CHECKLAND KINDLEYSIDES LIMITED

Company summary

Company number: 02012831
Status: ACTIVE
Incorporated / age: 22 April 198640 years
Registered office: First Floor, 2-10 Baron Street, London, N1 9LL, England
Accounts due: 31 January 2028
Confirmation statement due: 15 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 10:55 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
First Floor, 2-10 Baron Street, London, N1 9LL, England
Nature of business
Information technology consultancy activities
Management consultancy activities other than financial management
Specialised design activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PENNEY, Darren Christopher ACTIVE	Secretary	11 Jan 2019				First Floor, 2-10 Baron Street, London, N1 9LL, England
HUNT, Clive Desmond ACTIVE	Director	02 Mar 2021		United Kingdom	April 1970	First Floor, 2-10 Baron Street, London, N1 9LL, England
KINDLEYSIDES, Claire Elizabeth ACTIVE	Director	13 Dec 1999		England	August 1968	First Floor, 2-10 Baron Street, London, N1 9LL, England
PENNEY, Darren Christopher ACTIVE	Director	02 Mar 2021		United Kingdom	April 1981	First Floor, 2-10 Baron Street, London, N1 9LL, England
UBSDELL, Steven ACTIVE	Director	02 Mar 2021		England	April 1983	First Floor, 2-10 Baron Street, London, N1 9LL, England
BALL, Martin John RESIGNED	Secretary	15 Nov 2017	03 Jan 2019			Charnwood Edge, Syston Road, Cossington, Leicester, LE7 4UZ, United Kingdom
TURNER, Martyn James RESIGNED	Secretary		26 Sep 2017			Charnwood Edge, Syston Road, Cossington, Leicester, LE7 4UZ, United Kingdom
CARTER, Kathleen RESIGNED	Director	02 Mar 2021	09 Aug 2022	United Kingdom	January 1974	80, Middlesex Street, London, E1 7EZ, England
CHECKLAND, David John RESIGNED	Director		28 Apr 2006		July 1943	The Old Rectory 55 Main Street, Ratcliffe On The Wreake, Leicester, Leicestershire, LE7 4SN
DEVEY SMITH, Adam Richard RESIGNED	Director	01 Nov 1996	17 Mar 2003		May 1965	Blakemoor House, 159 Station Road, Melbourne, Derbyshire, DE73 1BQ
EPICHEFF, Marc RESIGNED	Director	01 Jul 2003	08 Apr 2019	England	September 1965	Charnwood Edge, Syston Road, Cossington, Leicester, LE7 4UZ, United Kingdom
GRAY, Heidi Louise RESIGNED	Director	02 Mar 2021	10 Apr 2024	United Kingdom	January 1970	First Floor, 2-10 Baron Street, London, N1 9LL, England
KINDLEYSIDES, Jeffrey RESIGNED	Director		02 Mar 2021	England	February 1955	80, Middlesex Street, London, E1 7EZ, England
SMART, Paul Timothy RESIGNED	Director	30 Apr 1997	04 Dec 2002		February 1954	58 Granville Road, Wigston, Leicestershire, LE18 1JP
TURNBULL, Andrew RESIGNED	Director	01 Aug 2005	15 Mar 2013	England	February 1968	Charnwood Edge, Cossington, Leicestershire, LE7 4UZ
TURNER, Martyn James RESIGNED	Director	30 Apr 1997	26 Sep 2017	United Kingdom	May 1954	Charnwood Edge, Syston Road, Cossington, Leicester, LE7 4UZ, United Kingdom
WHITMORE, Richard Andrew RESIGNED	Director	30 Apr 1997	15 Apr 2019	United Kingdom	September 1963	Charnwood Edge, Syston Road, Cossington, Leicester, LE7 4UZ, United Kingdom
WRIGHT, David RESIGNED	Director	30 Apr 1997	30 Jun 2006		September 1947	26 The Green, Thrussington, Leicester, Leicestershire, LE7 4UH

PENNEY, Darren Christopher ACTIVE
Role: Secretary
Appointed on: 11 Jan 2019
Address: First Floor, 2-10 Baron Street, London, N1 9LL, England

HUNT, Clive Desmond ACTIVE
Role: Director
Appointed on: 02 Mar 2021
Country of Residence: United Kingdom
Date of birth: April 1970
Address: First Floor, 2-10 Baron Street, London, N1 9LL, England

KINDLEYSIDES, Claire Elizabeth ACTIVE
Role: Director
Appointed on: 13 Dec 1999
Country of Residence: England
Date of birth: August 1968
Address: First Floor, 2-10 Baron Street, London, N1 9LL, England

PENNEY, Darren Christopher ACTIVE
Role: Director
Appointed on: 02 Mar 2021
Country of Residence: United Kingdom
Date of birth: April 1981
Address: First Floor, 2-10 Baron Street, London, N1 9LL, England

UBSDELL, Steven ACTIVE
Role: Director
Appointed on: 02 Mar 2021
Country of Residence: England
Date of birth: April 1983
Address: First Floor, 2-10 Baron Street, London, N1 9LL, England

BALL, Martin John RESIGNED
Role: Secretary
Appointed on: 15 Nov 2017
Resigned on: 03 Jan 2019
Address: Charnwood Edge, Syston Road, Cossington, Leicester, LE7 4UZ, United Kingdom

TURNER, Martyn James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Sep 2017
Address: Charnwood Edge, Syston Road, Cossington, Leicester, LE7 4UZ, United Kingdom

CARTER, Kathleen RESIGNED
Role: Director
Appointed on: 02 Mar 2021
Resigned on: 09 Aug 2022
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 80, Middlesex Street, London, E1 7EZ, England

CHECKLAND, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 2006
Date of birth: July 1943
Address: The Old Rectory 55 Main Street, Ratcliffe On The Wreake, Leicester, Leicestershire, LE7 4SN

DEVEY SMITH, Adam Richard RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 17 Mar 2003
Date of birth: May 1965
Address: Blakemoor House, 159 Station Road, Melbourne, Derbyshire, DE73 1BQ

EPICHEFF, Marc RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 08 Apr 2019
Country of Residence: England
Date of birth: September 1965
Address: Charnwood Edge, Syston Road, Cossington, Leicester, LE7 4UZ, United Kingdom

GRAY, Heidi Louise RESIGNED
Role: Director
Appointed on: 02 Mar 2021
Resigned on: 10 Apr 2024
Country of Residence: United Kingdom
Date of birth: January 1970
Address: First Floor, 2-10 Baron Street, London, N1 9LL, England

KINDLEYSIDES, Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: February 1955
Address: 80, Middlesex Street, London, E1 7EZ, England

SMART, Paul Timothy RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 04 Dec 2002
Date of birth: February 1954
Address: 58 Granville Road, Wigston, Leicestershire, LE18 1JP

TURNBULL, Andrew RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 15 Mar 2013
Country of Residence: England
Date of birth: February 1968
Address: Charnwood Edge, Cossington, Leicestershire, LE7 4UZ

TURNER, Martyn James RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 26 Sep 2017
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Charnwood Edge, Syston Road, Cossington, Leicester, LE7 4UZ, United Kingdom

WHITMORE, Richard Andrew RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 15 Apr 2019
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Charnwood Edge, Syston Road, Cossington, Leicester, LE7 4UZ, United Kingdom

WRIGHT, David RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 30 Jun 2006
Date of birth: September 1947
Address: 26 The Green, Thrussington, Leicester, Leicestershire, LE7 4UH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Aug 1997	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

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