KIRTON PROPERTIES LIMITED
HOCKLEY

Hellopages » Essex » Rochford » SS5 4PJ

Company number 03671302
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address BRAMERTON BUSINESS CENTRE, BRAMERTON ROAD, HOCKLEY, ESSEX, SS5 4PJ
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 fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Appointment of Mrs Susan Margaret Gardner as a director on 18 July 2016. The most likely internet sites of KIRTON PROPERTIES LIMITED are www.kirtonproperties.co.uk, and www.kirton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Kirton Properties Limited is a Private Limited Company. The company registration number is 03671302. Kirton Properties Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of Kirton Properties Limited is Bramerton Business Centre Bramerton Road Hockley Essex Ss5 4pj. The company`s financial liabilities are £94.17k. It is £9.76k against last year. The cash in hand is £2.7k. It is £2.65k against last year. And the total assets are £2.7k, which is £2.65k against last year. RAYLEIGH COMPANY SERVICES LTD is a Secretary of the company. GARDNER, Colin John is a Director of the company. GARDNER, Susan Margaret is a Director of the company. Secretary GARDNER, Colin John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MEYER, Timothy Howard has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


kirton properties Key Finiance

LIABILITIES £94.17k
+11%
CASH £2.7k
+4816%
TOTAL ASSETS £2.7k
+4816%
All Financial Figures

Current Directors

Secretary
RAYLEIGH COMPANY SERVICES LTD
Appointed Date: 02 December 1998
Director
GARDNER, Colin John
Appointed Date: 20 November 1998
78 years old
Director
GARDNER, Susan Margaret
Appointed Date: 18 July 2016
76 years old

Resigned Directors

Secretary
GARDNER, Colin John
Resigned: 02 December 1998
Appointed Date: 20 November 1998
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 November 1998
Appointed Date: 20 November 1998
Director
MEYER, Timothy Howard
Resigned: 02 December 1998
Appointed Date: 20 November 1998
71 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 November 1998
Appointed Date: 20 November 1998

Persons With Significant Control

Mr Colin John Gardner
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Margaret Gardner
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIRTON PROPERTIES LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 26 August 2016 with updates
18 Jul 2016
Appointment of Mrs Susan Margaret Gardner as a director on 18 July 2016
01 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 4
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
23 Nov 1998
New secretary appointed;new director appointed
23 Nov 1998
Registered office changed on 23/11/98 from: bridge house 181 queen victoria street, london EC4V 4DZ
23 Nov 1998
Director resigned
23 Nov 1998
Secretary resigned
20 Nov 1998
Incorporation

KIRTON PROPERTIES LIMITED Charges

1 March 2001
Legal mortgage
Delivered: 9 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the nook 28 bucklesham road kirton…
18 January 1999
Legal mortgage
Delivered: 4 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 1, 1 sea road felixstowe suffolk. And the proceeds of…

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