Menna Overview
Here’s a quick overview of KEDLESTON GROUP LIMITED 👀 — a Uxbridge based business that started in 2012.
KEDLESTON GROUP LIMITED
- Company statusactive
- Company No08176758
- Age13 years 11 months Incorporated 13 August 2012
- Officers7
Address
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, England
KEDLESTON GROUP LIMITED is an active company incorporated on 13 August 2012 and based in Uxbridge, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 29 December 2025. Next accounts due by 29 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 01 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 08 Jun 2021
Mortgage Charge Part Release With Charge Number
5 Years Ago on 21 Dec 2020
Mortgage Charge Part Release With Charge Number
5 Years Ago on 21 Dec 2020
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROSNAN, Denis | director | Nov 1944 | 13 Aug 2012 |
| BROSNAN, Paul | director | Aug 1975 | 13 Aug 2012 |
| COX, Lesley Claire | director | Dec 1959 | 02 Nov 2018 |
| HURRAN, Anthony Robert | director | Jul 1976 | 13 Aug 2014 |
| NIGHTINGALE, Angela Marion | director | Oct 1953 | 19 Jun 2015 |
| REED, Lee Nigel | director | Apr 1963 | 20 Aug 2015 |
| TASSELL, Richard Guy Murray | director | Sep 1947 | 09 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kyanite Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of KEDLESTON GROUP LIMITED 👀 — a Uxbridge based business that started in 2012.