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K.B.MANSIONS LIMITED

Learn more about K.B.MANSIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOUNT PLEASANT, STANGROUND, PETERBOROUGH, PE2 8HW

K.B.MANSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00694654
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.06
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.05.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.06.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.14
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.01.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.01.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.02.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.03.19
BARRINGTON CHEETHAM AND SYLVIA ELIZABETH CHEETHAM AND NTS TRUSTEES LIMITED
THIRD PARTY LEGAL CHARGE SECURING A SPECIFIC FACILITY - Outstanding on 1997.05.13
WOOLWICH PLC
FLOATING CHARGE - Outstanding on 1998.03.17
WOOLWICH PLC
MORTGAGE - Outstanding on 1998.03.17
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2005.05.04
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2005.05.04
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2005.05.04
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2005.12.16
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2005.12.16
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2005.12.20
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2005.12.21
PARAGON MORTGAGES LIMITED
LEGAL MORTGAGE - Outstanding on 2007.02.07
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2007.07.14
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2007.08.04
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2008.03.14
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2008.03.14
NORWICH AND PETERBOROUGH BUILDING SOCIETY
MORTGAGE - Outstanding on 2008.06.07
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2008.07.08

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.11
Form type: LATEST SOC
Document description: 11/07/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.19
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.19
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.08
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
£2.95
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PREVSHO FROM 30/06/2009 TO 31/03/2009
Form type: AA01
Date: 2010.01.09
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FRY / 30/06/2009
Form type: 288c
Date: 2009.07.20
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR RONALD FRY
Form type: 288b
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: 395
Date: 2008.07.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: 395
Date: 2008.06.07
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: 395
Date: 2008.03.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: 395
Date: 2008.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.14
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.13
£2.95
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SHARE EXCHANGE 01/06/07
Form type: RES13
Date: 2007.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.07
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REGISTERED OFFICE CHANGED ON 26/07/06 FROM:, MOUNT PLEASANT, STRANGROUND, PETERBOROUGH, PE2 8HW
Form type: 287
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
Child documents:
Document type: ANNOTATION
Date: 2006.07.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/07/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.16
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REGISTERED OFFICE CHANGED ON 22/07/05 FROM:, MOUNT PLEASANT, STANGROUND, PETERBOROUGH, PE2 8HW
Form type: 287
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
Child documents:
Document type: ANNOTATION
Date: 2001.07.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/07/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.07

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Company directors and board members:

MAURICE BERNARD POSNETT (current)
Secretary, 1991.05.13
1 ALSTON COURT LANGTOFT , PETERBOROUGH
PE6 9RU
KENNETH GEOFFREY FRY (current)
Director, COMPANY DIRECTOR, 2007.10.19
18 HUNTSMANS GATE SOUTH BRETTON , PETERBOROUGH
PE3 9AU, CAMBRIDGESHIRE
MAURICE ADRIAN POSNETT (current)
Director, TRADING DIRECTOR, 2007.10.19
12 EAST WATER CRESCENT HAMPTON VALE , PETERBOROUGH
PE7 8LU
MAURICE BERNARD POSNETT (current)
Director, CO DIRECTOR, 1991.05.13
1 ALSTON COURT LANGTOFT , PETERBOROUGH
PE6 9RU
RONALD KENNETH FRY (resigned)
Director, SALES CONSULTANT, 1991.05.13 - 2008.09.01
THE COTTAGE MAIN STREET COTTERSTOCK , PETERBOROUGH
PE8 5HD, CAMBRIDGESHIRE
Date 2015.03.31
Tangible Fixed Assets £ 2,458,855
Current Assets £ 232,932
Debtors £ 67,638
Shareholder Funds £ 1,729,534
Profit Loss Account Reserve £ 608,295
Revaluation Reserve £ 1,121,139
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,729,534
Total Assets Less Current Liabilities £ 2,568,977
Net Current Assets Liabilities £ 110,122
Creditors Due Within One Year £ 122,810
Cash Bank In Hand £ 160,218
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 82,380
Tangible Fixed Assets Disposals £ 319,738
Tangible Fixed Assets Additions £ 179,003
Tangible Fixed Assets Cost Or Valuation £ 2,400,500
Creditors Due After One Year £ 839,443

Companies near to K.B.MANSIONS ltd.

Information about the Private Limited Company K.B.MANSIONS 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: 2016.05.27. Reload the data