KDS PROPERTIES LTD

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

    Company NameKDS PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05067874
    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 KDS PROPERTIES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KDS PROPERTIES LTD located?

    Registered Office Address
    9 The Paddocks Lodge Hill
    Caerleon
    NP18 3BZ Newport
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KDS PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KDS PROPERTIES LTD?

    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueNo

    What are the latest filings for KDS PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Dec 08, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Change of details for Mr Michael Gibbins as a person with significant control on Jan 02, 2024

    2 pagesPSC04

    Registered office address changed from 20a Queen Street Bridgend Mid Glamorgan CF31 1HX to 9 the Paddocks Lodge Hill Caerleon Newport NP18 3BZ on Jan 02, 2024

    1 pagesAD01

    Change of details for Mr Michael Gibbins as a person with significant control on Jan 02, 2024

    2 pagesPSC04

    Confirmation statement made on Dec 08, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 050678740002 in full

    1 pagesMR04

    Confirmation statement made on Dec 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 08, 2021 with no updates

    2 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 08, 2020 with no updates

    2 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 08, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 08, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 300
    SH01

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

    5 pagesAA

    Who are the officers of KDS PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBBINS, Michael Simon
    Lodge Hill
    Caerleon
    NP18 3BZ Newport
    9 The Paddocks
    Wales
    Director
    Lodge Hill
    Caerleon
    NP18 3BZ Newport
    9 The Paddocks
    Wales
    WalesBritishCompany Director182022790001
    HANDLEY, Lyn, Mr.
    36 Swn Yr Avon
    Kenfig Hill
    CF33 6AJ Bridgend
    Mid Glamorgan
    Secretary
    36 Swn Yr Avon
    Kenfig Hill
    CF33 6AJ Bridgend
    Mid Glamorgan
    BritishSelf Employed97027360001
    RICHARDS, Sandra, Mrs.
    19 Y Dderwen
    Llangynwyd
    CF34 9HX Bridgend
    Mid Glamorgan
    Secretary
    19 Y Dderwen
    Llangynwyd
    CF34 9HX Bridgend
    Mid Glamorgan
    British97898980001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    HANDLEY, Lyn, Mr.
    36 Swn Yr Avon
    Kenfig Hill
    CF33 6AJ Bridgend
    Mid Glamorgan
    Director
    36 Swn Yr Avon
    Kenfig Hill
    CF33 6AJ Bridgend
    Mid Glamorgan
    United KingdomBritishCompany Director97027360001
    RICHARDS, Ron, Mr.
    19 Y Dderwen
    Llangynwyd
    CF34 9HX Maesteg
    Mid Glamorgan
    Director
    19 Y Dderwen
    Llangynwyd
    CF34 9HX Maesteg
    Mid Glamorgan
    United KingdomBritishCompany Director96728890001
    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 KDS PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Simon Gibbins
    Lodge Hill
    Caerleon
    NP18 3BZ Newport
    9 The Paddocks
    Wales
    Apr 06, 2016
    Lodge Hill
    Caerleon
    NP18 3BZ Newport
    9 The Paddocks
    Wales
    No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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