CompanyTrack
K

KSW DAVENTRY LIMITED

Active Henley-In-Arden

Buying and selling of own real estate

Buying and selling of own real estate
K

KSW DAVENTRY LIMITED

Buying and selling of own real estate

Founded 8 Nov 2024 Active Henley-In-Arden, England
Buying and selling of own real estate
Accounts Submitted
Confirmation Statement Submitted 6 Nov 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

1 High Street Henley-In-Arden B95 5AA England

Credit Report

Discover KSW DAVENTRY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 1 resigned
Status
David Andrew HuggettDirectorBritishEngland6420 Aug 2025Active
Patrick James KellyDirectorIrishEngland588 Nov 2024Active
Philip John SilkDirectorBritishEngland598 Nov 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Lone Star Land Limited

United Kingdom

Active
Notified 8 Nov 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Pjk Holdings Limited

United Kingdom

Active
Notified 8 Nov 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Graftongate Land Limited

United Kingdom

Active
Notified 8 Nov 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Andrew Daniel Wilkins

Ceased 8 Nov 2024

Ceased

Philip John Silk

Ceased 8 Nov 2024

Ceased

Patrick James Kelly

Ceased 8 Nov 2024

Ceased

Group Structure

Group Structure

LONE STAR LAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRAFTONGATE LAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PJK HOLDINGS LIMITED united kingdom
LUDGATE HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PERSIMMON HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUDGATE HOLDINGS 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERSIMMON HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PERSIMMON FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KSW DAVENTRY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-06 with no updatesView(3 pages)
3 Sept 2025OfficersAppointment of Mr David Andrew Huggett as director on 2025-08-20View(2 pages)
2 Sept 2025OfficersTermination of Andrew Daniel Wilkins as director on 2025-08-20View(1 page)
29 Jul 2025Persons With Significant ControlChange to Lone Star Land Limited as a person with significant control on 2024-11-14View(2 pages)
29 Jul 2025Persons With Significant ControlChange to Pjk Holdings Limited as a person with significant control on 2024-11-14View(2 pages)
6 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-06 with no updates

3 Sept 2025 Officers

Appointment of Mr David Andrew Huggett as director on 2025-08-20

2 Sept 2025 Officers

Termination of Andrew Daniel Wilkins as director on 2025-08-20

29 Jul 2025 Persons With Significant Control

Change to Lone Star Land Limited as a person with significant control on 2024-11-14

29 Jul 2025 Persons With Significant Control

Change to Pjk Holdings Limited as a person with significant control on 2024-11-14

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-06 with no updates

3 months ago on 6 Nov 2025

Appointment of Mr David Andrew Huggett as director on 2025-08-20

5 months ago on 3 Sept 2025

Termination of Andrew Daniel Wilkins as director on 2025-08-20

5 months ago on 2 Sept 2025

Change to Lone Star Land Limited as a person with significant control on 2024-11-14

6 months ago on 29 Jul 2025

Change to Pjk Holdings Limited as a person with significant control on 2024-11-14

6 months ago on 29 Jul 2025