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KIRKLEAVINGTON PROPERTY COMPANY LIMITED

Learn more about KIRKLEAVINGTON PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 BOWCLIFFE GRANGE, BRAMHAM, WEST YORKSHIRE, LS23 6UL

KIRKLEAVINGTON PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00795686
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.12
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased 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: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.02.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.02.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.12.03
BARCLAYS BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION AT THE REGISTE OF SASINES - Outstanding on 1981.10.21
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1990.06.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.01.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.07
DARLINGTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1992.01.18

List of company documents:

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DIRECTOR APPOINTED MISS LINDA JOANNE DAVIES
Form type: AP01
Date: 2016.04.26
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06/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 400
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.05
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SECRETARY APPOINTED MRS CARRIE ANNE KIRKHAM
Form type: AP03
Date: 2015.04.08
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY CRUTE
Form type: TM02
Date: 2015.04.08
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ADOPT ARTICLES 18/12/2014
Form type: RES01
Date: 2015.01.06
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY TAYLOR CRUTE / 16/05/2014
Form type: CH03
Date: 2014.10.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID RIPPON JOWETT / 22/10/2013
Form type: CH01
Date: 2013.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY TAYLOR CRUTE / 22/10/2013
Form type: CH01
Date: 2013.10.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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SAIL ADDRESS CHANGED FROM:, THE OLD STABLES HURWORTH ROAD, NEASHAM, DARLINGTON, COUNTY DURHAM, DL2 1PE, ENGLAND
Form type: AD02
Date: 2010.10.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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SECRETARY APPOINTED MISS CAROLYN JUNE RIPPON JOWETT
Form type: AP03
Date: 2010.03.03
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APPOINTMENT TERMINATED, SECRETARY ALINE JOWETT
Form type: TM02
Date: 2010.03.03
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY TAYLOR CRUTE / 01/10/2009
Form type: CH01
Date: 2009.11.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.06
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.11
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REGISTERED OFFICE CHANGED ON 11/12/07 FROM:, 4 BOWCLIFFE GRANGE, BRAMHAM, WEST YORKSHIRE, LS23 6UL
Form type: 287
Date: 2007.12.11
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REGISTERED OFFICE CHANGED ON 11/12/07 FROM:, LAKESIDE HOUSE, KINGFISHER WAY, STOCKTON ON TEES, CLEVELAND TS18 3NB
Form type: 287
Date: 2007.12.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
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REGISTERED OFFICE CHANGED ON 24/01/07 FROM:, BARTON HOUSE, 24 YARM ROAD, STOCKTON ON TEES, CLEVELAND TS18 3NB
Form type: 287
Date: 2007.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AAMD
Date: 2006.08.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.28
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
Child documents:
Document type: ANNOTATION
Date: 2002.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
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RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.30
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RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
Child documents:
Document type: ANNOTATION
Date: 1999.11.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
Form type: 225
Date: 1999.09.20

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Company directors and board members:

CAROLYN JUNE RIPPON JOWETT (current)
Secretary, 2010.01.05
4 BOWCLIFFE GRANGE BRAMHAM , WEST YORKSHIRE
LS23 6UL
CARRIE ANNE KIRKHAM (current)
Secretary, 2015.01.29
4 BOWCLIFFE GRANGE BRAMHAM , WEST YORKSHIRE
LS23 6UL
GEOFFREY TAYLOR CRUTE (current)
Director, COMPANY DIRECTOR, 2007.09.30
4 BOWCLIFFE GRANGE BRAMHAM , WEST YORKSHIRE
LS23 6UL
LINDA JOANNE DAVIES (current)
Director, CHARTERED SURVEYOR, 2016.04.26
2 JAMES AVENUE , LEEDS
LS8 1LH
ENGLAND
NIGEL DAVID RIPPON JOWETT (current)
Director, COMPANY DIRECTOR, 1991.10.15
4 BOWCLIFFE GRANGE BRAMHAM , WEST YORKSHIRE
LS23 6UL
GEOFFREY TAYLOR CRUTE (resigned)
Secretary, CHIEF EXECUTIVE, 2007.09.30 - 2015.01.29
3 NEWBUS GRANGE COTTAGES HURWORTH ROAD NEASHAM , DARLINGTON
DL2 1PE, COUNTY DURHAM
ENGLAND
ALINE ISABEL SHIRES JOWETT (resigned)
Secretary, 1991.10.15 - 2010.01.05
OLDFIELD NOOK SCHOLES LANE SCHOLES , CLECKHEATON
BD19 6LY, WEST YORKSHIRE
MICHAEL CARTER MOODY (resigned)
Secretary, 1991.10.15 - 1994.11.24
696 YARM ROAD EAGLESCLIFFE , STOCKTON ON TEES
TS16 0RN, CLEVELAND
STEWART CLAY JOWETT (resigned)
Director, COMPANY DIRECTOR, 1991.10.15 - 1998.09.06
OLDFIELD NOOK SCHOLES , CLECKHEATON
BD19 6LY, WEST YORKSHIRE
MICHAEL CARTER MOODY (resigned)
Director, COMPANY DIRECTOR, 1991.10.15 - 1994.11.24
696 YARM ROAD EAGLESCLIFFE , STOCKTON ON TEES
TS16 0RN, CLEVELAND
STEPHEN MICHAEL NETTLETON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.15 - 2007.09.30
11 CHURCH LANE GARFORTH , LEEDS
LS25 1NW, WEST YORKSHIRE
Date 2015.12.31 2014.12.31
Fixed Assets £ 3,382,361 + 74.95 % £ 1,933,279
Tangible Fixed Assets £ 3,382,359 + 74.95 % £ 1,933,277
Current Assets £ 396,496 - 42.62 % £ 690,966
Tangible Fixed Assets Depreciation £ 857
Debtors £ 274,984 + 4.67 % £ 262,717
Shareholder Funds £ 2,535,003 + 6.71 % £ 2,375,623
Profit Loss Account Reserve £ 2,069,516 + 8.34 % £ 1,910,136
Revaluation Reserve £ 465,087 £ 465,087
Called Up Share Capital £ 400 £ 400
Net Assets Liabilities Including Pension Asset Liability £ 2,535,003 + 6.71 % £ 2,375,623
Total Assets Less Current Liabilities £ 3,445,296 + 45.03 % £ 2,375,623
Net Current Assets Liabilities £ 62,935 - 85.77 % £ 442,344
Creditors Due Within One Year £ 333,561 + 34.16 % £ 248,622
Cash Bank In Hand £ 121,512 - 71.63 % £ 428,249
Share Capital Allotted Called Up Paid £ 200 £ 200
Number Shares Allotted 200 Deferred shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,383,216 + 75 % £ 1,933,277
Investments Fixed Assets £ 2 £ 2
Creditors Due After One Year £ 910,293

Companies near to KIRKLEAVINGTON PROPERTY COMPANY ltd.

Information about the Private Limited Company KIRKLEAVINGTON PROPERTY COMPANY 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: 2016.10.01. Reload the data