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Home > England & Wales Companies > KIRBY PARK MANSIONS LIMITED
Company Information for

KIRBY PARK MANSIONS LIMITED

105 BANKS ROAD, WEST KIRBY, WIRRAL, CH48 0RB,
Company Registration Number
04032611
Private Limited Company
Active

Company Overview

About Kirby Park Mansions Ltd
KIRBY PARK MANSIONS LIMITED was founded on 2000-07-12 and has its registered office in Wirral. The organisation's status is listed as "Active". Kirby Park Mansions Limited is a Private Limited Company registered in 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
KIRBY PARK MANSIONS LIMITED
 
Legal Registered Office
105 BANKS ROAD
WEST KIRBY
WIRRAL
CH48 0RB
Other companies in CH41
 
Filing Information
Company Number 04032611
Company ID Number 04032611
Date formed 2000-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 10:49:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIRBY PARK MANSIONS LIMITED
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Company Officers of KIRBY PARK MANSIONS LIMITED

Current Directors
Officer Role Date Appointed
LORELY ANN HUTSON
 Director 2016-04-11
BARBARA LAMB
 Director 2011-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ARMITAGE
 Company Secretary 2008-09-08 2015-05-18
JANET MERCER BOWEN
 Director 2011-03-28 2014-06-17
JOANNA MARGARET MCILHATTON
 Director 2003-01-28 2011-03-28
HELEN JANE SMITH
 Director 2006-09-19 2010-11-02
JANET MERCER BOWEN
 Company Secretary 2005-12-02 2008-09-08
GRAHAM POTTS
 Company Secretary 2005-03-29 2005-12-02
GRAHAM POTTS
 Director 2000-07-12 2005-12-02
ALAN CHRISTOPHER BOWER
 Company Secretary 2000-07-12 2004-09-14
ALAN CHRISTOPHER BOWER
 Director 2003-01-28 2004-09-14
ASHOK BHARDWAJ
 Nominated Secretary 2000-07-12 2000-07-12
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2000-07-12 2000-07-12

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
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES
2023-07-28CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-04-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-06Memorandum articles filed
2023-01-04Statement of company's objects
2022-12-23Statement of company's objects
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06APPOINTMENT TERMINATED, DIRECTOR ANN CATHERINE BURGOS-LOVECE
2022-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ANN CATHERINE BURGOS-LOVECE
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM 105 Banks Road West Kirby Wirral CH48 0RB England
2021-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/21 FROM Suite 7 Church House 1 Hanover Street Liverpool Merseyside L1 3DN
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2021-05-19AP01DIRECTOR APPOINTED MS ANN CATHERINE BURGOS-LOVECE
2020-11-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES
2019-08-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-06-17AP01DIRECTOR APPOINTED MRS JANET MERCER BOWEN
2018-07-19LATEST SOC19/07/18 STATEMENT OF CAPITAL;GBP 13228
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-06-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20AP01DIRECTOR APPOINTED LORELY ANN HUTSON
2017-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-29TM02Termination of appointment of David Armitage on 2015-05-18
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 13228
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2016-08-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 13228
2015-07-17AR0112/07/15 ANNUAL RETURN FULL LIST
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/15 FROM 1 Mortimer Street Birkenhead Merseyside CH41 5EU
2015-02-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 13228
2014-07-29AR0112/07/14 ANNUAL RETURN FULL LIST
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JANET BOWEN
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JANET BOWEN
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/14 FROM 56 Hamilton Square Birkenhead Merseyside CH41 5AS
2014-02-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0112/07/13 ANNUAL RETURN FULL LIST
2013-01-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0112/07/12 ANNUAL RETURN FULL LIST
2012-02-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0112/07/11 ANNUAL RETURN FULL LIST
2011-05-16AP01DIRECTOR APPOINTED JANET MERCER BOWEN
2011-05-10AP01DIRECTOR APPOINTED BARBARA LAMB
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA MCILHATTON
2011-02-04AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR HELEN SMITH
2010-09-17AR0112/07/10 FULL LIST
2010-03-01AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-07-28288aSECRETARY APPOINTED DAVID ARMITAGE
2009-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / HELEN SMITH / 07/05/2009
2009-07-10288bAPPOINTMENT TERMINATED SECRETARY JANET MERCER BOWEN
2009-05-12AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-08-22288cSECRETARY'S CHANGE OF PARTICULARS / JANET MERCER BOWEN / 22/08/2007
2008-04-23AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-26363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2006-11-16288aNEW DIRECTOR APPOINTED
2006-08-07363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-17288aNEW SECRETARY APPOINTED
2006-01-17288bSECRETARY RESIGNED
2005-12-14288bDIRECTOR RESIGNED
2005-08-10363sRETURN MADE UP TO 12/07/05; NO CHANGE OF MEMBERS
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-07288aNEW SECRETARY APPOINTED
2004-10-26288cDIRECTOR'S PARTICULARS CHANGED
2004-09-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-18363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-2288(2)RAD 08/08/03--------- £ SI 9885@1=9885 £ IC 3019/12904
2003-08-2288(2)RAD 08/08/03--------- £ SI 324@1=324 £ IC 12904/13228
2003-07-25363aRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-05-0388(2)RAD 24/04/03--------- £ SI 1@1=1 £ IC 3018/3019
2003-04-17225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2003-02-1288(2)RAD 29/01/03--------- £ SI 12@1=12 £ IC 3006/3018
2003-02-11288aNEW DIRECTOR APPOINTED
2003-02-11288aNEW DIRECTOR APPOINTED
2003-02-0588(2)RAD 06/01/03--------- £ SI 3005@1=3005 £ IC 1/3006
2002-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-24363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2001-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-08363(288)SECRETARY'S PARTICULARS CHANGED
2001-08-08363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2000-07-28288bSECRETARY RESIGNED
2000-07-28288bDIRECTOR RESIGNED
2000-07-19287REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2000-07-19288aNEW DIRECTOR APPOINTED
2000-07-19288aNEW SECRETARY APPOINTED
2000-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2021-12-31

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 KIRBY PARK MANSIONS LIMITED

Intangible Assets
Patents
We have not found any records of KIRBY PARK MANSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIRBY PARK MANSIONS LIMITED
Trademarks
We have not found any records of KIRBY PARK MANSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIRBY PARK MANSIONS 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 (98000 - Residents property management) as KIRBY PARK MANSIONS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where KIRBY PARK MANSIONS 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 KIRBY PARK MANSIONS 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 KIRBY PARK MANSIONS 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.
    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.
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