Keden Development Ltd

Company details

Type

Private Limited Company

Incorporated

2002-11-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2026-01-31 · MICRO ENTITY

Next accounts due

2027-10-31 in 511 days

Confirmation statement

last made up 2025-11-17 · next due 2026-12-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 2026) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Lilley, Carol · Director appointed 2024-04-06
• Dawson Williams, Zoe · Director appointed 2024-04-06
• Lilley, Keith · Director appointed 2002-11-26
• Goodyear, Dennis · Director appointed 2002-11-26
• Dawson-Williams, Zoe · Director appointed 2024-04-06 resigned 2024-04-06
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2002-11-25 resigned 2002-11-28
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2002-11-25 resigned 2002-11-28

People with significant control (1)

• Mr Dennis Goodyear Active
  Individual Psc · British · resident in England · born 5/1947 · notified 2016-11-25
  Significant influence or control

Mortgages & charges (6)

4 outstanding · 2 satisfied

• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2013-03-06 · satisfied 2020-12-31
  The f/h property k/a units a and b barleyfield hinckley leicester plot 21 barleyfield hinkley fields industrial estate hinckley t/n LT163017 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2013-03-06 · satisfied 2020-12-31
  F/H unit b, telford way, coalville, leicestershire, registered as land on the north side of telford way coalville, t/no: LT351747 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Legal mortgage Outstanding
  Held by Clydesdale Bank PLC
  Created 2007-05-11
  Unit b, brunel way, stephensons industrial estate, leicestershire t/n LT312856. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Outstanding
  Held by Yorkshire Bank
  Created 2004-05-27
  Unit b & c telford way coalville leicestershire t/no LT351747. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Outstanding
  Held by Yorkshire Bank
  Created 2004-05-27
  Plot 1 barleyfields hinckley fields industrial estate hinckley leicestershire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Debenture Outstanding
  Held by Yorkshire Bank PLC
  Created 2004-02-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-09 Micro-entity accounts AA Accounts
• 2025-11-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-29 Micro-entity accounts AA Accounts
• 2024-12-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-29 Micro-entity accounts AA Accounts
• 2024-04-10 Appointment of director AP01 Officers
• 2024-04-10 Director details changed CH01 Officers
• 2024-04-10 Termination director company with name termination date TM01 Officers
• 2024-04-08 Appointment of director AP01 Officers
• 2024-04-08 Appointment of director AP01 Officers
• 2023-12-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-29 Change registered office address company with date old address new address AD01 Address
• 2023-04-24 Micro-entity accounts AA Accounts
• 2022-11-28 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.