Kindmost Limited

Company Name	Kindmost Limited
Directors	Ian Geoffrey Kelsall and Anthony Reece
Company Status	Active
Company Number	02251651
Category	Private Limited Company
Incorporation Date	5 May 1988(36 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Geoffrey Kelsall
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 October 2009(21 years, 5 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Venture House 52 Bramhall Lane South Bramhall Stockport Cheshire SK7 1AH

Director Name	Mr Anthony Reece
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 October 2009(21 years, 5 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Venture House 52 Bramhall Lane South Bramhall Stockport Cheshire SK7 1AH

Secretary Name	Anthony Reece
Nationality	British
Status	Current
Appointed	15 November 2009(21 years, 6 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	Venture House 52 Bramhall Lane South Bramhall Stockport Cheshire SK7 1AH

Director Name	Mrs Margaret Rose Kay
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(2 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 18 July 2003)
Role	Company Director
Correspondence Address	PO Box Hg940 Highlands Harare Zimbabwe

Director Name	Mr Nigel Jeffrey Randle Kay
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(2 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 18 July 2003)
Role	Company Director
Correspondence Address	PO Box Hg940 Highlands Harare Foreign Zimbabwe

Secretary Name	Mr Nigel Jeffrey Randle Kay
Nationality	British
Status	Resigned
Appointed	17 April 1991(2 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 18 July 2003)
Role	Company Director
Correspondence Address	PO Box Hg940 Highlands Harare Foreign Zimbabwe

Director Name	Mr Robert Ian Templeton
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(15 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 April 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	The Stables 27 Bollin Hill Wilmslow Cheshire SK9 4AN

Secretary Name	Susan Judith Casson
Nationality	British
Status	Resigned
Appointed	18 July 2003(15 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 April 2006)
Role	Milliner
Correspondence Address	C/O Flat 28 Brookfield Mansion, Highgate West Hill London N6 6AT

Director Name	Susan Judith Casson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(15 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 October 2009)
Role	Milliner
Correspondence Address	14 Rue Yemen Ancient Medina Essaouira 44000

Secretary Name	Pinepave Limited (Corporation)
Status	Resigned
Appointed	12 April 2006(17 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 October 2009)
Correspondence Address	Westbury House 14 Bellevue Road Southampton Hampshire SO15 2AY

Location

Registered Address	Venture House 52 Bramhall Lane South Bramhall Stockport Cheshire SK7 1AH
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester

Shareholders

2 at £1	Cadassist 100.00% Ordinary

Financials

Year	2014
Net Worth	£382,257
Cash	£48,974
Current Liabilities	£967,510

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 3 days from now)

Charges

13 September 2018	Delivered on: 20 September 2018 Persons entitled: Addnode Group Ab (Publ) Classification: A registered charge Particulars: 1. the freehold land known as 20 and 20B altrincham road, wilmslow, SK9 5ND (formerly known as 20 altrincham road). Title no. CH383585.. 2. the leasehold land known as 8 hilton lane and parking space, worsley, manchester. Title no. GM408661.. 3. the leasehold land known as 6 hilton lane and parking space, worsley, manchester, M28 0SS. Title no. GM373728. Outstanding
18 July 2003	Delivered on: 30 July 2003 Satisfied on: 14 October 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from susan casson to the chargee on any account whatsoever. Particulars: F/H property known as 20 altrincham road, wilmslow, cheshire t/n CH383585. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
15 July 1988	Delivered on: 4 August 1988 Satisfied on: 17 June 2003 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 altrincham road wilmslow cheshire and assigns the goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

2 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
21 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
24 November 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
20 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
20 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
19 April 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
15 October 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
30 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
27 September 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
18 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
28 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
20 September 2018	Registration of charge 022516510003, created on 13 September 2018 (22 pages)
8 May 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
31 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
8 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (5 pages)
4 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (5 pages)
22 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (5 pages)
23 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
19 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
5 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
26 November 2009	Appointment of Anthony Reece as a secretary (3 pages)
26 November 2009	Appointment of Anthony Reece as a secretary (3 pages)
18 October 2009	Registered office address changed from Westbury House 14 Bellevue Road Southampton SO15 2AY on 18 October 2009 (2 pages)
18 October 2009	Termination of appointment of Susan Casson as a director (2 pages)
18 October 2009	Termination of appointment of Pinepave Limited as a secretary (2 pages)
18 October 2009	Appointment of Mr Anthony Reece as a director (3 pages)
18 October 2009	Appointment of Mr Anthony Reece as a director (3 pages)
18 October 2009	Registered office address changed from Westbury House 14 Bellevue Road Southampton SO15 2AY on 18 October 2009 (2 pages)
18 October 2009	Appointment of Ian Geoffrey Kelsall as a director (3 pages)
18 October 2009	Appointment of Ian Geoffrey Kelsall as a director (3 pages)
18 October 2009	Termination of appointment of Susan Casson as a director (2 pages)
18 October 2009	Termination of appointment of Pinepave Limited as a secretary (2 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 June 2009	Return made up to 17/04/09; full list of members (3 pages)
5 June 2009	Director's change of particulars / susan casson / 01/04/2009 (1 page)
5 June 2009	Director's change of particulars / susan casson / 01/04/2009 (1 page)
5 June 2009	Return made up to 17/04/09; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 April 2008	Return made up to 17/04/08; full list of members (3 pages)
21 April 2008	Return made up to 17/04/08; full list of members (3 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Return made up to 17/04/07; full list of members (2 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Return made up to 17/04/07; full list of members (2 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 May 2006	Secretary resigned (1 page)
26 May 2006	New secretary appointed (2 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	New secretary appointed (2 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Secretary resigned (1 page)
24 April 2006	Return made up to 17/04/06; full list of members (2 pages)
24 April 2006	Return made up to 17/04/06; full list of members (2 pages)
21 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 November 2005	Registered office changed on 01/11/05 from: 20 altrincham road wilmslow cheshire SK9 5ND (1 page)
1 November 2005	Registered office changed on 01/11/05 from: 20 altrincham road wilmslow cheshire SK9 5ND (1 page)
20 April 2005	Return made up to 17/04/05; full list of members (2 pages)
20 April 2005	Return made up to 17/04/05; full list of members (2 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 June 2004	Return made up to 17/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2004	Return made up to 17/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 March 2004	Registered office changed on 12/03/04 from: 77 oxford street manchester M1 6EG (1 page)
12 March 2004	Registered office changed on 12/03/04 from: 77 oxford street manchester M1 6EG (1 page)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
22 August 2003	Secretary resigned;director resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	New director appointed (3 pages)
22 August 2003	New secretary appointed (2 pages)
22 August 2003	Secretary resigned;director resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	New secretary appointed (2 pages)
22 August 2003	New director appointed (3 pages)
13 August 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
13 August 2003	Declaration of assistance for shares acquisition (4 pages)
13 August 2003	Declaration of assistance for shares acquisition (4 pages)
13 August 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 August 2003	Return made up to 17/04/03; full list of members (7 pages)
6 August 2003	Return made up to 17/04/03; full list of members (7 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
17 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
21 February 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
2 July 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
2 July 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
19 April 2002	Return made up to 17/04/02; full list of members (6 pages)
19 April 2002	Return made up to 17/04/02; full list of members (6 pages)
1 August 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
1 August 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
24 May 2001	Return made up to 17/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 May 2001	Return made up to 17/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 June 2000	Return made up to 17/04/00; full list of members (6 pages)
8 June 2000	Return made up to 17/04/00; full list of members (6 pages)
3 June 1999	Return made up to 17/04/99; full list of members (6 pages)
3 June 1999	Return made up to 17/04/99; full list of members (6 pages)
2 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
17 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
17 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
22 June 1998	Return made up to 17/04/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 June 1998	Return made up to 17/04/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
4 July 1997	Return made up to 17/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 July 1997	Return made up to 17/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 September 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
17 September 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
22 May 1996	Return made up to 17/04/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 May 1996	Return made up to 17/04/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
2 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
21 June 1995	Return made up to 17/04/95; no change of members (4 pages)
21 June 1995	Return made up to 17/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Kindmost Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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