Register entry · No. SC331274
ANNIE KENYON DEVELOPMENTS LIMITED
Checks
1 warning 2 to look at 7 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 5 Oct 2026 (26 days).
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £434,299: it owed more than it owned.
Accounts to 31 Aug 2025 · See it · What this means -
Look
Charges
17 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 21 Sep 2007 (19 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
NORTH GATE LODGE, HADDO, INVERKEITHNY, ABERDEENSHIRE, SCOTLAND, AB54 7XB
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 5 Oct 2026 · OVERDUE
- Last made up to
- 21 Sep 2025
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Charges
- Outstanding
- 17
- All time
- 41
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Names
- ANNIE KENYON DEVELOPMENTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | £17,587 | £-434,299 | 4 |
| 31 Aug 2024 | not published | not published | £39,388 | £-214,039 | 5 |
| 31 Aug 2023 | not published | not published | £40,301 | £16,904 | 4 |
| 31 Aug 2022 | not published | not published | £55,896 | £-27,823 | 3 |
| 31 Aug 2021 | not published | not published | £69,494 | £-120,630 | 3 |
| 31 Aug 2020 * | not published | not published | £39,457 | £-198,305 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Anne Kenyon | Director | 21 Sep 2007 | — | May 1979 | British · United Kingdom |
| Duncan Macpherson Cheyne Barton | Director | 11 Jul 2017 | — | September 1971 | British · Scotland |
| Anne Kenyon | Secretary | 7 Aug 2021 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Anne Kenyon | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 6 Apr 2016 | — | May 1979 | British · Scotland |
| Mr Duncan Macpherson Cheyne Barton | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 12 Sep 2017 | — | September 1971 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ANNIE KENYON DEVELOPMENTS LIMITED still trading?
The register shows ANNIE KENYON DEVELOPMENTS LIMITED as active.
What does ANNIE KENYON DEVELOPMENTS LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was ANNIE KENYON DEVELOPMENTS LIMITED set up?
It was incorporated on 21 September 2007.
When are ANNIE KENYON DEVELOPMENTS LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is ANNIE KENYON DEVELOPMENTS LIMITED's next confirmation statement due?
It was due on 5 October 2026 and is overdue.
Who runs ANNIE KENYON DEVELOPMENTS LIMITED?
ANNIE KENYON DEVELOPMENTS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House