KILNWOOD MOY LTD

Overview

Company Name	KILNWOOD MOY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07826660
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KILNWOOD MOY LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is KILNWOOD MOY LTD located?

Registered Office Address	Kilnwood Kilnwood Boxes Lane RH17 7JG Danehill Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for KILNWOOD MOY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for KILNWOOD MOY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2025
Next Confirmation Statement Due	Nov 05, 2025
Next Confirmation Statement Made Up To	Oct 22, 2024
Overdue	No

What are the latest filings for KILNWOOD MOY LTD?

Filings
Date	Description	Document	Type
Oct 24, 2024	Confirmation statement made on Oct 22, 2024 with no updates	3 pages	CS01

Oct 24, 2024	Notification of Sharon Elizabeth Blackford as a person with significant control on Oct 24, 2024	2 pages	PSC01

Oct 24, 2024	Change of details for Mr Graham John Blackford as a person with significant control on Oct 24, 2024	2 pages	PSC04

Oct 22, 2024	Registered office address changed from Kilnwood Kilnwood Boxes Lane, Danehill Danehill, Haywards Heath Sussex RH17 7JG England to Kilnwood Kilnwood Boxes Lane Danehill Sussex RH17 7JG on Oct 22, 2024	1 pages	AD01

Jul 31, 2024	Total exemption full accounts made up to Oct 31, 2023	8 pages	AA

Oct 22, 2023	Confirmation statement made on Oct 22, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Oct 31, 2022	7 pages	AA

Oct 22, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

Jul 13, 2022	Total exemption full accounts made up to Oct 31, 2021	7 pages	AA

Oct 29, 2021	Confirmation statement made on Oct 28, 2021 with no updates	3 pages	CS01

Aug 05, 2021	Total exemption full accounts made up to Oct 31, 2020	7 pages	AA

Nov 15, 2020	Confirmation statement made on Oct 28, 2020 with no updates	3 pages	CS01

Jul 20, 2020	Total exemption full accounts made up to Oct 31, 2019	7 pages	AA

May 30, 2020	Registered office address changed from Unit Vi Itchen Building Wallops Wood Sheardley Lane Droxford Hampshire SO32 3QY England to Kilnwood Kilnwood Boxes Lane, Danehill Danehill, Haywards Heath Sussex RH17 7JG on May 30, 2020	1 pages	AD01

May 27, 2020	Registered office address changed from Unit 5 16 Davis Way Fareham Hampshire PO14 1JF England to Unit Vi Itchen Building Wallops Wood Sheardley Lane Droxford Hampshire SO32 3QY on May 27, 2020	1 pages	AD01

Oct 28, 2019	Confirmation statement made on Oct 28, 2019 with updates	3 pages	CS01

Oct 28, 2019	Confirmation statement made on Oct 27, 2019 with updates	4 pages	CS01

Jun 21, 2019	Total exemption full accounts made up to Oct 31, 2018	7 pages	AA

Oct 29, 2018	Confirmation statement made on Oct 27, 2018 with no updates	3 pages	CS01

Mar 27, 2018	Total exemption full accounts made up to Oct 31, 2017	7 pages	AA

Oct 31, 2017	Confirmation statement made on Oct 27, 2017 with updates	4 pages	CS01

Mar 14, 2017	Registered office address changed from 40a Stoke Road Gosport England Hampshire PO12 1JB to Unit 5 16 Davis Way Fareham Hampshire PO14 1JF on Mar 14, 2017	1 pages	AD01

Feb 15, 2017	Total exemption small company accounts made up to Oct 31, 2016	6 pages	AA

Oct 27, 2016	Confirmation statement made on Oct 27, 2016 with updates	5 pages	CS01

Mar 10, 2016	Total exemption small company accounts made up to Oct 31, 2015	6 pages	AA

View All Filings

Who are the officers of KILNWOOD MOY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLACKFORD, Graham John Stoke Road PO12 1LS Gosport 63 Hampshire United Kingdom	Oct 27, 2011		Director	Stoke Road PO12 1LS Gosport 63 Hampshire United Kingdom	England	British	1961-2	Director	66722740003
BLACKFORD, Sharon Elizabeth Boxes Lane RH17 7JG Danehill Kilnwood Sussex England	Jan 11, 2012		Director	Boxes Lane RH17 7JG Danehill Kilnwood Sussex England	England	British	1958-1	Director	168904300001
HAY, Mary Sinead Stoke Road PO12 1LS Gosport 63 Hampshire United Kingdom	Oct 27, 2011	Jan 23, 2012	Director	Stoke Road PO12 1LS Gosport 63 Hampshire United Kingdom	England	British	1971-8	Director	164124020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KILNWOOD MOY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sharon Elizabeth Blackford Box's Lane RH17 7JG Danehill Kilwood Haywards Heath United Kingdom	Oct 24, 2024	Box's Lane RH17 7JG Danehill Kilwood Haywards Heath United Kingdom	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Graham John Blackford Boxes Lane RH17 7JG Danehill Kilnwood Sussex England	Apr 06, 2016	Boxes Lane RH17 7JG Danehill Kilnwood Sussex 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.
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