KRN Developments Limited

Company Name	KRN Developments Limited
Company Status	Active
Company Number	02378957
Category	Private Limited Company
Incorporation Date	3 May 1989(34 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Janet Ann Naylor
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 October 1991(2 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stonycroft Newstead Lane Fitzwilliam Pontefract West Yorkshire WF9 5AX

Director Name	Mr Keith Robert Naylor
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 October 1991(2 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stonycroft Newstead Lane Fitzwilliam Pontefract West Yorkshire WF9 5AX

Secretary Name	Mrs Janet Ann Naylor
Nationality	British
Status	Current
Appointed	28 October 1991(2 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stonycroft Newstead Lane Fitzwilliam Pontefract West Yorkshire WF9 5AX

Director Name	Miss Sarah Louise Naylor
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(26 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage Wintersett Wakefield WF4 2EB

Director Name	Mr John Robert Naylor
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 August 2022(33 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage Wintersett Wakefield WF4 2EB

Director Name	Mr John Robert Naylor
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(26 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge Sandybridge Lane Industrial Estate Shafton Barnsley South Yorkshire S72 8PH

Contact

Telephone	01226 711675
Telephone region	Barnsley

Location

Registered Address	Rose Cottage Wintersett Wakefield WF4 2EB
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	Wintersett
Ward	Crofton, Ryhill and Walton
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	K.r. Naylor 50.00% Ordinary
500 at £1	Mrs J.a. Naylor 50.00% Ordinary

Financials

Year	2014
Net Worth	£181,668
Cash	£15
Current Liabilities	£293,315

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	28 October 2023 (5 months, 3 weeks ago)
Next Return Due	11 November 2024 (6 months, 4 weeks from now)

Charges

16 January 2002	Delivered on: 17 January 2002 Persons entitled: Keith Robert Naylor and Janet Ann Naylor and the Santhouse Pensioneertrustee Company Limited Classification: Mortgage Secured details: Â£210,000.00 due or to become due from the company to the chargee. Particulars: All that f/h land and buildings on the south west side of bromcliffe park, burton road business park, monk bretton, t/no SYK409274. Outstanding
16 January 2002	Delivered on: 17 January 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a unit 1, burton road business park, burton road, monk bretton, barnsley, t/no SYK409274.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
16 January 2002	Delivered on: 17 January 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 47 high street, edwinstowe, t/no NT222476.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
16 January 2002	Delivered on: 17 January 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 243 whitley road, whitley bay, NE26 2SY, t/no TY255194.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
16 January 2002	Delivered on: 17 January 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings on the south west side of st helens way, monk bretton, t/no SYK394035.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
16 January 2002	Delivered on: 17 January 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 660 analby road, kingston upon hull, HU3 6UZ, t/no HS272341.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
26 February 1998	Delivered on: 2 March 1998 Satisfied on: 15 July 2003 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as or being land and buildings at victoria street, skipton, north yorkshire title number NYK151470. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

