KYLEFIELD LIMITED

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

    Company NameKYLEFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01171874
    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 KYLEFIELD LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is KYLEFIELD LIMITED located?

    Registered Office Address
    Victoria House
    Victoria Road
    DA1 5AJ Dartford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KYLEFIELD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for KYLEFIELD LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2026
    Next Confirmation Statement DueAug 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2025
    OverdueNo

    What are the latest filings for KYLEFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    3 pagesAA

    Confirmation statement made on Jul 19, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 19, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Change of details for Fort Knight Group Plc as a person with significant control on Jul 26, 2023

    2 pagesPSC05

    Confirmation statement made on Jul 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Raymond Butler as a director on Jul 16, 2021

    1 pagesTM01

    Appointment of Mr Gary Alan Horton as a director on Jul 16, 2021

    2 pagesAP01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Jul 19, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Confirmation statement made on Jul 19, 2016 with updates

    5 pagesCS01

    Director's details changed for Raymond Butler on Feb 10, 2016

    2 pagesCH01

    Secretary's details changed for Larry Alexander Leonidas Stanley on Feb 10, 2016

    1 pagesCH03

    Who are the officers of KYLEFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANLEY, Larry Alexander Leonidas
    Dartford
    DA1 9NB Dartford
    PO BOX 432
    United Kingdom
    Secretary
    Dartford
    DA1 9NB Dartford
    PO BOX 432
    United Kingdom
    British51033220008
    HORTON, Gary Alan
    Dartford
    DA1 9NB Dartford
    PO BOX 432
    Kent
    United Kingdom
    Director
    Dartford
    DA1 9NB Dartford
    PO BOX 432
    Kent
    United Kingdom
    United KingdomBritishDirector127737390001
    BUTLER, Raymond
    Victoria House
    Victoria Road
    DA1 5AJ Dartford
    Kent
    Secretary
    Victoria House
    Victoria Road
    DA1 5AJ Dartford
    Kent
    British78421740001
    BUTLER, Raymond
    Dartford
    DA1 9NB Dartford
    PO BOX 432
    United Kingdom
    Director
    Dartford
    DA1 9NB Dartford
    PO BOX 432
    United Kingdom
    United KingdomBritishDirector78421740001
    HORTON, Peter Alan
    Victoria House Victoria Industrial Park
    Victoria Road
    DA1 5AJ Dartford
    Kent
    Director
    Victoria House Victoria Industrial Park
    Victoria Road
    DA1 5AJ Dartford
    Kent
    BritishDirector21056000001
    RITCHIE, Bruce Weir
    68b Hamilton Terrace
    St Johns Wood
    NW8 9UJ London
    Director
    68b Hamilton Terrace
    St Johns Wood
    NW8 9UJ London
    United KingdomBritishDirector163413910001

    Who are the persons with significant control of KYLEFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fort Knight Group Limited
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Herfordshire
    United Kingdom
    Apr 06, 2016
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Herfordshire
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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