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Home > Scotland > ANNIE KENYON DEVELOPMENTS LIMITED
Company Information for

ANNIE KENYON DEVELOPMENTS LIMITED

NORTH GATE LODGE, HADDO, INVERKEITHNY, ABERDEENSHIRE, AB54 7XB,
Company Registration Number
SC331274
Private Limited Company
Active

Company Overview

About Annie Kenyon Developments Ltd
ANNIE KENYON DEVELOPMENTS LIMITED was founded on 2007-09-21 and has its registered office in Inverkeithny. The organisation's status is listed as "Active". Annie Kenyon Developments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANNIE KENYON DEVELOPMENTS LIMITED
 
Legal Registered Office
NORTH GATE LODGE
HADDO
INVERKEITHNY
ABERDEENSHIRE
AB54 7XB
Other companies in AB52
 
Filing Information
Company Number SC331274
Company ID Number SC331274
Date formed 2007-09-21
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/08/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB247138306  
Last Datalog update: 2024-05-05 14:14:15
Primary Source:Companies House
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Company Officers of ANNIE KENYON DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARGARET KENYON
 Company Secretary 2007-09-21
DUNCAN MACPHERSON CHEYNE BARTON
 Director 2017-07-11
ANNE KENYON
 Director 2007-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ROBERT GORDON
 Director 2016-10-06 2017-01-10
MURDOCH DUNCAN
 Director 2007-09-21 2016-05-17
ALISON MARGARET ADAM
 Director 2007-09-21 2007-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET KENYON ANNIE KENYON ARCHITECTS LIMITED Company Secretary 2007-10-11 CURRENT 2007-10-11 Active
ANNE KENYON ANNIE KENYON ARCHITECTS LIMITED Director 2007-10-11 CURRENT 2007-10-11 Active

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
2023-10-02CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-09-07REGISTRATION OF A CHARGE / CHARGE CODE SC3312740038
2023-06-0931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-06-20REGISTRATION OF A CHARGE / CHARGE CODE SC3312740034
2022-06-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3312740010
2022-06-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3312740012
2022-06-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3312740014
2022-06-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3312740006
2022-06-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3312740011
2022-06-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3312740008
2022-06-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3312740007
2022-06-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3312740009
2022-06-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3312740013
2022-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3312740033
2022-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3312740032
2022-01-31REGISTRATION OF A CHARGE / CHARGE CODE SC3312740031
2022-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3312740031
2021-12-07CH03SECRETARY'S DETAILS CHNAGED FOR MS ANNIE KENYON on 2021-12-07
2021-12-07PSC04Change of details for Annie Kenyon as a person with significant control on 2021-12-07
2021-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3312740030
2021-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3312740029
2021-10-11TM02Termination of appointment of Margaret Kenyon on 2021-08-07
2021-10-11AP03Appointment of Ms Annie Kenyon as company secretary on 2021-08-07
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3312740028
2021-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3312740026
2021-06-04AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3312740025
2021-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3312740024
2021-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3312740023
2021-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3312740022
2021-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3312740021
2020-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3312740020
2020-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3312740019
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3312740018
2020-05-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3312740017
2019-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3312740016
2019-11-07PSC04Change of details for Mr Duncan Macpherson Cheyne Barton as a person with significant control on 2019-11-07
2019-11-07CH01Director's details changed for Anne Kenyon on 2019-11-07
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3312740015
2019-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3312740014
2019-05-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3312740013
2019-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3312740012
2019-03-05PSC04Change of details for Mr Duncan Macpherson Cheyne Barton as a person with significant control on 2017-09-12
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM North Gate Lodge Inverkeithny Huntly AB54 7XB Scotland
2019-03-05CH01Director's details changed for Anne Kenyon on 2019-03-05
2019-03-05CH03SECRETARY'S DETAILS CHNAGED FOR MARGARET KENYON on 2019-03-04
2019-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3312740011
2018-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3312740010
2018-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3312740009
2018-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3312740008
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3312740003
2018-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/18 FROM South Lediken Studios Insch Aberdeenshire AB52 6SH
2018-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3312740007
2018-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3312740006
2018-05-28AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3312740005
2018-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3312740004
2017-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3312740003
2017-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3312740003
2017-10-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN MACPHERSON CHEYNE BARTON
2017-10-05PSC04Change of details for Annie Kenyon as a person with significant control on 2017-09-12
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3312740002
2017-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3312740002
2017-07-18AP01DIRECTOR APPOINTED MR DUNCAN MACPHERSON CHEYNE BARTON
2017-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3312740001
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT GORDON
2017-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07SH0106/10/16 STATEMENT OF CAPITAL GBP 100
2016-10-07AP01DIRECTOR APPOINTED MR ANDREW ROBERT GORDON
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-10-03AA01PREVSHO FROM 30/09/2016 TO 31/08/2016
2016-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MURDOCH DUNCAN
2016-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2016 FROM EAST LEDIKEN INSH ABERDEENSHIRE AB52 6SH
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-22AR0121/09/15 FULL LIST
2015-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-22AR0121/09/14 FULL LIST
2014-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNIE KENYON / 11/11/2013
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-23AR0121/09/13 FULL LIST
2013-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE DUNCAN / 04/09/2013
2013-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-21AR0121/09/12 FULL LIST
2011-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-21AR0121/09/11 FULL LIST
2011-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-21AR0121/09/10 FULL LIST
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-22363aRETURN MADE UP TO 21/09/09; NO CHANGE OF MEMBERS
2009-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-17363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-10-13353LOCATION OF REGISTER OF MEMBERS
2008-10-13288cDIRECTOR'S CHANGE OF PARTICULARS / ANNE KENYON / 26/07/2008
2007-10-18288bDIRECTOR RESIGNED
2007-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANNIE KENYON DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANNIE KENYON DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 38
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 24
Details of Mortgagee Charges
We do not yet have the details of ANNIE KENYON DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ANNIE KENYON DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANNIE KENYON DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANNIE KENYON DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ANNIE KENYON DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNIE KENYON 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 (82990 - Other business support service activities n.e.c.) as ANNIE KENYON DEVELOPMENTS LIMITED are:

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NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ANNIE KENYON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANNIE KENYON 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 ANNIE KENYON DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB54 7XB