KINGSPAN PROPERTY LIMITED

Company Number		03620695
Date formed		1998-08-24
Country		Wales
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-05-05
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of KINGSPAN PROPERTY LIMITED

Current Directors

Officer	Role	Date Appointed
KINGSPAN GROUP LIMITED	Company Secretary	2006-10-12
GEOFF PATRICK DOHERTY	Director	2011-03-31
PAT FREEMAN	Director	2011-03-31
GENE MURTAGH	Director	2006-10-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN FRANCIS TREANOR	Director	2011-03-31	2014-12-12
PETER CHARLES WILSON	Director	2011-03-31	2014-12-12
DERMOT MULVIHILL	Director	2006-10-12	2011-05-31
GILBERT MCCARTHY	Director	2010-10-31	2011-02-25
BRENDAN MURTAGH	Director	2006-10-12	2007-12-31
NIGEL ANTHONY RUSSELL FELL	Director	2006-10-12	2007-11-16
PATRICK O'SULLIVAN	Director	2006-10-12	2007-07-31
MARTYN WILLIAM EVANS	Company Secretary	2001-02-26	2006-10-12
JONATHAN LESLIE EVANS	Director	1998-10-16	2006-10-12
MARTYN WILLIAM EVANS	Director	2001-02-26	2006-10-12
HENRY WOODLOCK	Director	2005-01-27	2006-10-12
DAVID WRIGHT	Director	2005-07-18	2006-10-12
PATRICK GEORGE AUSTEN	Director	2005-01-27	2006-03-31
RICHARD WILLIAM TIPPETT	Director	2004-03-31	2005-02-28
JOHN SKIVINGTON	Director	1999-11-01	2004-10-30
GRAHAM LESLIE BARNES	Director	1999-01-18	2004-06-03
JOHN RUSSELL EVANS	Director	1998-10-16	2001-11-24
IAN ZANT BOER	Company Secretary	1998-10-16	2001-02-26
BRIAN JOHN RIDGEWELL	Director	1999-01-18	2000-02-25
HELEN DAWSON	Company Secretary	1998-09-09	1998-10-16
IAN ZANT BOER	Director	1998-09-09	1998-10-16
ASHCROFT CAMERON SECRETARIES LIMITED	Nominated Secretary	1998-08-24	1998-09-09
ASHCROFT CAMERON NOMINEES LIMITED	Nominated Director	1998-08-24	1998-09-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KINGSPAN GROUP LIMITED	AIRVENT SMOKE CONTROL LTD	Company Secretary	2018-01-09	CURRENT	1988-09-29	Active - Proposal to Strike off
KINGSPAN GROUP LIMITED	KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED	Company Secretary	2018-01-09	CURRENT	1994-06-20	Active
KINGSPAN GROUP LIMITED	EUROBOND LAMINATES	Company Secretary	2016-08-17	CURRENT	1980-03-07	Active - Proposal to Strike off
KINGSPAN GROUP LIMITED	EUROCLAD GROUP LIMITED	Company Secretary	2016-04-30	CURRENT	1980-06-18	Active
KINGSPAN GROUP LIMITED	EURO CLAD (HOLDINGS)	Company Secretary	2016-04-30	CURRENT	1989-09-29	Active - Proposal to Strike off
KINGSPAN GROUP LIMITED	KSP EUROPE LIMITED	Company Secretary	2016-04-30	CURRENT	2006-07-17	Active
