KINDALE LIMITED (01256040)

KINDALE LIMITED

Company summary

Company number: 01256040
Status: ACTIVE
Incorporated / age: 27 April 197650 years
Registered office: 11 Bedford Road, Barton Le Clay, Bedfordshire, MK45 4JU
Accounts due: 31 December 2026
Confirmation statement due: 17 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 23:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11 Bedford Road, Barton Le Clay, Bedfordshire, MK45 4JU
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
COBURN AND HUGHES (LONDON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUGHES, Clewin Charles George ACTIVE	Director			United Kingdom	December 1940	Cherry Tree Hall, Datchworth Green, Datchworth, Hertfordshire, SG3 6TL
HUGHES, Peter Michael ACTIVE	Director	23 Sep 2002		England	February 1975	The Old House, 75 The Green, Eltisley, St. Neots, Cambridgeshire, PE19 6TG
RANDS, Harry ACTIVE	Director	01 Jan 2026		United Kingdom	February 1987	11 Bedford Road, Barton Le Clay, Bedfordshire, MK45 4JU
AIKMAN, Peter RESIGNED	Secretary		30 Sep 2023			The Hollows, Werth Drive, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8TH
AIKMAN, Peter RESIGNED	Director	23 Sep 2002	30 Sep 2023	England	November 1946	The Hollows, Werth Drive, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8TH
ALLAWAY, Mark Stephen RESIGNED	Director	23 Sep 2002	23 Sep 2011	United Kingdom	April 1963	The Old Cottage, Bray Road, Maidenhead, Berkshire, SL6 1UQ, United Kingdom
ELLIOTT, Raymond Francis David RESIGNED	Director	30 Sep 1991	31 May 2016	England	November 1942	6 Whitehill Close, Hitchin, Hertfordshire, SG4 9HX
HUGHES, Jean RESIGNED	Director	30 Sep 1991	18 May 2025	United Kingdom	April 1949	Cherry Tree Hall, Datchworth Green, Datchworth, Hertfordshire, SG3 6TL
HUGHES, Michael James RESIGNED	Director	17 Jul 2008	30 Sep 2011	United Kingdom	November 1983	Cherry Tree Hall, Datchworth Green, Datchworth, Knebworth, Hertfordshire, SG3 6TL, United Kingdom
VICKERS, Charles Henry RESIGNED	Director	01 Dec 2023	24 Jun 2024	England	August 1979	11 Bedford Road, Barton Le Clay, Bedfordshire, MK45 4JU
WHARTON, Kevin Michael RESIGNED	Director	23 Sep 2002	31 Mar 2021	England	October 1963	36, Finmere, Bracknell, Berkshire, RG12 7WF, United Kingdom

HUGHES, Clewin Charles George ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: December 1940
Address: Cherry Tree Hall, Datchworth Green, Datchworth, Hertfordshire, SG3 6TL

HUGHES, Peter Michael ACTIVE
Role: Director
Appointed on: 23 Sep 2002
Country of Residence: England
Date of birth: February 1975
Address: The Old House, 75 The Green, Eltisley, St. Neots, Cambridgeshire, PE19 6TG

RANDS, Harry ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: February 1987
11 Bedford Road, Barton Le Clay, Bedfordshire, MK45 4JU

Filing history

Timeline

People with significant control

Charges

Showing 100 of 203 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
30 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Apr 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
21 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)
06 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)
08 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)
12 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUGHES, Clewin Charles George ACTIVE	Director			United Kingdom	December 1940	Cherry Tree Hall, Datchworth Green, Datchworth, Hertfordshire, SG3 6TL
HUGHES, Peter Michael ACTIVE	Director	23 Sep 2002		England	February 1975	The Old House, 75 The Green, Eltisley, St. Neots, Cambridgeshire, PE19 6TG
RANDS, Harry ACTIVE	Director	01 Jan 2026		United Kingdom	February 1987	11 Bedford Road, Barton Le Clay, Bedfordshire, MK45 4JU
AIKMAN, Peter RESIGNED	Secretary		30 Sep 2023			The Hollows, Werth Drive, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8TH
AIKMAN, Peter RESIGNED	Director	23 Sep 2002	30 Sep 2023	England	November 1946	The Hollows, Werth Drive, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8TH
ALLAWAY, Mark Stephen RESIGNED	Director	23 Sep 2002	23 Sep 2011	United Kingdom	April 1963	The Old Cottage, Bray Road, Maidenhead, Berkshire, SL6 1UQ, United Kingdom
ELLIOTT, Raymond Francis David RESIGNED	Director	30 Sep 1991	31 May 2016	England	November 1942	6 Whitehill Close, Hitchin, Hertfordshire, SG4 9HX
HUGHES, Jean RESIGNED	Director	30 Sep 1991	18 May 2025	United Kingdom	April 1949	Cherry Tree Hall, Datchworth Green, Datchworth, Hertfordshire, SG3 6TL
HUGHES, Michael James RESIGNED	Director	17 Jul 2008	30 Sep 2011	United Kingdom	November 1983	Cherry Tree Hall, Datchworth Green, Datchworth, Knebworth, Hertfordshire, SG3 6TL, United Kingdom
VICKERS, Charles Henry RESIGNED	Director	01 Dec 2023	24 Jun 2024	England	August 1979	11 Bedford Road, Barton Le Clay, Bedfordshire, MK45 4JU
WHARTON, Kevin Michael RESIGNED	Director	23 Sep 2002	31 Mar 2021	England	October 1963	36, Finmere, Bracknell, Berkshire, RG12 7WF, United Kingdom

HUGHES, Clewin Charles George ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: December 1940
Address: Cherry Tree Hall, Datchworth Green, Datchworth, Hertfordshire, SG3 6TL

HUGHES, Peter Michael ACTIVE
Role: Director
Appointed on: 23 Sep 2002
Country of Residence: England
Date of birth: February 1975
Address: The Old House, 75 The Green, Eltisley, St. Neots, Cambridgeshire, PE19 6TG

RANDS, Harry ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: February 1987
11 Bedford Road, Barton Le Clay, Bedfordshire, MK45 4JU