About

Registered Number: 04908155
Date of Incorporation: 23/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 41 Highfield Avenue, Alconbury Weston, Huntingdon, PE28 4JS,

 

Established in 2003, Kamm Developments Ltd are based in Huntingdon, it's status at Companies House is "Active". We don't know the number of employees at this business. The current directors of this company are Whiteway, Ann, Whiteway, Ann Marie, Bullock, Martin John, Bullock, Michelle, Whiteway, Kevin George.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITEWAY, Ann Marie 24 September 2003 - 1
BULLOCK, Martin John 24 September 2003 26 November 2003 1
BULLOCK, Michelle 24 September 2003 08 March 2006 1
WHITEWAY, Kevin George 24 September 2003 20 June 2017 1
Secretary Name Appointed Resigned Total Appointments
WHITEWAY, Ann 23 September 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kevin George Whiteway/
1955-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mrs Anne Marie Whiteway/
1955-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 04/08/2020 00:00:00?.ToLongDateString()
DS01 - Striking off application by a company 28/07/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 04/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 05/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/10/2017 00:00:00?.ToLongDateString()
PSC04 - N/A 06/10/2017 00:00:00?.ToLongDateString()
CS01 - N/A 06/10/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 06/10/2017 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 06/10/2017 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 06/10/2017 00:00:00?.ToLongDateString()
PSC07 - N/A 06/10/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 22/06/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/05/2017 00:00:00?.ToLongDateString()
CS01 - N/A 04/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 17/06/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 17/06/2014 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 17/06/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 07/05/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 05/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 11/05/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/09/2009 00:00:00?.ToLongDateString()
363a - Annual Return 02/12/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/02/2008 00:00:00?.ToLongDateString()
363s - Annual Return 25/10/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 19/06/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 13/06/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 13/06/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/12/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 13/11/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 13/11/2006 00:00:00?.ToLongDateString()
363s - Annual Return 20/10/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 06/04/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/04/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/04/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/04/2006 00:00:00?.ToLongDateString()
363s - Annual Return 24/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/07/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/10/2004 00:00:00?.ToLongDateString()
363s - Annual Return 11/10/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/10/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 23/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.