Company number 04317471
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address AM ACCOUNTANCY & OFFICE MANAGEMENT LTD, 78 HIGH STREET, BARWELL, LEICESTERSHIRE, LE9 8DR
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 one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 1,000
. The most likely internet sites of KILNHOUSE PROPERTIES LIMITED are www.kilnhouseproperties.co.uk, and www.kilnhouse-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Kilnhouse Properties Limited is a Private Limited Company.
The company registration number is 04317471. Kilnhouse Properties Limited has been working since 06 November 2001.
The present status of the company is Active. The registered address of Kilnhouse Properties Limited is Am Accountancy Office Management Ltd 78 High Street Barwell Leicestershire Le9 8dr. . HILL, Jeremy Michael Thomas is a Secretary of the company. HILL, Jeremy Michael Thomas is a Director of the company. PALLETT, Daniel Bruce is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 November 2001
Appointed Date: 06 November 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 November 2001
Appointed Date: 06 November 2001
Persons With Significant Control
Mr Daniel Bruce Pallett
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
KILNHOUSE PROPERTIES LIMITED Events
15 November 2007
Mortgage
Delivered: 26 November 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 26 hawkshead road sheffield s yorkshire (t/no SYK361620)…
15 November 2007
Mortgage
Delivered: 26 November 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 4 hampton road sheffield south yorkshire (t/no SYK129867)…
15 November 2007
Mortgage
Delivered: 26 November 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 288 ellesmere road north sheffield s yorkshire (t/no…
15 November 2007
Mortgage
Delivered: 26 November 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 16 rentathorpe road sheffield (t/no SYK269229) fixed charge…
11 April 2006
Legal charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 32 wheatfield crescent, sheffield. The rental income by way…
11 April 2006
Legal charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 11 wansfell road, sheffield. The rental income by way of…
11 April 2006
Legal charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 107 ronksley road, sheffield. The rental income by way of…
2 February 2006
Legal charge
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 40 herries avenue, sheffield, the rental…
28 July 2005
Deed of charge
Delivered: 6 August 2005
Status: Satisfied
on 4 November 2005
Persons entitled: Capital Home Loans Limited
Description: The property k/a 288 ellesmere road, north sheffield. Fixed…
28 July 2005
Deed of charge
Delivered: 6 August 2005
Status: Satisfied
on 28 November 2007
Persons entitled: Capital Home Loans Limited
Description: The property k/a 16 renathorpe road, sheffield. Fixed…
28 July 2005
Deed of charge
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 143 butterthwaite road, sheffield. Fixed…
28 July 2005
Deed of charge
Delivered: 6 August 2005
Status: Satisfied
on 28 November 2007
Persons entitled: Capital Home Loans Limited
Description: The property k/a 26 hawkshead road, sheffield. Fixed charge…
28 July 2005
Deed of charge
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 42 hawkshead road, sheffield. Fixed charge…
28 July 2005
Deed of charge
Delivered: 6 August 2005
Status: Satisfied
on 28 November 2007
Persons entitled: Capital Home Loans Limited
Description: The property k/a 4 hampton road, firvale, sheffield. Fixed…
7 November 2003
Legal charge
Delivered: 15 November 2003
Status: Satisfied
on 3 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 143 butterthwaite road sheffield 30.
23 October 2003
Legal charge
Delivered: 1 November 2003
Status: Satisfied
on 4 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 wansfell road sheffield S4 8BE t/n SYK391808. By way of…
17 October 2003
Legal charge
Delivered: 23 October 2003
Status: Satisfied
on 4 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 40 herries avenue sheffield t/no…
3 October 2003
Legal charge
Delivered: 10 October 2003
Status: Satisfied
on 3 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The property being 4 hampton road sheffield S5 7AN t/n…
5 September 2003
Legal charge
Delivered: 12 September 2003
Status: Satisfied
on 3 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 hawkshead road grimesthorpe sheffield t/n SYK47493. By…
14 May 2003
Legal charge
Delivered: 17 May 2003
Status: Satisfied
on 3 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 288 ellesmere road north pitsmoor…
2 May 2003
Legal charge
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 80 vandyke street, liverpool merseyside t/n MS391964. By…
2 May 2003
Legal charge
Delivered: 15 May 2003
Status: Satisfied
on 4 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property 32 wheatfield crescent sheffield…
2 May 2003
Legal charge
Delivered: 13 May 2003
Status: Satisfied
on 4 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 29 and 31 blessington road liverpool merseyside liverpool…
2 May 2003
Legal charge
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 33 35 and 37 blessington road liverpool merseyside…
2 May 2003
Legal charge
Delivered: 13 May 2003
Status: Satisfied
on 3 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 hawkshead road sheffield south yorkshire sheffield t/n…
2 May 2003
Legal charge
Delivered: 13 May 2003
Status: Satisfied
on 3 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 renathorpe road sheffield south yorkshire sheffield t/n…
2 May 2003
Legal charge
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 74 deane road liverpool merseyside liverpool t/n MS383445…
2 May 2003
Legal charge
Delivered: 13 May 2003
Status: Satisfied
on 4 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 107 ronksley road sheffield south yorkshire sheffield t/n…
2 May 2003
Legal charge
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 cantsfield street liverpool merseyside liverpool t/n…
19 July 2002
Legal mortgage
Delivered: 23 July 2002
Status: Satisfied
on 30 September 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 32 wheatfield crescent sheffield t/no:…
12 July 2002
Legal mortgage
Delivered: 13 July 2002
Status: Satisfied
on 30 September 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as 107 ronksley road, sheffield…
28 June 2002
Legal mortgage
Delivered: 29 June 2002
Status: Satisfied
on 30 September 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 8 cantsfield street, liverpool t/no…
31 May 2002
Legal mortgage
Delivered: 1 June 2002
Status: Satisfied
on 30 September 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a 74 deane…
31 May 2002
Legal mortgage
Delivered: 1 June 2002
Status: Satisfied
on 30 September 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a 80 vandyke…
26 April 2002
Legal mortgage
Delivered: 27 April 2002
Status: Satisfied
on 30 September 2003
Persons entitled: Aib Group (UK) PLC
Description: F/H 29-37 blessington road liverpool t/no.MS374382. By way…
26 February 2002
Legal mortgage
Delivered: 5 March 2002
Status: Satisfied
on 30 September 2003
Persons entitled: Aib Group (UK) PLC
Description: 16 renathorpe road sheffield t/n SYK269229. By way of…
12 February 2002
Legal mortgage
Delivered: 21 February 2002
Status: Satisfied
on 30 September 2003
Persons entitled: Aib Group (UK) PLC
Description: F/H 26 hawkshead road sheffield t/no's:-SYK10525 &…