Active
Company Information for KINDERTON DEVELOPMENTS LIMITED
INKERMAN HOUSE ST. JOHNS ROAD, MEADOWFIELD, DURHAM, COUNTY DURHAM, DH7 8XL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KINDERTON DEVELOPMENTS LIMITED | |
Legal Registered Office | |
INKERMAN HOUSE ST. JOHNS ROAD MEADOWFIELD DURHAM COUNTY DURHAM DH7 8XL Other companies in DH7 | |
Company Number | 04710984 | |
---|---|---|
Company ID Number | 04710984 | |
Date formed | 2003-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 08:06:11 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOSEPH MARTIN |
||
HARRY JAMES BANKS |
||
ANDREW SIMON DAVID FISHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN RICHARD TONKS |
Director | ||
NEIL ANDREW BROWN |
Director | ||
IAN MICHAEL MORL |
Director | ||
JOHN ALWYN DICKENSON |
Director | ||
PRIMA SECRETARY LIMITED |
Company Secretary | ||
PRIMA DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BATES REGENERATION LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2009-05-08 | Active - Proposal to Strike off | |
MOOR HOUSE WIND FARM LIMITED | Company Secretary | 2009-07-22 | CURRENT | 2009-07-22 | Active | |
BANKS SUSTAINABLE LIVING LIMITED | Company Secretary | 2009-07-20 | CURRENT | 2009-05-08 | Active | |
KYPE MUIR WIND FARM LIMITED | Company Secretary | 2009-07-07 | CURRENT | 2009-05-28 | Active | |
BANKS RENEWABLES (PENFIELDS WIND FARM) LIMITED | Company Secretary | 2009-06-26 | CURRENT | 2009-06-22 | Dissolved 2013-08-20 | |
BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED | Company Secretary | 2009-05-12 | CURRENT | 2009-05-12 | Active - Proposal to Strike off | |
ENERGY4YOU LIMITED | Company Secretary | 2008-12-10 | CURRENT | 2008-11-27 | Active | |
BANKS RENEWABLE ENERGY LIMITED | Company Secretary | 2008-12-10 | CURRENT | 2008-12-02 | Active | |
H.J. BANKS (RENEWABLE ENERGY) LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2008-04-24 | Active | |
H J BANKS (SHOTTON) LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2008-07-10 | Active | |
BANKS RENEWABLES (LOSK LANE WIND FARM) LIMITED | Company Secretary | 2008-04-03 | CURRENT | 2008-03-17 | Dissolved 2016-01-12 | |
PENNY HILL WIND FARM LIMITED | Company Secretary | 2008-03-10 | CURRENT | 2008-03-03 | Active | |
BANKS RENEWABLES (WEDDICAR RIGG WIND FARM) LIMITED | Company Secretary | 2007-10-25 | CURRENT | 2007-10-03 | Dissolved 2016-01-12 | |
ARMISTEAD WIND FARM LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2007-05-30 | Active | |
HOOK MOOR WIND FARM LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2007-02-16 | Active | |
BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-01-18 | Active | |
HAZLEHEAD WIND FARM LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2006-08-11 | Active | |
MARR WIND FARM LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2006-07-26 | Active | |
NORTH CARRICK RENEWABLES LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2006-09-12 | Dissolved 2016-03-01 | |
BOWESFIELD MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-11-29 | CURRENT | 2004-11-29 | Active | |
SHERATON PARK MANAGEMENT LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
BANKS DEVELOPMENTS LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2003-03-12 | Active | |
BANKS WASTE LIMITED | Company Secretary | 2003-03-06 | CURRENT | 2003-01-17 | Active | |
H J BANKS ENVIRONMENTAL TRUST LIMITED | Company Secretary | 2001-05-31 | CURRENT | 2001-05-31 | Active | |
CROSSCO (281) LIMITED | Company Secretary | 1997-09-03 | CURRENT | 1997-08-19 | Active | |
BANKS PROPERTY LIMITED | Company Secretary | 1995-07-18 | CURRENT | 1995-07-18 | Active | |
H J BANKS (MINING) LIMITED | Company Secretary | 1994-03-01 | CURRENT | 1994-03-01 | Active | |
BANKS BROTHERS TRANSPORT LIMITED | Company Secretary | 1992-09-30 | CURRENT | 1982-07-14 | Active | |
ONPATH ENERGY LIMITED | Company Secretary | 1992-09-30 | CURRENT | 1989-05-22 | Active | |
BANKS PROPERTY DEVELOPMENT LIMITED | Company Secretary | 1992-07-06 | CURRENT | 1992-05-27 | Active | |
