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Home > England & Wales Companies > KIRKLEES PROPERTIES LIMITED
Company Information for

KIRKLEES PROPERTIES LIMITED

THE GEORGE HOTEL, PARKSIDE, CLECKHEATON, BD19 3RA,
Company Registration Number
00118788
Private Limited Company
Active

Company Overview

About Kirklees Properties Ltd
KIRKLEES PROPERTIES LIMITED was founded on 1911-11-27 and has its registered office in Cleckheaton. The organisation's status is listed as "Active". Kirklees Properties Limited is a Private Limited Company registered in ENGLAND 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
KIRKLEES PROPERTIES LIMITED
 
Legal Registered Office
THE GEORGE HOTEL
PARKSIDE
CLECKHEATON
BD19 3RA
Other companies in BD19
 
Previous Names
CLECKHEATON BOWLING CLUB LIMITED(THE)16/02/2016
Filing Information
Company Number 00118788
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
Primary Source:Companies House
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Company Officers of KIRKLEES PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DEAN PARKINSON
Director 2003-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL SHARP
Company Secretary 2009-10-21 2016-09-30
PAUL SHARP
Company Secretary 2006-10-02 2009-09-30
DAVID FRENCH
Company Secretary 2005-03-18 2006-10-02
MICK JOHN CHAMBERS
Director 2004-07-05 2006-10-02
ROBERT CHAMBERS
Director 2004-07-05 2006-10-02
DAVID FRENCH
Director 2004-03-01 2006-10-02
ELIZABETH CLAIRE ALLEN
Company Secretary 2003-07-24 2005-03-18
ELIZABETH CLAIRE ALLEN
Director 2004-07-05 2005-03-18
JOHN ANTICH
Director 2004-07-05 2004-08-19
JOSEPH KEENAN
Director 2003-03-29 2003-07-27
SHIRLEY MARGARET BYRAM
Company Secretary 2002-01-09 2003-04-29
PAUL BYRAM
Director 2002-01-01 2003-04-29
SHIRLEY MARGARET BYRAM
Director 2002-01-09 2003-04-29
MOOREHOUSE LINDA
Director 2002-01-01 2003-03-20
STEPHEN CAIRNS
Director 2002-01-01 2002-07-11
DEVIN THOMPSON
Company Secretary 1999-05-18 2001-08-16
JOHN BARRY MAHON
Director 2000-02-01 2001-08-16
BERNARD DOCHERTY
Director 1997-12-13 1999-10-04
DAVID FRENCH
Director 1997-08-12 1999-10-04
JULIE-ANNE PAGE
Company Secretary 1997-01-30 1999-05-18
ANNICE HAWKSWORTH
Director 1991-03-20 1997-07-21
PETER HAWKSWORTH
Director 1991-03-20 1997-07-21
ALBERT EDWARD HEAP
Director 1996-09-09 1997-07-21
JAMES HORNER
Director 1995-10-15 1997-03-17
KATHLEEN BLISSETT
Director 1993-03-16 1997-03-03
JOAN MARGARET SWAINE
Company Secretary 1992-09-07 1997-01-30
ANNE DYSON
Director 1993-03-23 1993-03-21
PETER HEMINGWAY
Director 1991-03-20 1993-03-21
DAVID ANTHONY HEYWOOD
Director 1991-03-20 1993-03-21
MARTYN HORNER
Director 1991-03-20 1993-03-21
ELAINE ROLLINSON
Company Secretary 1992-01-19 1992-09-07
DORIS BRAY
Company Secretary 1991-03-20 1992-01-19
CLARENCE VICTOR CLIFF
Director 1991-03-20 1991-05-12
BRIAN GENTRY
Director 1991-03-20 1991-03-06

