Kinsella Residents Limited

Active
Incorporated on 20 Aug 1999

Reg Address: The Old Rectory, Church Street, Weybridge KT13 8DE

Company Number 03829037
Company Status Active
Incorporation Date 20 Aug 1999
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 20 Aug 2023
Confirmation Statement Next Due 3 Sep 2024
Average Number of Employees 2

Company Classifications:
81100 - Combined facilities support activities

Summary The company with name "Kinsella Residents Limited" is a ltd and located in The Old Rectory, Church Street, Weybridge KT13 8DE. Kinsella Residents Limited is currently in active status and it was incorporated on 20 Aug 1999 (25 years 1 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2023
Accounts Period Covered End Date

31 Dec 2023
Total Assets

-
Total Liabilities

£-4.86K ^{£-168 (-3.6%)} _{change vs prev year}
Equity

£3.21K ^{£+2.27K (+243.5%)} _{change vs prev year}
Equity (Share Capital)

£9 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-2.43K ^{£-84 (-3.6%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

£3.21K ^{£+2.27K (+243.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£5.64K ^{£+2.36K (+71.9%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Kinsella Residents Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Stephen David Moore	Director	30 Jan 2023	British	Active
2	Cathryn Mary O'Hare	Director	7 Aug 2018	British	Active
3	Nicola Jane Stanton	Director	24 Apr 2013	British	Resigned 7 Aug 2018
4	Robert Wilson	Director	29 Mar 2011	British	Active
5	Justin Andrew Denham	Director	29 Mar 2011	British	Active
6	Juliet Angela Willis	Director	3 Sep 2008	British	Resigned 24 Apr 2013
7	Graham Nigel Carter	Secretary	23 May 2002	-	Active
8	OLD RECTORY SECRETARIAL SERVICES LIMITED	Corporate Secretary	26 Oct 2001	-	Resigned 23 May 2002
9	John Mcmurdo Wotherspoon	Secretary	15 Jun 2001	British	Resigned 26 Oct 2001
10	John Mcmurdo Wotherspoon	Director	15 Jun 2001	British	Resigned 3 Sep 2008
11	John Weguelin	Director	15 Jun 2001	British	Resigned 29 Mar 2011
12	Simon Joseph Catt	Secretary	1 Sep 2000	British	Resigned 15 Jun 2001
13	Simon Joseph Catt	Secretary	1 Sep 2000	British	Resigned 15 Jun 2001
14	Simon Joseph Catt	Director	20 Aug 1999	British	Resigned 15 Jun 2001
15	Simon Joseph Catt	Director	20 Aug 1999	British	Resigned 15 Jun 2001
16	Karandeep Kaur Gosal	Secretary	20 Aug 1999	-	Resigned 1 Sep 2000
17	Andrea Dunn	Director	20 Aug 1999	British	Resigned 15 Jun 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	20 Aug 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Kinsella Residents Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	17 Jun 2024	Download PDF
2	Confirmation Statement - Updates	1 Sep 2023	Download PDF
3	Officers - Appoint Person Director Company With Name Date	17 Feb 2023	Download PDF
4	Confirmation Statement - Updates	1 Sep 2022	Download PDF
5	Accounts - Total Exemption Full	1 Jun 2021	Download PDF
6	Confirmation Statement - Updates	7 Sep 2020	Download PDF 5 Pages
7	Accounts - Total Exemption Full	24 Apr 2020	Download PDF 6 Pages
8	Confirmation Statement - Updates	2 Sep 2019	Download PDF 5 Pages
9	Accounts - Total Exemption Full	9 Jul 2019	Download PDF 6 Pages
10	Confirmation Statement - Updates	3 Sep 2018	Download PDF 5 Pages
11	Officers - Appoint Person Director Company With Name Date	24 Aug 2018	Download PDF 2 Pages
12	Officers - Termination Director Company With Name Termination Date	20 Aug 2018	Download PDF 1 Pages
13	Accounts - Total Exemption Full	26 Mar 2018	Download PDF 7 Pages
14	Accounts - Total Exemption Full	7 Sep 2017	Download PDF 7 Pages
15	Confirmation Statement - Updates	1 Sep 2017	Download PDF 6 Pages
16	Confirmation Statement - Updates	3 Sep 2016	Download PDF 6 Pages
17	Accounts - Total Exemption Small	15 Mar 2016	Download PDF 5 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	18 Sep 2015	Download PDF 6 Pages
