Company number 04948760
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address LLOYDS BANK CHAMBERS 2ND FLOOR, 29 BROOK STREET, ILKLEY, WEST YORKSHIRE, LS29 8AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 2
. The most likely internet sites of KEARNS PROPERTIES LIMITED are www.kearnsproperties.co.uk, and www.kearns-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Crossflatts Rail Station is 4.7 miles; to Bingley Rail Station is 5.4 miles; to Bradford Forster Square Rail Station is 9.3 miles; to Bradford Interchange Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kearns Properties Limited is a Private Limited Company.
The company registration number is 04948760. Kearns Properties Limited has been working since 30 October 2003.
The present status of the company is Active. The registered address of Kearns Properties Limited is Lloyds Bank Chambers 2nd Floor 29 Brook Street Ilkley West Yorkshire Ls29 8ae. . KEARNS, Fiona Margaret is a Secretary of the company. KEARNS, Damian John is a Director of the company. KEARNS, Fiona Margaret is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mrs Fiona Margaret Kearns
Notified on: 30 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Damian John Kearns
Notified on: 30 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KEARNS PROPERTIES LIMITED Events
03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
14 Apr 2015
Total exemption small company accounts made up to 31 October 2014
30 Oct 2014
Registered office address changed from 115 Bolling Road Ben Rhydding Ilkley West Yorkshire LS29 8PN to Lloyds Bank Chambers 2Nd Floor 29 Brook Street Ilkley West Yorkshire LS29 8AE on 30 October 2014
...
... and 26 more events
16 Nov 2005
Return made up to 30/10/05; full list of members
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363(287) ‐
Registered office changed on 16/11/05
14 Nov 2005
Registered office changed on 14/11/05 from: 62 the grove ilkley west yorkshire LS29 9PA
02 Mar 2005
Total exemption small company accounts made up to 31 October 2004
06 Jan 2005
Return made up to 30/10/04; full list of members
30 Oct 2003
Incorporation