Kingmill Properties Limited

Company Name	Kingmill Properties Limited
Company Status	Active
Company Number	00665311
Category	Private Limited Company
Incorporation Date	18 July 1960(62 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Douglas Ward
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 July 1994(34 years after company formation)
Appointment Duration	28 years, 11 months
Role	Motor Mechanic
Country of Residence	England
Correspondence Address	11 Stamford Street Stalybridge Cheshire SK15 1JP

Director Name	Mr Richard Douglas Ward
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 November 1997(37 years, 4 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Stamford Street Stalybridge Cheshire SK15 1JP

Secretary Name	Mr Richard Douglas Ward
Nationality	British
Status	Current
Appointed	12 November 1997(37 years, 4 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Stamford Street Stalybridge Cheshire SK15 1JP

Director Name	Mrs Julie Kathryn Ward
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 December 2015(55 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Booth Street Chambers Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ

Director Name	Mr Terence Joseph Lord
Date of Birth	January 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(31 years after company formation)
Appointment Duration	6 years, 3 months (resigned 12 November 1997)
Role	Accounts Clerk
Correspondence Address	4 Noon Sun Close Greenfield Oldham Lancashire OL3 7JA

Director Name	Mr Douglas Ward
Date of Birth	April 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(31 years after company formation)
Appointment Duration	2 years, 10 months (resigned 25 June 1994)
Role	Company Director
Correspondence Address	Nawton Tower Nawton York Yorkshire YO6 5TU

Secretary Name	Mr Terence Joseph Lord
Nationality	British
Status	Resigned
Appointed	02 August 1991(31 years after company formation)
Appointment Duration	6 years, 3 months (resigned 12 November 1997)
Role	Company Director
Correspondence Address	4 Noon Sun Close Greenfield Oldham Lancashire OL3 7JA

Location

Registered Address	11 Stamford Street Stalybridge Cheshire SK15 1JP
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Stalybridge North
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

22.5k at £1	D.w. Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,764
Cash	£26,925
Current Liabilities	£55,155

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 August 2022 (10 months, 1 week ago)
Next Return Due	16 August 2023 (2 months, 1 week from now)

