K M B PROPERTY COMPANY LIMITED

K M B PROPERTY COMPANY LIMITED

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

    Company NameK M B PROPERTY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09501352
    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 K M B PROPERTY COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is K M B PROPERTY COMPANY LIMITED located?

    Registered Office Address
    12 Alpha Business Park
    Bretton Way
    PE3 8AF Peterborough
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K M B PROPERTY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for K M B PROPERTY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for K M B PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Michael Donovan as a person with significant control on Mar 17, 2025

    2 pagesPSC04

    Registered office address changed from 12 Alpha Business Park Bretton Way Peterborough Cambridgeshire PE3 8YG England to 12 Alpha Business Park Bretton Way Peterborough Cambridgeshire PE3 8AF on Mar 17, 2025

    1 pagesAD01

    Director's details changed for Mr Mike Donovan on Mar 17, 2025

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 20, 2023 with updates

    4 pagesCS01

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Change of details for Mrs Katy Stewart as a person with significant control on Jun 07, 2022

    2 pagesPSC04

    Change of details for Mr Michael Donovan as a person with significant control on Jun 07, 2022

    2 pagesPSC04

    Change of details for Mr Ben Donovan as a person with significant control on Jun 07, 2022

    2 pagesPSC04

    Confirmation statement made on Mar 20, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 20, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Ben Donovan on Jan 19, 2021

    2 pagesCH01

    Change of details for Mr Ben Donovan as a person with significant control on Jan 19, 2021

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 20, 2020 with updates

    4 pagesCS01

    Director's details changed for Mrs Katy Stewart on Nov 12, 2019

    2 pagesCH01

    Change of details for Mrs Katy Stewart as a person with significant control on Nov 12, 2019

    2 pagesPSC04

    Registered office address changed from 16 st. Marys Street Farcet Peterborough PE7 3AR England to 12 Alpha Business Park Bretton Way Peterborough Cambridgeshire PE3 8YG on Nov 12, 2019

    1 pagesAD01

    Director's details changed

    2 pagesCH01

    Who are the officers of K M B PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONOVAN, Ben
    Bretton Way
    PE3 8AF Peterborough
    12 Alpha Business Park
    Cambridgeshire
    England
    Director
    Bretton Way
    PE3 8AF Peterborough
    12 Alpha Business Park
    Cambridgeshire
    England
    EnglandBritishManager196053190002
    DONOVAN, Mike
    Bretton Way
    PE3 8AF Peterborough
    12 Alpha Business Park
    Cambridgeshire
    England
    Director
    Bretton Way
    PE3 8AF Peterborough
    12 Alpha Business Park
    Cambridgeshire
    England
    United KingdomBritishCompany Director196053200002
    STEWART, Katy Louise
    Bretton Way
    PE3 8AF Peterborough
    12 Alpha Business Park
    Cambridgeshire
    England
    Director
    Bretton Way
    PE3 8AF Peterborough
    12 Alpha Business Park
    Cambridgeshire
    England
    EnglandBritishCompany Secretary196053180002

    Who are the persons with significant control of K M B PROPERTY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Donovan
    Bretton Way
    PE3 8AF Peterborough
    12 Alpha Business Park
    Cambridgeshire
    England
    Apr 06, 2016
    Bretton Way
    PE3 8AF Peterborough
    12 Alpha Business Park
    Cambridgeshire
    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.
    Mr Ben Donovan
    Bretton Way
    PE3 8AF Peterborough
    12 Alpha Business Park
    Cambridgeshire
    England
    Apr 06, 2016
    Bretton Way
    PE3 8AF Peterborough
    12 Alpha Business Park
    Cambridgeshire
    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.
    Mrs Katy Louise Stewart
    Bretton Way
    PE3 8AF Peterborough
    12 Alpha Business Park
    Cambridgeshire
    England
    Apr 06, 2016
    Bretton Way
    PE3 8AF Peterborough
    12 Alpha Business Park
    Cambridgeshire
    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.

    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