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
2024-03-27Director's details changed for Dean Parkinson on 2024-03-13
2024-03-27CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2024-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2024-03-27CH01Director's details changed for Dean Parkinson on 2024-03-13
2024-03-21Change of details for Mr Dean Terrance Parkinson as a person with significant control on 2024-03-21
2024-03-21PSC04Change of details for Mr Dean Terrance Parkinson as a person with significant control on 2024-03-21
2024-02-1231/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-12AA31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-04-05CS01CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-02-2231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-09-02AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06SH03Purchase of own shares. Shares purchased into treasury
  • GBP 67 on 2021-03-01
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2021-03-04AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 001187880013
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/17 FROM White Cottage Cooper Bridge Road Mirfield WF14 0BS England
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/17 FROM Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH
2017-03-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28AA01Previous accounting period shortened from 31/05/16 TO 30/05/16
2016-10-03TM02Termination of appointment of Paul Sharp on 2016-09-30
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID SHARP
2016-05-14RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-03-21
2016-05-14ANNOTATIONClarification
2016-05-05AP01DIRECTOR APPOINTED MR. PAUL SHARP
2016-04-28CH01Director's details changed for Dean Parkinson on 2016-04-01
2016-04-28CH03SECRETARY'S DETAILS CHNAGED FOR PAUL SHARP on 2016-04-01
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 9714
2016-03-31AR0121/03/16 FULL LIST
2016-03-31LATEST SOC14/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-31AR0121/03/16 FULL LIST
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCDERMOTT
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCDERMOTT
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2016 FROM PARK VIEW, CLECKHEATON, YORKS BD19 3AP
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2016 FROM, PARK VIEW,, CLECKHEATON,, YORKS, BD19 3AP
2016-02-16RES15CHANGE OF NAME 12/02/2016
2016-02-16CERTNMCompany name changed cleckheaton bowling club LIMITED(the)\certificate issued on 16/02/16
2016-02-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06AA01Current accounting period extended from 30/11/14 TO 31/05/15
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-01AR0121/03/15 ANNUAL RETURN FULL LIST
2014-07-15AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-10AR0121/03/14 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0121/03/13 FULL LIST
2013-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN PARKINSON / 21/03/2013
2013-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCDERMOTT / 21/03/2013
2012-08-30AA30/11/11 TOTAL EXEMPTION SMALL
2012-04-24AR0121/03/12 NO CHANGES
2011-08-30AA30/11/10 TOTAL EXEMPTION SMALL
2011-04-12AR0121/03/11 FULL LIST
2011-04-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-04-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-04-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-07-15AA30/11/09 TOTAL EXEMPTION SMALL
2010-04-15AR0121/03/10 NO CHANGES
2009-11-23AP03SECRETARY APPOINTED PAUL SHARP
2009-10-02288bAPPOINTMENT TERMINATED SECRETARY PAUL SHARP
2009-09-05AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-05-13363aRETURN MADE UP TO 21/03/09; NO CHANGE OF MEMBERS
2009-05-13288cSECRETARY'S CHANGE OF PARTICULARS / PAUL SHARP / 12/03/2009
2008-09-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-08-07AA30/11/06 TOTAL EXEMPTION SMALL
2008-05-07363sRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-09-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-24395PARTICULARS OF MORTGAGE/CHARGE
2007-05-22363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-10-24288aNEW SECRETARY APPOINTED
2006-10-13288bDIRECTOR RESIGNED
2006-10-13288bDIRECTOR RESIGNED
2006-10-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-07-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-18363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-09363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-04-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-19288aNEW SECRETARY APPOINTED
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-09-17288cDIRECTOR'S PARTICULARS CHANGED
2004-09-02288bDIRECTOR RESIGNED
2004-09-01288bDIRECTOR RESIGNED
2004-08-10395PARTICULARS OF MORTGAGE/CHARGE
2004-08-03288aNEW DIRECTOR APPOINTED
2004-08-03288aNEW DIRECTOR APPOINTED
2004-08-03288aNEW DIRECTOR APPOINTED
2004-07-26288aNEW DIRECTOR APPOINTED
2004-07-23288aNEW DIRECTOR APPOINTED
2004-04-28288bDIRECTOR RESIGNED
2004-04-27363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-03-31288aNEW DIRECTOR APPOINTED
2004-03-02288bDIRECTOR RESIGNED
2003-08-30288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KIRKLEES PROPERTIES 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 KIRKLEES PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-06-01 Satisfied RICH KAR LIMITED
LEGAL CHARGE 2009-06-01 Satisfied RICH KAR LIMITED
LEGAL CHARGE 2009-06-01 Satisfied RICH KAR LIMITED
LEGAL MORTGAGE 2007-05-24 Outstanding HSBC BANK PLC
LEGAL CHARGE 2004-07-22 Satisfied COORS BREWERS LIMITED
FIXED AND FLOATING CHARGE 1995-12-22 Satisfied NORTHERN CLUBS FEDERATION BREWERY LIMITED
LEGAL CHARGE 1990-07-20 Satisfied SAMUEL WEBSTER AND WILSONS LTD
LEGAL CHARGE 1987-11-30 Satisfied SAMUEL WEBSTER AND WILSON LTD
LEGAL CHARGE 1983-11-17 Satisfied SAMUEL WEBSTER & SONS LIMITED
EQUITABLE CHARGE 1980-11-12 Satisfied GREENALL WHITLEY AND COMPANY LIMITED
FURTHER CHARGE 1978-05-12 Satisfied SAMUEL WEBSTER & SONS LTD
LEGAL CHARGE 1974-08-01 Satisfied SAMUEL WEBSTER & SONS LTD
Creditors
Creditors Due Within One Year 2012-11-30 £ 32,276
Creditors Due Within One Year 2011-11-30 £ 27,208

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 KIRKLEES PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 10,000
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

Intangible Assets
Patents
We have not found any records of KIRKLEES PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIRKLEES PROPERTIES LIMITED
Trademarks
We have not found any records of KIRKLEES PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIRKLEES PROPERTIES 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where KIRKLEES PROPERTIES 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 KIRKLEES PROPERTIES 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 KIRKLEES PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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