KIDLEY PROPERTIES LIMITED

KIDLEY PROPERTIES LIMITED

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

    Company NameKIDLEY PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05077183
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KIDLEY PROPERTIES LIMITED?

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

    Where is KIDLEY PROPERTIES LIMITED located?

    Registered Office Address
    260 Reede Road
    Dagenham
    RM10 8EH Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIDLEY PROPERTIES LIMITED?

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

    What is the status of the latest confirmation statement for KIDLEY PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2025
    Next Confirmation Statement DueApr 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2024
    OverdueNo

    What are the latest filings for KIDLEY PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Mar 18, 2022 with updates

    4 pagesCS01

    Secretary's details changed for Mrs Lynn Rosemary White on Oct 01, 2021

    1 pagesCH03

    Change of details for Mrs Lynn Rosemary White as a person with significant control on Oct 01, 2021

    2 pagesPSC04

    Director's details changed for Mrs Lynn Rosemary White on Oct 01, 2021

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Mar 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    9 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    6 pagesCS01

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

    7 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Mar 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Mar 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of KIDLEY PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Lynn Rosemary
    260 Reede Road
    Dagenham
    RM10 8EH Essex
    Secretary
    260 Reede Road
    Dagenham
    RM10 8EH Essex
    BritishDirector65293240002
    KIDLEY, Paul Frederick
    260 Reede Road
    Dagenham
    RM10 8EH Essex
    Director
    260 Reede Road
    Dagenham
    RM10 8EH Essex
    United KingdomBritishDirector21147980005
    WOOD, Lynn Rosemary
    260 Reede Road
    Dagenham
    RM10 8EH Essex
    Director
    260 Reede Road
    Dagenham
    RM10 8EH Essex
    EnglandBritishDirector65293240002
    SDG SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900023580001
    SDG REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900023570001

    Who are the persons with significant control of KIDLEY PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynn Rosemary Wood
    260 Reede Road
    Dagenham
    RM10 8EH Essex
    Apr 06, 2016
    260 Reede Road
    Dagenham
    RM10 8EH Essex
    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.
    Mr Paul Frederick Kidley
    260 Reede Road
    Dagenham
    RM10 8EH Essex
    Apr 06, 2016
    260 Reede Road
    Dagenham
    RM10 8EH Essex
    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.

    Does KIDLEY PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 20, 2014
    Delivered On Feb 01, 2014
    Outstanding
    Brief description
    260 reede road, dagenham, essex. Notification of addition to or amendment of charge.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 01, 2014Registration of a charge (MR01)

    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