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Home > England & Wales Companies > KILNBRIDGE DEVELOPMENTS LIMITED
Company Information for

KILNBRIDGE DEVELOPMENTS LIMITED

Voyage Care Wall Island, Birmingham Road, Lichfield, WS14 0QP,
Company Registration Number
04396325
Private Limited Company
Active

Company Overview

About Kilnbridge Developments Ltd
KILNBRIDGE DEVELOPMENTS LIMITED was founded on 2002-03-18 and has its registered office in Lichfield. The organisation's status is listed as "Active". Kilnbridge Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KILNBRIDGE DEVELOPMENTS LIMITED
 
Legal Registered Office
Voyage Care Wall Island
Birmingham Road
Lichfield
WS14 0QP
Other companies in DN11
 
Filing Information
Company Number 04396325
Company ID Number 04396325
Date formed 2002-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2024-12-31
Latest return 2024-03-18
Return next due 2025-04-01
Type of accounts SMALL
VAT Number /Sales tax ID GB911495626  
Last Datalog update: 2024-05-15 21:35:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KILNBRIDGE DEVELOPMENTS LIMITED
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Company Officers of KILNBRIDGE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
CARL MARTIN MORTE
 Company Secretary 2002-03-18
CARL MARTIN MORTE
 Director 2002-03-18
STEVEN PHILLIPS
 Director 2002-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-03-18 2002-03-18
INSTANT COMPANIES LIMITED
 Nominated Director 2002-03-18 2002-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL MARTIN MORTE KDL INVESTMENTS LIMITED Director 2008-09-05 CURRENT 2008-09-05 Active
CARL MARTIN MORTE CRISTAL CARE LIMITED Director 2006-02-17 CURRENT 2006-02-17 Active
STEVEN PHILLIPS NPDC LIMITED Director 2015-09-16 CURRENT 2014-08-20 Dissolved 2016-12-20
STEVEN PHILLIPS SWINTON ROAD PERSONAL DEVELOPMENT CENTRE C.I.C. Director 2012-12-01 CURRENT 2012-08-22 Dissolved 2017-02-28
STEVEN PHILLIPS KDL INVESTMENTS LIMITED Director 2008-09-05 CURRENT 2008-09-05 Active
STEVEN PHILLIPS CRISTAL CARE LIMITED Director 2006-02-17 CURRENT 2006-02-17 Active
STEVEN PHILLIPS EMPRESS HEALTH LIMITED Director 2005-10-11 CURRENT 2005-10-11 Dissolved 2018-05-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-24Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-05-20Memorandum articles filed
2024-05-02Appointment of Oakwood Corporate Secretary Limited as company secretary on 2024-04-22
2024-05-02REGISTERED OFFICE CHANGED ON 02/05/24 FROM Proaktive House Sidings Court Doncaster DN4 5NU England
2024-04-26DIRECTOR APPOINTED WALKER LAIN MCFADDEN
2024-04-26DIRECTOR APPOINTED MR SHAUN PARKER
2024-04-26APPOINTMENT TERMINATED, DIRECTOR STEVEN PHILLIPS
2024-04-26APPOINTMENT TERMINATED, DIRECTOR CARL MARTIN MORTE
2024-04-26Termination of appointment of Carl Martin Morte on 2024-04-22
2024-04-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043963250025
2024-04-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043963250018
2024-04-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043963250024
2024-04-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043963250021
2024-04-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043963250023
2024-04-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043963250022
2024-03-28SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-03-27REGISTERED OFFICE CHANGED ON 27/03/24 FROM Proaktive House Sidings Court Doncaster DN4 5NU England
2024-03-27CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES
2023-03-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-03-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-23Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-12-23AA01Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 043963250025
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2020-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 043963250023
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 043963250022
2019-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 043963250021
2019-08-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043963250020
2019-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/19 FROM Fitzwilliam House Middle Bank Doncaster South Yorkshire DN4 5NG United Kingdom
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 043963250020
2018-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 043963250019
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2018-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 043963250018
2017-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2017-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2017-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/17 FROM Loversall Hall Rakes Lane Loversall Doncaster South Yorkshire DN11 9DD
