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Home > England & Wales Companies > KESTREL (MIDLANDS) LIMITED
Company Information for

KESTREL (MIDLANDS) LIMITED

REGENCY HOUSE, 61A WALTON STREET, TADWORTH, SURREY, KT20 7RZ,
Company Registration Number
05530322
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kestrel (midlands) Ltd
KESTREL (MIDLANDS) LIMITED was founded on 2005-08-08 and has its registered office in Tadworth. The organisation's status is listed as "Active - Proposal to Strike off". Kestrel (midlands) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
KESTREL (MIDLANDS) LIMITED
 
Legal Registered Office
REGENCY HOUSE
61A WALTON STREET
TADWORTH
SURREY
KT20 7RZ
Other companies in RG27
 
Previous Names
KESTREL (SPORTSBUILD) LIMITED31/08/2014
Filing Information
Company Number 05530322
Company ID Number 05530322
Date formed 2005-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-01-13 01:05:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KESTREL (MIDLANDS) LIMITED
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Company Officers of KESTREL (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
LYNNE PATRICIA VEITCH
 Company Secretary 2005-08-08
WILLIAM MARTIN
 Director 2005-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM COLIN MCBETH
 Director 2014-08-20 2015-07-31
RICHARD VEITCH
 Director 2005-08-08 2014-08-20
EDWARD WILLIAM BUXTON
 Director 2005-08-08 2013-09-17
JPCORS LIMITED
 Nominated Secretary 2005-08-08 2005-08-08
JPCORD LIMITED
 Nominated Director 2005-08-08 2005-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNNE PATRICIA VEITCH KESTREL GOLF & SPORTS LIMITED Company Secretary 2005-09-12 CURRENT 2005-09-12 Active - Proposal to Strike off
LYNNE PATRICIA VEITCH KC REALISATIONS (2019) LIMITED Company Secretary 2001-07-09 CURRENT 2001-07-09 In Administration/Administrative Receiver
LYNNE PATRICIA VEITCH KCG REALISATIONS (2019) LIMITED Company Secretary 1994-06-03 CURRENT 1994-06-03 Liquidation
WILLIAM MARTIN PITCH DEVELOPMENT SOLUTIONS LIMITED Director 2009-05-05 CURRENT 2009-05-05 Active
WILLIAM MARTIN KC REALISATIONS (2019) LIMITED Director 2005-11-25 CURRENT 2001-07-09 In Administration/Administrative Receiver
WILLIAM MARTIN KESTREL GOLF & SPORTS LIMITED Director 2005-11-25 CURRENT 2005-09-12 Active - Proposal to Strike off
WILLIAM MARTIN KESTREL SPORTS SYNTHETICS LIMITED Director 2004-11-22 CURRENT 2004-11-22 Dissolved 2014-06-24
WILLIAM MARTIN KCG REALISATIONS (2019) LIMITED Director 2004-02-01 CURRENT 1994-06-03 Liquidation

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
2019-11-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-06DS01Application to strike the company off the register
2019-10-21TM02Termination of appointment of Lynne Patricia Veitch on 2019-10-20
2019-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/19 FROM Willowbank Farm Chandlers Green, Mattingley Hook Hampshire RG27 8LH
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2017-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-08-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29AA01Previous accounting period shortened from 31/01/16 TO 30/11/15
2015-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM COLIN MCBETH
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-07AR0108/08/15 ANNUAL RETURN FULL LIST
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM COLIN MCBETH
2014-09-02AP01DIRECTOR APPOINTED DAVID WILLIAM COLIN MCBETH
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD VEITCH
2014-08-31RES15CHANGE OF NAME 19/06/2014
2014-08-31CERTNMCompany name changed kestrel (sportsbuild) LIMITED\certificate issued on 31/08/14
2014-08-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-19AR0108/08/14 ANNUAL RETURN FULL LIST
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BUXTON
2013-08-16AR0108/08/13 ANNUAL RETURN FULL LIST
2013-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2012-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-08-29AR0108/08/12 FULL LIST
2011-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-08-16AR0108/08/11 FULL LIST
2010-09-09AR0108/08/10 FULL LIST
2010-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2009-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-09-28363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2008-10-06363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-07-01363sRETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: THE COURTHOUSE, ERFTSTADT COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2YF
2007-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2006-10-26363sRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-06-23225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/01/06
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-16395PARTICULARS OF MORTGAGE/CHARGE
2006-03-16395PARTICULARS OF MORTGAGE/CHARGE
2006-01-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-20288aNEW DIRECTOR APPOINTED
2005-09-20288aNEW SECRETARY APPOINTED
2005-09-20288aNEW DIRECTOR APPOINTED
2005-09-20288aNEW DIRECTOR APPOINTED
2005-08-18288bSECRETARY RESIGNED
2005-08-18288bDIRECTOR RESIGNED
2005-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
323 - Manufacture of sports goods
32300 - Manufacture of sports goods




Licences & Regulatory approval
We could not find any licences issued to KESTREL (MIDLANDS) 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 KESTREL (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-03-16 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2006-03-16 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

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 KESTREL (MIDLANDS) LIMITED

Intangible Assets
Patents
We have not found any records of KESTREL (MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KESTREL (MIDLANDS) LIMITED
Trademarks
We have not found any records of KESTREL (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KESTREL (MIDLANDS) 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 (32300 - Manufacture of sports goods) as KESTREL (MIDLANDS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KESTREL (MIDLANDS) 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 KESTREL (MIDLANDS) 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 KESTREL (MIDLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode KT20 7RZ