KINWARTON DEVELOPMENTS LTD.
Company details
- Registered name
- KINWARTON DEVELOPMENTS LTD.
- Company number
- 03538430
- Registered office
- THE PIGGERY KINWARTON HOUSE, CAPTAINS HILL, ALCESTER, WARWICKSHIRE, B49 6HA, ENGLAND · 7 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 April 1998
- Status
- Active
- Age
- 28 years
- Previous names
- GRAFTONGATE DEVELOPMENTS LIMITED (to 10 Sept 2025)
- Nature of business (SIC)
- 41100 — Development of building projects · 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 05 Apr 2027
- Confirmation statement — last
- 22 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/08/2026 | Secretary resigned | BEASLEY, Helen Lois | — |
| 10/09/2025 | Registered name changed | GRAFTONGATE DEVELOPMENTS LIMITED | KINWARTON DEVELOPMENTS LTD. |
| 13/01/2025 | Charge registered | — | A registered charge |
| 30/06/2016 | Person with significant control added | — | Mr. Colin John Beasley |
| 28/01/1999 | Corporate-nominee-director resigned | RUTLAND DIRECTORS LIMITED | — |
| 28/01/1999 | Corporate-nominee-secretary resigned | RUTLAND SECRETARIES LIMITED | — |
| 28/01/1999 | Secretary appointed | — | BEASLEY, Helen Lois |
| 28/01/1999 | Director appointed | — | BEASLEY, Colin John, Mr. |
| 01/04/1998 | Corporate-nominee-director appointed | — | RUTLAND DIRECTORS LIMITED |
| 01/04/1998 | Corporate-nominee-secretary appointed | — | RUTLAND SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 18 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for KINWARTON DEVELOPMENTS LTD.
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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GET /v1/company/gb/03538430
X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About KINWARTON DEVELOPMENTS LTD. (03538430)
KINWARTON DEVELOPMENTS LTD. is a private limited company incorporated on 1 April 1998 and registered in the United Kingdom under company number 03538430. Its registered office is at THE PIGGERY KINWARTON HOUSE, CAPTAINS HILL, ALCESTER, WARWICKSHIRE, B49 6HA, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2026. 4 active officers are on record , and the person with significant control is Mr. Colin John Beasley. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
Development of building projects across UK registers
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