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Home > England & Wales Companies > KBW PROPERTY LIMITED
Company Information for

KBW PROPERTY LIMITED

EPSILON HOUSE THE SQUARE, GLOUCESTER BUSINESS PARK, GLOUCESTER, GLOUCESTERSHIRE, GL3 4AD,
Company Registration Number
05827647
Private Limited Company
Active

Company Overview

About Kbw Property Ltd
KBW PROPERTY LIMITED was founded on 2006-05-24 and has its registered office in Gloucester. The organisation's status is listed as "Active". Kbw Property Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KBW PROPERTY LIMITED
 
Legal Registered Office
EPSILON HOUSE THE SQUARE
GLOUCESTER BUSINESS PARK
GLOUCESTER
GLOUCESTERSHIRE
GL3 4AD
Other companies in GL53
 
Previous Names
CARVILLA SERVICES LIMITED17/01/2007
Filing Information
Company Number 05827647
Company ID Number 05827647
Date formed 2006-05-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB891519592  
Last Datalog update: 2026-01-06 14:32:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KBW PROPERTY LIMITED
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Companies with same name KBW PROPERTY LIMITED
The following companies were found which have the same name as KBW PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KBW PROPERTY SERVICES (NW) LTD SEYMOUR CHAMBERS 92 LONDON ROAD LIVERPOOL MERSEYSIDE L3 5NW Active - Proposal to Strike off Company formed on the 2014-11-04
KBW PROPERTY, LTD. 99 REGENCY PKWY STE 207 MANSFIELD TX 76063 Dissolved Company formed on the 2003-08-22
KBW PROPERTY MANAGEMENT LLC Michigan UNKNOWN
KBW PROPERTY INVESTMENTS LLC California Unknown
KBW PROPERTY GROUP, LLC 2116 95TH ST LUBBOCK TX 79423 Active Company formed on the 2025-09-23

Company Officers of KBW PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
SARAH EMMIE WOOD
Company Secretary 2006-11-22
NATHAN WESLEY BROWN
Director 2007-01-06
RICHARD JOHN KNIGHTLEY
Director 2007-01-06
STEVEN JOHN WOOD
Director 2007-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE LOUISE BROWN
Director 2006-11-22 2007-01-06
INGRID KIM KNIGHTLEY
Director 2006-11-22 2007-01-06
SARAH EMMIE WOOD
Director 2006-11-22 2007-01-06
HARRISON CLARK (SECRETARIAL) LTD
Company Secretary 2006-08-27 2006-11-22
HARRISON CLARK (NOMINEES) LIMITED
Director 2006-10-27 2006-11-22
STL SECRETARIES LTD
Company Secretary 2006-05-24 2006-10-27
STL DIRECTORS LTD
Director 2006-05-24 2006-10-27

