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Home > England & Wales Companies > KBR PROPERTIES (REDCAR) LIMITED
Company Information for

KBR PROPERTIES (REDCAR) LIMITED

HUNTER HOUSE, 109 SNAKES LANE WEST, WOODFORD GREEN, ESSEX, IG8 0DY,
Company Registration Number
05820646
Private Limited Company
Active

Company Overview

About Kbr Properties (redcar) Ltd
KBR PROPERTIES (REDCAR) LIMITED was founded on 2006-05-17 and has its registered office in Woodford Green. The organisation's status is listed as "Active". Kbr Properties (redcar) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
KBR PROPERTIES (REDCAR) LIMITED
 
Legal Registered Office
HUNTER HOUSE
109 SNAKES LANE WEST
WOODFORD GREEN
ESSEX
IG8 0DY
Other companies in IG8
 
Filing Information
Company Number 05820646
Company ID Number 05820646
Date formed 2006-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts 
Last Datalog update: 2019-09-12 04:47:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KBR PROPERTIES (REDCAR) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EURO999 LIMITED   LONDON CONTRACTING SOLUTIONS LIMITED   PAMELA HELENE LIMITED   SANGHVI RUPARELIA LIMITED
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Company Officers of KBR PROPERTIES (REDCAR) LIMITED

Current Directors
Officer Role Date Appointed
JAMES RAYANI
Company Secretary 2007-04-03
RASHMIKANT VYAS
Director 2007-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
SHAILESH RAVAL
Director 2007-04-03 2014-11-27
BHAVNA RUPARELIA
Company Secretary 2006-05-17 2007-04-03
BHAVNA RUPARELIA
Director 2006-05-17 2007-04-03
KISHOR RUPARELIA
Director 2006-05-17 2007-04-03
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2006-05-17 2006-05-17
DOUGLAS NOMINEES LIMITED
Nominated Director 2006-05-17 2006-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RAYANI JR PROPERTY INVESTMENT (LONDON) LTD Company Secretary 2007-06-01 CURRENT 2007-06-01 Dissolved 2016-11-22
JAMES RAYANI RAY SCREEN LIMITED Company Secretary 2003-09-05 CURRENT 2002-09-18 Active
RASHMIKANT VYAS EALING BROADWAY DEVELOPMENT LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active
RASHMIKANT VYAS NEWCROSS DEVELOPMENT LIMITED Director 2012-07-27 CURRENT 2010-02-15 Dissolved 2017-06-17
RASHMIKANT VYAS HADLEYWOODS INVESTMENTS LTD Director 2011-02-18 CURRENT 2011-02-18 Dissolved 2018-06-12
RASHMIKANT VYAS FARNDALE COURT FREEHOLD LIMITED Director 2010-03-18 CURRENT 2010-03-18 Active
RASHMIKANT VYAS JR PROPERTY INVESTMENT (LONDON) LTD Director 2007-06-01 CURRENT 2007-06-01 Dissolved 2016-11-22
RASHMIKANT VYAS JRS PROPERTY MANAGEMENT LIMITED Director 2007-04-24 CURRENT 2007-04-02 Active
RASHMIKANT VYAS KBR PROPERTIES (BURTON ON TRENT) LIMITED Director 2006-11-14 CURRENT 2006-03-30 Dissolved 2016-11-22
RASHMIKANT VYAS JRNS LIMITED Director 2006-08-02 CURRENT 2006-08-02 Dissolved 2016-11-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES
2018-02-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-15AR0117/05/16 FULL LIST
2015-12-11AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-20AR0117/05/15 FULL LIST
2015-02-17AA31/05/14 TOTAL EXEMPTION SMALL
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR SHAILESH RAVAL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-19AR0117/05/14 FULL LIST
2013-08-30AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-03AR0117/05/13 FULL LIST
2013-01-14AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-26AR0117/05/12 FULL LIST
2012-02-02AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-19AR0117/05/11 FULL LIST
2010-09-30AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-18AR0117/05/10 FULL LIST
2009-06-07AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-01-22AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-30287REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 48 NORFOLK ROAD NEW BARNET HERTFORDSHIRE EN5 5LU
2008-05-28363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-30363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-04-26288aNEW DIRECTOR APPOINTED
2007-04-26288aNEW SECRETARY APPOINTED
2007-04-26288aNEW DIRECTOR APPOINTED
2007-04-26287REGISTERED OFFICE CHANGED ON 26/04/07 FROM: UNIVERSE HOUSE, 824 HARROW ROAD WEMBLEY MIDDLESEX HA0 3EN
2007-04-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-26288bDIRECTOR RESIGNED
2006-06-21395PARTICULARS OF MORTGAGE/CHARGE
2006-06-21395PARTICULARS OF MORTGAGE/CHARGE
2006-06-21395PARTICULARS OF MORTGAGE/CHARGE
2006-06-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-31288bSECRETARY RESIGNED
2006-05-31288bDIRECTOR RESIGNED
2006-05-30288aNEW DIRECTOR APPOINTED
2006-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate



Licences & Regulatory approval
We could not find any licences issued to KBR PROPERTIES (REDCAR) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KBR PROPERTIES (REDCAR) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-06-21 Satisfied WEST BROMWICH COMMERCIAL LIMITED
FLOATING CHARGE 2006-06-21 Satisfied WEST BROMWICH COMMERCIAL LIMITED
RENT ASSIGNMENT 2006-06-21 Satisfied WEST BROMWICH COMMERCIAL LIMITED
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KBR PROPERTIES (REDCAR) LIMITED

Intangible Assets
Patents
We have not found any records of KBR PROPERTIES (REDCAR) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KBR PROPERTIES (REDCAR) LIMITED
Trademarks
We have not found any records of KBR PROPERTIES (REDCAR) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KBR PROPERTIES (REDCAR) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KBR PROPERTIES (REDCAR) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where KBR PROPERTIES (REDCAR) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KBR PROPERTIES (REDCAR) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KBR PROPERTIES (REDCAR) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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