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KILMAURS (HOLDINGS) LIMITED

Learn more about KILMAURS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEAN COURT LODGE, DEAN COURT, ROAD, ROTTINGDEAN, BRIGHTON, BN2 7DL

KILMAURS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00663938
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.01
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68310 - Real estate agencies
  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.17
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.10.08
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2001.11.14
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2002.10.26
MORTGAGE TRUST LIMITED
LEGAL CHARGE - Outstanding on 2005.12.17
MORTGAGE TRUST LIMITED
LEGAL CHARGE - Outstanding on 2005.12.17
MORTGAGE TRUST
LEGAL CHARGE - Outstanding on 2006.07.31

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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17/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 45000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
£2.95
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
£2.95
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.09.06
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BRIGGS PRICE / 17/08/2010
Form type: CH01
Date: 2010.09.06
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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REGISTERED OFFICE CHANGED ON 02/10/07 FROM:, 118 ST JAMES'S STREET, KEMP TOWN, BRIGHTON, EAST SUSSEX BN2 1TH
Form type: 287
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/04 FROM:, DEAN COURT LODGE, DEAN COURT ROAD, ROTTINGDEAN, BRIGHTON BN2 7DL
Form type: 287
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 31/08/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
Child documents:
Document type: ANNOTATION
Date: 2001.08.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 15/08/01 FROM:, 8 VAUGHAN AVENUE, GRIMSBY, NORTH EAST LINCOLNSHIRE DN32 8QE
Form type: 287
Date: 2001.08.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.17
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REGISTERED OFFICE CHANGED ON 17/04/01 FROM:, 8 VAUGHAN AVENUE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN32 8QE
Form type: 287
Date: 2001.04.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/00 FROM:, WILLOW TREE HOUSE, MAIN ROAD, BARNOLDBY LE BECK GRIMSBY, NORTH EAST LINCOLSHIRE DN31 0BG
Form type: 287
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.23
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REGISTERED OFFICE CHANGED ON 23/01/98 FROM:, KEVARK MOTORCYCLES, 208/212 VICTORIA STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE DN31 1DJ
Form type: 287
Date: 1998.01.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.04
Child documents:
Document type: ANNOTATION
Date: 1997.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.09.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/09/97
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.24

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Company directors and board members:

RICHARD ANTHONY BRIGGS PRICE (current)
Secretary, COMPANY DIRECTOR, 1998.01.19
DEAN COURT LODGE DEAN COURT ROAD ROTTINGDEAN , BRIGHTON
BN2 7DL
RICHARD ANTHONY BRIGGS PRICE (current)
Director, DIRECTOR CO SECRETARY, 1993.01.01
DEAN COURT LODGE DEAN COURT ROAD ROTTINGDEAN , BRIGHTON
BN2 7DL
KEVIN JOHN NEWMAN (current)
Director, COMPANY DIRECTOR, 1991.08.31
DEAN COURT LODGE DEAN COURT ROAD ROTTINGDEAN , BRIGHTON
BN2 7DL
FLORENCE BRISTOW (resigned)
Secretary, 1991.08.31 - 1998.01.19
106 THORGANBY ROAD , CLEETHORPES
DN35 0HH, NORTH EAST LINCOLNSHIRE
FLORENCE BRISTOW (resigned)
Director, COMPANY DIRECTOR AND SECRETARY, 1991.08.31 - 1998.01.19
106 THORGANBY ROAD , CLEETHORPES
DN35 0HH, NORTH EAST LINCOLNSHIRE
Date 2013.12.31
Fixed Assets £ 3,447,700
Tangible Fixed Assets £ 3,440,000
Current Assets £ 25,431
Tangible Fixed Assets Depreciation £ 3,805
Provisions For Liabilities Charges £ 1,540
Debtors £ 4,564
Shareholder Funds £ 2,294,641
Profit Loss Account Reserve £ 2,305,128
Revaluation Reserve £ 55,487
Called Up Share Capital £ 45,000
Net Assets Liabilities Including Pension Asset Liability £ 2,294,641
Total Assets Less Current Liabilities £ 3,241,164
Net Current Assets Liabilities £ 206,536
Creditors Due Within One Year £ 231,967
Cash Bank In Hand £ 20,867
Share Capital Allotted Called Up Paid £ 45,000
Number Shares Allotted £ 45,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 360,000
Tangible Fixed Assets Cost Or Valuation £ 3,800,000
Tangible Fixed Assets Depreciation Charged In Period £ 1,530
Creditors Due After One Year £ 944,983

Companies near to KILMAURS (HOLDINGS) ltd.

Information about the Private Limited Company KILMAURS (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data