KYLEFIELD LIMITED
Overview
| Company Name | KYLEFIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01171874 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for KYLEFIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for KYLEFIELD LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2024 |
| Overdue | No |
What are the latest filings for KYLEFIELD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Change of details for Fort Knight Group Plc as a person with significant control on Jul 26, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Raymond Butler as a director on Jul 16, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary Alan Horton as a director on Jul 16, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Raymond Butler on Feb 10, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Larry Alexander Leonidas Stanley on Feb 10, 2016 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of KYLEFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANLEY, Larry Alexander Leonidas | Secretary | Dartford DA1 9NB Dartford PO BOX 432 United Kingdom | British | 51033220008 | ||||||
| HORTON, Gary Alan | Director | Dartford DA1 9NB Dartford PO BOX 432 Kent United Kingdom | United Kingdom | British | Director | 127737390001 | ||||
| BUTLER, Raymond | Secretary | Victoria House Victoria Road DA1 5AJ Dartford Kent | British | 78421740001 | ||||||
| BUTLER, Raymond | Director | Dartford DA1 9NB Dartford PO BOX 432 United Kingdom | United Kingdom | British | Director | 78421740001 | ||||
| HORTON, Peter Alan | Director | Victoria House Victoria Industrial Park Victoria Road DA1 5AJ Dartford Kent | British | Director | 21056000001 | |||||
| RITCHIE, Bruce Weir | Director | 68b Hamilton Terrace St Johns Wood NW8 9UJ London | United Kingdom | British | Director | 163413910001 |
Who are the persons with significant control of KYLEFIELD LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Fort Knight Group Limited | Apr 06, 2016 | 10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court Herfordshire United Kingdom | No | ||||
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Natures of Control
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Does KYLEFIELD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 06, 1978 Delivered On Jul 14, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 124 tanners hill deptford lewisham SE8. Title no:- sgl 19779. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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