19	Accounts - Total Exemption Small	26 Feb 2015	Download PDF 3 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	18 Sep 2014	Download PDF 6 Pages
21	Accounts - Total Exemption Small	2 Sep 2014	Download PDF 3 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	16 Oct 2013	Download PDF 6 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	18 Sep 2013	Download PDF 6 Pages
24	Accounts - Total Exemption Small	2 May 2013	Download PDF 3 Pages
25	Officers - Termination Director Company With Name	25 Apr 2013	Download PDF 1 Pages
26	Officers - Appoint Person Director Company With Name	25 Apr 2013	Download PDF 2 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	14 Sep 2012	Download PDF 6 Pages
28	Accounts - Total Exemption Small	23 Mar 2012	Download PDF 3 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	12 Sep 2011	Download PDF 6 Pages
30	Officers - Appoint Person Director Company With Name	29 Mar 2011	Download PDF 2 Pages
31	Officers - Termination Director Company With Name	29 Mar 2011	Download PDF 1 Pages
32	Accounts - Dormant	25 Jan 2011	Download PDF 3 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	15 Sep 2010	Download PDF 6 Pages
34	Officers - Change Person Director Company With Change Date	15 Sep 2010	Download PDF 2 Pages
35	Address - Change Registered Office Company With Date Old	15 Sep 2010	Download PDF 1 Pages
36	Accounts - Total Exemption Small	5 Mar 2010	Download PDF 3 Pages
37	Annual Return - Legacy	14 Sep 2009	Download PDF 7 Pages
38	Officers - Legacy	27 Mar 2009	Download PDF 1 Pages
39	Accounts - Total Exemption Small	18 Feb 2009	Download PDF 3 Pages
40	Officers - Legacy	4 Sep 2008	Download PDF 1 Pages
41	Annual Return - Legacy	28 Aug 2008	Download PDF 7 Pages
42	Accounts - Total Exemption Small	20 Aug 2008	Download PDF 3 Pages
43	Annual Return - Legacy	19 Sep 2007	Download PDF 7 Pages
44	Accounts - Total Exemption Small	13 Mar 2007	Download PDF 3 Pages
45	Annual Return - Legacy	8 Sep 2006	Download PDF 11 Pages
46	Accounts - Total Exemption Full	23 Feb 2006	Download PDF 8 Pages
47	Annual Return - Legacy	27 Sep 2005	Download PDF 11 Pages
48	Accounts - Total Exemption Full	14 Mar 2005	Download PDF 8 Pages
49	Annual Return - Legacy	26 Aug 2004	Download PDF 10 Pages
50	Accounts - Total Exemption Full	12 Feb 2004	Download PDF 7 Pages
51	Annual Return - Legacy	10 Sep 2003	Download PDF 10 Pages
52	Accounts - Total Exemption Full	18 Feb 2003	Download PDF 7 Pages
53	Resolution	18 Feb 2003	Download PDF 1 Pages
54	Resolution	18 Feb 2003	Download PDF
55	Annual Return - Legacy	8 Sep 2002	Download PDF 10 Pages
56	Officers - Legacy	7 Jun 2002	Download PDF 2 Pages
57	Officers - Legacy	7 Jun 2002	Download PDF 1 Pages
58	Accounts - Dormant	15 Feb 2002	Download PDF 3 Pages
59	Annual Return - Legacy	30 Nov 2001	Download PDF 8 Pages
60	Capital - Legacy	22 Nov 2001	Download PDF 3 Pages
61	Accounts - Legacy	22 Nov 2001	Download PDF 1 Pages
62	Officers - Legacy	22 Nov 2001	Download PDF 1 Pages
63	Address - Legacy	22 Nov 2001	Download PDF 1 Pages
64	Officers - Legacy	22 Nov 2001	Download PDF 2 Pages
65	Officers - Legacy	22 Aug 2001	Download PDF 2 Pages
66	Officers - Legacy	22 Aug 2001	Download PDF 3 Pages
67	Officers - Legacy	22 Aug 2001	Download PDF 3 Pages
68	Accounts - Full	15 Dec 2000	Download PDF 3 Pages
69	Annual Return - Legacy	11 Dec 2000	Download PDF 6 Pages
70	Officers - Legacy	8 Sep 2000	Download PDF 2 Pages
71	Officers - Legacy	8 Sep 2000	Download PDF 1 Pages
72	Incorporation - Company	20 Aug 1999	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	G.G.A.P. Investment Properties Limited Mutual People: Graham Nigel Carter	Active
2	Old Rectory Secretarial Services Limited Mutual People: Graham Nigel Carter	Active
3	Graham Nigel Carter Limited Mutual People: Graham Nigel Carter	dissolved
4	Sonata Systems Limited Mutual People: Robert Wilson	Active
5	Cuchulainn Capital Limited Mutual People: Cathryn Mary O'Hare	Liquidation