Company NameKildrummy (Eastbourne) Limited
Company StatusActive
Company Number08070762
CategoryPrivate Limited Company
Incorporation Date16 May 2012(10 years, 6 months ago)
Previous NameD&A (Southern) Properties Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Nicholas Philip Appold Ayles
Date of BirthAugust 1958 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2012(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressC/O Uhy Hacker Young St James Building
79 Oxford Street
Manchester
M1 6HT
Director NameMr Nicholas Philip Appold Ayles
Date of BirthAugust 1958 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2012(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressC/O Uhy Hacker Young St James Building
79 Oxford Street
Manchester
M1 6HT
Director NameMr Alexander David Hamilton Buchanan
Date of BirthApril 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2019(7 years, 1 month after company formation)
Appointment Duration3 years, 5 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressSt James Building
79 Oxford Street
Manchester
M1 6HT
Director NameMr Simon Charles Neve
Date of BirthNovember 1960 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2019(7 years, 1 month after company formation)
Appointment Duration3 years, 5 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressSt James Building
79 Oxford Street
Manchester
M1 6HT
Director NameMr Alexander David Hamilton Buchanan
Date of BirthApril 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2019(7 years, 1 month after company formation)
Appointment Duration3 years, 5 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressSt James Building
79 Oxford Street
Manchester
M1 6HT
Secretary NameD&A Secretarial Services Limited (Corporation)
StatusCurrent
Appointed16 May 2012(same day as company formation)
Correspondence AddressDruces Llp Salisbury House, London Wall
London
EC2M 5PS
Director NameD&A Nominees Limited (Corporation)
StatusResigned
Appointed16 May 2012(same day as company formation)
Correspondence AddressDruces Llp Salisbury House, London Wall
London
EC2M 5PS
Secretary NameD&A Secretarial Services Limited (Corporation)
StatusResigned
Appointed16 May 2012(same day as company formation)
Correspondence AddressDruces Llp Salisbury House, London Wall
London
EC2M 5PS

Location

Registered AddressSt James Building
79 Oxford Street
Manchester
M1 6HT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1D&a Nominees LTD
100.00%
Ordinary

Accounts

Latest Accounts31 May 2021 (1 year, 6 months ago)
Next Accounts Due28 February 2023 (3 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return16 May 2022 (6 months, 2 weeks ago)
Next Return Due30 May 2023 (6 months from now)

Filing History

23 July 2021Termination of appointment of D&a Secretarial Services Limited as a secretary on 1 July 2021 (1 page)
19 May 2021Confirmation statement made on 16 May 2021 with no updates (3 pages)
5 May 2021Director's details changed for Mr Nicholas Philip Appold Ayles on 5 May 2021 (2 pages)
8 March 2021Director's details changed for Mr Alexander David Hamilton Buchanan on 8 March 2021 (2 pages)
12 January 2021Accounts for a dormant company made up to 31 May 2020 (2 pages)
18 May 2020Confirmation statement made on 16 May 2020 with no updates (3 pages)
11 May 2020Director's details changed for Mr Nicholas Philip Appold Ayles on 11 May 2020 (2 pages)
14 January 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
23 July 2019Termination of appointment of D&a Nominees Limited as a director on 19 July 2019 (1 page)
23 July 2019Termination of appointment of a director (1 page)
26 June 2019Appointment of Mr Alexander David Hamilton Buchanan as a director on 14 June 2019 (2 pages)
26 June 2019Appointment of Mr Simon Charles Neve as a director on 14 June 2019 (2 pages)
21 May 2019Confirmation statement made on 16 May 2019 with no updates (3 pages)
9 January 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
16 May 2018Change of details for D & a Nominees Limited as a person with significant control on 6 April 2016 (2 pages)
16 May 2018Confirmation statement made on 16 May 2018 with no updates (3 pages)
6 February 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
16 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
16 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
11 August 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
11 August 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
31 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
(5 pages)
31 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
(5 pages)
13 January 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
13 January 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
20 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
(5 pages)
20 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
(5 pages)
3 February 2015Accounts made up to 31 May 2014 (2 pages)
3 February 2015Accounts made up to 31 May 2014 (2 pages)
17 May 2014Annual return made up to 16 May 2014 with a full list of shareholders (5 pages)
17 May 2014Annual return made up to 16 May 2014 with a full list of shareholders (5 pages)
24 January 2014Accounts made up to 31 May 2013 (2 pages)
24 January 2014Accounts made up to 31 May 2013 (2 pages)
16 May 2013Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
16 May 2013Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
3 September 2012Registered office address changed from 8 Wigmore Street London W1U 2rd England on 3 September 2012 (2 pages)
3 September 2012Registered office address changed from 8 Wigmore Street London W1U 2rd England on 3 September 2012 (2 pages)
3 September 2012Registered office address changed from 8 Wigmore Street London W1U 2rd England on 3 September 2012 (2 pages)
27 July 2012Company name changed d&a (southern) properties LIMITED\certificate issued on 27/07/12
  • RES15 ‐ Change company name resolution on 2012-07-24
(2 pages)
27 July 2012Change of name notice (2 pages)
27 July 2012Company name changed d&a (southern) properties LIMITED\certificate issued on 27/07/12
  • RES15 ‐ Change company name resolution on 2012-07-24
(2 pages)
27 July 2012Change of name notice (2 pages)
16 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
16 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)