Filing History

8 November 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
9 October 2023	Total exemption full accounts made up to 31 January 2023 (6 pages)
16 January 2023	Satisfaction of charge 5 in full (2 pages)
20 December 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
26 October 2022	Total exemption full accounts made up to 31 January 2022 (6 pages)
14 September 2022	Satisfaction of charge 6 in full (2 pages)
14 September 2022	Satisfaction of charge 3 in full (2 pages)
15 August 2022	Appointment of Mr John Robert Naylor as a director on 15 August 2022 (2 pages)
2 December 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
26 October 2021	Total exemption full accounts made up to 31 January 2021 (6 pages)
4 January 2021	Confirmation statement made on 28 October 2020 with no updates (3 pages)
29 October 2020	Total exemption full accounts made up to 31 January 2020 (6 pages)
14 May 2020	Registered office address changed from The Lodge Sandybridge Lane Industrial Estate Shafton Barnsley South Yorkshire S72 8PH to Rose Cottage Wintersett Wakefield WF4 2EB on 14 May 2020 (1 page)
15 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
15 October 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
7 December 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
5 November 2017	Termination of appointment of John Robert Naylor as a director on 27 October 2017 (1 page)
5 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
5 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
5 November 2017	Termination of appointment of John Robert Naylor as a director on 27 October 2017 (1 page)
24 October 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
24 October 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
9 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
9 February 2016	Appointment of Miss Sarah Louise Naylor as a director on 1 February 2016 (2 pages)
9 February 2016	Appointment of Mr John Robert Naylor as a director on 1 February 2016 (2 pages)
9 February 2016	Appointment of Mr John Robert Naylor as a director on 1 February 2016 (2 pages)
9 February 2016	Appointment of Miss Sarah Louise Naylor as a director on 1 February 2016 (2 pages)
9 December 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1,000 (6 pages)
9 December 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1,000 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
7 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 (6 pages)
7 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 (6 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
19 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (6 pages)
19 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (6 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
21 December 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
28 October 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
28 October 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
11 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
20 December 2010	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
12 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
10 November 2009	Director's details changed for Mrs Janet Ann Naylor on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Janet Ann Naylor on 27 October 2009 (2 pages)
10 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
18 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
18 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
23 December 2008	Return made up to 28/10/08; full list of members (4 pages)
23 December 2008	Return made up to 28/10/08; full list of members (4 pages)
15 October 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
15 October 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
8 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
8 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
4 November 2007	Return made up to 28/10/07; no change of members (7 pages)
4 November 2007	Return made up to 28/10/07; no change of members (7 pages)
16 November 2006	Return made up to 28/10/06; full list of members (7 pages)
16 November 2006	Return made up to 28/10/06; full list of members (7 pages)
10 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
10 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
9 November 2005	Return made up to 28/10/05; full list of members (7 pages)
9 November 2005	Return made up to 28/10/05; full list of members (7 pages)
8 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
8 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
11 November 2004	Return made up to 28/10/04; full list of members (7 pages)
11 November 2004	Return made up to 28/10/04; full list of members (7 pages)
28 October 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
28 October 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
17 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
17 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
31 October 2003	Return made up to 28/10/03; full list of members (7 pages)
31 October 2003	Return made up to 28/10/03; full list of members (7 pages)
15 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
20 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
11 November 2002	Return made up to 28/10/02; full list of members (7 pages)
11 November 2002	Return made up to 28/10/02; full list of members (7 pages)
17 January 2002	Particulars of mortgage/charge (5 pages)
17 January 2002	Particulars of mortgage/charge (5 pages)
17 January 2002	Particulars of mortgage/charge (5 pages)
17 January 2002	Particulars of mortgage/charge (5 pages)
17 January 2002	Particulars of mortgage/charge (5 pages)
17 January 2002	Particulars of mortgage/charge (3 pages)
17 January 2002	Particulars of mortgage/charge (5 pages)
17 January 2002	Particulars of mortgage/charge (5 pages)
17 January 2002	Particulars of mortgage/charge (3 pages)
17 January 2002	Particulars of mortgage/charge (5 pages)
17 January 2002	Particulars of mortgage/charge (5 pages)
17 January 2002	Particulars of mortgage/charge (5 pages)
8 November 2001	Return made up to 28/10/01; full list of members (6 pages)
8 November 2001	Return made up to 28/10/01; full list of members (6 pages)
10 September 2001	Partial exemption accounts made up to 31 January 2001 (10 pages)
10 September 2001	Partial exemption accounts made up to 31 January 2001 (10 pages)
23 November 2000	Full accounts made up to 31 January 2000 (11 pages)
23 November 2000	Full accounts made up to 31 January 2000 (11 pages)
6 November 2000	Return made up to 28/10/00; full list of members (6 pages)
6 November 2000	Return made up to 28/10/00; full list of members (6 pages)
4 November 1999	Return made up to 28/10/99; full list of members 363(287) ‐ Registered office changed on 04/11/99 (6 pages)
4 November 1999	Return made up to 28/10/99; full list of members 363(287) ‐ Registered office changed on 04/11/99 (6 pages)
2 August 1999	Full accounts made up to 31 January 1999 (11 pages)
2 August 1999	Full accounts made up to 31 January 1999 (11 pages)
16 November 1998	Full accounts made up to 31 January 1998 (11 pages)
16 November 1998	Full accounts made up to 31 January 1998 (11 pages)
13 November 1998	Return made up to 28/10/98; no change of members (4 pages)
13 November 1998	Return made up to 28/10/98; no change of members (4 pages)
2 March 1998	Particulars of mortgage/charge (4 pages)
2 March 1998	Particulars of mortgage/charge (4 pages)
30 October 1997	Return made up to 28/10/97; no change of members (4 pages)
30 October 1997	Return made up to 28/10/97; no change of members (4 pages)
26 August 1997	Full accounts made up to 31 January 1997 (11 pages)
26 August 1997	Full accounts made up to 31 January 1997 (11 pages)
9 November 1996	Return made up to 28/10/96; full list of members (6 pages)
9 November 1996	Return made up to 28/10/96; full list of members (6 pages)
2 July 1996	Full accounts made up to 31 January 1996 (11 pages)
2 July 1996	Full accounts made up to 31 January 1996 (11 pages)
25 May 1995	Accounts for a small company made up to 31 January 1995 (12 pages)
25 May 1995	Accounts for a small company made up to 31 January 1995 (12 pages)
3 May 1989	Incorporation (12 pages)

KRN Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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