KIRTON PROPERTY INVESTMENTS LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 3WA
Company number 05629038
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT, ENGLAND, BR1 3WA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016; Secretary's details changed for Mrs Carol Julie Beckham on 31 May 2016. The most likely internet sites of KIRTON PROPERTY INVESTMENTS LIMITED are www.kirtonpropertyinvestments.co.uk, and www.kirton-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Kirton Property Investments Limited is a Private Limited Company. The company registration number is 05629038. Kirton Property Investments Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Kirton Property Investments Limited is Northside House 69 Tweedy Road Bromley Kent England Br1 3wa. . BECKHAM, Carol Julie is a Secretary of the company. BECKHAM, Carol Julie is a Director of the company. Secretary ADSHEAD, Terence George has been resigned. Secretary HAWKER, John Robert has been resigned. Secretary LIDSTONE, Andrew has been resigned. Secretary COMPTON WELLS (NOMINEES) LIMITED has been resigned. Director HOLLOWAY, Michael John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BECKHAM, Carol Julie
Appointed Date: 07 September 2015
Director
BECKHAM, Carol Julie
Appointed Date: 18 November 2005
63 years old

Resigned Directors

Secretary
ADSHEAD, Terence George
Resigned: 07 September 2015
Appointed Date: 07 February 2012
Secretary
HAWKER, John Robert
Resigned: 17 January 2012
Appointed Date: 10 August 2009
Secretary
LIDSTONE, Andrew
Resigned: 07 February 2012
Appointed Date: 17 January 2012
Secretary
COMPTON WELLS (NOMINEES) LIMITED
Resigned: 31 January 2009
Appointed Date: 18 November 2005
Director
HOLLOWAY, Michael John
Resigned: 12 January 2012
Appointed Date: 18 November 2005
60 years old

Persons With Significant Control

Mrs Carol Julie Beckham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

KIRTON PROPERTY INVESTMENTS LIMITED Events

23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
01 Jul 2016
Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016
01 Jul 2016
Secretary's details changed for Mrs Carol Julie Beckham on 31 May 2016
15 Mar 2016
Total exemption small company accounts made up to 30 November 2015
18 Feb 2016
Appointment of Mrs Carol Julie Beckham as a secretary on 7 September 2015
...
... and 37 more events
16 Apr 2007
Return made up to 18/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Feb 2007
Registered office changed on 21/02/07 from: 9 high street, farnborough, village, orpington, kent, BR6 7BQ
16 Jun 2006
Particulars of mortgage/charge
15 Feb 2006
Particulars of mortgage/charge
18 Nov 2005
Incorporation

KIRTON PROPERTY INVESTMENTS LIMITED Charges

8 June 2006
Deed of charge
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 6 kime mews kirton boston lincs. Fixed charge over all…
10 February 2006
Deed of charge
Delivered: 15 February 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 10 kime mews kirton boston lincolnshire. Fixed charge…

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