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KIRKDALE INVESTMENTS LIMITED

KIRKDALE INVESTMENTS LIMITED

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

    • Overview

    Company NameKIRKDALE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03780676
    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 KIRKDALE INVESTMENTS LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is KIRKDALE INVESTMENTS LIMITED located?

    Registered Office Address
    Linden House
    Linden Close
    TN4 8HH Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIRKDALE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for KIRKDALE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2027
    Next Confirmation Statement DueJun 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2026
    OverdueNo

    What are the latest filings for KIRKDALE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2025

    		6 pagesAA

    Confirmation statement made on Jun 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 037806760001 in full

    		4 pagesMR04

    Micro company accounts made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Jun 01, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		6 pagesAA

    Cessation of Edwin Francis Newman as a person with significant control on Oct 13, 2022

    		1 pagesPSC07

    Termination of appointment of Edwin Francis Newman as a director on Oct 13, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Matthew Francis Newman on May 31, 2018

    		2 pagesCH01

    Director's details changed for Mr Edwin Francis Newman on May 31, 2018

    		2 pagesCH01

    Micro company accounts made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    		7 pagesCS01

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

    		9 pagesAA
    View All Filings

    Who are the officers of KIRKDALE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWMAN, Matthew Francis
    Linden Close
    TN4 8HH Tunbridge Wells
    Linden House
    Kent
    		Secretary
    Linden Close
    TN4 8HH Tunbridge Wells
    Linden House
    Kent
    		British66287630003
    HAUSNER, Laura Cathryn
    Linden Close
    TN4 8HH Tunbridge Wells
    Linden House
    Kent
    		Director
    Linden Close
    TN4 8HH Tunbridge Wells
    Linden House
    Kent
    		GermanyBritish204826460001
    NEWMAN, Matthew Francis
    Linden Close
    TN4 8HH Tunbridge Wells
    Linden House
    Kent
    		Director
    Linden Close
    TN4 8HH Tunbridge Wells
    Linden House
    Kent
    		United KingdomBritish66287630003
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    NEWMAN, Edwin Francis
    Linden Close
    TN4 8HH Tunbridge Wells
    Linden House
    Kent
    		Director
    Linden Close
    TN4 8HH Tunbridge Wells
    Linden House
    Kent
    		United KingdomBritish22453260001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KIRKDALE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edwin Francis Newman
    Linden Close
    TN4 8HH Tunbridge Wells
    Linden House
    Kent
    		Apr 06, 2016
    Linden Close
    TN4 8HH Tunbridge Wells
    Linden House
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Matthew Francis Newman
    Linden Close
    TN4 8HH Tunbridge Wells
    Linden House
    Kent
    		Apr 06, 2016
    Linden Close
    TN4 8HH Tunbridge Wells
    Linden House
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Laura Cathryn Hausner
    Linden Close
    TN4 8HH Tunbridge Wells
    Linden House
    Kent
    		Apr 06, 2016
    Linden Close
    TN4 8HH Tunbridge Wells
    Linden House
    Kent
    		No
    Nationality: British
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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.
    • license: CC0