KILFINICHEN PROPERTIES LIMITED
Non-Trading
General Information
NAME
KILFINICHEN PROPERTIES LIMITED
COMPANY NUMBER
00773732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/09/1963
(61 years and 3 months old)
WEBSITE
http://carrollholman.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/01/1999
04/07/2007
MICHAEL MCARTHUR PROPERTIES LIMITED
View all previous names
WICKFORD
SS11 7AN
Telephone: 02076454620
TPS: No
34 The Broadway
WICKFORD
SS11 7AN
Gan House
12 Arthur Street
London
EC4R 9AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KILFINICHEN FARMS LIMITED | Active - Accounts Filed | View Report |
| KILFINICHEN PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Gary Beaumont (924378794) has left the board |
| 09/04/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KILFINICHEN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KILFINICHEN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/1999 - Present (25 years and 5 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
22/01/1992 - 10/04/2013 (21 years and 2 months) Born in Dec 1928 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
|
22/01/1992 - 31/12/1998 (6 years and 11 months) Born in May 1924 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
22/01/1992 - 30/06/2006 (14 years and 5 months) Born in Mar 1935 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
22/01/1992 - 29/06/1999 (7 years and 5 months) Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN HOLMAN & SONS LIMITED | Active - Accounts Filed | View Report |
| HOLDFIELD GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOLDFIELD GROUP LIMITED | Active - Accounts Filed | View Report |
| HOLMANS PARK LIMITED | Active - Accounts Filed | View Report |
| HOLMANS PARK LIMITED | Active - Accounts Filed | View Report |
| KILFINICHEN FARMS LIMITED | Active - Accounts Filed | View Report |
| KILFINICHEN PROPERTIES LIMITED | Non-Trading | View Report |
| RUSSIAN RADIALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Gary Beaumont (924378794) has left the board |
| 09/04/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 07/03/2018 | New Company Secretary Gary Beaumont (924378794) Appointed |
| 25/01/2018 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 27/01/2017 | New Confirmation Statement filed |
| 01/08/2016 | Andrew Mcarthur Holman-West (907552187) has left the board |
| 01/08/2016 | New Board Member Andrew Mcarthur Holman-West (918790226) Appointed |
| 06/05/2016 | New Accounts filed |
| 23/03/2016 | Change in Reg. Office |
| 27/01/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 27/01/2015 | New Confirmation Statement filed |
| 03/03/2014 | New Accounts filed |
| 28/01/2014 | New Confirmation Statement filed |
| 15/04/2013 | David Mcarthur Holman (903276474) has left the board |
| 15/04/2013 | Change in Reg. Office |
| 26/03/2013 | New Accounts filed |
| 26/01/2013 | New Confirmation Statement filed |
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