Active
Company Information for KIMBOLTON PROPERTIES LIMITED
26 New Street, St. Neots, PE19 1AJ,
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Company Registration Number
05465648
Private Limited Company
Active |
Company Name | |
---|---|
KIMBOLTON PROPERTIES LIMITED | |
Legal Registered Office | |
26 New Street St. Neots PE19 1AJ Other companies in MK40 | |
Company Number | 05465648 | |
---|---|---|
Company ID Number | 05465648 | |
Date formed | 2005-05-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-04-18 | |
Return next due | 2025-05-02 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-18 09:50:58 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ROBERT TWIGDEN |
||
DAVID ROBERT TWIGDEN |
||
IVAN ROBERT TWIGDEN |
||
JOSHUA ROBERT TWIGDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGINA JANE TWIGDEN |
Director | ||
KFORM NOMINEES LIMITED |
Company Secretary | ||
KFORM NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORDWILL LIMITED | Company Secretary | 2007-04-19 | CURRENT | 1988-01-20 | Dissolved 2014-02-22 | |
BEWICK HOLDINGS LTD | Company Secretary | 2004-01-13 | CURRENT | 2004-01-13 | Active | |
CLAYLANDS HOLDINGS LIMITED | Company Secretary | 1995-10-18 | CURRENT | 1995-01-27 | Active | |
BEWICK HOMES LIMITED | Company Secretary | 1994-02-23 | CURRENT | 1994-01-06 | Active | |
DENSON DEVELOPMENTS LIMITED | Company Secretary | 1992-07-23 | CURRENT | 1966-07-28 | Active | |
FUTURESMART LIMITED | Company Secretary | 1992-01-10 | CURRENT | 1988-06-01 | Active | |
OAKFORD HOMES (BEWICK) LTD | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
IPSWICH DEVELOPMENTS LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
FUTURESMART RESIDENTIAL LTD | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
BEWICK HOLDINGS LTD | Director | 2005-05-16 | CURRENT | 2004-01-13 | Active | |
DENSON DEVELOPMENTS LIMITED | Director | 1992-07-23 | CURRENT | 1966-07-28 | Active | |
FUTURESMART LIMITED | Director | 1992-01-10 | CURRENT | 1988-06-01 | Active | |
OAKFORD HOMES (BEWICK) LTD | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
IPSWICH DEVELOPMENTS LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
FUTURESMART RESIDENTIAL LTD | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
BEWICK HOLDINGS LTD | Director | 2004-01-13 | CURRENT | 2004-01-13 | Active | |
CLAYLANDS HOLDINGS LIMITED | Director | 1995-10-18 | CURRENT | 1995-01-27 | Active | |
AMBER HOMES (ST. IVES) LIMITED | Director | 1994-05-23 | CURRENT | 1994-05-23 | Dissolved 2016-08-16 | |
BEWICK HOMES LIMITED | Director | 1994-02-23 | CURRENT | 1994-01-06 | Active | |
DENSON DEVELOPMENTS LIMITED | Director | 1992-07-23 | CURRENT | 1966-07-28 | Active | |
FUTURESMART LIMITED | Director | 1992-01-10 | CURRENT | 1988-06-01 | Active | |
CORDWILL LIMITED | Director | 1991-08-02 | CURRENT | 1988-01-20 | Dissolved 2014-02-22 | |
FUTURESMART LIMITED | Director | 2018-05-23 | CURRENT | 1988-06-01 | Active | |
FUTURESMART RESIDENTIAL LTD | Director | 2018-05-23 | CURRENT | 2014-04-09 | Active | |
CAMBRIDGESHIRE PROPERTY SOLUTIONS LTD | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054656480001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054656480002 | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr David Robert Twigden on 2021-10-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID ROBERT TWIGDEN on 2021-10-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/20 FROM 26 26 New Street St Neots PE19 1XB England | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/20 FROM 40 Mill Street Bedford Bedfordshire MK40 3HD | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054656480002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVAN ROBERT TWIGDEN | |
PSC07 | CESSATION OF TRUSTEES OF I R TWIGDEN 2ND SETTLEMENT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA JANE TWIGDEN | |
AP01 | DIRECTOR APPOINTED MR JOSHUA ROBERT TWIGDEN | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 2300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 2300000 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 2300000 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 2300000 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/05/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS GEORGINA JANE TWIGDEN | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 27/05/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
363a | Return made up to 27/05/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 27/05/08; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | |
363a | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
123 | £ NC 1000/4000000 25/10/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 9 LEWIS STREET PONTYCLUN RHONDDA CYNON TAFF CF72 9AD | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KIMBOLTON PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |