KAD PROPERTIES LIMITED

KAD PROPERTIES LIMITED

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

    Company NameKAD PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08975424
    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 KAD PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is KAD PROPERTIES LIMITED located?

    Registered Office Address
    Drayton House
    Drayton Lane
    PO20 2EW Chichester
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KAD PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KAD PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for KAD PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 03, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Charles Joseph Smee on Jun 30, 2025

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Apr 03, 2024 with updates

    5 pagesCS01

    Registered office address changed from Drayton House Drayton Lane Chichester West Sussex PO20 2EW England to Drayton House Drayton Lane Chichester West Sussex PO20 2EW on Apr 12, 2024

    1 pagesAD01

    Director's details changed for Mr Charles Joseph Smee on Apr 12, 2024

    2 pagesCH01

    Change of details for Charles Smee Limited as a person with significant control on Apr 12, 2024

    2 pagesPSC05

    Director's details changed for Mr Charles Joseph Smee on Apr 03, 2024

    2 pagesCH01

    Change of details for Charles Smee Limited as a person with significant control on Apr 03, 2024

    2 pagesPSC05

    Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA to Drayton House Drayton Lane Chichester West Sussex PO20 2EW on Apr 03, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Apr 03, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Apr 03, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr Charles Joseph Smee on Mar 24, 2022

    2 pagesCH01

    Cessation of Seaward Properties Limited as a person with significant control on Sep 27, 2021

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Cessation of London & County Homes Limited as a person with significant control on Sep 27, 2021

    1 pagesPSC07

    Notification of Charles Smee Limited as a person with significant control on Sep 27, 2021

    2 pagesPSC02

    Termination of appointment of Barry Hugh Dunbar Sampson as a director on Sep 27, 2021

    1 pagesTM01

    Confirmation statement made on Apr 03, 2021 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    8 pagesAA

    Who are the officers of KAD PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMEE, Charles Joseph
    Drayton Lane
    PO20 2EW Chichester
    Drayton House
    West Sussex
    United Kingdom
    Director
    Drayton Lane
    PO20 2EW Chichester
    Drayton House
    West Sussex
    United Kingdom
    EnglandBritish113133920004
    SAMPSON, Barry Hugh Dunbar
    Northgate
    PO19 1BE Chichester
    Metro House
    West Sussex
    England
    Director
    Northgate
    PO19 1BE Chichester
    Metro House
    West Sussex
    England
    EnglandBritish53247190009

    Who are the persons with significant control of KAD PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charles Smee Limited
    Drayton Lane
    PO20 2EW Chichester
    Drayton House
    United Kingdom
    Sep 27, 2021
    Drayton Lane
    PO20 2EW Chichester
    Drayton House
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCharles Smee Limited
    Registration Number07748610
    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.
    London & County Homes Limited
    PO19 1DP Chichester
    30b Southgate
    West Sussex
    United Kingdom
    Apr 06, 2016
    PO19 1DP Chichester
    30b Southgate
    West Sussex
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredNot Specified/Other
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number05570009
    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.
    Seaward Properties Limited
    Northgate
    PO19 1BE Chichester
    Metro House
    West Sussex
    United Kingdom
    Apr 06, 2016
    Northgate
    PO19 1BE Chichester
    Metro House
    West Sussex
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number02595439
    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 Barry Hugh Dunbar Sampson
    Northgate
    PO19 1BE Chichester
    Metro House
    West Sussex
    England
    Apr 06, 2016
    Northgate
    PO19 1BE Chichester
    Metro House
    West Sussex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Charles Joseph Smee
    Bosham Lane
    PO18 8HG Chichester
    The Garden House
    West Sussex
    England
    Apr 06, 2016
    Bosham Lane
    PO18 8HG Chichester
    The Garden House
    West Sussex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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