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

KILFINICHEN PROPERTIES LIMITED

34 THE BROADWAY, WICKFORD, SS11 7AN,
Company Registration Number
00773732
Private Limited Company
Active

Company Overview

About Kilfinichen Properties Ltd
KILFINICHEN PROPERTIES LIMITED was founded on 1963-09-11 and has its registered office in Wickford. The organisation's status is listed as "Active". Kilfinichen 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
KILFINICHEN PROPERTIES LIMITED
 
Legal Registered Office
34 THE BROADWAY
WICKFORD
SS11 7AN
Other companies in EC3R
 
Previous Names
MICHAEL MCARTHUR PROPERTIES LIMITED04/07/2007
Filing Information
Company Number 00773732
Company ID Number 00773732
Date formed 1963-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 10:47:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KILFINICHEN PROPERTIES LIMITED
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Company Officers of KILFINICHEN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GARY BEAUMONT
 Company Secretary 2018-02-28
ANDREW MCARTHUR HOLMAN-WEST
 Director 1999-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MCARTHUR HOLMAN
 Director 1992-01-22 2013-04-10
GRAHAM HODGSON
 Company Secretary 2009-09-01 2011-07-08
JOHN ANTHONY BLAKEMORE
 Company Secretary 2007-08-31 2009-09-01
ANDREW GEORGE SMITH
 Company Secretary 2001-09-28 2007-08-31
VALERIE BRYTHONIG HOLMAN
 Director 1992-01-22 2006-06-30
DAVID SCALES
 Company Secretary 1992-01-22 2001-09-28
THOMAS CLIVE WATERS
 Director 1992-01-22 1999-06-29
JOHN FRANCIS HOLMAN
 Director 1992-01-22 1998-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MCARTHUR HOLMAN-WEST HOLDFIELD GROUP HOLDINGS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
ANDREW MCARTHUR HOLMAN-WEST JOHN HOLMAN PROPERTIES LIMITED Director 2015-01-14 CURRENT 2004-04-27 Active
ANDREW MCARTHUR HOLMAN-WEST HOLMANS PARK LIMITED Director 2014-10-13 CURRENT 2011-09-26 Active
ANDREW MCARTHUR HOLMAN-WEST HOLDFIELD LONDON (NO3) LIMITED Director 2014-06-23 CURRENT 2014-04-15 Dissolved 2016-06-09
ANDREW MCARTHUR HOLMAN-WEST WEBSURE HOLDINGS LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
ANDREW MCARTHUR HOLMAN-WEST NEWCO 2014 LIMITED Director 2014-05-21 CURRENT 2014-05-21 Dissolved 2015-04-16
ANDREW MCARTHUR HOLMAN-WEST JOHN HOLMAN & SONS LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active
ANDREW MCARTHUR HOLMAN-WEST HOLDFIELD GROUP LIMITED Director 2014-01-09 CURRENT 1952-01-05 Active
ANDREW MCARTHUR HOLMAN-WEST RUSSIAN RADIALS LIMITED Director 2006-11-21 CURRENT 2006-11-21 Active
ANDREW MCARTHUR HOLMAN-WEST PHONE ASSURE LTD Director 2005-01-13 CURRENT 2002-09-06 Dissolved 2017-06-06
ANDREW MCARTHUR HOLMAN-WEST GOSURE LIMITED Director 2004-07-07 CURRENT 1999-07-30 Active - Proposal to Strike off
ANDREW MCARTHUR HOLMAN-WEST SHERATON SYSTEMS LIMITED Director 2003-07-28 CURRENT 1989-02-15 Active
ANDREW MCARTHUR HOLMAN-WEST KILFINICHEN FARMS LIMITED Director 1999-01-12 CURRENT 1989-05-19 Active

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
2024-04-0430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-0330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-0330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES
2022-01-24Change of details for John Holman & Sons Limited as a person with significant control on 2021-11-01
2022-01-24CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 007737320002
2021-04-13AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-05-17AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05AP03Appointment of Mr Gary Beaumont as company secretary on 2018-02-28
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-07-21CH01Director's details changed for Mr Andrew Mcarthur Holman-West on 2016-07-21
2016-04-12AA30/06/15 TOTAL EXEMPTION FULL
2016-04-12AA30/06/15 TOTAL EXEMPTION FULL
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/16 FROM London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-22AR0122/01/16 ANNUAL RETURN FULL LIST
2015-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22AR0122/01/15 ANNUAL RETURN FULL LIST
2014-10-11ANNOTATIONOther
2014-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 007737320001
2014-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0122/01/14 ANNUAL RETURN FULL LIST
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMAN
2013-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-01-22AR0122/01/13 ANNUAL RETURN FULL LIST
2012-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-01-23AR0122/01/12 ANNUAL RETURN FULL LIST
2011-07-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM HODGSON
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/11 FROM , 6Th Floor 22 Billiter Street, London, EC3M 2RY
2011-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-02-08AR0122/01/11 ANNUAL RETURN FULL LIST
2010-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2010-02-01AR0122/01/10 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCARTHUR HOLMAN / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCARTHUR HOLMAN-WEST / 30/10/2009
2009-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM HODGSON / 30/10/2009
2009-09-14288bAPPOINTMENT TERMINATED SECRETARY JOHN BLAKEMORE
2009-09-14288aSECRETARY APPOINTED MR GRAHAM HODGSON
2009-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-01-27363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, 6TH FLOOR 22 BILLITER STREET, LONDON, EC3M 2RY
2009-01-26353LOCATION OF REGISTER OF MEMBERS
2008-11-14287REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, 5TH FLOOR IBEX HOUSE, 42-47 MINORIES, LONDON, EC3N 1DY
2008-03-28AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2008-01-28363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-09-05288aNEW SECRETARY APPOINTED
2007-09-04288bSECRETARY RESIGNED
2007-07-04CERTNMCOMPANY NAME CHANGED MICHAEL MCARTHUR PROPERTIES LIMI TED CERTIFICATE ISSUED ON 04/07/07
2007-01-23363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-07-11288bDIRECTOR RESIGNED
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-20363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-01-26363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-01-13363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-28363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-02-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-27363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-10-16288bSECRETARY RESIGNED
2001-10-16288aNEW SECRETARY APPOINTED
2001-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-03-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-19363sRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-11-17287REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 12 ARTHUR STREET, LONDON, EC4R 9HY
2000-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-01-31363sRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
1999-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-07-06288bDIRECTOR RESIGNED
1999-07-06288aNEW DIRECTOR APPOINTED
1999-01-27363(287)REGISTERED OFFICE CHANGED ON 27/01/99
1999-01-27363sRETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
1999-01-08CERTNMCOMPANY NAME CHANGED JOHN HOLMAN FINANCIAL SERVICES L IMITED CERTIFICATE ISSUED ON 11/01/99
1999-01-05288bDIRECTOR RESIGNED
1998-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-01-27363sRETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
1997-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-01-26363sRETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS
1996-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-01-28363(287)REGISTERED OFFICE CHANGED ON 28/01/96
1996-01-28363sRETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS
1995-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
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 KILFINICHEN 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 KILFINICHEN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of KILFINICHEN PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

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 KILFINICHEN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of KILFINICHEN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KILFINICHEN PROPERTIES LIMITED
Trademarks
We have not found any records of KILFINICHEN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KILFINICHEN 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 KILFINICHEN PROPERTIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where KILFINICHEN 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 KILFINICHEN 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 KILFINICHEN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS11 7AN