KINGSPAN GROUP LIMITED	JORIS IDE LIMITED	Company Secretary	2016-04-30	CURRENT	2009-09-02	Active
KINGSPAN GROUP LIMITED	BOOTH MUIRIE LIMITED	Company Secretary	2016-04-30	CURRENT	2009-11-30	Liquidation
KINGSPAN GROUP LIMITED	EURO CLAD ARCHITECTURAL	Company Secretary	2016-04-30	CURRENT	2005-09-26	Active - Proposal to Strike off
KINGSPAN GROUP LIMITED	POULTRY HOUSE PRODUCTS	Company Secretary	2016-04-30	CURRENT	2012-11-19	Active - Proposal to Strike off
KINGSPAN GROUP LIMITED	KE SOLAR PORTFOLIO LIMITED	Company Secretary	2015-11-19	CURRENT	2015-11-19	Active
KINGSPAN GROUP LIMITED	KINGSPAN INDUSTRIAL INSULATION LIMITED	Company Secretary	2015-02-17	CURRENT	2005-09-22	Active
KINGSPAN GROUP LIMITED	KINGSPAN LIGHT & AIR LIMITED	Company Secretary	2013-11-19	CURRENT	2013-11-19	Active
KINGSPAN GROUP LIMITED	KINGSPAN TRUSTEE COMPANY LIMITED	Company Secretary	2013-10-31	CURRENT	1988-05-24	Active
KINGSPAN GROUP LIMITED	BUILDING INNOVATION LIMITED	Company Secretary	2012-11-02	CURRENT	2004-03-09	Active - Proposal to Strike off
KINGSPAN GROUP LIMITED	BUILDING INNOVATION (GROUP) LIMITED	Company Secretary	2012-11-02	CURRENT	2010-11-19	Active - Proposal to Strike off
KINGSPAN GROUP LIMITED	ECOTHERM INSULATION (UK) LTD	Company Secretary	2011-01-18	CURRENT	1984-12-21	Active
KINGSPAN GROUP LIMITED	NOTTARB LIMITED	Company Secretary	2008-04-25	CURRENT	1991-10-15	Dissolved 2015-04-28
KINGSPAN GROUP LIMITED	DEVON AND SOMERSET ENGINEERING COMPANY LIMITED	Company Secretary	2008-04-25	CURRENT	1984-08-31	Dissolved 2016-01-12
KINGSPAN GROUP LIMITED	ATLAS TANKS LTD	Company Secretary	2008-04-21	CURRENT	2001-04-02	Dissolved 2016-11-29
KINGSPAN GROUP LIMITED	SAFERIDGE LIMITED	Company Secretary	2008-04-04	CURRENT	1994-07-08	Dissolved 2014-03-28
KINGSPAN GROUP LIMITED	KINGSPAN RENEWABLES LIMITED	Company Secretary	2007-08-10	CURRENT	2007-06-25	Active - Proposal to Strike off
KINGSPAN GROUP LIMITED	KINGSPAN SOLAR LIMITED	Company Secretary	2007-03-29	CURRENT	2005-06-21	Dissolved 2013-09-03
KINGSPAN GROUP LIMITED	COATES DESIGN PARTNERSHIP LIMITED	Company Secretary	2007-03-29	CURRENT	2002-03-07	Dissolved 2013-09-03
KINGSPAN GROUP LIMITED	ALSTEEL FABRICATIONS LIMITED	Company Secretary	2007-03-29	CURRENT	1968-11-07	Dissolved 2014-03-18
KINGSPAN GROUP LIMITED	KOS (NO.1) LIMITED	Company Secretary	2007-03-02	CURRENT	2007-03-02	Dissolved 2015-02-17
KINGSPAN GROUP LIMITED	KINGSPAN TIMBER SOLUTIONS LIMITED	Company Secretary	2006-12-21	CURRENT	2003-09-25	Active
