Kedleston Real Estate Limited

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Kedleston Real Estate Limited

06026328•Private Limited With Share Capital

Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, UB82FX
Website08000246985

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Incorporated

12/12/2006

Company Age

19 years

Directors

3

Employees

2

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Kedleston Real Estate Limited (06026328) is a private limited with share capital incorporated on 12/12/2006 (19 years old) and registered in uxbridge, UB82FX. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 12/12/2006
UB82FX
2 employees

Financial Overview

Total Assets

£10.58M

Liabilities

£10.00M

Net Assets

£584.8K

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
P
paul brosnan
director
A
anthony robert hurran
director

Charges

11

Registered

1

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:04-01-2021
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:04-01-2021
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2018
Resolution
Category:Resolution
Date:11-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2017
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:10-03-2017
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:10-03-2017
Court Order
Category:Miscellaneous
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2016
Legacy
Category:Miscellaneous
Date:21-06-2016
Legacy
Category:Miscellaneous
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-07-2015
Gazette Notice Compulsory
Category:Gazette
Date:07-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Resolution
Category:Resolution
Date:26-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2012
Resolution
Category:Resolution
Date:24-09-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-09-2012
Legacy
Category:Mortgage
Date:18-09-2012
Legacy
Category:Mortgage
Date:18-09-2012
Legacy
Category:Mortgage
Date:18-09-2012
Legacy
Category:Mortgage
Date:18-09-2012
Legacy
Category:Mortgage
Date:15-09-2012
Legacy
Category:Mortgage
Date:15-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-04-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Termination Director Company With Name
Category:Officers
Date:02-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Mortgage
Date:11-06-2008
Legacy
Category:Mortgage
Date:11-04-2008
Legacy
Category:Officers
Date:31-03-2008

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date28/09/2026
Filing Date24/06/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 7, Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB82FXRegistered

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Contact

08000246985
kedlestongroup.com
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, UB82FX