Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > KEDLESTON GROUP LIMITED
Company Information for

KEDLESTON GROUP LIMITED

UNIT 7 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX,
Company Registration Number
08176758
Private Limited Company
Active

Company Overview

About Kedleston Group Ltd
KEDLESTON GROUP LIMITED was founded on 2012-08-13 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Kedleston Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KEDLESTON GROUP LIMITED
 
Legal Registered Office
UNIT 7 BROOK BUSINESS CENTRE
COWLEY MILL ROAD
UXBRIDGE
UB8 2FX
Other companies in LA5
 
Previous Names
KEDLESTON EDUCATION LIMITED25/05/2016
KYANITE ACQUISITIONS LIMITED14/12/2012
Filing Information
Company Number 08176758
Company ID Number 08176758
Date formed 2012-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts GROUP
Last Datalog update: 2024-04-06 10:36:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEDLESTON GROUP LIMITED
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.
Companies with same name KEDLESTON GROUP LIMITED
The following companies were found which have the same name as KEDLESTON GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEDLESTON GROUP HOLDINGS LIMITED Kirk Leys Church Lane Kirk Langley Ashbourne DE6 4NG Active - Proposal to Strike off Company formed on the 2021-02-02
KEDLESTON GROUP PROPERTIES LIMITED UNIT 7 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE UB8 2FX Active Company formed on the 2021-03-11

