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

KINGFISH PROPERTIES LIMITED

11 VIEW ROAD, KEIGHLEY, WEST YORKSHIRE, BD20 6JN,
Company Registration Number
05851323
Private Limited Company
Active

Company Overview

About Kingfish Properties Ltd
KINGFISH PROPERTIES LIMITED was founded on 2006-06-20 and has its registered office in Keighley. The organisation's status is listed as "Active". Kingfish Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KINGFISH PROPERTIES LIMITED
 
Legal Registered Office
11 VIEW ROAD
KEIGHLEY
WEST YORKSHIRE
BD20 6JN
Other companies in BD20
 
Filing Information
Company Number 05851323
Company ID Number 05851323
Date formed 2006-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 10:47:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGFISH PROPERTIES LIMITED
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Companies with same name KINGFISH PROPERTIES LIMITED
The following companies were found which have the same name as KINGFISH PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KINGFISH PROPERTIES LLC 6396 SNIDERCREST - MASON OH 45040 Active Company formed on the 2011-11-02
KINGFISH PROPERTIES LLC 9179 OLD CHEMONIE RD TALLAHASSEE FL 32309 Inactive Company formed on the 2008-01-11
KINGFISH PROPERTIES OF FLORIDA, LLC 3054 ENGLISH RD PLANT CITY FL 33567 Active Company formed on the 2015-10-16
KINGFISH PROPERTIES, INC. 1620 S. CLYDE MORRIS BLVD. DAYTONA BEACH FL 32119 Inactive Company formed on the 1992-09-08
KINGFISH PROPERTIES, L.L.C. 27707 W BALSAM FIR CIR SPRING TX 77386 Active Company formed on the 2009-03-09
KINGFISH PROPERTIES LLC Michigan UNKNOWN
KINGFISH PROPERTIES LLC North Carolina Unknown
KINGFISH PROPERTIES LLC Arkansas Unknown

Company Officers of KINGFISH PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
WASIM IQBAL
Director 2013-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED ARSHAD
Director 2011-08-01 2013-06-12
WASIM IQBAL
Director 2010-05-01 2011-08-31
WASIM IQBAL
Company Secretary 2007-04-10 2010-05-01
MOHAMMED ZAHIR ARSHAD
Director 2007-04-10 2010-05-01
NAVEED IQBAL ARSHAD
Director 2007-03-01 2010-05-01
NAVEED IQBAL ARSHAD
Company Secretary 2006-06-20 2007-07-07
WASIM IQBAL
Director 2006-06-20 2007-04-09
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2006-06-20 2006-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WASIM IQBAL AGA MANAGMENT SERVICES LTD Director 2018-02-05 CURRENT 2017-02-09 Active - Proposal to Strike off
WASIM IQBAL AIREDALE HOLDINGS LTD Director 2017-10-02 CURRENT 2017-10-02 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
2024-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-09-05CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-05-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WASIM IQBAL
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-03-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-28AR0120/06/16 ANNUAL RETURN FULL LIST
2016-03-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-03AR0120/06/15 ANNUAL RETURN FULL LIST
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-12LATEST SOC12/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-12AR0120/06/14 ANNUAL RETURN FULL LIST
2014-04-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-07-22AR0120/06/13 ANNUAL RETURN FULL LIST
2013-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ARSHAD
2013-03-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AP01DIRECTOR APPOINTED MR WASIM IQBAL
2012-08-15AR0120/06/12 ANNUAL RETURN FULL LIST
2012-04-19AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-25AP01DIRECTOR APPOINTED MR MOHAMMED ARSHAD
2011-09-23TM01APPOINTMENT TERMINATED, DIRECTOR WASIM IQBAL
2011-07-13DISS40Compulsory strike-off action has been discontinued
2011-07-12AR0120/06/11 FULL LIST
2011-07-05GAZ1FIRST GAZETTE
2010-06-29GAZ1FIRST GAZETTE
2010-06-26DISS40DISS40 (DISS40(SOAD))
2010-06-24AA30/06/09 TOTAL EXEMPTION SMALL
2010-06-24AR0120/06/10 FULL LIST
2010-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 41 EMILY STREET KEIGHLEY WEST YORKSHIRE BD21 3EG
2010-06-24AP01DIRECTOR APPOINTED MR WASIM IQBAL
2010-06-24TM01APPOINTMENT TERMINATED, DIRECTOR NAVEED ARSHAD
2010-06-24TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ARSHAD
2010-06-24TM02APPOINTMENT TERMINATED, SECRETARY WASIM IQBAL
2009-09-24AA30/06/08 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-09-14288cDIRECTOR'S CHANGE OF PARTICULARS / NAVEED ARSHAD / 14/09/2009
2009-09-14288cSECRETARY'S CHANGE OF PARTICULARS / WASIM IQBAL / 14/09/2009
2009-01-06AA30/06/07 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-08-04287REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 82 LUMB LANE BRADFORD BD8 7QZ
2008-06-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-11-14395PARTICULARS OF MORTGAGE/CHARGE
2007-09-27363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-07-09288bSECRETARY RESIGNED
2007-04-25288bDIRECTOR RESIGNED
2007-04-19288bSECRETARY RESIGNED
2007-04-19288aNEW DIRECTOR APPOINTED
2007-04-19288aNEW SECRETARY APPOINTED
2007-03-27288aNEW DIRECTOR APPOINTED
2006-09-19395PARTICULARS OF MORTGAGE/CHARGE
2006-09-19395PARTICULARS OF MORTGAGE/CHARGE
2006-06-20288bSECRETARY RESIGNED
2006-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies



Licences & Regulatory approval
We could not find any licences issued to KINGFISH PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-07-05
Proposal to Strike Off2010-06-29
Fines / Sanctions
No fines or sanctions have been issued against KINGFISH PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-06-06 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-11-09 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-09-19 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-09-13 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 45,538
Creditors Due Within One Year 2011-07-01 £ 48,842

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 KINGFISH PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 783
Cash Bank In Hand 2011-07-01 £ 449
Current Assets 2012-07-01 £ 783
Current Assets 2011-07-01 £ 449
Fixed Assets 2012-07-01 £ 40,000
Fixed Assets 2011-07-01 £ 40,000
Shareholder Funds 2012-07-01 £ 4,755
Shareholder Funds 2011-07-01 £ 8,393
Tangible Fixed Assets 2011-07-01 £ 40,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KINGFISH PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGFISH PROPERTIES LIMITED
Trademarks
We have not found any records of KINGFISH PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGFISH 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 (68100 - Buying and selling of own real estate) as KINGFISH PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where KINGFISH 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKINGFISH PROPERTIES LIMITEDEvent Date2011-07-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyKINGFISH PROPERTIES LIMITEDEvent Date2010-06-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINGFISH 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 KINGFISH PROPERTIES 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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