KILSBY PROPERTIES LTD
KILSBY PROPERTIES LTD is an active private limited company, incorporated on 26 September 2016. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Pavilion Drive, Northampton. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. KILSBY PROPERTIES LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 10394285 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/09/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 PAVILION COURT |
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Address Line 2 | 600 PAVILION DRIVE |
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Post Town | NORTHAMPTON |
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County | NORTHANTS |
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Country | UNITED KINGDOM |
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Postcode | NN4 7SL |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 25/09/2024 |
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Last Made Up Date | 11/09/2023 |
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Return
Next Due Date | 24/10/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
KILSBY PROPERTIES LTD
Directors
(The company's officers)
MR IAN MATTHEWS
(~75 year old British national)
2 PAVILION COURT 600 PAVILION DRIVE, NORTHAMPTON, NN4 7SL, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in UNITED KINGDOM
Appointed on 08/03/2021
IAN MATTHEWS
2 PAVILION COURT 600 PAVILION DRIVE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7SL, ENGLAND
Appointed on 26/09/2016
Shareholders
(Persons of Significant Control)
Mr Ian Matthews
(~75 year old British national)
2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/09/2016
Mr Patrick Leslie Frank Flory
(~39 year old British national)
2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/02/2017
Connections
(Shared officers)
ARTISAN CARE GODMANCHESTER LIMITED
ARTISAN CARE KETTERING LIMITED
ARTISAN CARE NORTHAMPTON LIMITED
ARTISAN CARE NORTHANTS LIMITED
ARTISAN CARE NORWICH LIMITED
ARTISAN CARE STAFFORD LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
KILSBY PROPERTIES LTD: Maps
Maps show the location of the postcode of the registered office, NN4 7SL.
Map of KILSBY PROPERTIES LTD at local scale
Map of KILSBY PROPERTIES LTD at district scale
More Companies in NN4 7SL
Other companies with registered offices in NN4 7SL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)