KINGSPAN GROUP LIMITED	MANCHESTER COPPERSMITHS LIMITED	Company Secretary	2006-12-12	CURRENT	2005-11-20	Dissolved 2015-01-13
KINGSPAN GROUP LIMITED	PACE TIMBER SYSTEMS (NORTHERN) LIMITED	Company Secretary	2006-12-01	CURRENT	2002-06-11	Dissolved 2013-09-03
KINGSPAN GROUP LIMITED	OPTIMA HOMES LIMITED	Company Secretary	2006-12-01	CURRENT	2000-02-24	Dissolved 2013-09-03
KINGSPAN GROUP LIMITED	PACE TIMBER SYSTEMS LIMITED	Company Secretary	2006-12-01	CURRENT	1999-11-11	Dissolved 2013-09-03
KINGSPAN GROUP LIMITED	KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED	Company Secretary	2006-12-01	CURRENT	2002-12-11	Active - Proposal to Strike off
KINGSPAN GROUP LIMITED	KINGSPAN CENTURY (NI) LIMITED	Company Secretary	2006-10-12	CURRENT	1984-12-19	Active
KINGSPAN GROUP LIMITED	KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED	Company Secretary	2006-09-19	CURRENT	2006-09-19	Active
KINGSPAN GROUP LIMITED	KINGSPAN HOLDINGS (PANELS) LIMITED	Company Secretary	2006-08-14	CURRENT	2006-08-14	Active
KINGSPAN GROUP LIMITED	SENSOR HOLDINGS LIMITED	Company Secretary	2006-06-30	CURRENT	2004-04-27	Dissolved 2015-05-22
KINGSPAN GROUP LIMITED	EVER 2479 LIMITED	Company Secretary	2006-05-12	CURRENT	2004-08-19	Active
KINGSPAN GROUP LIMITED	SENSOR SYSTEMS WATCHMAN	Company Secretary	2006-02-24	CURRENT	1987-06-26	Dissolved 2015-07-10
KINGSPAN GROUP LIMITED	A.L.B.S. LIMITED	Company Secretary	2005-08-26	CURRENT	1997-08-01	Dissolved 2014-04-15
KINGSPAN GROUP LIMITED	ALBION WATER HEATERS	Company Secretary	2005-08-26	CURRENT	1997-08-01	Dissolved 2015-03-31
KINGSPAN GROUP LIMITED	KINGSPAN CENTURY LIMITED	Company Secretary	2005-08-25	CURRENT	2005-01-13	Dissolved 2013-09-03
KINGSPAN GROUP LIMITED	RCM STAINLESS LIMITED	Company Secretary	2005-08-23	CURRENT	2003-05-16	Dissolved 2014-04-15
KINGSPAN GROUP LIMITED	KINGSPAN E&R SERVICES	Company Secretary	2005-08-23	CURRENT	1992-04-01	Dissolved 2016-11-29
KINGSPAN GROUP LIMITED	KINGSPAN HOT WATER SYSTEMS LIMITED	Company Secretary	2005-08-23	CURRENT	2002-01-22	Active - Proposal to Strike off
KINGSPAN GROUP LIMITED	KINGSPAN CONTROLLED ENVIRONMENTS	Company Secretary	2005-05-06	CURRENT	1995-08-01	Dissolved 2015-10-06
KINGSPAN GROUP LIMITED	KINGSPAN SERVICES (UK) LIMITED	Company Secretary	2005-05-06	CURRENT	1998-07-01	Active
KINGSPAN GROUP LIMITED	WOODROE UK LIMITED	Company Secretary	2005-04-29	CURRENT	2002-08-02	Dissolved 2013-09-03
KINGSPAN GROUP LIMITED	TATE ACCESS LIMITED	Company Secretary	2003-09-22	CURRENT	2000-06-23	Dissolved 2015-01-13
