KIDWELLS PARK LIMITED
Overview
| Company Name | KIDWELLS PARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06280950 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KIDWELLS PARK LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is KIDWELLS PARK LIMITED located?
| Registered Office Address | Slades Farm House Slades Farm Thorncombe Street Bramley GU5 0LT Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIDWELLS PARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUTLEY (KIDWELLS PARK) LIMITED | Jun 15, 2007 | Jun 15, 2007 |
What are the latest accounts for KIDWELLS PARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for KIDWELLS PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 15, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Michael Richard O'brien Fitzgerald on Aug 23, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Neil Anthony Aldred on Aug 23, 2017 | 2 pages | CH01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 15, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 15, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 15, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 15, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * Wintershall Estate Office Gate Street Bramley Surrey GU5 0LR* on Jul 13, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Michael Richard O'brien Fitzgerald on Jun 15, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of KIDWELLS PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTLEY, Nicholas Peter | Secretary | Gate Street Farm House GU5 0LR Bramley Surrey | British | 6182110001 | ||||||
| ALDRED, Neil Anthony | Director | Clevedon Road TW1 2TT Twickenham 7 Ashe House England | England | British | 39617270002 | |||||
| FITZGERALD, Michael Richard O'Brien | Director | Kinnaird Inchture PH14 9QY Perth Broadwood Scotland | Scotland | British | 132893980002 | |||||
| HUTLEY, Edward Thomas William | Director | Slades Farm House Thorncombe Street GU5 0LT Bramley Surrey | England | English | 43684040004 | |||||
| FORSTERS SECRETARIES LIMITED | Secretary | 31 Hill Street W1J 5LS London | 104836810001 | |||||||
| HUTLEY, Nicholas Peter | Director | Gate Street Farm House GU5 0LR Bramley Surrey | United Kingdom | British | 6182110001 | |||||
| TAYLOR, Hannah Kate | Director | Fridays Hill House Fernhurst GU27 3DX Haslemere Surrey | British | 115255280001 |
What are the latest statements on persons with significant control for KIDWELLS PARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 23, 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 |
Does KIDWELLS PARK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Sep 27, 2007 Delivered On Oct 03, 2007 | Outstanding | Amount secured All monies due or to become due from the company to any of the beneficiaries on any account whatsoever | |
Short particulars L/H property k/a kidwells park house kidwell park drive maidenhead t/no BK372601 any existing and future proceeds of any insurance,any sum now or at any time received. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 12, 2007 Delivered On Jul 19, 2007 | Outstanding | Amount secured All monies due or to become due from the company to any of the beneficiaries on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property present and future including goodwill uncalled capital plant and machinery,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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