KYRE PARK LIMITED

Key Data

Status

Active

Company No.

03737855

Incorporation date

22/03/1999

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1999)

12/11/2025

Confirmation statement made on 2025-11-03 with updates

View PDF (5 pages)

06/11/2025

Director's details changed for Mr Samuel Peter Cope on 2025-11-05

View PDF (2 pages)

05/11/2025

Change of details for Ms Kendal Tzaraine Gwyn Jones as a person with significant control on 2025-11-03

View PDF (2 pages)

14/07/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

19/03/2025

Confirmation statement made on 2025-03-11 with updates

View PDF (5 pages)

30/09/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

18/03/2024

Confirmation statement made on 2024-03-11 with updates

View PDF (5 pages)

07/10/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

07/10/2023

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

18/07/2023

Second filing of Confirmation Statement dated 2023-03-11

View PDF (4 pages)

09/06/2023

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

14/03/2023

Confirmation statement made on 2023-03-11 with updates

View PDF (5 pages)

24/01/2023

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

18/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2023

Registered office address changed from 68 Grafton Way London W1T 5DS to 1 Montpelier Street London SW7 1EX on 2023-01-05

View PDF (2 pages)

16/03/2022

Director's details changed for Mrs Kendall Tzaraine Gwyn-Jones on 2022-03-02

View PDF (2 pages)

16/03/2022

Confirmation statement made on 2022-03-11 with updates

View PDF (5 pages)

20/05/2021

Registration of charge 037378550006, created on 2021-05-18

View PDF (53 pages)

15/04/2021

Cessation of Timothy Gwyn-Jones as a person with significant control on 2021-04-08

View PDF (1 pages)

11/03/2021

Confirmation statement made on 2021-03-11 with updates

View PDF (5 pages)

11/03/2021

Notification of Timothy Gwyn-Jones as a person with significant control on 2016-04-06

View PDF (2 pages)

11/03/2021

Change of details for Ms Kendal Tzaraine Gwyn Jones as a person with significant control on 2020-07-02

View PDF (2 pages)

10/03/2021

Director's details changed for Mrs Kendall Tzaraine Gwyn-Jones on 2020-12-03

View PDF (2 pages)

12/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

12/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

05/11/2020

Appointment of Mr Samuel Peter Cope as a director on 2020-11-04

View PDF (2 pages)

08/07/2020

Notification of Kendal Tzaraine Gwyn Jones as a person with significant control on 2020-07-01

View PDF (2 pages)

08/07/2020

Termination of appointment of Tzaraine Gwyn-Jones as a director on 2020-07-08

View PDF (1 pages)

08/07/2020

Termination of appointment of Timothy Gwyn Jones as a director on 2020-04-08

View PDF (1 pages)

08/07/2020

Cessation of Timothy Gwyn-Jones as a person with significant control on 2020-04-08

View PDF (1 pages)

21/05/2020

Appointment of Mrs Tzaraine Gwyn-Jones as a director on 2020-05-10

View PDF (2 pages)

06/05/2020

Termination of appointment of Jamie Bishop as a secretary on 2020-05-06

View PDF (1 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

18/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

18/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (9 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

03/01/2018

Cessation of Boldhurst Properties Ltd as a person with significant control on 2017-12-20

View PDF (1 pages)

03/01/2018

Notification of Timothy Gwyn-Jones as a person with significant control on 2017-12-20

View PDF (2 pages)

19/12/2017

Appointment of Mrs Kendall Tzaraine Gwyn-Jones as a director on 2017-12-19

View PDF (2 pages)

07/12/2017

Termination of appointment of Malcolm William Froom Hezel as a secretary on 2017-12-07

View PDF (1 pages)

07/12/2017

Appointment of Mr Jamie Bishop as a secretary on 2017-12-07

View PDF (2 pages)

22/08/2017

Accounts for a small company made up to 2016-09-30

View PDF (14 pages)

14/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (12 pages)

11/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

22/12/2015

Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on 2015-12-22

View PDF (1 pages)

23/10/2015

Satisfaction of charge 3 in full

View PDF (2 pages)