KINGSPAN GROUP LIMITED	J.A. HEWETSON & COMPANY (PROPERTY) LIMITED	Company Secretary	2003-09-22	CURRENT	1980-07-03	Dissolved 2014-04-15
KINGSPAN GROUP LIMITED	INTERLINK HOLDINGS LIMITED	Company Secretary	2003-09-22	CURRENT	1984-05-18	Dissolved 2015-05-05
KINGSPAN GROUP LIMITED	TITAN PLASTECH	Company Secretary	2003-09-22	CURRENT	1999-12-22	Dissolved 2015-05-19
KINGSPAN GROUP LIMITED	KINGSPAN FUNDING UK	Company Secretary	2003-09-22	CURRENT	2002-12-13	Active
KINGSPAN GROUP LIMITED	INTERLINK FABRICATIONS LIMITED	Company Secretary	2003-09-22	CURRENT	1985-01-21	Active
KINGSPAN GROUP LIMITED	KINGSPAN ACCESS FLOORS HOLDINGS LIMITED	Company Secretary	2003-09-22	CURRENT	1984-08-03	Active
KINGSPAN GROUP LIMITED	KINGSPAN INVESTMENTS LIMITED	Company Secretary	2003-09-22	CURRENT	2001-04-05	Active
KINGSPAN GROUP LIMITED	01689349	Company Secretary	2003-09-22	CURRENT	1982-12-29	Active - Proposal to Strike off
KINGSPAN GROUP LIMITED	KINGSPAN INSULATION LIMITED	Company Secretary	2003-09-22	CURRENT	1985-02-04	Active
KINGSPAN GROUP LIMITED	KINGSPAN HOLDINGS (INSULATION) LIMITED	Company Secretary	2003-09-22	CURRENT	1994-02-14	Active
KINGSPAN GROUP LIMITED	KINGSPAN METL-CON LIMITED	Company Secretary	2003-09-22	CURRENT	1996-10-15	Active
KINGSPAN GROUP LIMITED	ENVIRONMENTAL TREATMENT SYSTEMS LIMITED	Company Secretary	2003-09-22	CURRENT	1999-12-03	Active
KINGSPAN GROUP LIMITED	KINGSPAN LIMITED	Company Secretary	2003-09-22	CURRENT	1972-01-07	Active
KINGSPAN GROUP LIMITED	KINGSPAN ACCESS FLOORS LIMITED	Company Secretary	2003-09-22	CURRENT	1903-01-21	Active
KINGSPAN GROUP LIMITED	KINGSPAN ENERGY LIMITED	Company Secretary	2003-09-22	CURRENT	1978-09-01	Active
KINGSPAN GROUP LIMITED	HEWETSON HOLDINGS LIMITED	Company Secretary	2003-09-22	CURRENT	1980-10-06	Active
KINGSPAN GROUP LIMITED	KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED	Company Secretary	1990-10-04	CURRENT	1990-10-04	Active
KINGSPAN GROUP LIMITED	KEC (OLD) LIMITED	Company Secretary	1989-10-17	CURRENT	1989-10-17	Active - Proposal to Strike off
KINGSPAN GROUP LIMITED	T.T. PLASTICS LIMITED	Company Secretary	1986-12-04	CURRENT	1986-12-04	Active
KINGSPAN GROUP LIMITED	POLMERIC MOULDINGS	Company Secretary	1984-09-05	CURRENT	1984-09-05	Dissolved 2014-07-04
KINGSPAN GROUP LIMITED	KINGSPAN WATER & ENERGY LIMITED	Company Secretary	1984-07-06	CURRENT	1984-07-06	Active
KINGSPAN GROUP LIMITED	TYRRELL TANKS LIMITED	Company Secretary	1975-01-23	CURRENT	1975-01-23	Dissolved 2015-05-15
GEOFF PATRICK DOHERTY	RCM STAINLESS LIMITED	Director	2011-05-31	CURRENT	2003-05-16	Dissolved 2014-04-15
