Kilroy Estate Agents Limited

Company Name	Kilroy Estate Agents Limited
Director	Richard John Twigg
Company Status	Active
Company Number	02836290
Category	Private Limited Company
Incorporation Date	14 July 1993(30 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(28 years, 4 months after company formation)
Appointment Duration	2 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Beds LU7 1GN

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	20 September 2012(19 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Colin John Finch
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	48 Crow Green Road Brentwood Essex CM15 9RA

Director Name	Michael Charles Nower
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(same day as company formation)
Role	Accountant
Correspondence Address	Cartref Mayes Lane Sandon Chelmsford Essex CM2 7RW

Secretary Name	Mrs Shirley Gaik Heah Law
Nationality	British
Status	Resigned
Appointed	14 July 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(7 years, 4 months after company formation)
Appointment Duration	21 years (resigned 30 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Director Name	Mr Harry Douglas Hill
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(15 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2009)
Role	Chairman Of Countrywide P
Country of Residence	England
Correspondence Address	Moat Hall Fordham Colchester Essex CO6 3LU

Director Name	Mr Jim Clarke
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(15 years after company formation)
Appointment Duration	9 years (resigned 31 July 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor United Kingdom House 180 Oxford Street London W1D 1NN

Contact

Website	owenlyons.co.uk
Email address	[email protected]
Telephone	01245 256666
Telephone region	Chelmsford

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Balanus LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 May 2023 (7 months ago)
Next Return Due	16 May 2024 (5 months, 2 weeks from now)

