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KILBRONAE PROPERTIES LIMITED

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KILBRONAE PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

01043842

Incorporation date

25/02/1972

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

Registered address

1 Haywards Heath Road, Balcombe, Haywards Heath, West Sussex RH17 6NGCopy
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See on map
Latest events (Record since 03/07/1986)
dot icon23/08/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/05/2011
Registered office address changed from 9 Burges Grove London SW13 8BG on 2011-05-27
View PDF (1 pages)
dot icon10/05/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/04/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon04/02/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (5 pages)
dot icon25/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (3 pages)
dot icon28/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2010
Director's details changed for Sebastian James Mackinnon on 2010-01-01
View PDF (2 pages)
dot icon28/01/2010
Director's details changed for Andrew Kinross Mackinnon on 2010-01-28
View PDF (2 pages)
dot icon28/01/2010
Appointment of Mr James John Thomson Tuten as a director
View PDF (2 pages)
dot icon28/01/2010
Termination of appointment of Sebastian Mackinnon as a director
View PDF (1 pages)
dot icon20/01/2009
Return made up to 31/12/08; full list of members
View PDF (4 pages)
dot icon03/09/2008
Total exemption small company accounts made up to 2008-06-30
View PDF (1 pages)
dot icon15/02/2008
Return made up to 31/12/07; full list of members
View PDF (2 pages)
dot icon21/08/2007
Total exemption small company accounts made up to 2007-06-30
View PDF (1 pages)
dot icon12/01/2007
Return made up to 31/12/06; full list of members
View PDF (2 pages)
dot icon12/01/2007
Location of debenture register
View PDF (1 pages)
dot icon12/01/2007
Location of register of members
View PDF (1 pages)
dot icon12/01/2007
Registered office changed on 12/01/07 from: 9 burges grove london SW13 8BG
View PDF (1 pages)
dot icon08/08/2006
Total exemption small company accounts made up to 2006-06-30
View PDF (1 pages)
dot icon16/05/2006
Registered office changed on 16/05/06 from: vicarage house 58/60,kensington church street london W8 4DB
View PDF (1 pages)
dot icon27/03/2006
Return made up to 31/12/05; full list of members
View PDF (7 pages)
dot icon17/11/2005
Total exemption small company accounts made up to 2005-06-30
View PDF (1 pages)
dot icon18/03/2005
Return made up to 31/12/04; full list of members
View PDF (7 pages)
dot icon27/10/2004
Total exemption full accounts made up to 2004-06-30
View PDF (9 pages)
dot icon15/04/2004
Return made up to 31/12/03; full list of members
View PDF (7 pages)
dot icon07/10/2003
Total exemption full accounts made up to 2003-06-30
View PDF (9 pages)
dot icon04/03/2003
Return made up to 31/12/02; full list of members
View PDF (7 pages)
dot icon18/09/2002
Total exemption full accounts made up to 2002-06-30
View PDF (10 pages)
dot icon14/03/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon27/11/2001
Total exemption full accounts made up to 2001-06-30
View PDF (9 pages)
dot icon18/10/2001
Director resigned
View PDF (1 pages)
dot icon16/02/2001
New director appointed
View PDF (2 pages)
dot icon12/01/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon19/09/2000
Full accounts made up to 2000-06-30
View PDF (9 pages)
dot icon26/01/2000
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon26/01/2000
Location of register of members address changed
View PDF (0 pages)
dot icon02/09/1999
Full accounts made up to 1999-06-30
View PDF (9 pages)
dot icon02/09/1999
Full accounts made up to 1998-06-30
View PDF (9 pages)
dot icon21/02/1999
Return made up to 31/12/98; no change of members
View PDF (6 pages)
dot icon21/02/1999
Director's particulars changed
View PDF (0 pages)
dot icon07/04/1998
Full accounts made up to 1997-06-30
View PDF (8 pages)
dot icon26/02/1998
Return made up to 31/12/97; full list of members
View PDF (8 pages)
dot icon23/12/1996
Return made up to 31/12/96; no change of members
View PDF (6 pages)
dot icon14/10/1996
