KEBBELL DEVELOPMENT LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

KEBBELL DEVELOPMENT LIMITED is a Private Limited Company from BEACONSFIELD ENGLAND and has the status: Active.
KEBBELL DEVELOPMENT LIMITED was incorporated 64 years ago on 27/07/1959 and has the registered number: 00633552. The accounts status is FULL and accounts are next due on 30/09/2024.

KEBBELL DEVELOPMENT LIMITED - BEACONSFIELD

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KEBBELL HOUSE
BEACONSFIELD
HP9 2HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIONA SHAN ALEXANDRA BINNEY Sep 1959 British Director 2000-08-01 CURRENT
MR SIMON JENNAWAY Secretary 2013-08-20 CURRENT
MR NICOLAS ROWLAND MACDONALD KEBBELL Oct 1951 British Director CURRENT
MR PETER JOHN MERRY Oct 1969 British Director 2022-11-16 CURRENT
DUDLEY JOHN MILLS Oct 1965 British Director 2002-12-20 CURRENT
MR MICHAEL MULLIGAN Jun 1962 British Director 2002-12-20 CURRENT
DENISE HILARY ANN NEWPORT May 1954 British Director CURRENT
MS ANDREA FAWELL Dec 1965 British Director 2018-12-20 CURRENT
MR COLIN JOHN ROGERS Oct 1956 British Director 2000-08-01 UNTIL 2001-05-22 RESIGNED
ANITA MERYL HARTWELL Apr 1946 British Director RESIGNED
MR RICHARD WILLIAM BARRETT Nov 1959 British Director 2001-10-30 UNTIL 2022-11-16 RESIGNED
MR THOMAS REGINALD DION KEBBELL Jan 1920 British Director RESIGNED
KATHERINE ELIZABETH JANE LIVINGSTONE-LEARMONTH Jul 1949 British Director RESIGNED
MR ANTONY BRIAN MORRIS Mar 1932 British Director RESIGNED
ANDREW PHILIP HAWKINS Dec 1967 Secretary 2006-01-01 UNTIL 2013-08-20 RESIGNED
MR DAVID JOHN SEAHOLME Jan 1941 Secretary RESIGNED
GWYNETH EILEEN ROAF Jun 1944 British Director 2001-01-16 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicolas Rowland Macdonald Kebbell 2016-04-06 10/1951 Beaconsfield   Voting rights 25 to 50 percent as trust
Mrs Denise Hilary Ann Newport 2016-04-06 5/1954 Beaconsfield   Voting rights 25 to 50 percent as trust

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