K & R PROPERTY HOLDINGS LIMITED
CASTLETON

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Company number 03534137
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address THE OLD BAPTIST CHAPEL, NEWPORT ROAD, CASTLETON, CARDIFF, CF3 2UR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 . The most likely internet sites of K & R PROPERTY HOLDINGS LIMITED are www.krpropertyholdings.co.uk, and www.k-r-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. K R Property Holdings Limited is a Private Limited Company. The company registration number is 03534137. K R Property Holdings Limited has been working since 24 March 1998. The present status of the company is Active. The registered address of K R Property Holdings Limited is The Old Baptist Chapel Newport Road Castleton Cardiff Cf3 2ur. . ATHAY, Karen Maxine is a Director of the company. HAYWARD, Richard Leighton is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary CRICKMORE, Nicola Jane has been resigned. Secretary HAYWARD, Diane Elizabeth has been resigned. Secretary HOWELL, Gerald Stewart has been resigned. Secretary REDFERN, Paul Ainsworth has been resigned. Director JOHNSEY, Kevin John Barrie has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ATHAY, Karen Maxine
Appointed Date: 08 January 2005
72 years old
Director
HAYWARD, Richard Leighton
Appointed Date: 02 July 2004
74 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 24 March 1998
Appointed Date: 24 March 1998
Secretary
CRICKMORE, Nicola Jane
Resigned: 31 October 2013
Appointed Date: 31 January 2013
Secretary
HAYWARD, Diane Elizabeth
Resigned: 06 November 2000
Appointed Date: 24 March 1998
Secretary
HOWELL, Gerald Stewart
Resigned: 02 July 2004
Appointed Date: 06 November 2000
Secretary
REDFERN, Paul Ainsworth
Resigned: 31 January 2013
Appointed Date: 02 July 2004
Director
JOHNSEY, Kevin John Barrie
Resigned: 20 September 2002
Appointed Date: 24 March 1998
70 years old
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 24 March 1998
Appointed Date: 24 March 1998

Persons With Significant Control

Mr Richard Leighton Hayward
Notified on: 28 February 2017
74 years old
Nature of control: Ownership of shares – 75% or more

K & R PROPERTY HOLDINGS LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 April 2016
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
27 Jan 2016
Director's details changed for Mr Richard Leighton Hayward on 3 December 2015
27 Jan 2016
Director's details changed for Karen Maxine Athay on 3 December 2015
...
... and 71 more events
12 May 1998
New secretary appointed
01 Apr 1998
Registered office changed on 01/04/98 from: 209 luckwell road bristol BS3 3HD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Mar 1998
Incorporation

K & R PROPERTY HOLDINGS LIMITED Charges

30 June 2015
Charge code 0353 4137 0005
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Longbow Investment No. 3 S.A.R.L as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
27 November 2000
Charge over shares
Delivered: 1 December 2000
Status: Satisfied on 16 July 2004
Persons entitled: Bank of Wales
Description: 577,728 shares in newport holdings PLC together with all…
27 November 2000
Deed of charge over credit balances
Delivered: 1 December 2000
Status: Satisfied on 16 July 2004
Persons entitled: Bank of Wales
Description: Account number 01505006.
27 November 2000
Charge over shares
Delivered: 1 December 2000
Status: Satisfied on 16 July 2004
Persons entitled: Bank of Wales
Description: 100,000 ordinary shares in newport holdings together with…
29 October 1999
Legal mortgage
Delivered: 11 November 1999
Status: Satisfied on 16 July 2004
Persons entitled: Bank of Wales PLC
Description: Car park 1 glyndwr road cwmbran torfaen and all fixtures…

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