KAPUNDA PROPERTIES LIMITED
Overview
| Company Name | KAPUNDA PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00762229 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KAPUNDA PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KAPUNDA PROPERTIES LIMITED located?
| Registered Office Address | 1 Sydney Buildings BA2 6BZ Bath United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KAPUNDA PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KAPUNDA PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for KAPUNDA PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Michael Edgar Drew Davis as a secretary on Sep 16, 2022 | 2 pages | AP03 | ||||||||||
Registered office address changed from Kapunda, Southstoke Lane Combe Down Bath Somerset BA2 5SH to 1 Sydney Buildings Bath BA2 6BZ on Nov 15, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Martin Gerrard Stuart Davis as a secretary on Sep 16, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Martin Gerrard Stuart Davis as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Sep 16, 2022
| 6 pages | SH06 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Who are the officers of KAPUNDA PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Michael Edgar Drew | Secretary | BA2 6BZ Bath 1 Sydney Buildings Banes United Kingdom | 302286670001 | |||||||
| DAVIS, Michael Edgar Drew | Director | 1 Sydney Buildings BA2 6BZ Bath Avon | England | British | Retired | 5281650002 | ||||
| DAVIS, Martin Gerrard Stuart | Secretary | Kapunda Southstoke Lane BA2 5SH Combe Down Bath | British | 19161610001 | ||||||
| DAVIS, Edgar George | Director | Highlands Southstokes Lane Combe Down BA2 5SH Bath Avon | British | Retired | 33469710001 | |||||
| DAVIS, Mabel Dorothy Shute | Director | Highlands Southstoke Lane Combe Down BA2 5SH Bath Avon | British | Retired | 33469720001 | |||||
| DAVIS, Martin Gerrard Stuart | Director | Kapunda Southstoke Lane BA2 5SH Combe Down Bath | United Kingdom | British | Retired | 19161610001 |
What are the latest statements on persons with significant control for KAPUNDA PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0