KILBERRY ESTATES LTD

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

    Company NameKILBERRY ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04479273
    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 KILBERRY ESTATES LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is KILBERRY ESTATES LTD located?

    Registered Office Address
    Autoclutch 333 Prescot Road
    Old Swan
    L13 3BS Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KILBERRY ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for KILBERRY ESTATES LTD?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for KILBERRY ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    5 pagesAA

    Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to Autoclutch 333 Prescot Road Old Swan Liverpool L13 3BS on Feb 07, 2025

    1 pagesAD01

    Confirmation statement made on Jul 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Nicholas Alan Clarke as a director on May 23, 2022

    2 pagesAP01

    Micro company accounts made up to Jul 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 05, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Jeffrey Michael Bridson as a director on Jul 16, 2020

    2 pagesAP01

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    4 pagesAA

    Confirmation statement made on Jul 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 05, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Jul 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Who are the officers of KILBERRY ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWNE, Brenda
    10 Norseman Close
    West Derby
    L12 5LS Liverpool
    Secretary
    10 Norseman Close
    West Derby
    L12 5LS Liverpool
    British84134050001
    BRIDSON, Jeffrey Michael
    Mossley Hill
    L18 1DG Liverpool
    48 - 52 Penny Lane
    Merseyside
    United Kingdom
    Director
    Mossley Hill
    L18 1DG Liverpool
    48 - 52 Penny Lane
    Merseyside
    United Kingdom
    United KingdomBritish274088210001
    BROWNE, Daniel James
    10 Norseman Close
    West Derby
    L12 5LS Liverpool
    Director
    10 Norseman Close
    West Derby
    L12 5LS Liverpool
    EnglandBritish84134090001
    CLARKE, Nicholas Alan
    Mossley Hill
    L18 1DG Liverpool
    48 - 52 Penny Lane
    Merseyside
    United Kingdom
    Director
    Mossley Hill
    L18 1DG Liverpool
    48 - 52 Penny Lane
    Merseyside
    United Kingdom
    United KingdomBritish258951310001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of KILBERRY ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Brenda Browne
    Norseman Close
    West Derby
    L12 5LS Liverpool
    10
    England
    Apr 06, 2016
    Norseman Close
    West Derby
    L12 5LS Liverpool
    10
    England
    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.
    Mr Daniel James Browne
    Norseman Close
    West Derby
    L12 5LS Liverpool
    10
    England
    Apr 06, 2016
    Norseman Close
    West Derby
    L12 5LS Liverpool
    10
    England
    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.

    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