| Company Name | Kinmel No.4 Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 12508145 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2020(4 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael William Verity |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2020(same day as company formation) |
| Role | Rural Surveyor |
| Country of Residence | England |
| Correspondence Address | Park House 37 Lower Bridge Street Chester CH1 1RS Wales |
| Director Name | Mrs Fiona Mary Griffith |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2020(same day as company formation) |
| Role | Consultant |
| Country of Residence | Wales |
| Correspondence Address | St Johns Chambers Love Street Chester CH1 1QN Wales |
| Director Name | Mr Iain Robert Hill-Trevor |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2022(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 12 months |
| Role | Landowner |
| Country of Residence | Wales |
| Correspondence Address | St Johns Chambers Love Street Chester CH1 1QN Wales |
| Director Name | Sir Mark Henry Hudson |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2020(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | C/O Excello Law Once City Place 123-137 Queens Road Chester CH1 3BQ Wales |
Location
| Registered Address | St Johns Chambers Love Street Chester CH1 1QN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months from now) |
Charges
| 12 January 2021 | Delivered on: 15 January 2021 Persons entitled: C. Hoare & Co. Classification: A registered charge Particulars: That property known as smithy house, st george, talrych, st george, abergele LL22 9SH (shown edged red on the plan numbered 12) together with other land. For further details on the property charged by this deed, please see the deed. Outstanding |
|---|---|
| 12 January 2021 | Delivered on: 14 January 2021 Persons entitled: C. Hoare & Co. Classification: A registered charge Particulars: That property known as llwyni farmhouse, st george, rhuddlan road (shown edged red on the plan attached to the charge). Outstanding |
Filing History
| 3 January 2024 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 17 April 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
| 20 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 2 November 2022 | Appointment of Mr Iain Robert Hill-Trevor as a director on 1 May 2022 (2 pages) |
| 2 November 2022 | Termination of appointment of Mark Henry Hudson as a director on 1 May 2022 (1 page) |
| 25 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
| 11 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 2 June 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
| 15 January 2021 | Registration of charge 125081450002, created on 12 January 2021 (24 pages) |
| 14 January 2021 | Registration of charge 125081450001, created on 12 January 2021 (11 pages) |
| 10 March 2020 | Incorporation Statement of capital on 2020-03-10
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