CHATHAM MARITIME K1 DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

03254705

Incorporation date

20/09/1996

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1996)

25/11/2025

Full accounts made up to 2025-03-31

View PDF (16 pages)

04/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

07/05/2025

Termination of appointment of Ashley Mark Hook as a director on 2025-04-30

View PDF (1 pages)

17/04/2025

Appointment of Mrs Marie-Claire Delbrouque as a director on 2025-04-09

View PDF (2 pages)

26/11/2024

Full accounts made up to 2024-03-31

View PDF (16 pages)

04/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

19/12/2023

Full accounts made up to 2023-03-31

View PDF (16 pages)

05/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

01/11/2022

Full accounts made up to 2022-03-31

View PDF (16 pages)

06/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

21/09/2021

Full accounts made up to 2021-03-31

View PDF (17 pages)

07/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

10/01/2021

Full accounts made up to 2020-03-31

View PDF (16 pages)

09/10/2020

Appointment of Ms Louise Rosina Humphrey as a secretary on 2020-09-28

View PDF (2 pages)

09/10/2020

Termination of appointment of Anna Marie Keast as a secretary on 2020-09-17

View PDF (1 pages)

02/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

16/12/2019

Full accounts made up to 2019-03-31

View PDF (17 pages)

02/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

29/07/2019

Appointment of Mrs Anna Marie Keast as a secretary on 2019-07-25

View PDF (2 pages)

04/12/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

12/11/2018

Termination of appointment of Isabelle Pocock as a secretary on 2018-09-07

View PDF (1 pages)

03/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

23/05/2018

Notification of Mhs Homes as a person with significant control on 2017-04-03

View PDF (2 pages)

23/05/2018

Withdrawal of a person with significant control statement on 2018-05-23

View PDF (2 pages)

22/12/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

06/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

08/01/2017

Full accounts made up to 2016-03-31

View PDF (18 pages)

12/10/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

19/12/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

19/11/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (4 pages)

10/12/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

15/10/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

04/02/2014

Appointment of Ms Isabelle Pocock as a secretary

View PDF (2 pages)

04/02/2014

Termination of appointment of Carl Dewey as a secretary

View PDF (1 pages)

29/10/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

20/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (4 pages)

27/03/2013

Auditor's resignation

View PDF (3 pages)

27/03/2013

Auditor's resignation

View PDF (1 pages)

10/12/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

13/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (4 pages)

08/12/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

12/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (3 pages)

14/12/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

27/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (3 pages)

27/09/2010

Director's details changed for Mr Ashley Mark Hook on 2010-09-01

View PDF (2 pages)

27/09/2010

Director's details changed for Bruce Shelmerdine on 2010-09-01

View PDF (2 pages)

04/05/2010

Appointment of Mr Carl Edward Dewey as a secretary

View PDF (1 pages)

04/05/2010

Termination of appointment of Terence Burton as a secretary

View PDF (1 pages)

10/09/2009

Return made up to 01/09/09; full list of members

View PDF (3 pages)

24/08/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

30/07/2009

Appointment terminated director john sands

View PDF (1 pages)

30/07/2009

Director appointed ashley hook

View PDF (2 pages)

23/09/2008

Return made up to 01/09/08; full list of members

View PDF (3 pages)

15/08/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

20/09/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

07/08/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

23/10/2006

Return made up to 01/09/06; full list of members

View PDF (7 pages)

29/09/2006

Registered office changed on 29/09/06 from: mhs homes LIMITED fort pitt house new road rochester kent ME1 1DU

View PDF (1 pages)

10/08/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

01/03/2006

New director appointed

View PDF (2 pages)

19/10/2005

Director resigned

View PDF (1 pages)

26/09/2005

Return made up to 01/09/05; full list of members

View PDF (7 pages)

06/09/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

24/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (4 pages)

20/12/2004

Particulars of mortgage/charge

View PDF (6 pages)

26/11/2004

Return made up to 01/09/04; full list of members; amend

View PDF (7 pages)

16/11/2004

Resolutions

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16/11/2004

Resolutions

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16/11/2004

Resolutions

View PDF (1 pages)

