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KILMARNOCK LIMITED

KILMARNOCK LIMITED

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

    • Overview

    Company NameKILMARNOCK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10382616
    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 KILMARNOCK LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is KILMARNOCK LIMITED located?

    Registered Office Address
    Kingfisher Court Plaxton Bridge Road
    Woodmansey
    HU17 0RT Beverley
    East Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KILMARNOCK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for KILMARNOCK LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2025
    Next Confirmation Statement DueOct 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2024
    OverdueNo

    What are the latest filings for KILMARNOCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		13 pagesAA

    Confirmation statement made on Sep 18, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		13 pagesAA

    Confirmation statement made on Sep 18, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on Sep 18, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Sep 18, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Sep 18, 2020 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 103826160001 in full

    		1 pagesMR04

    Satisfaction of charge 103826160002 in full

    		1 pagesMR04

    Satisfaction of charge 103826160003 in full

    		1 pagesMR04

    Statement of capital following an allotment of shares on Feb 11, 2020

    • Capital: GBP 4
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Sep 30, 2019

    		10 pagesAA

    Confirmation statement made on Sep 18, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Registration of charge 103826160003, created on Oct 05, 2018

    		17 pagesMR01

    Confirmation statement made on Sep 18, 2018 with updates

    		5 pagesCS01

    Registration of charge 103826160002, created on Apr 20, 2018

    		17 pagesMR01

    Total exemption full accounts made up to Sep 30, 2017

    		10 pagesAA

    Confirmation statement made on Sep 18, 2017 with updates

    		5 pagesCS01

    Notification of Tracy Lorraine Teasdale as a person with significant control on Sep 19, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of KILMARNOCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEASDALE, Roger Peter
    Plaxton Bridge Road
    Woodmansey
    HU17 0RT Beverley
    Kingfisher Court
    East Yorkshire
    United Kingdom
    		Director
    Plaxton Bridge Road
    Woodmansey
    HU17 0RT Beverley
    Kingfisher Court
    East Yorkshire
    United Kingdom
    		United KingdomBritishDirector214425370001
    TEASDALE, Tracy Lorraine
    Plaxton Bridge Road
    Woodmansey
    HU17 0RT Beverley
    Kingfisher Court
    East Yorkshire
    United Kingdom
    		Director
    Plaxton Bridge Road
    Woodmansey
    HU17 0RT Beverley
    Kingfisher Court
    East Yorkshire
    United Kingdom
    		United KingdomBritishDirector214425360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KILMARNOCK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tracy Lorraine Teasdale
    Plaxton Bridge Road
    Woodmansey
    HU17 0RT Beverley
    Kingfisher Court
    East Yorkshire
    United Kingdom
    		Sep 19, 2016
    Plaxton Bridge Road
    Woodmansey
    HU17 0RT Beverley
    Kingfisher Court
    East Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Roger Peter Teasdale
    Plaxton Bridge Road
    Woodmansey
    HU17 0RT Beverley
    Kingfisher Court
    East Yorkshire
    United Kingdom
    		Sep 19, 2016
    Plaxton Bridge Road
    Woodmansey
    HU17 0RT Beverley
    Kingfisher Court
    East Yorkshire
    United Kingdom
    		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.
    Tracy Lorraine Teasdale
    Plaxton Bridge Road
    Woodmansey
    HU17 0RT Beverley
    Kingfisher Court
    East Yorkshire
    United Kingdom
    		Sep 19, 2016
    Plaxton Bridge Road
    Woodmansey
    HU17 0RT Beverley
    Kingfisher Court
    East Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0