KIRLY TRUSTEES LTD

Overview

Company Name	KIRLY TRUSTEES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03184925
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KIRLY TRUSTEES LTD?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is KIRLY TRUSTEES LTD located?

Registered Office Address	11 Luard Road CB2 8PJ Cambridge
Undeliverable Registered Office Address	No

What were the previous names of KIRLY TRUSTEES LTD?

Previous Company Names
Company Name	From	Until
N W BROWN TRUSTEES LIMITED	Nov 29, 2001	Nov 29, 2001
CAM FM LIMITED	Apr 16, 1996	Apr 16, 1996
LIGHT BLUE BROADCASTING COMPANY LIMITED	Apr 04, 1996	Apr 04, 1996

What are the latest accounts for KIRLY TRUSTEES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KIRLY TRUSTEES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for KIRLY TRUSTEES LTD?

Filings
Date	Description	Document	Type
Aug 15, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Apr 15, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

Sep 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Apr 08, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Aug 22, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Apr 12, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Jul 01, 2022	Change of details for Nw Brown Group Limited as a person with significant control on Jul 01, 2022	2 pages	PSC05

Jul 01, 2022	Satisfaction of charge 7 in full	1 pages	MR04

Jul 01, 2022	Satisfaction of charge 9 in full	1 pages	MR04

May 26, 2022	Satisfaction of charge 1 in full	4 pages	MR04

May 26, 2022	Satisfaction of charge 031849250014 in full	4 pages	MR04

May 26, 2022	Satisfaction of charge 031849250016 in full	4 pages	MR04

Apr 05, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Apr 15, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

Sep 16, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Apr 04, 2020	Confirmation statement made on Apr 04, 2020 with updates	4 pages	CS01

Feb 06, 2020	Satisfaction of charge 031849250011 in full	4 pages	MR04

Feb 06, 2020	Satisfaction of charge 031849250012 in full	4 pages	MR04

Feb 06, 2020	Satisfaction of charge 031849250013 in full	4 pages	MR04

Feb 06, 2020	Satisfaction of charge 031849250015 in full	4 pages	MR04

Oct 31, 2019	Termination of appointment of Oliver William Phillips as a director on Oct 31, 2019	1 pages	TM01

Oct 31, 2019	Termination of appointment of Colin David Robert Manktelow as a director on Oct 31, 2019	1 pages	TM01

Oct 31, 2019	Termination of appointment of Charlotte Grundy as a director on Oct 31, 2019	1 pages	TM01

