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KIWIFRUIT PROPERTY LIMITED

KIWIFRUIT PROPERTY LIMITED

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

    • Overview

    Company NameKIWIFRUIT PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05436633
    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 KIWIFRUIT PROPERTY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KIWIFRUIT PROPERTY LIMITED located?

    Registered Office Address
    Alexandra House
    St Johns Street
    SP1 2SB Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIWIFRUIT PROPERTY 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 KIWIFRUIT PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for KIWIFRUIT PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Mar 12, 2021 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Change of details for Mr Richard Johnathon Debney as a person with significant control on May 11, 2020

    		2 pagesPSC04

    Change of details for Mrs Nicola Jane Debney as a person with significant control on May 11, 2020

    		2 pagesPSC04

    Change of details for Mr Timothy Guy Bevan-Thomas as a person with significant control on May 11, 2020

    		2 pagesPSC04

    Change of details for Mrs Rachel Jane Bevan-Thomas as a person with significant control on May 11, 2020

    		2 pagesPSC04

    Termination of appointment of Scott Christian Clayton as a director on May 11, 2020

    		1 pagesTM01

    Appointment of Mrs Nicola Jane Debney as a director on May 11, 2020

    		2 pagesAP01

    Termination of appointment of Scott Christian Clayton as a secretary on May 11, 2020

    		1 pagesTM02

    Appointment of Mr Richard Johnathon Debney as a director on May 11, 2020

    		2 pagesAP01

    Appointment of Mrs Rachel Jane Bevan-Thomas as a director on May 11, 2020

    		2 pagesAP01

    Appointment of Mr Timothy Guy Bevan-Thomas as a director on May 11, 2020

    		2 pagesAP01

    Change of details for Mr Richard Johnathon Debney as a person with significant control on Apr 14, 2020

    		2 pagesPSC04

    Change of details for Mrs Nicola Jane Debney as a person with significant control on Apr 14, 2020

    		2 pagesPSC04

    Change of details for Mr Timothy Guy Bevan-Thomas as a person with significant control on Apr 14, 2020

    		2 pagesPSC04

    Change of details for Mrs Rachel Jane Bevan-Thomas as a person with significant control on Apr 14, 2020

    		2 pagesPSC04

    Confirmation statement made on Mar 12, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of KIWIFRUIT PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEVAN-THOMAS, Rachel Jane
    Nizels Lane
    Hildenborough
    TN11 8NX Tonbridge
    Oakbourne
    Kent
    England
    		Director
    Nizels Lane
    Hildenborough
    TN11 8NX Tonbridge
    Oakbourne
    Kent
    England
    		United KingdomBritishRetired269545180001
    BEVAN-THOMAS, Timothy Guy
    Nizels Lane
    Hildenborough
    TN11 8NX Tonbridge
    Oakbourne
    Kent
    England
    		Director
    Nizels Lane
    Hildenborough
    TN11 8NX Tonbridge
    Oakbourne
    Kent
    England
    		EnglandBritishProperty Professional62928200002
    DEBNEY, Nicola Jane
    Manor Way
    Blackheath
    SE3 9XG London
    81
    England
    		Director
    Manor Way
    Blackheath
    SE3 9XG London
    81
    England
    		EnglandBritishRetail230335270001
    DEBNEY, Richard Johnathon
    Manor Way
    Blackheath
    SE3 9XG London
    81
    England
    		Director
    Manor Way
    Blackheath
    SE3 9XG London
    81
    England
    		EnglandBritishProperty Professional59232720003
    CLAYTON, Scott Christian
    Denmans Lane
    Fontwell
    BN18 0SU Arundel
    Mayfield House
    West Sussex
    United Kingdom
    		Secretary
    Denmans Lane
    Fontwell
    BN18 0SU Arundel
    Mayfield House
    West Sussex
    United Kingdom
    		247773720001
    FIDSEC LIMITED
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Secretary
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number16320
    		60914590001
    CLAYTON, Scott Christian
    Denmans Lane
    Fontwell
    BN18 0SU Arundel
    Mayfield House
    West Sussex
    United Kingdom
    		Director
    Denmans Lane
    Fontwell
    BN18 0SU Arundel
    Mayfield House
    West Sussex
    United Kingdom
    		United KingdomBritishCompany Director93287320001
    RUSSELL, Martyn Eric
    Sarasota
    Bordel Lane, Vale
    GY3 5DB Guernsey
    Channel Islands
    		Director
    Sarasota
    Bordel Lane, Vale
    GY3 5DB Guernsey
    Channel Islands
    		GuernseyBritishDirector72482740001
    ADL ONE LIMITED
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Director
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number38298
    		81016220001
    ADL TWO LIMITED
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Director
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number38299
    		79946980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KIWIFRUIT PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Guy Bevan-Thomas
    Nizels Lane
    Hildenborough
    TN11 8NX Tonbridge
    Oakbourne
    Kent
    England
    		Apr 26, 2017
    Nizels Lane
    Hildenborough
    TN11 8NX Tonbridge
    Oakbourne
    Kent
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Rachel Jane Bevan-Thomas
    Nizels Lane
    Hildenborough
    TN11 8NX Tonbridge
    Oakbourne
    Kent
    England
    		Apr 26, 2017
    Nizels Lane
    Hildenborough
    TN11 8NX Tonbridge
    Oakbourne
    Kent
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Richard Johnathon Debney
    Manor Way
    Blackheath
    SE3 9XG London
    81
    England
    		Apr 26, 2017
    Manor Way
    Blackheath
    SE3 9XG London
    81
    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.
    Mrs Nicola Jane Debney
    Manor Way
    Blackheath
    SE3 9XG London
    81
    England
    		Apr 26, 2017
    Manor Way
    Blackheath
    SE3 9XG London
    81
    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.
    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