GEOFF PATRICK DOHERTY	TATE ACCESS LIMITED	Director	2011-05-31	CURRENT	2000-06-23	Dissolved 2015-01-13
GEOFF PATRICK DOHERTY	KINGSPAN CENTURY LIMITED	Director	2011-05-31	CURRENT	2005-01-13	Dissolved 2013-09-03
GEOFF PATRICK DOHERTY	PACE TIMBER SYSTEMS (NORTHERN) LIMITED	Director	2011-05-31	CURRENT	2002-06-11	Dissolved 2013-09-03
GEOFF PATRICK DOHERTY	COATES DESIGN PARTNERSHIP LIMITED	Director	2011-05-31	CURRENT	2002-03-07	Dissolved 2013-09-03
GEOFF PATRICK DOHERTY	OPTIMA HOMES LIMITED	Director	2011-05-31	CURRENT	2000-02-24	Dissolved 2013-09-03
GEOFF PATRICK DOHERTY	J.A. HEWETSON & COMPANY (PROPERTY) LIMITED	Director	2011-05-31	CURRENT	1980-07-03	Dissolved 2014-04-15
GEOFF PATRICK DOHERTY	MANCHESTER COPPERSMITHS LIMITED	Director	2011-05-31	CURRENT	2005-11-20	Dissolved 2015-01-13
GEOFF PATRICK DOHERTY	PACE TIMBER SYSTEMS LIMITED	Director	2011-05-31	CURRENT	1999-11-11	Dissolved 2013-09-03
GEOFF PATRICK DOHERTY	POLMERIC MOULDINGS	Director	2011-05-31	CURRENT	1984-09-05	Dissolved 2014-07-04
GEOFF PATRICK DOHERTY	WOODROE UK LIMITED	Director	2011-05-31	CURRENT	2002-08-02	Dissolved 2013-09-03
GEOFF PATRICK DOHERTY	SAFERIDGE LIMITED	Director	2011-05-31	CURRENT	1994-07-08	Dissolved 2014-03-28
GEOFF PATRICK DOHERTY	NI61087 LIMITED	Director	2011-05-31	CURRENT	2006-10-02	Dissolved 2015-01-16
GEOFF PATRICK DOHERTY	SENSOR HOLDINGS LIMITED	Director	2011-05-31	CURRENT	2004-04-27	Dissolved 2015-05-22
GEOFF PATRICK DOHERTY	SENSOR SYSTEMS WATCHMAN	Director	2011-05-31	CURRENT	1987-06-26	Dissolved 2015-07-10
GEOFF PATRICK DOHERTY	TYRRELL TANKS LIMITED	Director	2011-05-31	CURRENT	1975-01-23	Dissolved 2015-05-15
GEOFF PATRICK DOHERTY	INTERLINK HOLDINGS LIMITED	Director	2011-05-31	CURRENT	1984-05-18	Dissolved 2015-05-05
GEOFF PATRICK DOHERTY	TITAN PLASTECH	Director	2011-05-31	CURRENT	1999-12-22	Dissolved 2015-05-19
GEOFF PATRICK DOHERTY	KINGSPAN CONTROLLED ENVIRONMENTS	Director	2011-05-31	CURRENT	1995-08-01	Dissolved 2015-10-06
GEOFF PATRICK DOHERTY	DEVON AND SOMERSET ENGINEERING COMPANY LIMITED	Director	2011-05-31	CURRENT	1984-08-31	Dissolved 2016-01-12
GEOFF PATRICK DOHERTY	A.L.B.S. LIMITED	Director	2011-05-31	CURRENT	1997-08-01	Dissolved 2014-04-15
GEOFF PATRICK DOHERTY	ALBION WATER HEATERS	Director	2011-05-31	CURRENT	1997-08-01	Dissolved 2015-03-31
GEOFF PATRICK DOHERTY	ALSTEEL FABRICATIONS LIMITED	Director	2011-05-31	CURRENT	1968-11-07	Dissolved 2014-03-18
GEOFF PATRICK DOHERTY	ATLAS TANKS LTD	Director	2011-05-31	CURRENT	2001-04-02	Dissolved 2016-11-29
