Kirkland Developments Limited

Company Name	Kirkland Developments Limited
Directors	Josephine Atrata Hogarth and Rodney Crawford Hogarth
Company Status	Active
Company Number	02219768
Category	Private Limited Company
Incorporation Date	10 February 1988(36 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Josephine Atrata Hogarth
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(3 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5a Woodford Road Bramhall Stockport Cheshire SK7 1JN

Director Name	Mr Rodney Crawford Hogarth
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(3 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Property Development
Country of Residence	United Kingdom
Correspondence Address	5a Woodford Road Bramhall Stockport Cheshire SK7 1JN

Secretary Name	Mrs Josephine Atrata Hogarth
Nationality	British
Status	Current
Appointed	31 July 1991(3 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5a Woodford Road Bramhall Stockport Cheshire SK7 1JN

Director Name	Peter James Taylor
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(9 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 February 1998)
Role	Solicitor
Correspondence Address	Tan Y Bryn Llanddona Anglesey LL58 8UB Wales

Contact

Website	kirkgroup.co.uk

Location

Registered Address	5a Woodford Road Bramhall Stockport Cheshire SK7 1JN
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Kirkland Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£294,987
Cash	£25,683
Current Liabilities	£430,128

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

16 August 2019	Delivered on: 30 August 2019 Persons entitled: Rodney Crawford Hogarth Josephine Atrata Hogarth Organon Pension Trustees Limited The Kirkland Developments Limited Directors Pension Scheme Classification: A registered charge Particulars: The fir tree, 257 gorton road, stockport, SK5 6LL. For more details, please refer to instrument. Outstanding
26 June 2015	Delivered on: 4 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
10 July 2014	Delivered on: 26 July 2014 Persons entitled: Rodney Crawford Hogarth Josephine Atrata Hogarth Organon Pension Trustees Limited The Kirkland Developments Limited Directors Pension Scheme Organon Pension Trustees Limited as Trustee of the Kirkland Developments Limited Directors Pension Scheme Josephine Atrata Hogarth as Trustee of the Kirkland Developments Limited Directors Pension Scheme Rodney Crawford Hogarth as Trustee of the Kirkland Developments Limited Directors Pension Scheme Classification: A registered charge Particulars: L/H land k/a land on the east side of princess road manchester t/no GM487779. Outstanding
30 June 2008	Delivered on: 3 July 2008 Persons entitled: Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of princess road manchester by way of floating charge the equipment see image for full details. Outstanding
25 September 1998	Delivered on: 6 October 1998 Satisfied on: 15 February 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The gables woodbrook road alderley edge cheshire-CH193245. Fully Satisfied

Filing History

10 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
10 August 2017	Notification of Kirkland Group Limited as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Withdrawal of a person with significant control statement on 10 August 2017 (2 pages)
25 May 2017	All of the property or undertaking has been released from charge 3 (2 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
4 July 2015	Registration of charge 022197680005, created on 26 June 2015 (44 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
26 July 2014	Registration of charge 022197680004, created on 10 July 2014 (25 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (4 pages)
1 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 August 2010	Register(s) moved to registered inspection location (1 page)
23 August 2010	Register inspection address has been changed (1 page)
23 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
9 November 2009	Secretary's details changed for Mrs Josephine Atrata Hogarth on 2 November 2009 (1 page)
9 November 2009	Director's details changed for Mrs Josephine Atrata Hogarth on 2 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Rodney Crawford Hogarth on 2 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Mrs Josephine Atrata Hogarth on 2 November 2009 (1 page)
9 November 2009	Director's details changed for Mrs Josephine Atrata Hogarth on 2 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Rodney Crawford Hogarth on 2 November 2009 (2 pages)
2 September 2009	Return made up to 31/07/09; full list of members (3 pages)
1 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
4 August 2008	Return made up to 31/07/08; full list of members (3 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
23 August 2007	Return made up to 31/07/07; full list of members (3 pages)
22 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
30 August 2006	Return made up to 31/07/06; full list of members (7 pages)
12 December 2005	Accounts for a small company made up to 31 March 2005 (9 pages)
16 September 2005	Return made up to 31/07/05; full list of members (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
9 August 2004	Return made up to 31/07/04; full list of members (7 pages)
4 May 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
5 August 2003	Return made up to 31/07/03; full list of members (7 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (10 pages)
13 November 2002	Registered office changed on 13/11/02 from: broomfield house 23 mauldeth road heaton mersey stockport SK4 3NE (1 page)
8 August 2002	Return made up to 31/07/02; full list of members (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
4 September 2001	Return made up to 31/07/01; full list of members (6 pages)
15 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (16 pages)
16 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
11 August 1999	Return made up to 31/07/99; no change of members (4 pages)
14 December 1998	Full accounts made up to 31 March 1998 (10 pages)
6 October 1998	Particulars of mortgage/charge (3 pages)
14 August 1998	Return made up to 31/07/98; full list of members 363(287) ‐ Registered office changed on 14/08/98 (6 pages)
12 March 1998	Director resigned (1 page)
10 October 1997	New director appointed (2 pages)
15 August 1997	Return made up to 31/07/97; no change of members (4 pages)
7 August 1996	Return made up to 31/07/96; no change of members (4 pages)
2 August 1996	Full accounts made up to 31 March 1996 (8 pages)
10 November 1995	Full accounts made up to 31 March 1995 (9 pages)
24 July 1995	Return made up to 31/07/95; full list of members (6 pages)
24 January 1989	Memorandum and Articles of Association (13 pages)
1 November 1988	Company name changed lovenudge LIMITED\certificate issued on 02/11/88 (2 pages)
23 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
10 February 1988	Certificate of incorporation (1 page)
10 February 1988	Incorporation (9 pages)

Kirkland Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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