KILNWICK PERCY LIMITED

Key Data

Status

Active

Company No.

08729200

Incorporation date

11/10/2013

Size

Small

Classification

Holiday centres and villages (55.20/1 - SIC 2007);Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2013)

21/02/2026

Confirmation statement made on 2026-01-27 with updates

View PDF (4 pages)

08/12/2025

Termination of appointment of Andrew Campbell as a director on 2025-12-01

View PDF (1 pages)

01/12/2025

Certificate of change of name

View PDF (3 pages)

05/09/2025

Resolutions

View PDF (2 pages)

02/09/2025

Satisfaction of charge 087292000001 in full

View PDF (1 pages)

15/08/2025

Satisfaction of charge 087292000002 in full

View PDF (1 pages)

15/08/2025

Satisfaction of charge 087292000003 in full

View PDF (1 pages)

31/07/2025

Registration of charge 087292000004, created on 2025-07-29

View PDF (56 pages)

07/07/2025

Accounts for a small company made up to 2024-09-30

View PDF (25 pages)

17/02/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

05/07/2024

Accounts for a small company made up to 2023-09-30

View PDF (25 pages)

30/01/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

23/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (26 pages)

22/02/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

14/12/2022

Registration of charge 087292000003, created on 2022-12-06

View PDF (15 pages)

23/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (28 pages)

05/05/2022

Registered office address changed from Talacre Beach Holiday Park Station Road Talacre Clwyd CH8 9rd to Empire House 175 Piccadilly London W1J 9EN on 2022-05-05

View PDF (1 pages)

15/03/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

28/04/2021

Accounts for a small company made up to 2020-09-30

View PDF (27 pages)

03/03/2021

Appointment of Mr Andrew Campbell as a director on 2021-03-01

View PDF (2 pages)

02/02/2021

Appointment of Mr Anthony Geoffrey David Esse as a director on 2021-02-01

View PDF (2 pages)

02/02/2021

Termination of appointment of Andrew Campbell as a director on 2021-02-01

View PDF (1 pages)

02/02/2021

Termination of appointment of Lindsey Ann Bamford as a director on 2021-02-01

View PDF (1 pages)

02/02/2021

Confirmation statement made on 2021-01-27 with updates

View PDF (4 pages)

26/02/2020

Registration of charge 087292000002, created on 2020-02-26

View PDF (32 pages)

31/01/2020

Accounts for a small company made up to 2019-09-30

View PDF (25 pages)

27/01/2020

Confirmation statement made on 2020-01-27 with updates

View PDF (3 pages)

22/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

15/01/2019

Accounts for a small company made up to 2018-09-30

View PDF (23 pages)

27/12/2018

Appointment of Mr Christopher James Affleck Penney as a director on 2018-09-30

View PDF (2 pages)

27/12/2018

Termination of appointment of Anthony Geoffrey David Esse as a director on 2018-09-30

View PDF (1 pages)

12/10/2018

Confirmation statement made on 2018-10-11 with updates

View PDF (4 pages)

21/05/2018

Notification of a person with significant control statement

View PDF (2 pages)

11/05/2018

Cessation of Kleinwort Benson (Guernsey) Limited as Trustee for Darwin West Country (Guernsey) Limited as a person with significant control on 2017-03-28

View PDF (1 pages)

14/03/2018

Full accounts made up to 2017-09-30

View PDF (22 pages)

28/02/2018

Appointment of Mr Andrew Campbell as a director on 2018-02-28

View PDF (2 pages)

24/10/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

23/03/2017

Resolutions

View PDF (3 pages)

10/03/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

11/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

27/07/2016

Resolutions

View PDF (3 pages)

10/05/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

05/11/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (3 pages)

26/08/2015

Registration of charge 087292000001, created on 2015-08-26

View PDF (35 pages)

27/10/2014

Certificate of change of name

View PDF (3 pages)

14/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (3 pages)

14/10/2014

Director's details changed for Ms Lindsey Ann Bamford on 2014-09-01

View PDF (2 pages)

14/10/2014

Director's details changed for Mr Anthony Geoffrey David Esse on 2014-09-01

View PDF (2 pages)

02/10/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

18/03/2014

Current accounting period shortened from 2014-10-31 to 2014-09-30

View PDF (1 pages)

30/10/2013

Registered office address changed from Akebar Park Conyers Lane Leyburn North Yorkshire DL8 5LY England on 2013-10-30

View PDF (1 pages)

11/10/2013

Incorporation

View PDF (8 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

30/09/2024

Next confirmation date

27/01/2027

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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
Esse, Anthony Geoffrey David	Director	01/02/2021 - Present	70
Penney, Christopher James Affleck	Director	30/09/2018 - Present	85
Campbell, Andrew	Director	01/03/2021 - 01/12/2025	29
Campbell, Andrew	Director	28/02/2018 - 01/02/2021	29
Esse, Anthony Geoffrey David	Director	11/10/2013 - 30/09/2018	70

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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 KILNWICK PERCY LIMITED

KILNWICK PERCY LIMITED is an(a) Active company incorporated on 11/10/2013 with the registered office located at Empire House, 175 Piccadilly, London W1J 9EN. There are currently 2 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 KILNWICK PERCY LIMITED?

KILNWICK PERCY LIMITED is currently Active. It was registered on 11/10/2013 .

Where is KILNWICK PERCY LIMITED located?

KILNWICK PERCY LIMITED is registered at Empire House, 175 Piccadilly, London W1J 9EN.

What does KILNWICK PERCY LIMITED do?

KILNWICK PERCY LIMITED operates in the Holiday centres and villages (55.20/1 - SIC 2007) sector.

What is the latest filing for KILNWICK PERCY LIMITED?

The latest filing was on 21/02/2026: Confirmation statement made on 2026-01-27 with updates.