View All Filings

Who are the officers of KIRLY TRUSTEES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TOLOND, Michael James The Pinfold High Street Somerby LE14 2QB Melton Mowbray Leicestershire	Jan 01, 2006		Secretary	The Pinfold High Street Somerby LE14 2QB Melton Mowbray Leicestershire		British			2173860001
JOHNSON, Margaret Ann Luard Road CB2 8PJ Cambridge 11 United Kingdom	Aug 23, 2019		Director	Luard Road CB2 8PJ Cambridge 11 United Kingdom	United Kingdom	British	1948-3	Company Director	126436380001
BARRACLOUGH, Nicholas Stanley 41 High Street Great Wilbraham CB1 5JD Cambridge	Apr 04, 1996	Jan 30, 1997	Secretary	41 High Street Great Wilbraham CB1 5JD Cambridge		British		Disc Jockey	47469700001
BROWN, Nigel Wooldridge 2 Pretoria Road CB4 1HE Cambridge Cambridgeshire	Jan 30, 1997	Nov 22, 2001	Secretary	2 Pretoria Road CB4 1HE Cambridge Cambridgeshire		British		Company Director	6756350001
HARRIS, Kevin Stuart 2 Millers Road Toft CB3 7RX Cambridge	Nov 22, 2001	Dec 31, 2005	Secretary	2 Millers Road Toft CB3 7RX Cambridge		British			61369770002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 04, 1996	Apr 04, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BARRACLOUGH, Nicholas Stanley 41 High Street Great Wilbraham CB1 5JD Cambridge	Apr 04, 1996	Jan 30, 1997	Director	41 High Street Great Wilbraham CB1 5JD Cambridge		British	1951-5	Disc Jockey	47469700001
BIGGS, Sara Jane 8 Soham Road Fordham CB7 5LB Ely Cambridgeshire	Apr 29, 2006	Dec 18, 2014	Director	8 Soham Road Fordham CB7 5LB Ely Cambridgeshire	Uk	British	1967-5	Pensions Manager	112700440001
BROWN, Kevin Luard Road CB2 8PJ Cambridge 11	Jun 05, 2019	Oct 31, 2019	Director	Luard Road CB2 8PJ Cambridge 11	England	British	1956-10	Company Director	203511720001
BROWN, Nigel Wooldridge 2 Pretoria Road CB4 1HE Cambridge Cambridgeshire	Jan 30, 1997	Nov 22, 2001	Director	2 Pretoria Road CB4 1HE Cambridge Cambridgeshire	England	British	1945-10	Company Director	6756350001
BURKE, Philip Brian 59 Brooklane Field CM18 7AT Harlow Essex	Feb 20, 2007	Jun 02, 2017	Director	59 Brooklane Field CM18 7AT Harlow Essex	England	British	1953-4	Accountant	29135170001
CARTER, Brian Charles 5 Derby Way CB8 0DD Newmarket Suffolk	Apr 29, 2006	Dec 03, 2013	Director	5 Derby Way CB8 0DD Newmarket Suffolk	Uk	British	1949-12	Financial Planner	6756370001
CLARK, James Bruce Rankin 8 Pease Way Histon CB4 9YZ Cambridge	Nov 22, 2001	Dec 31, 2003	Director	8 Pease Way Histon CB4 9YZ Cambridge		British	1965-1	Financial Adviser	79182770001
DART, Ronald James 4 Grove Park Fordham CB7 5ND Ely Cambridgeshire	Nov 22, 2001	Apr 30, 2012	Director	4 Grove Park Fordham CB7 5ND Ely Cambridgeshire	Uk	British	1949-10	Benefits Adviser	13251610001
EVANS, Deborah Jane Richmond House 16-20 Regent Street CB2 1DB Cambridge	Apr 18, 2012	Sep 28, 2012	Director	Richmond House 16-20 Regent Street CB2 1DB Cambridge	Uk	British	1963-2	Director	74739800001
GOODFELLOW, Jonathan Magnus 16-20 Regent Street CB2 1DB Cambridge Richmond House Cambridgeshire	May 11, 2011	Nov 30, 2015	Director	16-20 Regent Street CB2 1DB Cambridge Richmond House Cambridgeshire	Uk	British	1957-4	Financial Advisor	160085490001
GRUNDY, Charlotte Luard Road CB2 8PJ Cambridge 11	Jun 02, 2017	Oct 31, 2019	Director	Luard Road CB2 8PJ Cambridge 11	England	British	1984-4	Chartered Accountant	234399000001
HARTLAND, David Martin The Watermill Hildersham CB1 6BS Cambridge Cambridgeshire	Jan 30, 1997	Nov 22, 2001	Director	The Watermill Hildersham CB1 6BS Cambridge Cambridgeshire	United Kingdom	British	1944-9	Company Director	1932730001
HOWARD, Barbara Anne 2 Shepherds Close Cherry Hinton CB1 9HP Cambridge	Nov 22, 2001	May 16, 2007	Director	2 Shepherds Close Cherry Hinton CB1 9HP Cambridge		British	1961-4	Benefits Adviser	79504270001
