8 months ago)
Previous Name	Kensington & Chelsea Reit Limited

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr Russell James Naylor
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	06 August 2019(5 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	Mr Dominic Andrew White
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 August 2019(5 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	Mr Richard James Boon
Date of Birth	July 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	06 August 2019(5 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	Mr Timothy Michael James
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr Oliver John Vaughan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Carlton House 19 West Street Epsom Surrey KT18 7RL

Secretary Name	Robert James Roberts
Status	Resigned
Appointed	19 August 2013(same day as company formation)
Role	Company Director
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr Christopher Douglas James
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(5 months, 4 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 06 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr Timothy John Knight Oakley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	14 February 2014(5 months, 4 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 06 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr James Andrew Cane
Date of Birth	June 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	16 July 2015(1 year, 11 months after company formation)
Appointment Duration	4 years (resigned 06 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Bellevue Road Barnes London SW13 0BJ

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.2m at £0.005	Edward Vandyk & Susan Vandyk 8.00% Ordinary
1.000k at £0.005	Benjamin James 6.67% Ordinary
1.000k at £0.005	Timothy John Knight Oakley 6.67% Ordinary
600k at £0.005	Thomas Francis Vaughan 4.00% Ordinary
4.1m at £0.005	Grosmont Investments Limited 27.33% Ordinary
3.9m at £0.005	Timothy Michael James 26.00% Ordinary
400k at £0.005	Patricia Mary Preston 2.67% Ordinary
400k at £0.005	Simon Alexander Robin Wharmby 2.67% Ordinary
2m at £0.005	Christopher Douglas James 13.33% Ordinary
200k at £0.005	Oliver Vaughan 1.33% Ordinary
200k at £0.005	Smallbrook Investments Limited 1.33% Ordinary

Financials

Year	2014
Turnover	£11,527
Gross Profit	£4,809
Net Worth	-£81,593
Cash	£8,091
Current Liabilities	£113,702

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Charges

24 March 2014	Delivered on: 28 March 2014 Persons entitled: Christopher Douglas James Classification: A registered charge Particulars: F/H 10 glebelands thatcham berkshire t/n BK325817. Notification of addition to or amendment of charge. Outstanding
14 March 2014	Delivered on: 21 March 2014 Persons entitled: Susan Vandyk Edward Vandyk Classification: A registered charge Particulars: F/H property k/a 49 and 50 cheap street newbury berkshire. T/n BK376259. Notification of addition to or amendment of charge. Outstanding
7 March 2014	Delivered on: 17 March 2014 Persons entitled: Susan Vandyk Edward Vandyk Susan Vandyk Edward Vandyk Oliver Vaughan Classification: A registered charge Particulars: F/H property k/a 24 martingale chase, newbury, berkshire t/no BK394413. Notification of addition to or amendment of charge. Outstanding

Filing History

25 October 2017	Full accounts made up to 30 June 2017 (21 pages)
6 October 2017	Satisfaction of charge 086549980002 in full (1 page)
6 October 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
6 October 2017	Satisfaction of charge 086549980003 in full (1 page)
6 October 2017	Satisfaction of charge 086549980001 in full (1 page)
16 June 2017	Director's details changed for Mr Timothy Michael James on 1 May 2017 (2 pages)
10 March 2017	Full accounts made up to 30 June 2016 (21 pages)
18 October 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
26 June 2016	Company name changed kensington & chelsea reit LIMITED\certificate issued on 26/06/16 RES15 ‐ Change company name resolution on 2016-06-01 (2 pages)
26 June 2016	Change of name notice (2 pages)
17 May 2016	Director's details changed for Mr Christopher Douglas James on 1 April 2016 (2 pages)
17 May 2016	Director's details changed for Mr Timothy Michael James on 1 April 2016 (2 pages)
12 February 2016	Full accounts made up to 30 June 2015 (21 pages)
29 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 75,000 (9 pages)
28 July 2015	Appointment of Mr James Andrew Cane as a director on 16 July 2015 (2 pages)
23 July 2015	Auditor's resignation (1 page)
16 April 2015	Full accounts made up to 30 June 2014 (18 pages)
1 September 2014	Previous accounting period shortened from 31 August 2014 to 30 June 2014 (1 page)
21 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 75,000 (8 pages)
20 June 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 69,000 (3 pages)
20 June 2014	Appointment of Robert James Roberts as a secretary (2 pages)
20 June 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 75,000 (3 pages)
28 March 2014	Registration of charge 086549980003 (67 pages)
21 March 2014	Registration of charge 086549980002 (40 pages)
17 March 2014	Registration of charge 086549980001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (40 pages)
28 February 2014	Appointment of Mr Christopher Douglas James as a director (3 pages)
24 February 2014	Appointment of Mr Timothy John Knight Oakley as a director (4 pages)
9 January 2014	Registered office address changed from Carlton House 19 West Street Epsom Surrey KT18 7RL United Kingdom on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Carlton House 19 West Street Epsom Surrey KT18 7RL United Kingdom on 9 January 2014 (1 page)
23 December 2013	Registered office address changed from 4 Quarry Court Lime Quarry Mews Guildford Surrey GU1 2RD United Kingdom on 23 December 2013 (1 page)
12 December 2013	Director's details changed for Mr Oliver John Vaughan on 12 December 2013 (2 pages)
12 December 2013	Director's details changed for Mr Timothy Michael James on 12 December 2013 (2 pages)
19 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

K&C (Newbury) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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