Full accounts made up to 1996-06-30
View PDF (10 pages)
dot icon20/12/1995
Return made up to 31/12/95; full list of members
View PDF (7 pages)
dot icon20/12/1995
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon26/10/1995
Full accounts made up to 1995-06-30
View PDF (0 pages)
dot icon08/09/1995
Accounts for a small company made up to 1994-06-30
View PDF (9 pages)
dot icon18/05/1995
Secretary resigned
View PDF (2 pages)
dot icon18/05/1995
New secretary appointed
View PDF (2 pages)
dot icon18/05/1995
Return made up to 31/12/94; no change of members
View PDF (5 pages)
dot icon18/05/1995
Registered office changed on 18/05/95
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (28 pages)
dot icon05/05/1994
Full accounts made up to 1993-06-30
View PDF (0 pages)
dot icon17/02/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon17/02/1994
Director resigned
View PDF (0 pages)
dot icon11/01/1994
Director resigned
View PDF (0 pages)
dot icon05/08/1993
Registered office changed on 05/08/93 from: P.O. box 613 epworth house 25 city road london EC1Y 1BY
View PDF (0 pages)
dot icon04/08/1993
Full accounts made up to 1992-06-30
View PDF (0 pages)
dot icon17/02/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon03/07/1992
Full accounts made up to 1991-06-30
View PDF (0 pages)
dot icon22/04/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon22/04/1992
Director's particulars changed
View PDF (0 pages)
dot icon20/08/1991
Registered office changed on 20/08/91 from: epworth house 25 city road london EC1Y 1BY
View PDF (0 pages)
dot icon07/03/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon13/02/1991
Full accounts made up to 1990-06-30
View PDF (0 pages)
dot icon08/05/1990
Full accounts made up to 1989-06-30
View PDF (0 pages)
dot icon08/05/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon27/10/1989
Full accounts made up to 1988-06-30
View PDF (0 pages)
dot icon11/10/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon18/07/1989
Registered office changed on 18/07/89 from: 7TH floor city wall house 79-83 chiswell street london EC1Y 4TB
View PDF (0 pages)
dot icon29/07/1988
Full accounts made up to 1987-06-30
View PDF (0 pages)
dot icon19/01/1988
Return made up to 09/12/87; full list of members
View PDF (0 pages)
dot icon07/12/1987
Full accounts made up to 1986-06-30
View PDF (0 pages)
dot icon05/08/1987
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon05/08/1987
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon05/08/1987
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon05/08/1987
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon05/08/1987
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon03/07/1986
Return made up to 04/06/86; full list of members
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2009
dot iconLast change occurred
30/06/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/06/2009
dot iconNext account date
30/06/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tuten, James John Thomson
Secretary
16/05/1995 - Present
-
Mackinnon, Sebastian James
Director
09/01/2001 - 01/01/2010
1
Tuten, James John Thomson
Director
01/01/2010 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About KILBRONAE PROPERTIES LIMITED

KILBRONAE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 25/02/1972 with the registered office located at 1 Haywards Heath Road, Balcombe, Haywards Heath, West Sussex RH17 6NG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KILBRONAE PROPERTIES LIMITED?

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KILBRONAE PROPERTIES LIMITED is currently Dissolved. It was registered on 25/02/1972 and dissolved on 23/08/2011.

Where is KILBRONAE PROPERTIES LIMITED located?

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KILBRONAE PROPERTIES LIMITED is registered at 1 Haywards Heath Road, Balcombe, Haywards Heath, West Sussex RH17 6NG.

What does KILBRONAE PROPERTIES LIMITED do?

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KILBRONAE PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for KILBRONAE PROPERTIES LIMITED?

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The latest filing was on 23/08/2011: Final Gazette dissolved via voluntary strike-off.