GEOFF PATRICK DOHERTY	KINGSPAN FUNDING UK	Director	2011-05-31	CURRENT	2002-12-13	Active
PAT FREEMAN	SENSOR HOLDINGS LIMITED	Director	2014-05-01	CURRENT	2004-04-27	Dissolved 2015-05-22
PAT FREEMAN	SENSOR SYSTEMS WATCHMAN	Director	2014-05-01	CURRENT	1987-06-26	Dissolved 2015-07-10
PAT FREEMAN	TYRRELL TANKS LIMITED	Director	2014-05-01	CURRENT	1975-01-23	Dissolved 2015-05-15
PAT FREEMAN	TITAN PLASTECH	Director	2014-05-01	CURRENT	1999-12-22	Dissolved 2015-05-19
PAT FREEMAN	ATLAS TANKS LTD	Director	2014-05-01	CURRENT	2001-04-02	Dissolved 2016-11-29
PAT FREEMAN	KINGSPAN E&R SERVICES	Director	2014-05-01	CURRENT	1992-04-01	Dissolved 2016-11-29
PAT FREEMAN	KINGSPAN WATER & ENERGY LIMITED	Director	2014-05-01	CURRENT	1984-07-06	Active
PAT FREEMAN	ENVIRONMENTAL TREATMENT SYSTEMS LIMITED	Director	2014-05-01	CURRENT	1999-12-03	Active
GENE MURTAGH	ATLAS TANKS LTD	Director	2008-04-21	CURRENT	2001-04-02	Dissolved 2016-11-29
GENE MURTAGH	SAFERIDGE LIMITED	Director	2008-04-04	CURRENT	1994-07-08	Dissolved 2014-03-28
GENE MURTAGH	SENSOR HOLDINGS LIMITED	Director	2007-04-24	CURRENT	2004-04-27	Dissolved 2015-05-22
GENE MURTAGH	COATES DESIGN PARTNERSHIP LIMITED	Director	2007-03-29	CURRENT	2002-03-07	Dissolved 2013-09-03
GENE MURTAGH	ALSTEEL FABRICATIONS LIMITED	Director	2007-03-29	CURRENT	1968-11-07	Dissolved 2014-03-18
GENE MURTAGH	MANCHESTER COPPERSMITHS LIMITED	Director	2006-12-12	CURRENT	2005-11-20	Dissolved 2015-01-13
GENE MURTAGH	PACE TIMBER SYSTEMS (NORTHERN) LIMITED	Director	2006-12-01	CURRENT	2002-06-11	Dissolved 2013-09-03
GENE MURTAGH	OPTIMA HOMES LIMITED	Director	2006-12-01	CURRENT	2000-02-24	Dissolved 2013-09-03
GENE MURTAGH	PACE TIMBER SYSTEMS LIMITED	Director	2006-12-01	CURRENT	1999-11-11	Dissolved 2013-09-03
GENE MURTAGH	SENSOR SYSTEMS WATCHMAN	Director	2006-02-24	CURRENT	1987-06-26	Dissolved 2015-07-10
GENE MURTAGH	KINGSPAN CONTROLLED ENVIRONMENTS	Director	2005-05-06	CURRENT	1995-08-01	Dissolved 2015-10-06
GENE MURTAGH	A.L.B.S. LIMITED	Director	2005-04-27	CURRENT	1997-08-01	Dissolved 2014-04-15
GENE MURTAGH	ALBION WATER HEATERS	Director	2005-04-27	CURRENT	1997-08-01	Dissolved 2015-03-31
GENE MURTAGH	KINGSPAN CENTURY LIMITED	Director	2005-04-14	CURRENT	2005-01-13	Dissolved 2013-09-03
GENE MURTAGH	RCM STAINLESS LIMITED	Director	2005-02-17	CURRENT	2003-05-16	Dissolved 2014-04-15
GENE MURTAGH	KINGSPAN E&R SERVICES	Director	2005-02-17	CURRENT	1992-04-01	Dissolved 2016-11-29

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.