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-09-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-29AR0118/03/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-16AR0118/03/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-07AR0118/03/14 ANNUAL RETURN FULL LIST
2014-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/14 FROM Shipley Cottage Edlington Lane Edlington Doncaster South Yorkshire DN12 1PL England
2014-01-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-09AR0118/03/13 FULL LIST
2013-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2013 FROM UNIT 1C FIRST FLOOR THE CROSSINGS DONCASTER ROAD DENABY MAIN DONCASTER SOUTH YORKSHIRE DN12 4JH
2013-01-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-16AR0118/03/12 FULL LIST
2012-04-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR CARL MARTIN MORTE / 15/03/2012
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-06AR0118/03/11 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-12AR0118/03/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PHILLIPS / 18/03/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MARTIN MORTE / 18/03/2010
2010-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-06-03DISS40DISS40 (DISS40(SOAD))
2009-06-02363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-05-05GAZ1FIRST GAZETTE
2008-03-19363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-16395PARTICULARS OF MORTGAGE/CHARGE
2007-05-15363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-04-28395PARTICULARS OF MORTGAGE/CHARGE
2007-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-18288cDIRECTOR'S PARTICULARS CHANGED
2006-12-20395PARTICULARS OF MORTGAGE/CHARGE
2006-11-10287REGISTERED OFFICE CHANGED ON 10/11/06 FROM: UNIT 1A 1ST FLOOR PATRICK TOBIN HOUSE PATRICK TOBIN BUSINESS PARK BOLTON RD WATH UPON DEARNE SOUTH YORKSHIRE S63 7LL
2006-08-10395PARTICULARS OF MORTGAGE/CHARGE
2006-06-09395PARTICULARS OF MORTGAGE/CHARGE
2006-04-12395PARTICULARS OF MORTGAGE/CHARGE
2006-03-28363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-02-15395PARTICULARS OF MORTGAGE/CHARGE
2006-02-07395PARTICULARS OF MORTGAGE/CHARGE
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-06287REGISTERED OFFICE CHANGED ON 06/09/05 FROM: SILICON HOUSE FARFIELD PARK WATH UPON DEARNE ROTHERHAM S63 5DB
2005-03-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-22363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-01-18395PARTICULARS OF MORTGAGE/CHARGE
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-28395PARTICULARS OF MORTGAGE/CHARGE
2004-10-27395PARTICULARS OF MORTGAGE/CHARGE
2004-08-07395PARTICULARS OF MORTGAGE/CHARGE
2004-05-27363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-10363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-10-15395PARTICULARS OF MORTGAGE/CHARGE
2002-10-09288cDIRECTOR'S PARTICULARS CHANGED
2002-09-06395PARTICULARS OF MORTGAGE/CHARGE
2002-09-06395PARTICULARS OF MORTGAGE/CHARGE
2002-09-06395PARTICULARS OF MORTGAGE/CHARGE
2002-07-11395PARTICULARS OF MORTGAGE/CHARGE
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to KILNBRIDGE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-05
Fines / Sanctions
No fines or sanctions have been issued against KILNBRIDGE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 25
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-01-16 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-04-28 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-12-20 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-08-10 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-06-09 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-04-12 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-02-15 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-02-07 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-01-18 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-10-22 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-10-22 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-08-06 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-10-09 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-09-03 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-09-03 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-09-03 Satisfied HSBC BANK PLC
DEBENTURE 2002-07-11 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KILNBRIDGE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of KILNBRIDGE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KILNBRIDGE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of KILNBRIDGE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KILNBRIDGE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as KILNBRIDGE DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where KILNBRIDGE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKILNBRIDGE DEVELOPMENTS LIMITEDEvent Date2009-05-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KILNBRIDGE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KILNBRIDGE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WS14 0QP