GEORGE KILLOUGHERY LIMITED

GEORGE KILLOUGHERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGEORGE KILLOUGHERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00849646
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEORGE KILLOUGHERY LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is GEORGE KILLOUGHERY LIMITED located?

    Registered Office Address
    43a Willow Lane
    CR4 4NA Mitcham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEORGE KILLOUGHERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for GEORGE KILLOUGHERY LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for GEORGE KILLOUGHERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed to 43a Willow Lane Mitcham Surrey CR4 4NA

    1 pagesAD02

    Confirmation statement made on Sep 12, 2025 with no updates

    3 pagesCS01

    Accounts for a medium company made up to Sep 30, 2024

    25 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2023

    31 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    24 pagesAA

    Satisfaction of charge 008496460011 in full

    4 pagesMR04

    Satisfaction of charge 008496460012 in full

    4 pagesMR04

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    Registration of charge 008496460014, created on Aug 18, 2022

    13 pagesMR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    7 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Satisfaction of charge 008496460010 in full

    1 pagesMR04

    Current accounting period extended from Mar 31, 2022 to Sep 30, 2022

    1 pagesAA01

    Full accounts made up to Mar 31, 2021

    27 pagesAA

    Registration of charge 008496460013, created on Nov 18, 2021

    4 pagesMR01

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    21 pagesAA

    Termination of appointment of Mary Killoughery as a director on Apr 10, 2020

    1 pagesTM01

    Confirmation statement made on Sep 11, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    21 pagesAA

    Confirmation statement made on Sep 11, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    22 pagesAA

    Who are the officers of GEORGE KILLOUGHERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILLOUGHERY, Joseph
    Willow Lane
    CR4 4NA Mitcham
    43a
    Surrey
    Secretary
    Willow Lane
    CR4 4NA Mitcham
    43a
    Surrey
    British31132030001
    KILLOUGHERY, George Joseph
    Willow Lane
    CR4 4NA Mitcham
    43a
    Surrey
    England
    Director
    Willow Lane
    CR4 4NA Mitcham
    43a
    Surrey
    England
    United KingdomBritishManager31132030002
    KILLOUGHERY, Mary
    93 St James Drive
    SW17 7RP London
    Secretary
    93 St James Drive
    SW17 7RP London
    British51050200001
    KILLOUGHERY, George
    93 St Jamess Drive
    SW17 7RP London
    Director
    93 St Jamess Drive
    SW17 7RP London
    BritishContractor23523440001
    KILLOUGHERY, Mary
    Willow Lane
    CR4 4NA Mitcham
    43a
    Surrey
    England
    Director
    Willow Lane
    CR4 4NA Mitcham
    43a
    Surrey
    England
    EnglandBritishSecretary51050200001
    KILLOUGHERY, Paul
    Willow Lane
    CR4 4NA Mitcham
    43a
    Surrey
    England
    Director
    Willow Lane
    CR4 4NA Mitcham
    43a
    Surrey
    England
    United KingdomBritishEngineer53095210001

    Who are the persons with significant control of GEORGE KILLOUGHERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Killoughery Holdings Limited
    Willow Lane
    CR4 4NA Mitcham
    43a Willow Lane
    England
    Apr 06, 2016
    Willow Lane
    CR4 4NA Mitcham
    43a Willow Lane
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal Authority2006 Companies Act
    Place RegisteredCardiff
    Registration Number03306495
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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