Company Information for KIDWELLS PARK LIMITED
SLADES FARM HOUSE SLADES FARM, THORNCOMBE STREET BRAMLEY, GUILDFORD, SURREY, GU5 0LT,
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Company Registration Number
06280950
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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KIDWELLS PARK LIMITED | ||
Legal Registered Office | ||
SLADES FARM HOUSE SLADES FARM THORNCOMBE STREET BRAMLEY GUILDFORD SURREY GU5 0LT Other companies in GU5 | ||
Previous Names | ||
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Company Number | 06280950 | |
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Company ID Number | 06280950 | |
Date formed | 2007-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 30/12/2018 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-05-04 23:17:27 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS PETER HUTLEY |
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NEIL ANTHONY ALDRED |
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MICHAEL RICHARD O'BRIEN FITZGERALD |
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EDWARD THOMAS WILLIAM HUTLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS PETER HUTLEY |
Director | ||
FORSTERS SECRETARIES LIMITED |
Company Secretary | ||
HANNAH KATE TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUTLEY GENERAL PARTNER CO LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2007-03-07 | Dissolved 2017-08-08 | |
HUTLEY (SELECT) LIMITED | Company Secretary | 2006-09-13 | CURRENT | 2006-02-28 | Dissolved 2017-12-27 | |
HUTLEY INVESTMENTS GERMANY LIMITED | Company Secretary | 2005-12-19 | CURRENT | 2005-12-19 | Active - Proposal to Strike off | |
ENFRANCHISE 329 LTD | Company Secretary | 2003-11-25 | CURRENT | 1999-07-21 | Liquidation | |
GATE STREET BARN LIMITED | Company Secretary | 1999-10-26 | CURRENT | 1999-10-26 | Dissolved 2015-09-15 | |
BRITISH MOTOR HERITAGE LIMITED | Director | 2018-01-10 | CURRENT | 1929-10-31 | Active | |
MIDWAY CARE (WEST MIDLANDS) LIMITED | Director | 2015-10-09 | CURRENT | 2012-03-13 | Active - Proposal to Strike off | |
CMS PROJECTS LIMITED | Director | 2002-05-24 | CURRENT | 1980-10-23 | Active | |
LONDON HOUSE PROPERTY COMPANY LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Active | |
1B & 1C LAMMAS GATE RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
WITLEY LAND LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
FEVER INVESTMENTS LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Active | |
AH (CAMBERLEY) LIMITED | Director | 2012-07-12 | CURRENT | 2012-07-12 | Dissolved 2013-12-03 | |
KUDU INVESTMENTS LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
HA (WOKING) LIMITED | Director | 2011-05-13 | CURRENT | 2011-05-13 | Dissolved 2016-12-06 | |
WINTERSHALL INVESTMENTS LIMITED | Director | 2010-02-23 | CURRENT | 2010-02-23 | Active - Proposal to Strike off | |
E H RESIDENTIAL LIMITED | Director | 2009-04-01 | CURRENT | 2009-04-01 | Active - Proposal to Strike off | |
HUTLEY GENERAL PARTNER CO LIMITED | Director | 2007-03-07 | CURRENT | 2007-03-07 | Dissolved 2017-08-08 | |
HUTLEY EUROPE LIMITED | Director | 2006-12-28 | CURRENT | 2006-12-18 | Active | |
HUTLEY (SELECT) LIMITED | Director | 2006-03-09 | CURRENT | 2006-02-28 | Dissolved 2017-12-27 | |
HUTLEY INVESTMENTS GERMANY LIMITED | Director | 2005-12-19 | CURRENT | 2005-12-19 | Active - Proposal to Strike off | |
HUTLEY LAND (LONDON) LIMITED | Director | 2000-03-30 | CURRENT | 1993-01-25 | Active | |
ENFRANCHISE 329 LTD | Director | 1999-08-10 | CURRENT | 1999-07-21 | Liquidation | |
HUTLEY GROUP (MANAGEMENT) LIMITED | Director | 1998-11-26 | CURRENT | 1998-11-26 | Active | |
TILEBOX LIMITED | Director | 1998-07-24 | CURRENT | 1998-07-20 | Dissolved 2015-07-14 | |
HUTLEY WINTERSHALL ESTATE COMPANY LIMITED | Director | 1994-03-01 | CURRENT | 1990-03-01 | Active | |
HUTLEY LAND LIMITED | Director | 1992-02-19 | CURRENT | 1990-03-06 | Dissolved 2014-12-09 | |
EDWARD HUTLEY INVESTMENTS LIMITED | Director | 1991-05-25 | CURRENT | 1989-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 04/09/18 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD O'BRIEN FITZGERALD / 23/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY ALDRED / 23/08/2017 | |
PSC08 | Notification of a person with significant control statement | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 15/06/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/11 FROM Wintershall Estate Office Gate Street Bramley Surrey GU5 0LR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 15/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD O'BRIEN FITZGERALD / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY ALDRED / 15/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
GAZ1 | FIRST GAZETTE | |
225 | PREVSHO FROM 30/06/2008 TO 31/03/2008 | |
288a | DIRECTOR APPOINTED NEIL ANTHONY ALDRED | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HUTLEY | |
288a | DIRECTOR APPOINTED MICHAEL RICHARD O'BRIEN FITZGERALD | |
RES01 | ADOPT ARTICLES 27/08/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 27/08/08 GBP SI 8@1=8 GBP IC 2/10 | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HUTLEY (KIDWELLS PARK) LIMITED CERTIFICATE ISSUED ON 14/02/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-05-19 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC FOR ITSELF AND AS AGENT FOR THE BENEFICIAIRES | |
DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION PLC |
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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 KIDWELLS PARK LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | BLUE CHIP HEALTHCARE LIMITED | 2008-11-07 | Outstanding |
RENT DEPOSIT DEED | SAKER CONTROLS LIMITED | 2009-02-20 | Outstanding |
RENT SECURITY DEPOSIT DEED | TEAMBUILDER RECRUITMENT LIMITED | 2009-12-03 | Outstanding |
RENT DEPOSIT DEED | TT GAMES LIMITED | 2009-07-09 | Outstanding |
RENT DEPOSIT DEED | WHITEBOX EUROPE LIMITED | 2009-02-25 | Outstanding |
We have found 5 mortgage charges which are owed to KIDWELLS PARK LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as KIDWELLS PARK LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | KIDWELLS PARK LIMITED | Event Date | 2009-05-19 |
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. |