KILVINGTON HALL PROPERTIES LIMITED

KILVINGTON HALL PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKILVINGTON HALL PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07785556
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KILVINGTON HALL PROPERTIES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is KILVINGTON HALL PROPERTIES LIMITED located?

    Registered Office Address
    Tattersall House
    East Parade
    HG1 5LT Harrogate
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of KILVINGTON HALL PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    KILVINGTON HALL ESTATES LIMITEDOct 25, 2011Oct 25, 2011
    HARROWELLS (NO 188) LIMITEDSep 23, 2011Sep 23, 2011

    What are the latest accounts for KILVINGTON HALL PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 28, 2021

    What are the latest filings for KILVINGTON HALL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Sep 28, 2021

    5 pagesAA

    Confirmation statement made on Sep 23, 2021 with updates

    3 pagesCS01

    Micro company accounts made up to Sep 28, 2020

    5 pagesAA

    Previous accounting period shortened from Sep 29, 2020 to Sep 28, 2020

    1 pagesAA01

    Confirmation statement made on Sep 23, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Steven Edward Holland on Sep 23, 2020

    2 pagesCH01

    Micro company accounts made up to Sep 29, 2019

    5 pagesAA

    Confirmation statement made on Sep 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 29, 2018

    5 pagesAA

    Confirmation statement made on Sep 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 29, 2017

    5 pagesAA

    Previous accounting period shortened from Sep 30, 2017 to Sep 29, 2017

    1 pagesAA01

    Confirmation statement made on Sep 23, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Sep 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Sep 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Sep 23, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Steven Edward Holland on Sep 23, 2013

    2 pagesCH01

    Who are the officers of KILVINGTON HALL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLAND, Steven Edward
    East Parade
    HG1 5LT Harrogate
    Tattersall House
    North Yorkshire
    England
    Director
    East Parade
    HG1 5LT Harrogate
    Tattersall House
    North Yorkshire
    England
    EnglandBritishChair Person62261990002
    LEWIS OGDEN, James Philip
    Clifton Moorgate
    YO30 4WY York
    Moorgate House
    North Yorkshire
    United Kingdom
    Director
    Clifton Moorgate
    YO30 4WY York
    Moorgate House
    North Yorkshire
    United Kingdom
    United KingdomBritishSolicitor71506990002

    Who are the persons with significant control of KILVINGTON HALL PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Edward Holland
    Wilton Road
    SW1X 7NR Knightsbridge
    2
    London
    England
    Apr 06, 2016
    Wilton Road
    SW1X 7NR Knightsbridge
    2
    London
    England
    No
    Nationality: British
    Country of Residence: England
    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