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N K Developments (Send) Ltd

13836745

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10 PENN ROAD, BEACONSFIELD, HP9 2LH
Incorporated 10/01/2022

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Nicholas James Philip Bilsland

director · Since 10/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Mr Keith Anthony Ireland

director · Since 10/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 32 other boards

Miss Susan Elizabeth Jacquest

director · Since 10/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 21 other boards

Mr Nicholas Geoffrey King

director · Since 10/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 14 other boards

Mr Kelly John Speller

director · Since 10/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 20 other boards

Miss Kate Edney

secretary · Since 25/11/2024

Persons with Significant Control

Miss Susan Elizabeth Jacquest

Significant control

British · United Kingdom · Age 61

10, Penn Road, Beaconsfield, HP9 2LH

Notified 10/01/2022

Mr Keith Anthony Ireland

Significant control

British · United Kingdom · Age 58

10, Penn Road, Beaconsfield, HP9 2LH

Notified 10/01/2022

Mr Nicholas James Philip Bilsland

Significant control

British · United Kingdom · Age 59

10, Penn Road, Beaconsfield, HP9 2LH

Notified 10/01/2022

Mr Kelly John Speller

Significant control

British · England · Age 56

10, Penn Road, Beaconsfield, HP9 2LH

Notified 10/01/2022

Mr Nicholas Geoffrey King

Significant control

British · United Kingdom · Age 74

10, Penn Road, Beaconsfield, HP9 2LH

Notified 10/01/2022

Charges1 outstanding

Charge
outstanding

CPF ONE LIMITED

Created 16/02/2024Registered 16/02/2024
Charge
satisfied

BEAUFORT SENIOR DEBT S.A.R.L.

Created 31/01/2022Registered 03/02/2022Satisfied 29/02/2024