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KIRTON INVESTMENTS LTD

KIRTON INVESTMENTS LTD

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

    • Overview

    Company NameKIRTON INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13176303
    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 KIRTON INVESTMENTS LTD?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is KIRTON INVESTMENTS LTD located?

    Registered Office Address
    Office 8, Midland House Business Centre
    Midland House, Princess Street Ope
    PL1 2EJ Plymouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIRTON INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 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 KIRTON INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToMay 18, 2027
    Next Confirmation Statement DueJun 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2026
    OverdueNo

    What are the latest filings for KIRTON INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 18, 2026 with updates

    		5 pagesCS01

    Registered office address changed from Midland House Notte Street Plymouth Devon PL1 2EJ England to Office 8, Midland House Business Centre Midland House, Princess Street Ope Plymouth PL1 2EJ on Feb 06, 2026

    		1 pagesAD01

    Registered office address changed from 5, Block 23, Melville Building Royal William Yard Plymouth, PL1 3RP England to Midland House Notte Street Plymouth Devon PL1 2EJ on Jan 28, 2026

    		1 pagesAD01

    Confirmation statement made on May 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Registration of charge 131763030002, created on Nov 01, 2024

    		36 pagesMR01

    Director's details changed for Mr John Francis Ormond Steven on Oct 25, 2024

    		2 pagesCH01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Confirmation statement made on May 19, 2024 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 131763030001, created on Nov 24, 2023

    		33 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Feb 28, 2023 to Dec 31, 2022

    		1 pagesAA01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Registered office address changed from 5, Block 23 Melville Building Royal William Yard Plymouth PL1 3RP England to 5, Block 23, Melville Building Royal William Yard Plymouth, PL1 3RP on Dec 13, 2022

    		1 pagesAD01

    Registered office address changed from Salt Quay House 4th Floor, Office 405 6 North East Quay Plymouth PL4 0HP England to 5, Block 23 Melville Building Royal William Yard Plymouth PL1 3RP on Dec 12, 2022

    		1 pagesAD01

    Confirmation statement made on May 19, 2022 with updates

    		4 pagesCS01

    Registered office address changed from Alston Hall Holbeton Plymouth PL8 1HN England to Salt Quay House 4th Floor, Office 405 6 North East Quay Plymouth PL4 0HP on May 19, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 02, 2022 with updates

    		4 pagesCS01

    Notification of John Steven as a person with significant control on Feb 22, 2022

    		2 pagesPSC01
    View All Filings

    Who are the officers of KIRTON INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVEN, John Francis Ormond
    Midland House, Princess Street Ope
    PL1 2EJ Plymouth
    Office 8, Midland House Business Centre
    England
    		Director
    Midland House, Princess Street Ope
    PL1 2EJ Plymouth
    Office 8, Midland House Business Centre
    England
    		EnglandBritish107570880003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KIRTON INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Francis Ormond Steven
    Midland House, Princess Street Ope
    PL1 2EJ Plymouth
    Office 8, Midland House Business Centre
    England
    		Feb 22, 2022
    Midland House, Princess Street Ope
    PL1 2EJ Plymouth
    Office 8, Midland House Business Centre
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Samantha Leay
    Holbeton
    PL8 1HN Plymouth
    Alston Hall
    England
    		Feb 03, 2021
    Holbeton
    PL8 1HN Plymouth
    Alston Hall
    England
    		Yes
    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.
    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