Active
Company Information for KIRKLEES PROPERTIES LIMITED
THE GEORGE HOTEL, PARKSIDE, CLECKHEATON, BD19 3RA,
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Company Registration Number
00118788
Private Limited Company
Active |
Company Name | ||
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KIRKLEES PROPERTIES LIMITED | ||
Legal Registered Office | ||
THE GEORGE HOTEL PARKSIDE CLECKHEATON BD19 3RA Other companies in BD19 | ||
Previous Names | ||
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Company Number | 00118788 | |
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Company ID Number | 00118788 | |
Date formed | 1911-11-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB251266520 |
Last Datalog update: | 2024-04-06 09:37:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DEAN PARKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL SHARP |
Company Secretary | ||
PAUL SHARP |
Company Secretary | ||
DAVID FRENCH |
Company Secretary | ||
MICK JOHN CHAMBERS |
Director | ||
ROBERT CHAMBERS |
Director | ||
DAVID FRENCH |
Director | ||
ELIZABETH CLAIRE ALLEN |
Company Secretary | ||
ELIZABETH CLAIRE ALLEN |
Director | ||
JOHN ANTICH |
Director | ||
JOSEPH KEENAN |
Director | ||
SHIRLEY MARGARET BYRAM |
Company Secretary | ||
PAUL BYRAM |
Director | ||
SHIRLEY MARGARET BYRAM |
Director | ||
MOOREHOUSE LINDA |
Director | ||
STEPHEN CAIRNS |
Director | ||
DEVIN THOMPSON |
Company Secretary | ||
JOHN BARRY MAHON |
Director | ||
BERNARD DOCHERTY |
Director | ||
DAVID FRENCH |
Director | ||
JULIE-ANNE PAGE |
Company Secretary | ||
ANNICE HAWKSWORTH |
Director | ||
PETER HAWKSWORTH |
Director | ||
ALBERT EDWARD HEAP |
Director | ||
JAMES HORNER |
Director | ||
KATHLEEN BLISSETT |
Director | ||
JOAN MARGARET SWAINE |
Company Secretary | ||
ANNE DYSON |
Director | ||
PETER HEMINGWAY |
Director | ||
DAVID ANTHONY HEYWOOD |
Director | ||
MARTYN HORNER |
Director | ||
ELAINE ROLLINSON |
Company Secretary | ||
DORIS BRAY |
Company Secretary | ||
CLARENCE VICTOR CLIFF |
Director | ||
BRIAN GENTRY |
Director |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Dean Parkinson on 2024-03-13 | ||
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES | |
CH01 | Director's details changed for Dean Parkinson on 2024-03-13 | |
Change of details for Mr Dean Terrance Parkinson as a person with significant control on 2024-03-21 | ||
PSC04 | Change of details for Mr Dean Terrance Parkinson as a person with significant control on 2024-03-21 | |
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | |
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001187880013 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/17 FROM White Cottage Cooper Bridge Road Mirfield WF14 0BS England | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/17 FROM Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/05/16 TO 30/05/16 | |
TM02 | Termination of appointment of Paul Sharp on 2016-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID SHARP | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2016-03-21 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR. PAUL SHARP | |
CH01 | Director's details changed for Dean Parkinson on 2016-04-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL SHARP on 2016-04-01 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 9714 | |
AR01 | 21/03/16 FULL LIST | |
LATEST SOC | 14/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/03/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCDERMOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCDERMOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM PARK VIEW, CLECKHEATON, YORKS BD19 3AP | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM, PARK VIEW,, CLECKHEATON,, YORKS, BD19 3AP | |
RES15 | CHANGE OF NAME 12/02/2016 | |
CERTNM | Company name changed cleckheaton bowling club LIMITED(the)\certificate issued on 16/02/16 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 30/11/14 TO 31/05/15 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN PARKINSON / 21/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCDERMOTT / 21/03/2013 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/12 NO CHANGES | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/10 NO CHANGES | |
AP03 | SECRETARY APPOINTED PAUL SHARP | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL SHARP | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
363a | RETURN MADE UP TO 21/03/09; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAUL SHARP / 12/03/2009 | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
AA | 30/11/06 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | RICH KAR LIMITED | |
LEGAL CHARGE | Satisfied | RICH KAR LIMITED | |
LEGAL CHARGE | Satisfied | RICH KAR LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | COORS BREWERS LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | NORTHERN CLUBS FEDERATION BREWERY LIMITED | |
LEGAL CHARGE | Satisfied | SAMUEL WEBSTER AND WILSONS LTD | |
LEGAL CHARGE | Satisfied | SAMUEL WEBSTER AND WILSON LTD | |
LEGAL CHARGE | Satisfied | SAMUEL WEBSTER & SONS LIMITED | |
EQUITABLE CHARGE | Satisfied | GREENALL WHITLEY AND COMPANY LIMITED | |
FURTHER CHARGE | Satisfied | SAMUEL WEBSTER & SONS LTD | |
LEGAL CHARGE | Satisfied | SAMUEL WEBSTER & SONS LTD |
Creditors Due Within One Year | 2012-11-30 | £ 32,276 |
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Creditors Due Within One Year | 2011-11-30 | £ 27,208 |
Creditors and other liabilities
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 KIRKLEES PROPERTIES LIMITED
Called Up Share Capital | 2012-11-30 | £ 10,000 |
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Called Up Share Capital | 2011-11-30 | £ 10,000 |
Shareholder Funds | 2011-11-30 | £ 1,841 |
Tangible Fixed Assets | 2012-11-30 | £ 25,785 |
Tangible Fixed Assets | 2011-11-30 | £ 28,944 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KIRKLEES PROPERTIES LIMITED are:
PROSPECTS LIMITED | £ 382,667 |
STEWART LODGE LIMITED | £ 140,140 |
LAURIE ARMS HAMMERSMITH LIMITED | £ 38,124 |
PMSL LIMITED | £ 21,484 |
CHRIS LYONS LEISURE LTD. | £ 6,440 |
THE OAK INN (COVENTRY) LTD. | £ 4,000 |
DHP FAMILY LTD | £ 3,572 |
RISKY BUSINESS LIMITED | £ 1,821 |
BOOMERANG LEISURE LIMITED | £ 1,671 |
CAVALIERS LIMITED | £ 1,560 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
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. |