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
2026-03-13Change of details for Mr Richard John Knightley as a person with significant control on 2026-02-27
2026-03-13Change of details for Mr Nathan Wesley Brown as a person with significant control on 2026-02-27
2026-03-13Director's details changed for Mr Nathan Wesley Brown on 2026-02-27
2026-03-13Change of details for Mr Steven John Wood as a person with significant control on 2026-02-27
2026-03-13Director's details changed for Richard John Knightley on 2026-02-27
2026-03-13Director's details changed for Mr Steven John Wood on 2026-02-27
2025-12-1931/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-02CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES
2023-05-31CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2022-06-10PSC04Change of details for Mr Nathan Wesley Brown as a person with significant control on 2022-05-01
2022-06-10CH01Director's details changed for Mr Nathan Wesley Brown on 2022-05-01
2022-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/22 FROM Pillar House 113-115 Bath Road Cheltenham Gloucestershire GL53 7LS
2022-03-12MEM/ARTSARTICLES OF ASSOCIATION
2022-03-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-03-12SH0123/02/22 STATEMENT OF CAPITAL GBP 997
2022-03-12SH10Particulars of variation of rights attached to shares
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2021-03-15MEM/ARTSARTICLES OF ASSOCIATION
2021-02-01SH08Change of share class name or designation
2021-02-01SH10Particulars of variation of rights attached to shares
2021-02-01RES12Resolution of varying share rights or name
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 996
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN KNIGHTLEY
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 996
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WOOD / 10/01/2014
2017-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHAN WESLEY BROWN / 10/01/2011
2017-04-06CH01Director's details changed for Richard John Knightley on 2017-03-28
2016-11-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 996
2016-05-24AR0124/05/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 996
2015-06-18AR0124/05/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 996
2014-07-01AR0124/05/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0124/05/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0124/05/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0124/05/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AR0124/05/10 ANNUAL RETURN FULL LIST
2010-08-05AD03Register(s) moved to registered inspection location
2010-08-05AD02SAIL ADDRESS CREATED
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WOOD / 24/05/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN KNIGHTLEY / 24/05/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHAN WESLEY BROWN / 24/05/2010
2010-08-05CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH EMMIE WOOD / 24/05/2010
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-03-25287REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 23 PRINCES ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2TX
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-07-07363sRETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-28363sRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-04-27RES12VARYING SHARE RIGHTS AND NAMES
2007-04-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-0288(2)R
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 23 PRINCES ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2TX
2007-03-21225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2007-01-22353LOCATION OF REGISTER OF MEMBERS
2007-01-22287REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG
2007-01-17CERTNMCOMPANY NAME CHANGED CARVILLA SERVICES LIMITED CERTIFICATE ISSUED ON 17/01/07
2007-01-08288aNEW DIRECTOR APPOINTED
2007-01-08288aNEW DIRECTOR APPOINTED
2007-01-08288bDIRECTOR RESIGNED
2007-01-08288bDIRECTOR RESIGNED
2007-01-08288bDIRECTOR RESIGNED
2007-01-08288aNEW DIRECTOR APPOINTED
2006-11-22288aNEW DIRECTOR APPOINTED
2006-11-22288aNEW DIRECTOR APPOINTED
2006-11-22288aNEW SECRETARY APPOINTED
2006-11-22288aNEW DIRECTOR APPOINTED
2006-11-22288bDIRECTOR RESIGNED
2006-11-22288bSECRETARY RESIGNED
2006-11-08288aNEW SECRETARY APPOINTED
2006-11-08288aNEW DIRECTOR APPOINTED
2006-11-08288bSECRETARY RESIGNED
2006-11-08288bDIRECTOR RESIGNED
2006-11-08287REGISTERED OFFICE CHANGED ON 08/11/06 FROM: EDBROOKE HOUSE, ST JOHNS ROAD WOKING SURREY GU21 1SE
2006-05-24NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to KBW PROPERTY 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 KBW PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KBW PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2013-03-31 £ 112,824
Creditors Due Within One Year 2012-03-31 £ 145,939

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 KBW PROPERTY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 142,167
Cash Bank In Hand 2012-03-31 £ 147,018
Current Assets 2013-03-31 £ 228,910
Current Assets 2012-03-31 £ 197,523
Debtors 2013-03-31 £ 86,743
Debtors 2012-03-31 £ 50,505
Shareholder Funds 2013-03-31 £ 123,135
Shareholder Funds 2012-03-31 £ 60,434
Tangible Fixed Assets 2013-03-31 £ 7,049
Tangible Fixed Assets 2012-03-31 £ 8,850

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KBW PROPERTY LIMITED registering or being granted any patents
Domain Names

KBW PROPERTY LIMITED owns 1 domain names.

kbw.co.uk  

Trademarks
We have not found any records of KBW PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KBW PROPERTY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheltenham Borough Council 0000-00-00 680 Grounds Maintenance - Contract

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KBW PROPERTY 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 KBW PROPERTY 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 KBW PROPERTY 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.
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