KINLOCH COURT INVESTMENTS LIMITED
BRIDGEND

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Company number 06469442
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address NUMBER ONE, WATERTON PARK, BRIDGEND, CF31 3BF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Appointment of Mr Andrew Richard Lycett as a director on 16 June 2016. The most likely internet sites of KINLOCH COURT INVESTMENTS LIMITED are www.kinlochcourtinvestments.co.uk, and www.kinloch-court-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Wildmill Rail Station is 2.3 miles; to Sarn Rail Station is 3.6 miles; to Pyle Rail Station is 6.7 miles; to Garth (Bridgend) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kinloch Court Investments Limited is a Private Limited Company. The company registration number is 06469442. Kinloch Court Investments Limited has been working since 10 January 2008. The present status of the company is Active. The registered address of Kinloch Court Investments Limited is Number One Waterton Park Bridgend Cf31 3bf. . JEHU, Marc Rene is a Director of the company. JEHU, Simon Paul is a Director of the company. LYCETT, Andrew Richard is a Director of the company. Secretary WALTERS, David Michael has been resigned. Director BOOTH, Frank Richard has been resigned. Director BOOTH, Philip John has been resigned. Director EVANS, Nigel has been resigned. Director MORGAN, Philip Lindsay has been resigned. Director ROBERTS, Rowland John has been resigned. Director WALTERS, David Michael has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
JEHU, Marc Rene
Appointed Date: 16 June 2016
58 years old

Director
JEHU, Simon Paul
Appointed Date: 29 September 2014
55 years old

Director
LYCETT, Andrew Richard
Appointed Date: 16 June 2016
59 years old

Resigned Directors

Secretary
WALTERS, David Michael
Resigned: 29 September 2014
Appointed Date: 10 January 2008

Director
BOOTH, Frank Richard
Resigned: 29 September 2014
Appointed Date: 10 January 2008
84 years old

Director
BOOTH, Philip John
Resigned: 29 September 2014
Appointed Date: 10 January 2008
87 years old

Director
EVANS, Nigel
Resigned: 15 April 2009
Appointed Date: 10 January 2008
65 years old

Director
MORGAN, Philip Lindsay
Resigned: 24 November 2008
Appointed Date: 10 January 2008
70 years old

Director
ROBERTS, Rowland John
Resigned: 29 September 2014
Appointed Date: 10 January 2008
75 years old

Director
WALTERS, David Michael
Resigned: 29 September 2014
Appointed Date: 01 April 2009
53 years old

Persons With Significant Control

Waterstone Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINLOCH COURT INVESTMENTS LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
21 Sep 2016
Accounts for a small company made up to 31 March 2016
16 Jun 2016
Appointment of Mr Andrew Richard Lycett as a director on 16 June 2016
16 Jun 2016
Appointment of Mr Marc Rene Jehu as a director on 16 June 2016
08 Mar 2016
Annual return made up to 22 February 2016
Statement of capital on 2016-03-08
  • GBP 100

...
... and 39 more events
14 Mar 2008
Particulars of a mortgage or charge / charge no: 1
08 Mar 2008
Ad 10/01/08-10/01/08\gbp si 60@1=60\gbp ic 40/100\
08 Mar 2008
Director appointed philip lindsay morgan
08 Mar 2008
Curr ext from 31/01/2009 to 30/06/2009
10 Jan 2008
Incorporation

KINLOCH COURT INVESTMENTS LIMITED Charges

13 March 2008
Legal charge
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Principality Building Society
Description: Kinloch court hotel queens parade tenby t/no WA987130.