H.J. BANKS (CONSTRUCTION) LIMITED | Company Secretary | 1991-10-19 | CURRENT | 1956-01-26 | Active | |
H J BANKS (MINERALS) LIMITED | Company Secretary | 1991-10-19 | CURRENT | 1988-03-31 | Active | |
H.J. BANKS AND COMPANY LIMITED | Company Secretary | 1991-10-19 | CURRENT | 1976-03-08 | Active | |
CASTLEBANK DEVELOPMENT COMPANY LIMITED | Company Secretary | 1991-10-19 | CURRENT | 1986-01-24 | Active | |
THE BANKS GROUP LIMITED | Company Secretary | 1991-10-19 | CURRENT | 1988-06-14 | Active | |
THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1989-12-20 | Active | |
H.J. BANKS DEVELOPMENTS LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1988-09-15 | Active | |
H.J. BANKS INVESTMENTS LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1988-09-13 | Active | |
H.J. BANKS INVESTMENTS LIMITED | Director | 2012-08-06 | CURRENT | 1988-09-13 | Active | |
H J BANKS (SHOTTON) LIMITED | Director | 2008-07-10 | CURRENT | 2008-07-10 | Active | |
BOWESFIELD MANAGEMENT COMPANY LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-29 | Active | |
BANKS DEVELOPMENTS LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-12 | Active | |
BANKS WASTE LIMITED | Director | 2003-03-06 | CURRENT | 2003-01-17 | Active | |
H J BANKS ENVIRONMENTAL TRUST LIMITED | Director | 2001-05-31 | CURRENT | 2001-05-31 | Active | |
CROSSCO (281) LIMITED | Director | 1997-09-03 | CURRENT | 1997-08-19 | Active | |
BANKS PROPERTY LIMITED | Director | 1996-07-24 | CURRENT | 1995-07-18 | Active | |
H J BANKS (MINING) LIMITED | Director | 1994-03-01 | CURRENT | 1994-03-01 | Active | |
BANKS BROTHERS TRANSPORT LIMITED | Director | 1992-09-30 | CURRENT | 1982-07-14 | Active | |
ONPATH ENERGY LIMITED | Director | 1992-09-30 | CURRENT | 1989-05-22 | Active | |
BANKS PROPERTY DEVELOPMENT LIMITED | Director | 1992-07-06 | CURRENT | 1992-05-27 | Active | |
H.J. BANKS (CONSTRUCTION) LIMITED | Director | 1991-10-19 | CURRENT | 1956-01-26 | Active | |
H J BANKS (MINERALS) LIMITED | Director | 1991-10-19 | CURRENT | 1988-03-31 | Active | |
H.J. BANKS AND COMPANY LIMITED | Director | 1991-10-19 | CURRENT | 1976-03-08 | Active | |
THE BANKS GROUP LIMITED | Director | 1991-10-19 | CURRENT | 1988-06-14 | Active | |
THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED | Director | 1991-09-30 | CURRENT | 1989-12-20 | Active | |
H.J. BANKS DEVELOPMENTS LIMITED | Director | 1991-09-30 | CURRENT | 1988-09-15 | Active | |
TIMEC 1641 LIMITED | Director | 2018-07-10 | CURRENT | 2018-04-03 | Liquidation | |
ONPATH HL HOLDCO LIMITED | Director | 2018-06-22 | CURRENT | 2018-04-03 | Active | |
PH FINANCE LIMITED | Director | 2018-06-01 | CURRENT | 2018-02-21 | Active | |
HL FINCO LIMITED | Director | 2018-06-01 | CURRENT | 2018-04-03 | Active | |
KMH FINANCE LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
KMH HOLDINGS LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
PENNY HILL SOLAR FARM LIMITED | Director | 2015-08-17 | CURRENT | 2015-06-11 | Active | |
H.J. BANKS (CONSTRUCTION) LIMITED | Director | 2015-06-24 | CURRENT | 1956-01-26 | Active | |
THE BANKS GROUP LIMITED | Director | 2015-06-24 | CURRENT | 1988-06-14 | Active | |
H.J. BANKS AND COMPANY LIMITED | Director | 2015-06-23 | CURRENT | 1976-03-08 | Active | |
BANKS BROTHERS TRANSPORT LIMITED | Director | 2015-06-23 | CURRENT | 1982-07-14 | Active | |
CROSSCO (281) LIMITED | Director | 2015-06-23 | CURRENT | 1997-08-19 | Active | |
BANKS RENEWABLES (WINDY BANK WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2009-08-17 | Dissolved 2016-09-06 | |
BANKS RENEWABLES (HUNT LAW WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2012-05-01 | Dissolved 2016-10-18 | |
BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED | Director | 2015-06-18 | CURRENT | 2007-01-18 | Active | |
MARR WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2006-07-26 | Active | |
HAZLEHEAD WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2006-08-11 | Active | |
