KIRBY FIELDS ROADS FUND LTD
Overview
| Company Name | KIRBY FIELDS ROADS FUND LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05516059 |
| 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 KIRBY FIELDS ROADS FUND LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is KIRBY FIELDS ROADS FUND LTD located?
| Registered Office Address | Caeri Hastings Road LE9 2EE Kirby Muxloe Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIRBY FIELDS ROADS FUND LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KIRBY FIELDS ROADS FUND LTD?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for KIRBY FIELDS ROADS FUND LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Michael Baron as a director on Aug 23, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Neil Andrew Smart as a director on Mar 27, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Richard Anthony Bowler as a director on Mar 27, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gilvrie Baron as a director on Mar 27, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Antony Francis Abbey as a director on Mar 27, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Lane Spouge as a director on Jul 18, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Timothy John Gray as a director on Jul 08, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Steven Edward Rowbotham as a director on Mar 20, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of KIRBY FIELDS ROADS FUND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVISON, Maynard William | Secretary | Hastings Road Kirby Muxloe LE9 2EE Leicester Caeri England | 242385350001 | |||||||
| COLLOBY, Jennifer Allison | Director | Stamford Road Kirby Muxloe LE9 2ER Leicester The Coach House England | United Kingdom | British | 224610010001 | |||||
| COOPER, Alfred Peter | Director | Lowlands Portland Road Kirby Muxloe LE9 2EH Leicester Leicestershire | England | British | 107296650001 | |||||
| DAVISON, Maynard William | Director | Hastings Road Kirby Muxloe LE9 2EE Leicester Caeri England | England | British | 224612230001 | |||||
| FOSTER, Stephen | Director | Forest Drive Kirby Muxloe LE9 2EA Leicester High Trees England | England | British | 6783740001 | |||||
| HOLLINGTON, Angela Marjory, Dr | Director | Forest Drive Kirby Muxloe LE9 2EA Leicester East Leigh England | England | British | 225956970001 | |||||
| PACKER, Brian Fraser | Director | Stamford Road Kirby Muxloe LE9 2ER Leicester The New House England | England | British | 225081930001 | |||||
| SMART, Neil Andrew | Director | Roundhill Kirby Muxloe LE9 2DY Leicester 3 England | England | British | 308098610001 | |||||
| BARON, Gilvrie | Secretary | Timberly Stamford Road Kirby Muxloe LE9 2ER Leicester Leicestershire | British | 107296040001 | ||||||
| POWRIE APPLEBY (SECRETARIES) LTD | Secretary | Queen Anne House 4,6 & 8 New Street LE1 5NR Leicester | 90909750001 | |||||||
| ABBEY, Antony Francis | Director | The Fairway Kirby Muxloe LE9 2EU Leicester 1 England | England | British | 158518840001 | |||||
| BARON, David Michael | Director | Stamford Road Kirby Muxloe LE9 2ER Leicester Timberly England | England | British | 75213880001 | |||||
| BARON, Gilvrie | Director | Timberly Stamford Road Kirby Muxloe LE9 2ER Leicester Leicestershire | England | British | 107296040001 | |||||
| BOWLER, Richard Anthony | Director | Portland Road Kirby Muxloe LE9 2EH Leicester Cedar Lodge England | England | British | 35116070003 | |||||
| BOWLES, Leslie Frederick | Director | Stamford House Station Road Kirby Muxloe LE9 2EN Leicester Leicestershire | England | British | 23069830001 | |||||
| BUCKINGHAM, Christopher Hawkins | Director | Tanglewood Rosendene Close Kirby Muxloe LE9 2EZ Leicester | England | British | 107296890001 | |||||
| DRONFIELD, Nicola Jayne | Director | Hastings Road Kirby Muxloe LE9 2EE Leicester Carmel England | England | British | 225083310001 | |||||
| GRAY, Timothy John | Director | The Fairway Kirby Muxloe LE9 2EU Leicester 3 England | United Kingdom | British | 64076810003 | |||||
| HARRIS, Steven Arthur | Director | 15 The Fairway Kirby Muxloe LE9 2EU Leicester Leicestershire | British | 15717120001 | ||||||
| JARVIS, Desmond Norman | Director | Walmar Forest Drive Kirby Muxloe LE9 2EA Leicester Leicestershire | England | British | 15386440001 | |||||
| LANE SPOUGE, Michael | Director | Pine Garth Off Forest Drive LE9 2EA Kirby Muxloe Leicestershire | England | British | 107592450001 | |||||
| NORTON, Andrew Jeffrey | Director | Holmewood Drive Kirby Midloe LE9 2BF Leicester Hollyside Leicestershire | England | British | 138754560001 | |||||
| PRINCE, David | Director | Forest View Stamford Road Kirby Muxloe LE9 2ER Leicester Leicestershire | Uk | British | 28733340001 | |||||
| REED, Michael David, Dr | Director | 1 Holt Drive Kirby Muxloe LE9 2EX Leicester Leicestershire | British | 107297100001 | ||||||
| REEVES, Peter Geoffrey | Director | Brandywell Portland Road Kirby Muxloe LE9 2EH Leicester Leicestershire | British | 107297010001 | ||||||
| ROWBOTHAM, Steven Edward | Director | Portland Road Kirby Muxloe LE9 2EH Leicester Hardwick House Leicestershire England | England | British | 165516160002 | |||||
| SHORT, Stephen David | Director | Ardmore Forest Drive Kirby Muxloe LE9 2EA Leicester Leicestershire | British | 107296290001 | ||||||
| WALTON, Christine Elizabeth | Director | Washington House Forest Drive Kirby Muxloe LE9 2EA Leicester Leicestershire | England | British | 118114380001 | |||||
| WHITEHEAD, Janet Evelyn Mary | Director | Finchingfield Forest Drive Kirby Muxloe LE9 2EA Leicester Leicestershire | British | 23958620001 | ||||||
| PA CORPORATE SERVICES LTD | Director | Queen Anne House 4,6 & 8 New Street LE1 5NR Leicester Leicestershire | 90909790002 |
What are the latest statements on persons with significant control for KIRBY FIELDS ROADS FUND LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 22, 2016 | 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