| Company Name | Kielder Investments Limited |
|---|---|
| Directors | Jamie Patrick Cooke and Benjamin Thomas Ridgway |
| Company Status | Active |
| Company Number | 10769012 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2017(6 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Jamie Patrick Cooke |
|---|---|
| Date of Birth | May 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Am Property 6th Floor Arden House Regent Centre Newcastle Upon Tyne NE3 3LU |
| Director Name | Benjamin Thomas Ridgway |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Am Property 6th Floor Arden House Regent Centre Newcastle Upon Tyne NE3 3LU |
| Director Name | Mr Andrew John Davison |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Location
| Registered Address | 1 Am Property 6th Floor Arden House Regent Centre Newcastle Upon Tyne NE3 3LU |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (1 month from now) |
Filing History
| 31 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
|---|---|
| 24 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 26 July 2022 | Registered office address changed from 7+8 Diamond Court Newcastle upon Tyne Tyne and Wear NE3 2EN United Kingdom to 1 Am Property 6th Floor Arden House Regent Centre Newcastle upon Tyne NE3 3LU on 26 July 2022 (1 page) |
| 25 July 2022 | Change of details for Mr Benjamin Thomas Ridgway as a person with significant control on 1 June 2022 (2 pages) |
| 25 July 2022 | Change of details for Mr Jamie Patrick Cooke as a person with significant control on 1 June 2022 (2 pages) |
| 1 June 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
| 7 August 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 19 July 2021 | Change of details for Mr Benjamin Thomas Ridgway as a person with significant control on 1 January 2021 (2 pages) |
| 19 July 2021 | Change of details for Mr Jamie Patrick Cooke as a person with significant control on 1 January 2021 (2 pages) |
| 19 July 2021 | Director's details changed for Benjamin Thomas Ridgway on 1 January 2021 (2 pages) |
| 19 July 2021 | Director's details changed for Mr Jamie Patrick Cooke on 1 January 2021 (2 pages) |
| 19 July 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 22 July 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 11 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 1 August 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 22 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 5 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 20 June 2018 | Previous accounting period shortened from 31 May 2018 to 31 October 2017 (1 page) |
| 18 May 2018 | Confirmation statement made on 11 May 2018 with updates (4 pages) |
| 18 May 2018 | Notification of Jamie Cooke as a person with significant control on 13 May 2017 (2 pages) |
| 18 May 2018 | Notification of Benjamin Ridgway as a person with significant control on 13 May 2017 (2 pages) |
| 18 May 2018 | Cessation of Muckle Director Limited as a person with significant control on 5 June 2017 (1 page) |
| 18 June 2017 | Statement of capital following an allotment of shares on 5 June 2017
|
| 18 June 2017 | Statement of capital following an allotment of shares on 5 June 2017
|
| 16 June 2017 | Statement of capital following an allotment of shares on 31 May 2017
|
| 16 June 2017 | Statement of capital following an allotment of shares on 31 May 2017
|
| 14 June 2017 | Resolutions
|
| 14 June 2017 | Resolutions
|
| 12 June 2017 | Resolutions
|
| 12 June 2017 | Resolutions
|
| 2 June 2017 | Statement by Directors (1 page) |
| 2 June 2017 | Resolutions
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| 2 June 2017 | Resolutions
|
| 2 June 2017 | Statement of capital on 2 June 2017
|
| 2 June 2017 | Statement of capital on 2 June 2017
|
| 2 June 2017 | Solvency Statement dated 31/05/17 (1 page) |
| 2 June 2017 | Statement by Directors (1 page) |
| 2 June 2017 | Solvency Statement dated 31/05/17 (1 page) |
| 12 May 2017 | Appointment of Benjamin Thomas Ridgway as a director on 12 May 2017 (2 pages) |
| 12 May 2017 | Appointment of Jamie Patrick Cooke as a director on 12 May 2017 (2 pages) |
| 12 May 2017 | Incorporation
Statement of capital on 2017-05-12
|
| 12 May 2017 | Appointment of Jamie Patrick Cooke as a director on 12 May 2017 (2 pages) |
| 12 May 2017 | Incorporation
Statement of capital on 2017-05-12
|
| 12 May 2017 | Appointment of Benjamin Thomas Ridgway as a director on 12 May 2017 (2 pages) |
| 12 May 2017 | Termination of appointment of Andrew John Davison as a director on 12 May 2017 (1 page) |
| 12 May 2017 | Termination of appointment of Andrew John Davison as a director on 12 May 2017 (1 page) |