LETHANS EAST WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2012-12-14 | Active | |
KYPE EXTENSION WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2013-11-26 | Active | |
BANKS PROPERTY DEVELOPMENT LIMITED | Director | 2015-06-18 | CURRENT | 1992-05-27 | Active | |
ONPATH ENERGY LIMITED | Director | 2015-06-18 | CURRENT | 1989-05-22 | Active | |
BANKS PROPERTY LIMITED | Director | 2015-06-18 | CURRENT | 1995-07-18 | Active | |
BANKS DEVELOPMENTS LIMITED | Director | 2015-06-18 | CURRENT | 2003-03-12 | Active | |
HOOK MOOR WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2007-02-16 | Active | |
ARMISTEAD WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2007-05-30 | Active | |
LAMBS HILL WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2009-01-22 | Active | |
BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2009-05-12 | Active - Proposal to Strike off | |
KYPE MUIR WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2009-05-28 | Active | |
MOOR HOUSE WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2009-07-22 | Active | |
HEYSHAM SOUTH WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2009-10-14 | Active | |
MIDDLE MUIR WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2010-09-15 | Active | |
BANKS RENEWABLES (HIGH CUMNOCK WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
BANKS RENEWABLES (KNOCKENDURRICK WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
LETHANS WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2012-09-17 | Active | |
BANKS RENEWABLES (SAUCHANWOOD HILL WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2013-03-27 | Active - Proposal to Strike off | |
ONPATH ENERGY (MILL RIG WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2013-11-13 | Active | |
CAMVO 201 LIMITED | Director | 2015-06-18 | CURRENT | 2014-01-13 | Active | |
PENNY HILL WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2008-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR HARRY MICHAEL HORROCKS | ||
APPOINTMENT TERMINATED, DIRECTOR TOBY EDWARD AUSTIN | ||
CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR TOBY EDWARD AUSTIN | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 03/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047109840003 | |
PSC05 | Change of details for Banks Waste Limited as a person with significant control on 2016-04-07 | |
AA | FULL ACCOUNTS MADE UP TO 29/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/10/17 | |
LATEST SOC | 06/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/10/16 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 04/10/15 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW SIMON DAVID FISHER | |
AA | FULL ACCOUNTS MADE UP TO 28/09/14 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TONKS | |
AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD TONKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN | |
CH01 | Director's details changed for Mr Neil Andrew Brown on 2012-06-12 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 25/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 25/03/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/10 FROM Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMES BANKS / 30/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOSEPH MARTIN / 30/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM WEST CORNFORTH FERRYHILL COUNTY DURHAM DL17 9EU | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 25/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MORL | |
MISC | SECTION 519 | |
225 | CURREXT FROM 31/03/2009 TO 30/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN DICKENSON | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES13 | FACILITIES AGREEMENT 22/12/2008 | |
RES01 | ALTER ARTICLES 22/12/2008 | |
RES13 | INTEREST AND CONFLICTS BANK ARRANGEMENTS 22/12/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/04/05 | |
363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KINDERTON DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |