Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Kingsbridge Developments (WHS) Limited
- Incorporated
- 4 November 2008 (18 years)
- Previously known as
- Timec 1206 Limited (until 3 December 2008)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Drury Works4 Parker StreetLondonWC2B 5PH
Officers 6 active
Officer details are public data from the Companies House register.
Gillis, Ita
Secretary · Appointed 2 July 2020
Director · Appointed 2 June 2020
Northern Irish
Born July 1971 (55)
Director · Appointed 2 June 2020
Also at Kingsbridge Developments (FW) Limited (proposed for strike-off), Tardrum Management Limited (proposed for strike-off), McAleer & Rushe Contracts UK Limited · more companies
Northern Irish
Born November 1952
Director · Appointed 24 November 2008
Also at Kingsbridge Developments (FW) Limited (proposed for strike-off), Tardrum Management Limited (proposed for strike-off), ES College Court Limited (proposed for strike-off) · more companies
Northern Irish
Born July 1952 (74)
Director · Appointed 24 November 2008
Also at Tardrum Management Limited (proposed for strike-off), ES College Court Limited (proposed for strike-off), Edgewater Contracts & Specialist Joinery Ltd · more companies
Northern Irish
Born April 1942 (84)
Director · Appointed 24 November 2008
Also at Fairview Estates Limited, ES College Court Limited (proposed for strike-off), McAleer & Rushe Contracts UK Limited · more companies
British
Born June 1970 (56)
Officer history (5 former)
13 January 2026
13 January 2026
2 July 2020
2 July 2020
Appointed Gillis, Ita as Secretary
2 June 2020
2 June 2020
24 November 2008
24 November 2008
24 November 2008
24 November 2008
24 November 2008
24 November 2008
24 November 2008
24 November 2008
4 November 2008
4 November 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited
Reg. no. Ni653490
Group structure 4 companies
Ownership group derived from the Companies House PSC register
ES Dor 10 Limited Owns 75–100% of shares
Cadger Road Limited Owns 25–50% of shares
Kingsbridge Developments (WHS) Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
Balance sheet detail
| 2025 | 2019 | |
|---|---|---|
| Fixed Assets | £1,250,000 | |
| Current Assets | £53,123 | |
| Debtors | £48,586 | |
| Cash | £5 | |
| Net Current Assets | (£1,396,301) | |
| Net Assets | £5 | |
| Shareholder Funds | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 14 April 2026 | Withdrawal of a person with significant control statement | |||
| 14 April 2026 | Notification of a person with significant control | |||
| 14 April 2026 | Confirmation statement with updates | 31 March 2026 | ||
| 13 January 2026 | Termination of appointment of a director |
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