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KIBSWELL HOMES LIMITED

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

Company details

WESSEX HOUSE CHALLEYMEAD BUSINESS PARK, BRADFORD ROAD, MELKSHAM, WILTSHIRE, SN12 8BU

KIBSWELL HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00974027
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.05
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.22
documents available: 1

List of company documents:

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22/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 1000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
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DIRECTOR APPOINTED MRS SANDRA HELENA HOLT
Form type: AP01
Date: 2015.03.25
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REGISTERED OFFICE CHANGED ON 11/03/2015 FROM, 4 CHALLEYMEAD BUSINESS PARK MELKSHAM, WILTSHIRE, SN12 8BU
Form type: AD01
Date: 2015.03.11
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
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REGISTERED OFFICE CHANGED ON 10/01/2013 FROM, THE OLD MILL PARK ROAD, SHEPTON MALLET, SOMERSET, BA4 5BS, UNITED KINGDOM
Form type: AD01
Date: 2013.01.10
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.19
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW HOLT / 22/11/2010
Form type: CH01
Date: 2010.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MARTIN HOLT / 22/11/2010
Form type: CH01
Date: 2010.12.03
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
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REGISTERED OFFICE CHANGED ON 07/05/2010 FROM, BATHURST HOUSE, 50 BATHURST WALK, IVER, BUCKINGHAMSHIRE, SL0 9BH
Form type: AD01
Date: 2010.05.07
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOLT / 12/09/2008
Form type: 288c
Date: 2008.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.09.16
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REGISTERED OFFICE CHANGED ON 19/02/08 FROM:, 69 STERT STREET, ABINGDON, OXFORDSHIRE, OX14 3JZ
Form type: 287
Date: 2008.02.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.15
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.10
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/03 FROM:, BATHURST HOUSE, BATHURST WALK, IVER, BUCKINGHAMSHIRE SL0 9BH
Form type: 287
Date: 2003.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.14
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.15
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.05
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.22

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Company directors and board members:

MICHAEL HOLT (current)
Secretary, COMPANY DIRECTOR, 2007.12.31
VIRGINIA COTTAGE 10 CHAPEL KNAPP GASTARD , CORSHAM
SN13 9PS, WILTSHIRE
CLIVE MARTIN HOLT (current)
Director, COMPANY DIRECTOR, 2007.12.31
HEDGES 26 STRATTON ROAD , BEACONSFIELD
HP9 1HS, BUCKINGHAMSHIRE
MICHAEL ANDREW HOLT (current)
Director, COMPANY DIRECTOR, 1998.05.01
VIRGINIA COTTAGE 10 CHAPEL KNAPP, GASTARD , CORSHAM
SN13 9PS, WILTSHIRE
SANDRA HELENA HOLT (current)
Director, COMPANY DIRECTOR, 2015.03.01
26 STRATTON ROAD , BEACONSFIELD
HP9 1HS, BUCKINGHAMSHIRE
ENGLAND
NEIL GORDON BERRY (resigned)
Secretary, 1991.10.25 - 2007.12.31
2 DRYSDALE CLOSE RADLEY , ABINGDON
OX14 3BU, OXFORDSHIRE
NEIL GORDON BERRY (resigned)
Director, QUANTITY SURVEYOR, 1991.10.25 - 2007.12.31
2 DRYSDALE CLOSE RADLEY , ABINGDON
OX14 3BU, OXFORDSHIRE
LEE MITCHELL CHAPMAN (resigned)
Director, CONTRACTS MANAGER, 1991.10.25 - 1997.04.05
6 CUMNOR RISE ROAD , OXFORD
OX2 9HD, OXFORDSHIRE
CLIVE MARTIN HOLT (resigned)
Director, DEVELOPER, 1991.10.25 - 1998.11.20
HEDGES 26 STRATTON ROAD , BEACONSFIELD
HP9 1HS, BUCKINGHAMSHIRE
SANDRA HELENA HOLT (resigned)
Director, SECRETARY, 1991.10.25 - 1998.05.01
HEDGES 26 STRATTON ROAD , BEACONSFIELD
HP9 1HS, BUCKINGHAMSHIRE

Companies near to KIBSWELL HOMES ltd.

Information about the Private Limited Company KIBSWELL HOMES 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: 2016.07.09. Reload the data