JOHNSON, Marcus Walter Richmond House 16-20 Regent Street CB2 1DB Cambridge	Jul 05, 2017	Jun 03, 2019	Director	Richmond House 16-20 Regent Street CB2 1DB Cambridge	United Kingdom	British	1951-1	Chairman	212839210001
JOHNSON, Marcus Walter 11 Luard Road CB2 2PJ Cambridge Cambridgeshire	Feb 22, 2006	Jun 02, 2017	Director	11 Luard Road CB2 2PJ Cambridge Cambridgeshire	United Kingdom	British	1951-1	Chief Executive	212839210001
MANKTELOW, Colin David Robert 16-20 Regent Street CB2 1DB Cambridge Richmond House United Kingdom	Jun 13, 2014	Oct 31, 2019	Director	16-20 Regent Street CB2 1DB Cambridge Richmond House United Kingdom	United Kingdom	British	1965-4	None	62547770001
MASON, Colin Rees Hall End House Hall End Nr Wootton MK43 9HJ Bedford Bedfordshire	Apr 04, 1996	Jan 30, 1997	Director	Hall End House Hall End Nr Wootton MK43 9HJ Bedford Bedfordshire	Channel Isles	British	1943-8	Company Director	9671220001
MULLEY, Guy Edward Vernon 43 High Street Little Wilbraham CB1 5JY Cambridge	Nov 22, 2001	Mar 26, 2007	Director	43 High Street Little Wilbraham CB1 5JY Cambridge		British	1958-7	Employee Benefits Adviser	79183000001
ORAM, James 6 Brunswick Terrace CB5 8DG Cambridge Cambridgeshire	Apr 29, 2006	Sep 30, 2009	Director	6 Brunswick Terrace CB5 8DG Cambridge Cambridgeshire		British	1971-7	Financial Planner	112700670001
PHILLIPS, Oliver William 16-20 Regent Street CB2 1DB Cambridge Richmond House Cambridgeshire United Kingdom	Jun 13, 2014	Oct 31, 2019	Director	16-20 Regent Street CB2 1DB Cambridge Richmond House Cambridgeshire United Kingdom	United Kingdom	British	1977-5	None	235034890001
SMETTEM, Jane Deborah Netherfields Teigh Road LE15 7PW Market Overton Rutland	Jul 15, 2004	Jul 15, 2004	Director	Netherfields Teigh Road LE15 7PW Market Overton Rutland		British	1951-12	Investment Manager	99553560001
SONNET, Heather Evelyn Richmond House 16-20 Regent Street CB2 1DB Cambridge	Jun 13, 2014	Jan 31, 2016	Director	Richmond House 16-20 Regent Street CB2 1DB Cambridge	England	British	1968-11	Financial Planner	94228750002
STOWERS, Andrew Richmond House 16-20 Regent Street CB2 1DB Cambridge	Jul 04, 2017	Nov 30, 2018	Director	Richmond House 16-20 Regent Street CB2 1DB Cambridge	England	British	1961-5	Financial Adviser	234820980001
TOMLINSON, Jeremy John William 26 High Street Little Eversden CB3 7HE Cambridge	Nov 22, 2001	May 01, 2006	Director	26 High Street Little Eversden CB3 7HE Cambridge		British	1941-3	Pensions Adviser	79182670001
TURNER, Lynda Jane Richmond House 16-20 Regent Street CB2 1DB Cambridge	Aug 21, 2013	Jun 03, 2019	Director	Richmond House 16-20 Regent Street CB2 1DB Cambridge	United Kingdom	British	1955-2	Financial Planner	137231420001
WILSON, David Luard Road CB2 8PJ Cambridge 11	Jun 02, 2017	Sep 27, 2019	Director	Luard Road CB2 8PJ Cambridge 11	United Kingdom	British	1957-4	None	188052070001
WILSON, David Richmond House 16-20 Regent Street CB2 1DB Cambridge	Apr 05, 2017	Apr 06, 2018	Director	Richmond House 16-20 Regent Street CB2 1DB Cambridge	United Kingdom	British	1957-4	Financial Adviser	188052070001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 04, 1996	Apr 04, 1996	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIRLY TRUSTEES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Kirly Ltd

Jun 01, 2016

Luard Road

CB2 8PJ Cambridge

11 Luard Road Cambridge

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	3917262

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.

View Detailed Information on Persons with Significant Control

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.
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