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K. PROPERTIES (OLDSWINFORD) LIMITED

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

Company details

CHURCHFIELD HOUSE, 36 VICAR STREET, DUDLEY, WEST MIDLANDS, DY2 8RG

K. PROPERTIES (OLDSWINFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00807520
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.02
last member list: 2015.06.02
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: 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: 2016.06.30
overdue: NO
last made update: 2015.06.02
documents available: 1

Mortgages:

LLOYDS BANK LTD
MEMO OF DEPOSIT - Outstanding on 1969.06.25

List of company documents:

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DIRECTOR APPOINTED MRS REBECCA SELINA MIDDLETON
Form type: AP01
Date: 2016.04.20
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APPOINTMENT TERMINATED, DIRECTOR CHARLES KENCHINGTON
Form type: TM01
Date: 2016.04.20
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.09
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02/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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02/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
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02/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
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02/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.24
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD KENCHINGTON / 02/06/2011
Form type: CH01
Date: 2011.06.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE SUZANNE KENCHINGTON / 02/06/2011
Form type: CH03
Date: 2011.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY KENCHINGTON / 02/06/2011
Form type: CH01
Date: 2011.06.21
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02/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD KENCHINGTON / 01/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY KENCHINGTON / 01/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE SUZANNE KENCHINGTON / 01/06/2010
Form type: CH01
Date: 2010.06.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.22
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANICE KENCHINGTON / 02/06/2009
Form type: 288c
Date: 2009.06.15
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.19
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REGISTERED OFFICE CHANGED ON 19/06/2008 FROM, THE OLD RECTORY, HOPE BAGOT., LUDLOW, SALOP, SY8 3AF
Form type: 287
Date: 2008.06.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.14
£2.95
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RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.08
£2.95
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RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.12
£2.95
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ALTER MEM AND ARTS 29/03/96
Form type: SRES01
Date: 1996.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.26
£2.95
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RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.08

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Company directors and board members:

JANICE SUZANNE KENCHINGTON (current)
Secretary, 1991.06.02
THE OLD RECTORY HOPE BAGOT , NR LUDLOW
SY8 3AF, SHROPSHIRE
JANICE SUZANNE KENCHINGTON (current)
Director, COMPANY SECRETARY, 1995.07.27
THE OLD RECTORY HOPE BAGOT , LUDLOW
SY8 3AF, SHROPSHIRE
WILLIAM HENRY KENCHINGTON (current)
Director, MUSICIAN, 1995.06.03
CUILT BRAE DOWNS ROAD EAST STUDDAL , DOVER
CT15 5DA, KENT
REBECCA SELINA MIDDLETON (current)
Director, 2015.06.30
SOUTHCOTT MANOR SOUTHCOTT , PEWSEY
SN9 5JF, WILTSHIRE
ENGLAND
CHARLES RICHARD KENCHINGTON (resigned)
Director, SURVEYOR, 1991.06.02 - 2015.06.30
THE OLD RECTORY HOPE BAGOT , NR LUDLOW
SY8 3AF, SHROPSHIRE
CHARLES RICHARD KENCHINGTON (resigned)
Director, MEDICAL PRACTITIONER, 1991.06.02 - 1995.06.03
LAWSIDE OF HEADS GLASSFORD , STRATHAVEN
LANARKSHIRE
Date 2013.03.31
Fixed Assets £ 300,000
Tangible Fixed Assets £ 300,000
Current Assets £ 15,061
Tangible Fixed Assets Depreciation £ 1,039
Debtors £ 9,000
Shareholder Funds £ 309,321
Profit Loss Account Reserve £ 9,221
Revaluation Reserve £ 300,000
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 309,321
Net Current Assets Liabilities £ 9,321
Creditors Due Within One Year £ 5,740
Cash Bank In Hand £ 6,061
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 300,000

Companies near to K. PROPERTIES (OLDSWINFORD) ltd.

Information about the Private Limited Company K. PROPERTIES (OLDSWINFORD) 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: 2016.06.06. Reload the data