Company number 05207108
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address PARKSIDE GARAGE, OLD STAFFORD ROAD, SLADE HEATH, COVEN, WOLVERHAMPTON, WEST MIDLANDS, WV10 7PH
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-four events have happened. The last three records are Registration of charge 052071080006, created on 10 February 2017; Registration of charge 052071080005, created on 31 January 2017; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of KAY PROPERTIES (MIDLANDS) LIMITED are www.kaypropertiesmidlands.co.uk, and www.kay-properties-midlands.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and four months. The distance to to Cannock Rail Station is 4.6 miles; to Bloxwich North Rail Station is 5.3 miles; to Bloxwich Rail Station is 5.8 miles; to Coseley Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kay Properties Midlands Limited is a Private Limited Company.
The company registration number is 05207108. Kay Properties Midlands Limited has been working since 16 August 2004.
The present status of the company is Active. The registered address of Kay Properties Midlands Limited is Parkside Garage Old Stafford Road Slade Heath Coven Wolverhampton West Midlands Wv10 7ph. The company`s financial liabilities are £372.59k. It is £257.1k against last year. The cash in hand is £374.84k. It is £326.25k against last year. And the total assets are £445.12k, which is £260.26k against last year. KAY, David Wayne is a Secretary of the company. KAY, Andrew is a Director of the company. KAY, David Wayne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
kay properties (midlands) Key Finiance
LIABILITIES
£372.59k
+222%
CASH
£374.84k
+671%
TOTAL ASSETS
£445.12k
+140%
All Financial Figures
Current Directors
Director
KAY, Andrew
Appointed Date: 16 August 2004
61 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004
Persons With Significant Control
Mr Andrew Neil Kay
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Wayne Kay
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KAY PROPERTIES (MIDLANDS) LIMITED Events
16 Feb 2017
Registration of charge 052071080006, created on 10 February 2017
31 Jan 2017
Registration of charge 052071080005, created on 31 January 2017
26 Aug 2016
Confirmation statement made on 16 August 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 September 2015
21 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
...
... and 34 more events
22 Sep 2005
Return made up to 16/08/05; full list of members
01 Jun 2005
Accounting reference date extended from 31/08/05 to 30/09/05
22 Sep 2004
Ad 18/08/04--------- £ si 1@1=1 £ ic 1/2
16 Aug 2004
Secretary resigned
16 Aug 2004
Incorporation
10 February 2017
Charge code 0520 7108 0006
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: A legal mortgage over the freehold property known as 17…
31 January 2017
Charge code 0520 7108 0005
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
23 September 2011
Legal charge
Delivered: 30 September 2011
Status: Satisfied
on 18 October 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a harsco house strawberry lane willenhall…
18 August 2011
Debenture
Delivered: 27 August 2011
Status: Satisfied
on 18 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 October 2008
Legal charge
Delivered: 4 November 2008
Status: Satisfied
on 2 May 2012
Persons entitled: Barclays Bank PLC
Description: Land and buildings at planetary road willenhall west…
25 August 2008
Guarantee & debenture
Delivered: 4 September 2008
Status: Satisfied
on 2 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…