Filing History

30 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
2 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
11 May 2022	Confirmation statement made on 2 May 2022 with updates (4 pages)
8 December 2021	Appointment of Richard Twigg as a director on 30 November 2021 (2 pages)
7 December 2021	Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021 (1 page)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
12 May 2021	Confirmation statement made on 2 May 2021 with updates (4 pages)
23 April 2021	Change of details for Balanus Limited as a person with significant control on 23 March 2021 (2 pages)
4 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
4 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
10 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
2 April 2019	Director's details changed for Mr Gareth Rhys Williams on 18 March 2019 (2 pages)
18 March 2019	Change of details for Balanus Limited as a person with significant control on 18 March 2019 (2 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
11 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
20 October 2017	Withdrawal of a person with significant control statement on 20 October 2017 (2 pages)
20 October 2017	Notification of Balanus Limited as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Notification of Balanus Limited as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Withdrawal of a person with significant control statement on 20 October 2017 (2 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
17 August 2017	Termination of appointment of Jim Clarke as a director on 31 July 2017 (1 page)
17 August 2017	Termination of appointment of Jim Clarke as a director on 31 July 2017 (1 page)
12 July 2017	Director's details changed for Mr. Jim Clarke on 26 June 2017 (2 pages)
12 July 2017	Director's details changed for Mr. Jim Clarke on 26 June 2017 (2 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (5 pages)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (5 pages)
2 February 2016	Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016 (1 page)
2 February 2016	Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016 (1 page)
25 January 2016	Director's details changed for Mr. Jim Clarke on 10 December 2014 (2 pages)
25 January 2016	Director's details changed for Mr. Jim Clarke on 10 December 2014 (2 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (5 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (5 pages)
1 June 2015	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2015 (1 page)
1 June 2015	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2015 (1 page)
1 June 2015	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2015 (1 page)
1 June 2015	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
12 January 2015	Director's details changed for Mr. Jim Clarke on 3 November 2014 (2 pages)
12 January 2015	Director's details changed for Mr. Jim Clarke on 3 November 2014 (2 pages)
12 January 2015	Director's details changed for Mr. Jim Clarke on 3 November 2014 (2 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (5 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (5 pages)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 9 January 2014 (1 page)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
5 October 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
5 October 2012	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 5 October 2012 (1 page)
5 October 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012 (2 pages)
17 July 2012	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2012 (2 pages)
17 July 2012	Director's details changed for Mr Jim Clarke on 1 June 2012 (2 pages)
17 July 2012	Director's details changed for Mr Jim Clarke on 1 June 2012 (2 pages)
17 July 2012	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2012 (2 pages)
17 July 2012	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2012 (2 pages)
17 July 2012	Director's details changed for Mr Jim Clarke on 1 June 2012 (2 pages)
17 July 2012	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012 (2 pages)
17 July 2012	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012 (2 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Termination of appointment of Harry Hill as a director (1 page)
5 July 2010	Termination of appointment of Harry Hill as a director (1 page)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 July 2009	Return made up to 30/06/09; full list of members (4 pages)
6 July 2009	Return made up to 30/06/09; full list of members (4 pages)
7 January 2009	Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX (1 page)
7 January 2009	Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX (1 page)
7 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 July 2008	Director appointed harry douglas hill (5 pages)
28 July 2008	Director appointed harry douglas hill (5 pages)
24 July 2008	Director appointed jim clarke (3 pages)
24 July 2008	Director appointed jim clarke (3 pages)
2 July 2008	Return made up to 30/06/08; full list of members (3 pages)
2 July 2008	Return made up to 30/06/08; full list of members (3 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
5 July 2007	Return made up to 30/06/07; full list of members (2 pages)
5 July 2007	Return made up to 30/06/07; full list of members (2 pages)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
30 June 2006	Return made up to 30/06/06; full list of members (2 pages)
30 June 2006	Return made up to 30/06/06; full list of members (2 pages)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 July 2005	Return made up to 30/06/05; full list of members (7 pages)
11 July 2005	Return made up to 30/06/05; full list of members (7 pages)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 July 2004	Return made up to 30/06/04; full list of members (7 pages)
8 July 2004	Return made up to 30/06/04; full list of members (7 pages)
11 July 2003	Return made up to 04/07/03; full list of members (7 pages)
11 July 2003	Return made up to 04/07/03; full list of members (7 pages)
18 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 July 2002	Return made up to 04/07/02; full list of members (7 pages)
11 July 2002	Return made up to 04/07/02; full list of members (7 pages)
20 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
20 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 July 2001	Return made up to 04/07/01; full list of members (7 pages)
9 July 2001	Return made up to 04/07/01; full list of members (7 pages)
2 July 2001	Director's particulars changed (1 page)
2 July 2001	Director's particulars changed (1 page)
15 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
15 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
29 November 2000	New director appointed (5 pages)
29 November 2000	New director appointed (5 pages)
12 July 2000	Return made up to 04/07/00; full list of members (6 pages)
12 July 2000	Return made up to 04/07/00; full list of members (6 pages)
6 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
8 February 2000	Registered office changed on 08/02/00 from: kingsgate 1 king edward road brentwood essex CM14 4HG (1 page)
8 February 2000	Registered office changed on 08/02/00 from: kingsgate 1 king edward road brentwood essex CM14 4HG (1 page)
6 August 1999	Return made up to 14/07/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 August 1999	Return made up to 14/07/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
30 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
13 July 1999	Director's particulars changed (1 page)
13 July 1999	Director's particulars changed (1 page)
11 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
11 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
19 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
19 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
20 July 1997	Return made up to 14/07/97; no change of members (10 pages)
20 July 1997	Return made up to 14/07/97; no change of members (10 pages)
29 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
29 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 July 1996	Return made up to 14/07/96; full list of members (12 pages)
18 July 1996	Return made up to 14/07/96; full list of members (12 pages)
23 January 1996	Registered office changed on 23/01/96 from: queensgate 1 myrtle road brentwood essex CM14 5EG (1 page)
23 January 1996	Registered office changed on 23/01/96 from: queensgate 1 myrtle road brentwood essex CM14 5EG (1 page)
2 August 1995	Return made up to 14/07/95; no change of members (16 pages)
2 August 1995	Return made up to 14/07/95; no change of members (16 pages)
6 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
6 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

Kilroy Estate Agents Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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