Kestrel Liner Agencies (manchester) Limited. net worth, address, company information. Free

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Kestrel Liner Agencies (Manchester) Limited (reg no 07534591) is a private limited company started on 2011-02-18. The firm is located at Harmile House, 54 St Marys Lane, Upminster RM14 2QP. Kestrel Liner Agencies (Manchester) Limited operates Standard Industrial Classification: 50200 - "sea and coastal freight water transport".

Company details

Name	Kestrel Liner Agencies (manchester) Limited
Number	07534591
Date of Incorporation:	Fri, 18th Feb 2011
End of financial year:	30 April
Address:	Harmile House, 54 St Marys Lane, Upminster, RM14 2QP
SIC code:	50200 - Sea and coastal freight water transport

As for the 2 directors that can be found in the aforementioned business, we can name: Robin P. (in the company from 05 March 2015), Andrew T. (appointment date: 18 February 2011). The Companies House reports 1 person of significant control - Windhover Holdings Ltd, a business which can be found at 54 St Marys Lane, RM14 2QP Upminster, Essex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	457,488	526,531	681,464	482,773	623,921	455,378	773,859	670,979	438,234	565,790	846,431	810,490
Number Shares Allotted	-	1	1	-	1	-	-	-	-	-	-	-
Shareholder Funds	59,570	108,955	118,273	136,499	165,941	-	-	-	-	-	-	-
Tangible Fixed Assets	8,827	6,620	5,789	4,342	3,257	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	61,370	110,255	119,473	137,399	166,591	97,752	142,861	198,066	265,752	346,086	479,370	626,035

People with significant control

Windhover Holdings Ltd

6 April 2016

Address	Harmile House 54 St Marys Lane, Upminster, Essex, RM14 2QP, United Kingdom
Legal authority	English
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	07469384
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On Wed, 1st Nov 2023 director's details were changed filed on: 1st, December 2023 \| officers	Free Download (2 pages)

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(CH01) On Wed, 1st Nov 2023 director's details were changed filed on: 1st, December 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 24th, October 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sat, 18th Feb 2023 filed on: 9th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 4th, January 2023 \| accounts	Free Download (9 pages)
(CH01) On Tue, 18th Oct 2022 director's details were changed filed on: 18th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 18th Feb 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 23rd, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 18th Feb 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 15th, April 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tue, 18th Feb 2020 filed on: 28th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 23rd, January 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 18th Feb 2019 filed on: 20th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 16th, January 2019 \| accounts	Free Download (8 pages)
(PSC05) Change to a person with significant control Tue, 21st Mar 2017 filed on: 6th, July 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 18th Feb 2018 filed on: 21st, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 10th, January 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sat, 18th Feb 2017 filed on: 24th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 10th, January 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 18th Feb 2016 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 10th Mar 2016: 10.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 25th, January 2016 \| accounts	Free Download (7 pages)
(TM01) Thu, 30th Apr 2015 - the day director's appointment was terminated filed on: 8th, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 18th Feb 2015 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (5 pages)
(AP01) On Thu, 5th Mar 2015 new director was appointed. filed on: 10th, March 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 30th, January 2015 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on Fri, 9th May 2014. Old Address: New Kestrel House Unit 23-24 M11 Business Link Parsonage Lane Stansted Essex CM24 8GF filed on: 9th, May 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 18th Feb 2014 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 29th, January 2014 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on Wed, 8th May 2013. Old Address: Kestrel House 18 the Capricorn Centre Cranes Farm Road Basildon SS14 3JJ United Kingdom filed on: 8th, May 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 18th Feb 2013 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Tue, 15th Jan 2013. Old Address: 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR England filed on: 15th, January 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 14th, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 18th Feb 2012 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (5 pages)
(AA01) Extension of current accouting period to Mon, 30th Apr 2012 filed on: 3rd, November 2011 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 24th, August 2011 \| incorporation	Free Download (12 pages)
(AP01) On Wed, 27th Jul 2011 new director was appointed. filed on: 27th, July 2011 \| officers	Free Download (3 pages)
(SH01) Capital declared on Mon, 6th Jun 2011: 2.00 GBP filed on: 18th, July 2011 \| capital	Free Download (3 pages)
(AD01) Company moved to new address on Mon, 18th Jul 2011. Old Address: 20 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR United Kingdom filed on: 18th, July 2011 \| address	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 24th, May 2011 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 24th, May 2011 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, February 2011 \| incorporation	Free Download (50 pages)

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