KIRTLINGTON HOLDINGS LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » Cherwell » OX5 3JQ

Company number 00022112
Status Active
Incorporation Date 29 January 1886
Company Type Private Limited Company
Address PARK FARM, KIRTLINGTON, OXFORDSHIRE, OX5 3JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 200,000 . The most likely internet sites of KIRTLINGTON HOLDINGS LIMITED are www.kirtlingtonholdings.co.uk, and www.kirtlington-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-nine years and ten months. Kirtlington Holdings Limited is a Private Limited Company. The company registration number is 00022112. Kirtlington Holdings Limited has been working since 29 January 1886. The present status of the company is Active. The registered address of Kirtlington Holdings Limited is Park Farm Kirtlington Oxfordshire Ox5 3jq. . BUDGETT, Rosemary Janet is a Secretary of the company. BUDGETT, James Frederick is a Director of the company. BUDGETT, Rosemary Janet is a Director of the company. Secretary PICKFORD, Fiona Elizabeth has been resigned. Director BUDGETT, Christopher Maitland has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUDGETT, Rosemary Janet
Appointed Date: 23 July 1993
Director
BUDGETT, James Frederick

71 years old
Director
BUDGETT, Rosemary Janet
Appointed Date: 28 October 1994
69 years old

Resigned Directors

Secretary
PICKFORD, Fiona Elizabeth
Resigned: 23 July 1993
Director
BUDGETT, Christopher Maitland
Resigned: 28 October 1994
68 years old

Persons With Significant Control

Mr James Frederick Budgett
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

KIRTLINGTON HOLDINGS LIMITED Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 January 2016
21 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200,000
15 Jun 2015
Accounts for a dormant company made up to 31 January 2015
23 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 200,000
...
... and 81 more events
21 Jan 1988
Full accounts made up to 30 January 1987
21 Jan 1988
Return made up to 11/12/87; full list of members
24 Nov 1987
Auditor's resignation
11 Dec 1986
Full accounts made up to 31 January 1986
11 Dec 1986
Annual return made up to 14/11/86

KIRTLINGTON HOLDINGS LIMITED Charges

22 December 1980
Mortgage
Delivered: 6 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All rights and interests (including any lease, tenancy…
22 December 1980
Mortgage
Delivered: 6 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land including several parcels of woodland at kistlington…
22 December 1980
Mortgage
Delivered: 6 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All rights and interest (including any lease tenancy…
22 December 1980
Mortgage
Delivered: 6 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land farming part of foxtownsend farm, kistlington…
22 December 1980
Mortgage
Delivered: 6 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land at kistlington together with all fixtures.
22 December 1980
Mortgage
Delivered: 6 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land at kistlington together with all fixtures.
22 December 1980
Mortgage
Delivered: 6 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land including several woodlands and a polo pitch at…
22 December 1980
Mortgage
Delivered: 6 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All rights and interests (including any lease, tenancy…

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