Company number 00694654
Status Active
Incorporation Date 6 June 1961
Company Type Private Limited Company
Address MOUNT PLEASANT, STANGROUND, PETERBOROUGH, PE2 8HW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; RP04 CS01 second filed CS01 30/06/2016 amended information about people with significant control (psc); Confirmation statement made on 30 June 2016 with updates
ANNOTATION
Clarification a second filed CS01 Information about people with significant control (PSC)was registered on 02/08/2016
. The most likely internet sites of K.B.MANSIONS LIMITED are www.kbmansions.co.uk, and www.k-b-mansions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and six months. K B Mansions Limited is a Private Limited Company.
The company registration number is 00694654. K B Mansions Limited has been working since 06 June 1961.
The present status of the company is Active. The registered address of K B Mansions Limited is Mount Pleasant Stanground Peterborough Pe2 8hw. The company`s financial liabilities are £45.09k. It is £-77.59k against last year. The cash in hand is £18.59k. It is £-41.76k against last year. And the total assets are £78.89k, which is £-192.11k against last year. POSNETT, Maurice Bernard is a Secretary of the company. FRY, Kenneth Geoffrey is a Director of the company. POSNETT, Maurice Adrian is a Director of the company. POSNETT, Maurice Bernard is a Director of the company. Director FRY, Ronald Kenneth has been resigned. The company operates in "Buying and selling of own real estate".
k.b.mansions Key Finiance
LIABILITIES
£45.09k
-64%
CASH
£18.59k
-70%
TOTAL ASSETS
£78.89k
-71%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Maurice Bernard Posnett
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Kenneth Geoffrey Fry
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Posnett Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hett Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
K.B.MANSIONS LIMITED Events
4 July 2008
Legal charge
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: F/H property k/a 135 swift close deeping st james…
27 May 2008
Mortgage
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: The l/h property k/a apartment 1, burghley mews, burghley…
13 March 2008
Legal charge
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 2 burghley mews burghley road peterborough…
11 March 2008
Legal charge
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The mews house burghley mews burghley road peterborough…
1 August 2007
Legal charge
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 12 craig street peterborough cambridgeshire the rental…
11 July 2007
Legal charge
Delivered: 14 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 45 home pasture, werrington, peterborough, cambridgeshire.
20 January 2007
Legal mortgage
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 45 home pasture, werrington, peterborough.
12 December 2005
Legal charge
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 9 craig street, peterborough, cambridgeshire.
12 December 2005
Legal charge
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 10 craig street peterborough cambridgeshire.
12 December 2005
Legal charge
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 8 graig street peterborough cambridgeshire.
12 December 2005
Legal charge
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 11 graig street peterborough cambridgeshire.
14 April 2005
Legal charge
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 172 crown street peterborough t/n CB113929, the rental…
14 April 2005
Legal charge
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 12 north street peterborough t/n CB29198, the rental income…
14 April 2005
Legal charge
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 54 fletton avenue peterborough t/n…
13 March 1998
Mortgage
Delivered: 17 March 1998
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The f/h property k/a 12 north street stanground north…
13 March 1998
Floating charge
Delivered: 17 March 1998
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
7 May 1997
Third party legal charge securing a specific facility
Delivered: 13 May 1997
Status: Outstanding
Persons entitled: Barrington Cheetham and Sylvia Elizabeth Cheetham and Nts Trustees Limited
Description: Land and buildings on the north side of russell street…
28 February 1997
Legal charge
Delivered: 19 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 craig street, peterborough, cambridgeshire title number…
7 February 1997
Legal charge
Delivered: 13 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 craig street peterborough cambridgshire t/n CB47659.
16 January 1997
Debenture
Delivered: 21 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
7 January 1997
Legal charge
Delivered: 22 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 60 fletton avenue peterborough cambs t/no CB166489.
30 October 1996
Legal charge
Delivered: 5 November 1996
Status: Satisfied
on 23 June 1998
Persons entitled: Barclays Bank PLC
Description: 54 fletton avenue peterborough cambs t/no CB66760.
2 August 1989
Legal charge
Delivered: 14 August 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 craig street, peterborough cambridgeshire title no:- cb…
9 April 1984
Legal charge
Delivered: 13 April 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 62 & 64 fletton ave peterborough cambs.
21 July 1982
Legal charge
Delivered: 30 July 1982
Status: Satisfied
on 23 June 1998
Persons entitled: Barclays Bank PLC
Description: F/H 13 thorpe lea road, peterborough, cambs.
20 March 1979
Legal charge
Delivered: 26 March 1979
Status: Satisfied
on 23 June 1998
Persons entitled: Barclays Bank PLC
Description: F/H dwellinghouse and outbuildings and land at the rear…
24 May 1976
Legal charge
Delivered: 10 June 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mount pleasant garage, stanground peterborough.
14 May 1976
Legal charge
Delivered: 27 May 1976
Status: Satisfied
on 23 June 1998
Persons entitled: Barclays Bank PLC
Description: Red roofs, fipers lane, horsham st. Faiths, norwich…
27 August 1975
Legal charge
Delivered: 3 September 1975
Status: Satisfied
on 23 June 1998
Persons entitled: Barclays Bank PLC
Description: 144 land 146 lincoln road peterborough cambridgeshire.
20 May 1975
Legal mortgage
Delivered: 23 May 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 craig st, peterborough, cambridgeshire.
20 May 1975
Legal mortgage
Delivered: 23 May 1975
Status: Satisfied
on 23 June 1998
Persons entitled: Barclays Bank PLC
Description: 60 eastfield rd, peterborough, cambridgeshire.
20 May 1975
Legal mortgage
Delivered: 23 May 1975
Status: Satisfied
on 23 June 1998
Persons entitled: Barclays Bank PLC
Description: 69 new rd peterborough cambridgeshire.
20 May 1975
Legal mortgage
Delivered: 23 May 1975
Status: Satisfied
on 23 June 1998
Persons entitled: Barclays Bank PLC
Description: 16 cromwell rd., Peterborough cambridgeshire.
20 May 1975
Legal mortgage
Delivered: 23 May 1975
Status: Satisfied
on 23 June 1998
Persons entitled: Barclays Bank PLC
Description: Land situate off westgate, peterboorugh cambridgeshire (see…
25 September 1972
Legal mortgage
Delivered: 29 September 1972
Status: Satisfied
on 23 June 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property 60 eastfield road, peterborough. Floating…
20 April 1970
Legal charge
Delivered: 27 April 1970
Status: Satisfied
on 23 June 1998
Persons entitled: National Westminster Bank PLC
Description: 10 craing st peterborough floating charge over all moveable…
30 September 1965
Legal charge
Delivered: 15 October 1965
Status: Satisfied
on 23 June 1998
Persons entitled: Peterborough Building Society
Description: Tenement "wynnstay" 13 thorpe lea road, peterborough.
6 February 1963
Legal charge registered pursuant to an order of court dated 26 april 1963.
Delivered: 3 May 1963
Status: Satisfied
on 23 June 1998
Persons entitled: Peterborough Building Society
Description: 69, new rd., Peterborough.