HUMPHRIES KIRK SERVICES LIMITED
Overview
| Company Name | HUMPHRIES KIRK SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05065842 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUMPHRIES KIRK SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HUMPHRIES KIRK SERVICES LIMITED located?
| Registered Office Address | 40 High West Street DT1 1UR Dorchester Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUMPHRIES KIRK SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HUMPHRIES KIRK SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2026 |
| Overdue | No |
What are the latest filings for HUMPHRIES KIRK SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Kay Elizabeth Levene as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 27, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 40 High West Street Dorchester Dorset DT1 1UR | 1 pages | AD04 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Peter Varley as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Simon David Cross as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||
Termination of appointment of Howard William Yarnold as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||
Notification of Humphries Kirk Llp as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 09, 2021 | 2 pages | PSC09 | ||
Appointment of Mr Martin Peter Varley as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of James Sebastian Selby Bennett as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||
Termination of appointment of Julian Darrell Stuart-Smith as a director on Sep 16, 2019 | 1 pages | TM01 | ||
Termination of appointment of Julian Darrell Stuart-Smith as a secretary on Sep 16, 2019 | 1 pages | TM02 | ||
Who are the officers of HUMPHRIES KIRK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARRETTA, Caroline Anne | Director | 40 High West Street DT1 1UR Dorchester Dorset | United Kingdom | British | 147473150001 | |||||
| JONES, Katharine | Director | High West Street DT1 1UR Dorchester 40 Dorset United Kingdom | United Kingdom | British | 99343810001 | |||||
| PEARSON, Victoria Jane | Director | High West Street DT1 1UR Dorchester 40 Dorset United Kingdom | United Kingdom | British | 157991650001 | |||||
| STUART-SMITH, Julian Darrell | Secretary | High West Street DT1 1UR Dorchester 40 Dorset United Kingdom | British | 74253920001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| CHITTENDEN, John William | Director | Glebe House North Street BH20 4AN Wareham Dorset | United Kingdom | British | 86497110001 | |||||
| CROSS, Simon David | Director | High West Street DT1 1UR Dorchester 40 Dorset United Kingdom | England | British | 157988120001 | |||||
| HEDGER, Rosemary Felicity | Director | Highwood Ferris East Stoke BH20 6AR Wareham Dorset | England | British | 41765050003 | |||||
| LEVENE, Kay Elizabeth | Director | High West Street DT1 1UR Dorchester 40 Dorset United Kingdom | United Kingdom | British | 148926500002 | |||||
| LEWIS, Rosemary | Director | Willows 16 Wallace Road BH18 8NG Broadstone Dorset | United Kingdom | British | 10473510001 | |||||
| REEVES, Christopher James | Director | High West Street DT1 1UR Dorchester 40 Dorset United Kingdom | United Kingdom | British | 117164970001 | |||||
| ROWLAND, Robin Charles | Director | Glebe House North Street BH20 4AN Wareham Dorset | United Kingdom | British | 67802700001 | |||||
| SELBY BENNETT, James Sebastian | Director | High West Street DT1 1UR Dorchester 40 Dorset United Kingdom | England | British | 68057850001 | |||||
| SHERBROOKE, Simon Anthony | Director | Glebe House North Street BH20 4AN Wareham Dorset | United Kingdom | British | 67802690003 | |||||
| STUART-SMITH, Julian Darrell | Director | High West Street DT1 1UR Dorchester 40 Dorset United Kingdom | United Kingdom | British | 74253920001 | |||||
| VARLEY, Martin Peter | Director | High West Street DT1 1UR Dorchester 40 Dorset | England | British | 208442690001 | |||||
| WAY, Victoria Louise | Director | High West Street DT1 1UR Dorchester 40 Dorset United Kingdom | England | British | 182869350001 | |||||
| YARNOLD, Howard William | Director | High West Street DT1 1UR Dorchester 40 Dorset United Kingdom | United Kingdom | British | 86497600001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of HUMPHRIES KIRK SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Humphries Kirk Llp | Apr 06, 2016 | North Street BH20 4AN Wareham Glebe House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HUMPHRIES KIRK SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 08, 2017 | Mar 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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