Date	Document Type	Document Description
2015-05-05	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-01-20	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-20	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-05	DS01	APPLICATION FOR STRIKING-OFF
2014-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN TREANOR
2014-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER WILSON
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 13306.2
2014-12-02	AR01	30/11/14 FULL LIST
2014-10-17	AA	31/12/13 TOTAL EXEMPTION FULL
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 13306.2
2013-12-03	AR01	30/11/13 FULL LIST
2013-09-12	AA	31/12/12 TOTAL EXEMPTION FULL
2013-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WILSON / 01/01/2013
2012-12-03	AR01	30/11/12 FULL LIST
2012-10-01	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-12-05	AR01	30/11/11 FULL LIST
2011-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DERMOT MULVIHILL
2011-04-01	AP01	DIRECTOR APPOINTED MR PAT FREEMAN
2011-03-31	AP01	DIRECTOR APPOINTED MR GEOFF DOHERTY
2011-03-31	AP01	DIRECTOR APPOINTED MR PETER WILSON
2011-03-31	AP01	DIRECTOR APPOINTED JOHN TREANOR
2011-03-07	RES15	CHANGE OF NAME 07/03/2011
2011-03-07	CERTNM	COMPANY NAME CHANGED BANRO HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/03/11
2011-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GILBERT MCCARTHY
2010-12-15	AR01	30/11/10 FULL LIST
2010-11-09	AP01	DIRECTOR APPOINTED MR GILBERT MCCARTHY
2010-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-14	AUD	AUDITOR'S RESIGNATION
2009-12-11	AR01	30/11/09 FULL LIST
2009-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-01	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-11	288b	DIRECTOR RESIGNED
2007-12-12	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-12	363a	RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-11-20	288b	DIRECTOR RESIGNED
2007-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-08	288b	DIRECTOR RESIGNED
2007-01-18	288b	SECRETARY RESIGNED
2006-12-21	288a	NEW DIRECTOR APPOINTED
2006-12-21	288a	NEW DIRECTOR APPOINTED
2006-12-12	288a	NEW DIRECTOR APPOINTED
2006-12-12	288a	NEW DIRECTOR APPOINTED
2006-11-30	288a	NEW SECRETARY APPOINTED
2006-11-29	288b	DIRECTOR RESIGNED
2006-11-29	288b	DIRECTOR RESIGNED
2006-11-29	288b	DIRECTOR RESIGNED
2006-11-29	288b	DIRECTOR RESIGNED
2006-11-29	288a	NEW DIRECTOR APPOINTED
2006-11-29	287	REGISTERED OFFICE CHANGED ON 29/11/06 FROM: ELEANOR HOUSE QUEENSWOOD OFFICE PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 7JJ
2006-09-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-18	363a	RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-06-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-05-31	122	£ IC 16506/13306 30/03/06 £ SR 32000@0.10=3200
2006-05-31	288b	DIRECTOR RESIGNED
2006-05-12	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-05-12	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-05-12	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-05-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-29	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-29	288b	DIRECTOR RESIGNED
2005-12-29	288b	DIRECTOR RESIGNED
2005-10-04	363a	RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-08-17	288a	NEW DIRECTOR APPOINTED
2005-05-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-05-24	169	£ IC 18106/16506 08/04/05 £ SR 16000@.1=1600
2005-02-10	288a	NEW DIRECTOR APPOINTED
2005-02-10	169	£ IC 19706/18106 11/01/05 £ SR 16000@.1=1600
2005-02-10	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

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

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to KINGSPAN 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 KINGSPAN PROPERTY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2003-03-11	Satisfied	BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE	2003-01-28	Satisfied	ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
LEGAL MORTGAGE	2000-08-31	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2000-08-29	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of KINGSPAN PROPERTY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KINGSPAN PROPERTY LIMITED

Trademarks

We have not found any records of KINGSPAN PROPERTY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KINGSPAN PROPERTY 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 (74990 - Non-trading company) as KINGSPAN PROPERTY 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 KINGSPAN 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 KINGSPAN 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 KINGSPAN PROPERTY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-09-09 05:37:04
Primary Source:	Companies House

Company Overview

Company Officers of KINGSPAN PROPERTY LIMITED

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