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KILGENNY LIMITED

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

Company details

CARYN MARCH ACCOUNTANTS, LANDGUARD MANOR LANDGUARD, MANOR ROAD SHANKLIN, ISLE OF WIGHT, PO37 7JB

KILGENNY LIMITED on the map

Company type: Private Limited Company
Company number: 00970268
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.15
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2017.03.19
overdue: NO
last made update: 2016.03.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.10.11
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2012.07.11
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.08.14
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.08.22

List of company documents:

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05/03/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 71
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2014.01.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.28
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.10.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.08.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.08.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.07.11
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.03.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE OTTLEY DOUGLAS / 01/10/2009
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA OTTLEY / 01/10/2009
Form type: CH01
Date: 2010.04.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.10
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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REGISTERED OFFICE CHANGED ON 31/03/05 FROM:, HALLCHAMBERS, STEEPHILL RD, SHANKLIN, I.O.W. PO37 6AB
Form type: 287
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.21
£2.95
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RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.08

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Company directors and board members:

NICOLA OTTLEY (current)
Secretary, 1991.06.01
1 CHINE HOLLOW OLD VILLAGE , SHANKLIN
PO37 6QT, ISLE OF WIGHT
CLIVE ERIC OTTLEY (current)
Director, HOTELIER, 1991.06.01
1 CHINE HOLLOW OLD VILLAGE , SHANKLIN
PO37 6QT, ISLE OF WIGHT
DENNIS EDWARD OTTLEY (current)
Director, 1991.06.01
UPPER BROOK OLD VILLAGE , SHANKLIN
PO37 6QY, ISLE OF WIGHT
NICOLA OTTLEY (current)
Director, HOTELIER, 2002.12.13
1 CHINE HOLLOW OLD VILLAGE , SHANKLIN
PO37 6QT, ISLE OF WIGHT
EMILY JANE OTTLEY DOUGLAS (current)
Director, BEAUTICIAN, 2002.01.01
3E BEECHES AVENUE , CARSHALTON BEECHES
SM5 3LB, SURREY
DENNIS ERIC OTTLEY (resigned)
Director, 1991.06.01 - 1993.03.05
UPPER BROOK OLD VILLAGE , SHANKLIN
PO37, ISLE OF WIGHT
Date 2012.12.31
Tangible Fixed Assets £ 797,063
Current Assets £ 117,854
Tangible Fixed Assets Depreciation £ 6,254
Shareholder Funds £ 692,261
Profit Loss Account Reserve £ 131,519
Revaluation Reserve £ 560,671
Called Up Share Capital £ 71
Net Assets Liabilities Including Pension Asset Liability £ 692,261
Total Assets Less Current Liabilities £ 879,659
Net Current Assets Liabilities £ 82,596
Creditors Due Within One Year £ 35,258
Cash Bank In Hand £ 137
Share Capital Allotted Called Up Paid £ 71
Number Shares Allotted £ 71
Tangible Fixed Assets Cost Or Valuation £ 802,919
Tangible Fixed Assets Depreciation Charged In Period £ 398
Creditors Due After One Year £ 187,398

Companies near to KILGENNY ltd.

Information about the Private Limited Company KILGENNY 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: 2016.07.08. Reload the data