23/10/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

23/10/2015

Satisfaction of charge 037378550005 in full

View PDF (1 pages)

19/05/2015

Total exemption full accounts made up to 2014-09-30

View PDF (11 pages)

10/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

07/05/2014

Total exemption full accounts made up to 2013-09-30

View PDF (11 pages)

24/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

30/11/2013

Registration of charge 037378550005

View PDF (15 pages)

03/10/2013

Appointment of Mr Malcolm William Froom Hezel as a secretary

View PDF (2 pages)

03/10/2013

Termination of appointment of Kathleen Bainbridge as a secretary

View PDF (1 pages)

10/05/2013

Total exemption full accounts made up to 2012-10-01

View PDF (10 pages)

22/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

20/04/2012

Full accounts made up to 2011-09-30

View PDF (12 pages)

12/04/2012

Termination of appointment of Rosemary Davies as a secretary

View PDF (1 pages)

01/03/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

04/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/04/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

17/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

09/04/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

03/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

01/08/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

12/02/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

03/12/2008

Registered office changed on 03/12/2008 from 61 chandos place london WC2N 4HG

View PDF (1 pages)

26/08/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

18/02/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

21/10/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

25/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

30/11/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

13/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

22/09/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

07/02/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

28/09/2004

New secretary appointed

View PDF (2 pages)

03/09/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

14/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

23/12/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

11/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

11/07/2003

Certificate of change of name

View PDF (2 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

11/10/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

09/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

22/02/2002

Accounting reference date extended from 31/08/01 to 30/09/01

View PDF (1 pages)

07/11/2001

Registered office changed on 07/11/01 from: 18 queen anne street london W1M 0HB

View PDF (1 pages)

23/03/2001

Full accounts made up to 2000-08-31

View PDF (11 pages)

10/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

12/10/2000

Accounting reference date extended from 31/03/00 to 31/08/00

View PDF (1 pages)

17/04/2000

Return made up to 22/03/00; full list of members

View PDF (6 pages)

26/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

15/12/1999

Secretary resigned

View PDF (1 pages)

15/12/1999

New secretary appointed

View PDF (2 pages)

15/12/1999

Registered office changed on 15/12/99 from: c/o n c morris & co 27 montpelier street london SW7 1HF

View PDF (1 pages)

29/07/1999

Director resigned

View PDF (1 pages)

07/07/1999

New director appointed

View PDF (3 pages)

06/07/1999

Secretary resigned

View PDF (1 pages)

06/07/1999

New secretary appointed

View PDF (2 pages)

13/04/1999

Memorandum and Articles of Association

View PDF (15 pages)

13/04/1999

Secretary resigned

View PDF (1 pages)

13/04/1999

Director resigned

View PDF (1 pages)

13/04/1999

New secretary appointed

View PDF (2 pages)

13/04/1999

New director appointed

View PDF (3 pages)

13/04/1999

Resolutions

View PDF (2 pages)

06/04/1999

Registered office changed on 06/04/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

22/03/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

03/11/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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

Person	Title	Period	Connections
Gwyn-Jones, Timothy	Director	25/03/1999 - 08/04/2020	76
WATERLOW SECRETARIES LIMITED	Nominee Secretary	22/03/1999 - 25/03/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	22/03/1999 - 25/03/1999	36021
Morris, Nicholas Charles	Director	23/06/1999 - 12/07/1999	36
Gwyn-Jones, Kendall Tzaraine	Director	19/12/2017 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About KYRE PARK LIMITED

KYRE PARK LIMITED is an(a) Active company incorporated on 22/03/1999 with the registered office located at 1 Montpelier Street, London SW7 1EX. 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 KYRE PARK LIMITED?

KYRE PARK LIMITED is currently Active. It was registered on 22/03/1999 .

Where is KYRE PARK LIMITED located?

KYRE PARK LIMITED is registered at 1 Montpelier Street, London SW7 1EX.

What does KYRE PARK LIMITED do?

KYRE PARK LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for KYRE PARK LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-03 with updates.