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KCC Nominee 1 (P1 Resi) Limited

KCC Nominee 1 (P1 Resi) Limited is an active company incorporated on 1 December 2011 with the registered office located in Kington, Herefordshire. KCC Nominee 1 (P1 Resi) Limited was registered 13 years ago.
Status
Active
Active since 8 years ago
Company No
07867980
Private limited company
Age
13 years
Incorporated 1 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about KCC Nominee 1 (P1 Resi) Limited
Contact Update Details
Address
61 Bridge Street
Kington
HR5 3DJ
United Kingdom
Address changed on 6 Aug 2025 (3 months ago)
Previous address was C/O Avs Secretaries Limited Suite D5 St Meryl Suite Carpenders Park Watford Hertfordshire WD19 5EF United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
100
Controllers (PSC)
1
Peter Dominic Macfarlane
Director • British • Lives in UK • Born in Sep 1956
Benjamin James Blackett-ORD
Director • British • Lives in UK • Born in Feb 1963
Mr Kenneth Joesph Hodcroft
Director • Petroleum Engineer • British • Lives in UK • Born in Sep 1953
Fiona Naylor
Director • British • Lives in UK • Born in Sep 1961
Pierre Condou
Director • British • Lives in UK • Born in Dec 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
KCC Nominee 2 (P1 Resi) Limited
Mr Kenneth Joesph Hodcroft, Peter Dominic Macfarlane, and 4 more are mutual people.
Active
Freud Museum Enterprises Limited
Carol ANN Eccleshare is a mutual person.
Active
Arlington Park Mansions Limited
Peter Dominic Macfarlane is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£178
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£178
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 6 Aug 2025
Confirmation Submitted
10 Months Ago on 15 Dec 2024
Micro Accounts Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Justin Coldwell Resigned
2 Years Ago on 26 Oct 2023
Mrs Carol Ann Eccleshare Appointed
2 Years 5 Months Ago on 16 May 2023
Mr Benjamin James Blackett-Ord Appointed
2 Years 5 Months Ago on 16 May 2023
Notification of PSC Statement
2 Years 6 Months Ago on 19 Apr 2023
Joanna Margaret Brace Resigned
2 Years 8 Months Ago on 6 Mar 2023
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Documents
Registered office address changed from C/O Avs Secretaries Limited Suite D5 St Meryl Suite Carpenders Park Watford Hertfordshire WD19 5EF United Kingdom to 61 Bridge Street Kington HR5 3DJ on 6 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 15 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Appointment of Mrs Carol Ann Eccleshare as a director on 16 May 2023
Submitted on 22 Dec 2023
Appointment of Mr Benjamin James Blackett-Ord as a director on 16 May 2023
Submitted on 20 Dec 2023
Termination of appointment of Joanna Margaret Brace as a director on 6 March 2023
Submitted on 19 Dec 2023
Termination of appointment of Justin Coldwell as a director on 26 October 2023
Submitted on 19 Dec 2023
Confirmation statement made on 1 December 2023 with updates
Submitted on 15 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 4 Dec 2023
Notification of a person with significant control statement
Submitted on 19 Apr 2023
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Repayment History
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