KILBY COURT LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 01577027
Status Active
Incorporation Date 28 July 1981
Company Type Private Limited Company
Address HAMILTON HOUSE, 20-22 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of KILBY COURT LIMITED are www.kilbycourt.co.uk, and www.kilby-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kilby Court Limited is a Private Limited Company. The company registration number is 01577027. Kilby Court Limited has been working since 28 July 1981. The present status of the company is Active. The registered address of Kilby Court Limited is Hamilton House 20 22 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. The company`s financial liabilities are £5.41k. It is £0.65k against last year. And the total assets are £6.13k, which is £0.66k against last year. DUNLOP, Ann is a Secretary of the company. DOWNES, Mark is a Director of the company. DUNLOP, Ann is a Director of the company. THOMAS, Darren James is a Director of the company. WILSON, Helen Claire is a Director of the company. Secretary BROWN, Timothy Keith has been resigned. Secretary CRENN, Bernard has been resigned. Secretary FINN, Andrea Victoria has been resigned. Secretary SHAND, Jacqui has been resigned. Secretary SMITH, Michael John has been resigned. Secretary THOMSON, Della has been resigned. Secretary WILSON, Helen Claire has been resigned. Director BROCKBANK, Christopher has been resigned. Director BROWN, Timothy Keith has been resigned. Director CHADD, Paul Christopher has been resigned. Director CRENN, Bernard has been resigned. Director DUNLOP, Ann has been resigned. Director FINN, Kevin has been resigned. Director GOVAN, Donald Scott, Dr has been resigned. Director LEE, Martin has been resigned. Director MCCREERY, Ian has been resigned. Director PITHIE, Shelley has been resigned. Director SHAND, Jacquelyn Diane has been resigned. Director SISSONS, Maryann has been resigned. Director YONG, Sarah Louise has been resigned. The company operates in "Management of real estate on a fee or contract basis".


kilby court Key Finiance

LIABILITIES £5.41k
+13%
CASH n/a
TOTAL ASSETS £6.13k
+11%
All Financial Figures

Current Directors

Secretary
DUNLOP, Ann
Appointed Date: 01 November 2006
Director
DOWNES, Mark
Appointed Date: 19 January 2009
43 years old
Director
DUNLOP, Ann
Appointed Date: 01 December 1999
63 years old
Director
THOMAS, Darren James
Appointed Date: 19 January 2009
47 years old
Director
WILSON, Helen Claire
Appointed Date: 23 July 2004
53 years old

Resigned Directors

Secretary
BROWN, Timothy Keith
Resigned: 23 July 2004
Appointed Date: 30 September 2000
Secretary
CRENN, Bernard
Resigned: 30 September 2000
Appointed Date: 01 September 1999
Secretary
FINN, Andrea Victoria
Resigned: 28 June 1996
Appointed Date: 06 March 1994
Secretary
SHAND, Jacqui
Resigned: 01 September 1999
Appointed Date: 28 June 1996
Secretary
SMITH, Michael John
Resigned: 06 March 1994
Appointed Date: 15 December 1991
Secretary
THOMSON, Della
Resigned: 10 December 1991
Secretary
WILSON, Helen Claire
Resigned: 01 November 2006
Appointed Date: 23 July 2004
Director
BROCKBANK, Christopher
Resigned: 26 August 1998
Appointed Date: 03 April 1997
57 years old
Director
BROWN, Timothy Keith
Resigned: 23 July 2004
Appointed Date: 30 September 2000
51 years old
Director
CHADD, Paul Christopher
Resigned: 18 February 1997
Appointed Date: 01 February 1995
54 years old
Director
CRENN, Bernard
Resigned: 30 September 2000
Appointed Date: 26 August 1998
65 years old
Director
DUNLOP, Ann
Resigned: 01 February 1995
63 years old
Director
FINN, Kevin
Resigned: 31 December 1993
Director
GOVAN, Donald Scott, Dr
Resigned: 19 September 2006
Appointed Date: 11 December 2000
52 years old
Director
LEE, Martin
Resigned: 06 August 1992
61 years old
Director
MCCREERY, Ian
Resigned: 06 February 2000
Appointed Date: 20 April 1997
47 years old
Director
PITHIE, Shelley
Resigned: 10 October 2000
Appointed Date: 03 April 1997
47 years old
Director
SHAND, Jacquelyn Diane
Resigned: 10 August 2000
Appointed Date: 06 March 1994
59 years old
Director
SISSONS, Maryann
Resigned: 18 April 1997
Appointed Date: 06 March 1994
62 years old
Director
YONG, Sarah Louise
Resigned: 06 March 1994
55 years old

KILBY COURT LIMITED Events

14 Mar 2017
Micro company accounts made up to 31 March 2016
02 Feb 2017
Confirmation statement made on 4 December 2016 with updates
17 Mar 2016
Satisfaction of charge 1 in full
08 Mar 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 9
13 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 120 more events
26 Jun 1986
Return made up to 31/12/82; full list of members
26 Jun 1986
Return made up to 31/12/82; full list of members
26 Jun 1986
Return made up to 31/12/84; full list of members
26 Jun 1986
Return made up to 31/12/84; full list of members
28 Jul 1981
Incorporation

KILBY COURT LIMITED Charges

10 November 1987
Legal charge
Delivered: 24 November 1987
Status: Satisfied on 17 March 2016
Persons entitled: Barclays Bank PLC
Description: 29-31 brunswick street leamington spa warwickshire title no…

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