Filing History

22 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
24 August 2021	Confirmation statement made on 2 August 2021 with updates (4 pages)
19 February 2021	Micro company accounts made up to 31 March 2020 (5 pages)
17 August 2020	Confirmation statement made on 2 August 2020 with updates (4 pages)
13 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
22 August 2019	Confirmation statement made on 2 August 2019 with updates (5 pages)
22 August 2019	Notification of a person with significant control statement (2 pages)
22 August 2019	Cessation of D W Investments Limited as a person with significant control on 1 October 2018 (1 page)
21 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
5 November 2018	Statement by Directors (1 page)
5 November 2018	Statement of capital on 5 November 2018 GBP 450 (3 pages)
5 November 2018	Solvency Statement dated 17/09/18 (1 page)
23 October 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 August 2018	Confirmation statement made on 2 August 2018 with updates (4 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
16 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 August 2016	Confirmation statement made on 2 August 2016 with updates (4 pages)
26 August 2016	Confirmation statement made on 2 August 2016 with updates (4 pages)
10 December 2015	Appointment of Mrs Julie Kathryn Ward as a director on 4 December 2015 (2 pages)
10 December 2015	Appointment of Mrs Julie Kathryn Ward as a director on 4 December 2015 (2 pages)
10 December 2015	Appointment of Mrs Julie Kathryn Ward as a director on 4 December 2015 (2 pages)
20 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 22,500 (5 pages)
20 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 22,500 (5 pages)
20 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 22,500 (5 pages)
4 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 22,500 (5 pages)
29 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 22,500 (5 pages)
29 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 22,500 (5 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 22,500 (4 pages)
23 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 22,500 (4 pages)
23 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 22,500 (4 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
19 August 2011	Director's details changed for Mr Richard Douglas Ward on 2 August 2011 (2 pages)
19 August 2011	Director's details changed for Mr John Douglas Ward on 2 August 2011 (2 pages)
19 August 2011	Secretary's details changed for Mr Richard Douglas Ward on 2 August 2011 (1 page)
19 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
19 August 2011	Director's details changed for Mr Richard Douglas Ward on 2 August 2011 (2 pages)
19 August 2011	Director's details changed for Mr John Douglas Ward on 2 August 2011 (2 pages)
19 August 2011	Secretary's details changed for Mr Richard Douglas Ward on 2 August 2011 (1 page)
19 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
19 August 2011	Director's details changed for Mr Richard Douglas Ward on 2 August 2011 (2 pages)
19 August 2011	Director's details changed for Mr John Douglas Ward on 2 August 2011 (2 pages)
19 August 2011	Secretary's details changed for Mr Richard Douglas Ward on 2 August 2011 (1 page)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
15 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
15 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
28 August 2009	Return made up to 02/08/09; full list of members (3 pages)
28 August 2009	Return made up to 02/08/09; full list of members (3 pages)
24 December 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
24 December 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
23 December 2008	Return made up to 02/08/08; full list of members (3 pages)
23 December 2008	Registered office changed on 23/12/2008 from 11 stamford st stalybridge cheshire SK15 3JB (1 page)
23 December 2008	Location of debenture register (1 page)
23 December 2008	Return made up to 02/08/08; full list of members (3 pages)
23 December 2008	Registered office changed on 23/12/2008 from 11 stamford st stalybridge cheshire SK15 3JB (1 page)
23 December 2008	Location of debenture register (1 page)
17 December 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
17 December 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
2 November 2007	Return made up to 02/08/07; full list of members (2 pages)
2 November 2007	Return made up to 02/08/07; full list of members (2 pages)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
25 August 2006	Return made up to 02/08/06; full list of members (7 pages)
25 August 2006	Return made up to 02/08/06; full list of members (7 pages)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
25 August 2005	Return made up to 02/08/05; full list of members (7 pages)
25 August 2005	Return made up to 02/08/05; full list of members (7 pages)
29 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
29 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
9 August 2004	Return made up to 02/08/04; full list of members (7 pages)
9 August 2004	Return made up to 02/08/04; full list of members (7 pages)
14 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
14 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
11 September 2003	Return made up to 02/08/03; full list of members (7 pages)
11 September 2003	Return made up to 02/08/03; full list of members (7 pages)
3 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
3 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
15 August 2002	Return made up to 02/08/02; full list of members (7 pages)
15 August 2002	Return made up to 02/08/02; full list of members (7 pages)
25 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
25 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
21 August 2001	Return made up to 02/08/01; full list of members (6 pages)
21 August 2001	Return made up to 02/08/01; full list of members (6 pages)
29 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
29 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
23 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
18 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
9 September 1999	Return made up to 02/08/99; full list of members (6 pages)
9 September 1999	Return made up to 02/08/99; full list of members (6 pages)
14 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
14 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
3 November 1998	Return made up to 02/08/98; no change of members (4 pages)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	Return made up to 02/08/98; no change of members (4 pages)
3 November 1998	New secretary appointed (2 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
9 December 1997	Secretary resigned;director resigned (1 page)
9 December 1997	Secretary resigned;director resigned (1 page)
22 October 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
22 October 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
13 October 1997	Return made up to 02/08/97; no change of members (4 pages)
13 October 1997	Return made up to 02/08/97; no change of members (4 pages)
12 November 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
12 November 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
4 October 1996	Return made up to 02/08/96; full list of members (6 pages)
4 October 1996	Return made up to 02/08/96; full list of members (6 pages)
28 November 1995	Full accounts made up to 31 March 1995 (11 pages)
28 November 1995	Full accounts made up to 31 March 1995 (11 pages)
16 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 October 1995	Return made up to 02/08/95; no change of members (4 pages)
20 October 1995	Return made up to 02/08/95; no change of members (4 pages)
18 July 1960	Incorporation (17 pages)
18 July 1960	Company name changed\certificate issued on 18/07/60 (4 pages)
18 July 1960	Incorporation (17 pages)
18 July 1960	Company name changed\certificate issued on 18/07/60 (4 pages)

Kingmill Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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