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Home > England & Wales Companies > KDL INVESTMENTS LIMITED
Company Information for

KDL INVESTMENTS LIMITED

VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0QP,
Company Registration Number
06690042
Private Limited Company
Active

Company Overview

About Kdl Investments Ltd
KDL INVESTMENTS LIMITED was founded on 2008-09-05 and has its registered office in Lichfield. The organisation's status is listed as "Active". Kdl Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KDL INVESTMENTS LIMITED
 
Legal Registered Office
VOYAGE CARE WALL ISLAND
BIRMINGHAM ROAD
LICHFIELD
STAFFORDSHIRE
WS14 0QP
Other companies in DN11
 
Filing Information
Company Number 06690042
Company ID Number 06690042
Date formed 2008-09-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 31/03/2025
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts FULL
Last Datalog update: 2025-01-05 05:48:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KDL INVESTMENTS LIMITED
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Companies with same name KDL INVESTMENTS LIMITED
The following companies were found which have the same name as KDL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KDL Investments, LLC 230 dahlia st denver CO 80220 Delinquent Company formed on the 2008-04-01
KDL INVESTMENTS LIMITED PARTNERSHIP 17791 FJORD DR NE STE 154 POULSBO WA 983708482 Active Company formed on the 2013-11-19
KDL INVESTMENTS, LLC 568 E ELBA RD LAPEER Michigan 48446 UNKNOWN Company formed on the 2013-06-20
kdl Investments 713 Kiowa Rd Lyons CO 80540 Delinquent Company formed on the 2010-01-01
KDL INVESTMENTS PTY LTD Active Company formed on the 2016-03-29
KDL INVESTMENTS, L.L.C. 2200 LUCIEN WAY MAITLAND FL 32751 Active Company formed on the 2003-09-22
KDL INVESTMENTS OF FLORIDA LLC 11401 N. DALE MABRY HWY TAMPA FL 33618 Active Company formed on the 2007-01-25
KDL Investments Limited Unknown Company formed on the 2018-03-22
KDL INVESTMENTS L L C North Carolina Unknown
KDL INVESTMENTS LIMITED, LLC 750 4TH AVE S ST PETERSBURG FL 33701 Active Company formed on the 2021-02-17

Company Officers of KDL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN PHILLIPS
 Company Secretary 2008-09-05
CARL MARTIN MORTE
 Director 2008-09-05
STEVEN PHILLIPS
 Director 2008-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL MARTIN MORTE CRISTAL CARE LIMITED Director 2006-02-17 CURRENT 2006-02-17 Active
CARL MARTIN MORTE KILNBRIDGE DEVELOPMENTS LIMITED Director 2002-03-18 CURRENT 2002-03-18 Active
STEVEN PHILLIPS NPDC LIMITED Director 2015-09-16 CURRENT 2014-08-20 Dissolved 2016-12-20
STEVEN PHILLIPS SWINTON ROAD PERSONAL DEVELOPMENT CENTRE C.I.C. Director 2012-12-01 CURRENT 2012-08-22 Dissolved 2017-02-28
STEVEN PHILLIPS CRISTAL CARE LIMITED Director 2006-02-17 CURRENT 2006-02-17 Active
STEVEN PHILLIPS EMPRESS HEALTH LIMITED Director 2005-10-11 CURRENT 2005-10-11 Dissolved 2018-05-22
STEVEN PHILLIPS KILNBRIDGE DEVELOPMENTS LIMITED Director 2002-03-18 CURRENT 2002-03-18 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
2024-09-10CONFIRMATION STATEMENT MADE ON 05/09/24, WITH UPDATES
2024-05-02Appointment of Oakwood Corporate Secretary Limited as company secretary on 2024-04-22
2024-05-02Withdrawal of a person with significant control statement on 2024-05-02
2024-05-02REGISTERED OFFICE CHANGED ON 02/05/24 FROM Proaktive House Sidings Court Doncaster DN4 5NU England
2024-05-02Notification of Voyage Care Limited as a person with significant control on 2024-04-22
2024-04-26DIRECTOR APPOINTED WALKER LAIN MCFADDEN
2024-04-26DIRECTOR APPOINTED MR SHAUN PARKER
2024-04-26APPOINTMENT TERMINATED, DIRECTOR STEVEN PHILLIPS
2024-04-26APPOINTMENT TERMINATED, DIRECTOR CARL MARTIN MORTE
2024-04-26Termination of appointment of Steven Phillips on 2024-04-22
2024-04-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066900420011
2024-04-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066900420014
2024-04-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066900420013
2024-04-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066900420009
2024-04-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066900420010
2024-03-28FULL ACCOUNTS MADE UP TO 30/09/23
2023-09-07CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES
2023-03-23FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-23FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-23Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-12-23AA01Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-09-05CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-03-31AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 066900420014
2019-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 066900420014
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 066900420013
2019-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 066900420013
2019-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/19 FROM Fitzwilliam House Middle Bank Doncaster South Yorkshire DN4 5NG United Kingdom
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066900420012
2018-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 066900420012
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2017-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-09-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 204
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2017 FROM LOVERSALL HALL RAKES LANE LOVERSALL DONCASTER SOUTH YORKSHIRE DN11 9DD
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2017 FROM LOVERSALL HALL RAKES LANE LOVERSALL DONCASTER SOUTH YORKSHIRE DN11 9DD
2017-06-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066900420008
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 204
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 204
2015-10-09AR0105/09/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 204
2014-10-24AR0105/09/14 ANNUAL RETURN FULL LIST
2014-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 066900420011
2014-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 066900420010
2014-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 066900420009
2014-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 066900420008
2014-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2014 FROM SHIPLEY COTTAGE EDLINGTON LANE EDLINGTON DONCASTER SOUTH YORKSHIRE DN12 1PL
2014-01-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-29AR0105/09/13 FULL LIST
2013-01-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-18AR0105/09/12 FULL LIST
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2012 FROM UNIT 1C KDL HOUSE DONCASTER ROAD DENABY DONCASTER DN12 4JH
2012-11-12MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
2012-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-09-12AR0105/09/11 FULL LIST
2011-06-07AA01PREVEXT FROM 30/09/2010 TO 31/03/2011
2010-10-06AR0105/09/10 FULL LIST
2010-10-05SH0115/03/10 STATEMENT OF CAPITAL GBP 204
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PHILLIPS / 05/09/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MARTIN MORTE / 05/09/2010
2010-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN PHILLIPS / 05/09/2010
2010-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-03-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-17AR0105/09/09 FULL LIST
2008-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KDL INVESTMENTS 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 KDL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-22 Outstanding SANTANDER UK PLC
2014-08-22 Outstanding SANTANDER UK PLC
2014-08-21 Satisfied SANTANDER UK PLC
2014-08-21 Outstanding SANTANDER UK PLC
LEGAL MORTGAGE 2012-11-09 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2011-12-08 Satisfied HSBC BANK PLC
DEBENTURE 2010-08-24 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2010-03-24 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2010-03-24 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2010-03-24 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2010-03-24 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 KDL INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of KDL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KDL INVESTMENTS LIMITED
Trademarks
We have not found any records of KDL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KDL INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as KDL INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where KDL INVESTMENTS 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 KDL INVESTMENTS 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 KDL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WS14 0QP