10/11/2004

New director appointed

View PDF (2 pages)

10/11/2004

Director resigned

View PDF (1 pages)

10/11/2004

New director appointed

View PDF (2 pages)

10/11/2004

New director appointed

View PDF (2 pages)

10/11/2004

New secretary appointed

View PDF (2 pages)

13/10/2004

Registered office changed on 13/10/04 from: seeda headquaters cross lanes guildford surrey GU1 1ST

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

Secretary resigned

View PDF (1 pages)

03/09/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

08/09/2003

Return made up to 01/09/03; full list of members

View PDF (7 pages)

24/05/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (4 pages)

12/09/2002

Return made up to 01/09/02; full list of members

View PDF (7 pages)

20/05/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (4 pages)

31/08/2001

Return made up to 01/09/01; full list of members

View PDF (6 pages)

03/08/2001

Director resigned

View PDF (1 pages)

19/07/2001

New director appointed

View PDF (2 pages)

22/05/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (4 pages)

05/09/2000

Return made up to 07/09/00; full list of members

View PDF (6 pages)

31/05/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (4 pages)

23/11/1999

Full accounts made up to 1999-03-31

View PDF (5 pages)

01/10/1999

Return made up to 07/09/99; full list of members

View PDF (6 pages)

27/08/1999

Registered office changed on 27/08/99 from: st georges house kingsway team valley trading esta gateshead tyne & wear NE11 0NA

View PDF (1 pages)

26/08/1999

New secretary appointed

View PDF (2 pages)

26/08/1999

New director appointed

View PDF (2 pages)

26/08/1999

New director appointed

View PDF (2 pages)

26/08/1999

Secretary resigned

View PDF (1 pages)

26/08/1999

Director resigned

View PDF (1 pages)

26/08/1999

Director resigned

View PDF (1 pages)

23/10/1998

Return made up to 20/09/98; no change of members

View PDF (4 pages)

19/08/1998

Full accounts made up to 1998-03-31

View PDF (5 pages)

04/11/1997

Full accounts made up to 1997-03-31

View PDF (5 pages)

23/10/1997

Return made up to 20/09/97; full list of members

View PDF (6 pages)

20/03/1997

Accounting reference date shortened from 30/09/97 to 31/03/97

View PDF (1 pages)

11/10/1996

New director appointed

View PDF (2 pages)

11/10/1996

New director appointed

View PDF (3 pages)

11/10/1996

New secretary appointed

View PDF (2 pages)

11/10/1996

Director resigned

View PDF (1 pages)

11/10/1996

Secretary resigned

View PDF (1 pages)

11/10/1996

Registered office changed on 11/10/96 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

20/09/1996

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	19/09/1996 - 19/09/1996	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	19/09/1996 - 19/09/1996	12820
Hudson, Paul David	Director	31/03/1999 - 26/08/2004	29
Sands, John Arthur	Director	26/08/2004 - 14/07/2009	6
Sadler, Jonathan Windham Kynaston	Director	06/07/2001 - 26/08/2004	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHATHAM MARITIME K1 DEVELOPMENTS LIMITED

CHATHAM MARITIME K1 DEVELOPMENTS LIMITED is an(a) Active company incorporated on 20/09/1996 with the registered office located at Mhs Homes Ltd, Broadside Leviathan Way, Chatham, Kent ME4 4LL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHATHAM MARITIME K1 DEVELOPMENTS LIMITED?

CHATHAM MARITIME K1 DEVELOPMENTS LIMITED is currently Active. It was registered on 20/09/1996 .

Where is CHATHAM MARITIME K1 DEVELOPMENTS LIMITED located?

CHATHAM MARITIME K1 DEVELOPMENTS LIMITED is registered at Mhs Homes Ltd, Broadside Leviathan Way, Chatham, Kent ME4 4LL.

What does CHATHAM MARITIME K1 DEVELOPMENTS LIMITED do?

CHATHAM MARITIME K1 DEVELOPMENTS LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CHATHAM MARITIME K1 DEVELOPMENTS LIMITED?

The latest filing was on 25/11/2025: Full accounts made up to 2025-03-31.