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KILBRONAE PROPERTIES LIMITED

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

Company details

1 HAYWARDS HEATH ROAD, BALCOMBE, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH17 6NG

KILBRONAE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01043842
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.25
dissolution date: 2011.08.23
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company KILBRONAE PROPERTIES LIMITED was a Private Limited Company, registration number 01043842, established in United Kingdom on the 25. February 1972. The company was dissolved. The company was in business for 44 years and 9 months. The company used to be located at 1 HAYWARDS HEATH ROAD, BALCOMBE, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH17 6NG. Business of the company KILBRONAE PROPERTIES LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.08.23. The latest accounts are filed up to 2009.06.30. The latest annual return was filed up to 2010.12.31. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/2011 FROM, 9 BURGES GROVE, LONDON, SW13 8BG
Form type: AD01
Date: 2011.05.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.05.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.04.26
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.04
Form type: LATEST SOC
Document description: 04/02/11 STATEMENT OF CAPITAL;GBP 1000
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN JAMES MACKINNON / 01/01/2010
Form type: CH01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KINROSS MACKINNON / 28/01/2010
Form type: CH01
Date: 2010.01.28
£2.95
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DIRECTOR APPOINTED MR JAMES JOHN THOMSON TUTEN
Form type: AP01
Date: 2010.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN MACKINNON
Form type: TM01
Date: 2010.01.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/07 FROM:, 9 BURGES GROVE, LONDON, SW13 8BG
Form type: 287
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/06 FROM:, VICARAGE HOUSE, 58/60,KENSINGTON CHURCH STREET, LONDON, W8 4DB
Form type: 287
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
Child documents:
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.21
Child documents:
Document type: ANNOTATION
Date: 1999.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
Child documents:
Document type: ANNOTATION
Date: 1995.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.18
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/05/95
Form type: 363(287)
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/08/93 FROM:, P.O. BOX 613, EPWORTH HOUSE, 25 CITY ROAD, LONDON EC1Y 1BY
Form type: 287
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/08/91 FROM:, EPWORTH HOUSE, 25 CITY ROAD, LONDON, EC1Y 1BY
Form type: 287
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.07

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Company directors and board members:

JAMES JOHN THOMSON TUTEN (dissolve)
Secretary, 1995.05.16 - 2011.08.23
WHITE RAILINGS CHRISTCHURCH ROAD , VIRGINIA WATER
GU25 4PT, SURREY
ANDREW KINROSS MACKINNON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2011.08.23
9 BURGES GROVE , LONDON
SW13 8BG
JAMES JOHN THOMSON TUTEN (dissolve)
Director, ACCOUNTANT, 2010.01.01 - 2011.08.23
1 HAYWARDS HEATH ROAD BALCOMBE , HAYWARDS HEATH
RH17 6NG, WEST SUSSEX
ENGLAND
ANDREW KINROSS MACKINNON (dissolve)
Secretary, 1991.12.31 - 1995.05.16
49 VICTORIA ROAD , LONDON
W8 5RH
WILLIAM JAMES BENSON JOWITT (dissolve)
Director, SOLICITOR, 1991.12.31 - 1993.12.09
EPWORTH HOUSE 25 CITY ROAD , LONDON
KENNETH JAMES MACKINNON (dissolve)
Director, ART DEALER, 1991.12.31 - 2001.09.25
5 HOLLAND VILLAS ROAD KENSINGTON , LONDON
W14 8BP
SEBASTIAN JAMES MACKINNON (dissolve)
Director, BUSINESSMAN, 2001.01.09 - 2010.01.01
9 BURGES GROVE , LONDON
SW13 8BG

Companies near to KILBRONAE PROPERTIES ltd.

Information about the Private Limited Company KILBRONAE PROPERTIES 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: 2016.07.21. Reload the data