KIRRIEMUIR (PROPERTIES) LIMITED
KIRRIEMUIR (PROPERTIES) LIMITED is an active private limited company, incorporated on 22 October 1973. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Forestdale, Hindhead. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. KIRRIEMUIR (PROPERTIES) LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 01140803 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 22/10/1973 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 3 FORESTDALE |
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| Address Line 2 | HEADLEY ROAD |
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| Post Town | HINDHEAD |
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| County | SURREY |
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| Postcode | GU26 6TA |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 31/07/2024 |
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| Accounts Last Made Up Date | 31/10/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 06/09/2024 |
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| Last Made Up Date | 23/08/2023 |
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Return
| Next Due Date | 20/09/2016 |
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| Last Made Up Date | 23/08/2015 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
KIRRIEMUIR (PROPERTIES) LIMITED
Directors
(The company's officers)
MS ANDREA KEARON
(~57 year old British national)
3 FORESTDALE, HEADLEY ROAD, HINDHEAD, SURREY, GU26 6TA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/03/2020
JEANETTE ALICE KEARON
(~85 year old British national)
3 FORESTDALE, HEADLEY ROAD, HINDHEAD, SURREY, GU26 6TA
- Current Director
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
Appointed on 23/08/1991
MR LANCE GERARD KEARON
(~63 year old British national)
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/03/2020
PATRICK FRANCES KEARON
(~90 year old British national)
3 FORESTDALE, HEADLEY ROAD, HINDHEAD, SURREY, GU26 6TA
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 23/08/1991
MRS LOIS GRACE PAULL
(~61 year old British national)
3 FORESTDALE, HEADLEY ROAD, HINDHEAD, SURREY, GU26 6TA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/03/2020
JEANETTE ALICE KEARON
(~85 year old British national)
3 FORESTDALE, HEADLEY ROAD, HINDHEAD, SURREY, GU26 6TA
- Current Secretary
- Usually resident in ENGLAND
Appointed on 23/08/1991
Shareholders
(Persons of Significant Control)
Jeanette Alice Kearon
(~85 year old British national)
3 Forestdale, Headley Road, Hindhead, Surrey, GU26 6TA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Patrick Frances Kearon
(~90 year old British national)
3 Forestdale, Headley Road, Hindhead, Surrey, GU26 6TA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
KIRRIEMUIR (PROPERTIES) LIMITED: Maps
Maps show the location of the postcode of the registered office, GU26 6TA.
Map of KIRRIEMUIR (PROPERTIES) LIMITED at local scale
Map of KIRRIEMUIR (PROPERTIES) LIMITED at district scale
