KITES NEST PROPERTY LIMITED
ABERGAVENNY

Hellopages » Monmouthshire » Monmouthshire » NP7 8TA

Company number 05625372
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address BAILEAU FARMHOUSE, LLANTILIO CROSSENNY, ABERGAVENNY, MONMOUTHSHIRE, NP7 8TA
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 events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 . The most likely internet sites of KITES NEST PROPERTY LIMITED are www.kitesnestproperty.co.uk, and www.kites-nest-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Kites Nest Property Limited is a Private Limited Company. The company registration number is 05625372. Kites Nest Property Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Kites Nest Property Limited is Baileau Farmhouse Llantilio Crossenny Abergavenny Monmouthshire Np7 8ta. . MILN, Peter Samuel Gilpin is a Secretary of the company. MILN, Elizabeth Jane is a Director of the company. MILN, Peter Samuel Gilpin 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

Secretary
MILN, Peter Samuel Gilpin
Appointed Date: 16 November 2005
Director
MILN, Elizabeth Jane
Appointed Date: 16 November 2005
51 years old
Director
MILN, Peter Samuel Gilpin
Appointed Date: 16 November 2005
51 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005

Persons With Significant Control

Mr Peter Samuel Gilpin Miln
Notified on: 16 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Jane Miln
Notified on: 16 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KITES NEST PROPERTY LIMITED Events

23 Nov 2016
Confirmation statement made on 16 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
...
... and 30 more events
06 Dec 2005
Director resigned
06 Dec 2005
Ad 16/11/05--------- £ si 1@1=1 £ ic 1/2
06 Dec 2005
New director appointed
06 Dec 2005
New secretary appointed;new director appointed
16 Nov 2005
Incorporation

KITES NEST PROPERTY LIMITED Charges

7 June 2013
Charge code 0562 5372 0003
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18 windsor road, griffithstown pontypool, torfaen t/no…
31 January 2006
Legal charge
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 broad street, blaenavon, torfaen.
19 January 2006
Guarantee & debenture
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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