Company Officers of KEDLESTON GROUP LIMITED

Current Directors
Officer Role Date Appointed
DENIS BROSNAN
 Director 2012-08-13
PAUL BROSNAN
 Director 2012-08-13
ANTHONY ROBERT HURRAN
 Director 2014-08-13
GIOVANNI MIELE
 Director 2012-09-19
ANGELA MARION NIGHTINGALE
 Director 2015-06-19
LEE NIGEL REED
 Director 2015-08-20
RICHARD GUY MURRAY TASSELL
 Director 2013-03-21
NATALIA TSITOURA
 Director 2012-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES GERARD MILLS
 Director 2013-05-01 2015-06-19
ANTHONY ROBERT HURRAN
 Director 2012-08-13 2014-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BROSNAN KEDLESTON (HIGH PEAK SCHOOL) LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active
PAUL BROSNAN KEDLESTON (OLSEN HOUSE HOLDINGS) LIMITED Director 2013-04-09 CURRENT 2009-09-02 Active
PAUL BROSNAN KEDLESTON (OLSEN HOUSE) LIMITED Director 2013-04-09 CURRENT 2009-09-03 Active
ANTHONY ROBERT HURRAN KEDLESTON (BROOKWAYS SCHOOL) LIMITED Director 2017-01-17 CURRENT 2017-01-17 Active
ANTHONY ROBERT HURRAN KEDLESTON REAL ESTATE LIMITED Director 2014-09-26 CURRENT 2006-12-12 Active
ANTHONY ROBERT HURRAN KEDLESTON (OLSEN HOUSE HOLDINGS) LIMITED Director 2014-09-17 CURRENT 2009-09-02 Active
ANTHONY ROBERT HURRAN KEDLESTON (OS EDUCATION) LIMITED Director 2014-09-17 CURRENT 1987-04-06 Active
ANTHONY ROBERT HURRAN KEDLESTON (WINGS EDUCATION) LIMITED Director 2014-09-17 CURRENT 2003-01-02 Active
ANTHONY ROBERT HURRAN KEDLESTON (OLSEN HOUSE) LIMITED Director 2014-09-17 CURRENT 2009-09-03 Active
ANTHONY ROBERT HURRAN KEDLESTON (WOOD GROVE CHILDCARE) LIMITED Director 2014-05-02 CURRENT 1969-11-18 Active
ANTHONY ROBERT HURRAN KEDLESTON SCHOOLS (LONDON) LTD Director 2014-02-05 CURRENT 2008-02-05 Active
ANTHONY ROBERT HURRAN KEDLESTON (HIGH PEAK SCHOOL) LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active
LEE NIGEL REED DEANSGATE CONSULTANCY LIMITED Director 2012-09-26 CURRENT 2012-09-26 Dissolved 2017-05-09
RICHARD GUY MURRAY TASSELL STANSTED PARK FOUNDATION Director 2017-05-15 CURRENT 2003-09-22 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
2024-03-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081767580005
2024-03-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081767580006
2024-03-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081767580007
2024-03-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081767580008
2023-09-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-14CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-07-01REGISTERED OFFICE CHANGED ON 01/07/23 FROM Unit 8 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX United Kingdom
2022-12-30REGISTRATION OF A CHARGE / CHARGE CODE 081767580008
2022-09-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-12-21MR05
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-08-14AP01DIRECTOR APPOINTED MR PAUL STUART HEGARTY
2020-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 081767580007
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 081767580006
2019-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM Office Suite 1 Ansell Gardens Holloway Lane Harmondsworth West Drayton UB7 0AE England
2018-11-12AP01DIRECTOR APPOINTED MRS LESLEY CLAIRE COX
2018-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR NATALIA TSITOURA
2018-06-11RES01ADOPT ARTICLES 11/06/18
2018-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 081767580005
2018-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-02-12PSC08Notification of a person with significant control statement
2018-02-06PSC07CESSATION OF KYANITE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/18 FROM Suites 3 & 4 Stockley Park Business Centre the Arena Stockley Park Uxbridge UB11 1AA England
2017-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/17 FROM C/O Kedleston Group Limited Office Suite No. 1 Ansell Gardens, Holloway Lane Harmondsworth West Drayton UB7 0AE England
2016-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 21445768
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/16 FROM Suite 3 Holmere Hall Dykes Lane Yealand Conyers Carnforth Lancashire LA5 9SN
2016-05-25RES15CHANGE OF COMPANY NAME 25/05/16
2016-05-25CERTNMCOMPANY NAME CHANGED KEDLESTON EDUCATION LIMITED CERTIFICATE ISSUED ON 25/05/16
2016-05-24AP01DIRECTOR APPOINTED MR LEE NIGEL REED
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 21445768
2015-09-02AR0113/08/15 ANNUAL RETURN FULL LIST
2015-09-02AP01DIRECTOR APPOINTED MRS ANGELA MARION NIGHTINGALE
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MILLS
2015-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2015-06-26RES01ALTER ARTICLES 26/05/2015
2014-09-29AA01PREVSHO FROM 31/12/2013 TO 30/12/2013
2014-08-13AP01DIRECTOR APPOINTED MR ANTHONY ROBERT HURRAN
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HURRAN
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 21445768
2014-08-13AR0113/08/14 FULL LIST
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT HURRAN / 01/06/2014
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BROSNAN / 01/06/2014
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS BROSNAN / 01/06/2014
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2014 FROM FOURTH FLOOR 43 - 45 DORSET STREET LONDON W1U 7NA UNITED KINGDOM
2013-08-13AR0113/08/13 FULL LIST
2013-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-03AP01DIRECTOR APPOINTED MR CHARLES GERARD MILLS
2013-04-17AP01DIRECTOR APPOINTED MR RICHARD TASSELL
2013-01-21AP01DIRECTOR APPOINTED MR GIOVANNI MIELE
2013-01-21AP01DIRECTOR APPOINTED MS NATALIA TSITOURA
2012-12-14RES15CHANGE OF NAME 27/11/2012
2012-12-14CERTNMCOMPANY NAME CHANGED KYANITE ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 14/12/12
2012-12-14AA01CURRSHO FROM 31/08/2013 TO 31/12/2012
2012-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2012 FROM NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG UNITED KINGDOM
2012-09-25SH0110/09/12 STATEMENT OF CAPITAL GBP 21445768
2012-09-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-09-24RES13APPROVAL OF DOCUMENTS 06/09/2012
2012-09-24RES01ADOPT ARTICLES 06/09/2012
2012-09-19MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2012-09-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-09-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to KEDLESTON GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 KEDLESTON GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY INTEREST AGREEMENT 2012-09-25 Outstanding WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT FOR THE FINANCE PARTIES)
SECURITY INTEREST AGREEMENT 2012-09-19 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-09-15 Outstanding WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
DEBENTURE 2012-09-15 Outstanding BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
Intangible Assets
Patents
We have not found any records of KEDLESTON GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEDLESTON GROUP LIMITED
Trademarks
We have not found any records of KEDLESTON GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEDLESTON GROUP 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 (70100 - Activities of head offices) as KEDLESTON GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEDLESTON GROUP 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 KEDLESTON GROUP 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 KEDLESTON GROUP 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode UB8 2FX