KILNSEA DEVELOPMENTS LIMITED

KILNSEA DEVELOPMENTS LIMITED is an active private limited company, incorporated on 24 July 1992. The nature of the business is Buying and selling of own real estate. The company's registered office is on Station Road, Henley-on-thames. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. KILNSEA DEVELOPMENTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	APARTMENT 4 CHERWELL HOUSE
Address Line 2	43 STATION ROAD
Post Town	HENLEY-ON-THAMES
County	OXFORDSHIRE
Country	UNITED KINGDOM
Postcode	RG9 1AT

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/09/2024
Last Made Up Date	04/09/2023

Return

Next Due Date	02/10/2016
Last Made Up Date	04/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

KILNSEA DEVELOPMENTS LIMITED

Directors

(The company's officers)

BASIL AUSTIN BODY

(~93 year old British national)

APARTMENT 4 CHERWELL HOUSE, 43 STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/10/1992

PATRICIA JOY GODDING

(~79 year old British national)

18 BOATHOUSE REACH, HENLEY ON THAMES, OXFORDSHIRE, RG9 1TJ

Current Director
Gives occupation as COMPANY DIRECTOR PROPOSED
Usually resident in UNITED KINGDOM

Appointed on 15/10/1992

PATRICIA JOY GODDING

(~79 year old British national)

18 BOATHOUSE REACH, HENLEY ON THAMES, OXFORDSHIRE, RG9 1TJ

Current Secretary
Gives occupation as COMPANY DIRECTOR PROPOSED
Usually resident in UNITED KINGDOM

Appointed on 15/10/1992

Shareholders

(Persons of Significant Control)

Basil Austin Body

(~93 year old British national)

Apartment 4, Cherwell House, 43 Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

SMALLBROOK DEVELOPMENTS LIMITED

BASIL AUSTIN BODY
PATRICIA JOY GODDING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)