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K.P. DEVELOPMENTS LIMITED

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

Company details

HURSTWOOD, 10 DEANS MEAD, SIDMOUTH, DEVON, EX10 8XP

K.P. DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00699513
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.27
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

Mortgages:

EXETER FINANCE LIMITED (NO. 08577273)
- Outstanding on 2016.05.12

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 006995130003
Form type: MR01
Date: 2016.05.12
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30/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.05.06
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PREVSHO FROM 31/03/2015 TO 30/03/2015
Form type: AA01
Date: 2015.12.21
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY PATRICIA MONTIER
Form type: TM02
Date: 2014.09.24
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DIRECTOR APPOINTED MR TIMOTHY WILLIAM MONTIER
Form type: AP01
Date: 2014.09.24
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SECRETARY APPOINTED MR TIMOTHY WILLIAM MONTIER
Form type: AP03
Date: 2014.09.24
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA MONTIER
Form type: TM01
Date: 2014.09.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.28
£2.95
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.03
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES KENNETH MONTIER / 01/10/2009
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MONTIER / 01/10/2009
Form type: CH01
Date: 2010.09.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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15/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.31
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.27
Child documents:
Document type: ANNOTATION
Date: 2007.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/04 FROM:, WANSTEAD HOUSE, BOUGHMORE LANE, SIDMOUTH, DEVON, EX10 8SJ
Form type: 287
Date: 2004.09.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.09.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
Child documents:
Document type: ANNOTATION
Date: 2003.10.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.18
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
Child documents:
Document type: ANNOTATION
Date: 1998.09.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.09.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.08
Child documents:
Document type: ANNOTATION
Date: 1995.09.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.14

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Company directors and board members:

TIMOTHY WILLIAM MONTIER (current)
Secretary, 2014.09.15
HURSTWOOD 10 DEANS MEAD , SIDMOUTH
EX10 8XP, DEVON
TIMOTHY WILLIAM MONTIER (current)
Director, PSYCHIATRIST, 2014.09.15
HURSTWOOD 10 DEANS MEAD , SIDMOUTH
EX10 8XP, DEVON
WILLIAM CHARLES KENNETH MONTIER (current)
Director, PROPERTY DEVELOPER, 1991.09.15
HURSTWOOD 10 DEANS MEAD , SIDMOUTH
EX10 8XP
PATRICIA MONTIER (resigned)
Secretary, 1991.09.15 - 2014.03.05
HURSTWOOD 10 DEANS MEAD , SIDMOUTH
EX10 8XP
PATRICIA MONTIER (resigned)
Director, PROPERTY DEVELOPER, 1991.09.15 - 2014.03.05
HURSTWOOD 10 DEANS MEAD , SIDMOUTH
EX10 8XP
Date 2015.03.30 2014.03.30
Fixed Assets £ 900,000 £ 900,000
Tangible Fixed Assets £ 900,000 £ 900,000
Current Assets £ 18,578 + 167.08 % £ 6,956
Debtors £ 50 - 99.28 % £ 6,900
Shareholder Funds £ 900,840 + 0.7 % £ 894,557
Profit Loss Account Reserve £ 47,823 + 15.13 % £ 41,540
Revaluation Reserve £ 852,917 £ 852,917
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 900,840 + 0.7 % £ 894,557
Total Assets Less Current Liabilities £ 900,840 + 0.7 % £ 894,557
Net Current Assets Liabilities £ 840 - 84.57 % £ 5,443
Creditors Due Within One Year £ 17,738 + 43.06 % £ 12,399
Cash Bank In Hand £ 18,528 + 32985.71 % £ 56
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 900,000 £ 900,000

Information about the Private Limited Company K.P. DEVELOPMENTS 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: 2016.05.28. Reload the data