Company Information for

KIRBY FIELDS ROADS FUND LTD

CAERI, HASTINGS ROAD, KIRBY MUXLOE, LEICESTERSHIRE, LE9 2EE,

Company Registration Number

05516059

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Kirby Fields Roads Fund Ltd

KIRBY FIELDS ROADS FUND LTD was founded on 2005-07-22 and has its registered office in Kirby Muxloe. The organisation's status is listed as "Active". Kirby Fields Roads Fund Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
KIRBY FIELDS ROADS FUND LTD
Legal Registered Office
CAERI
HASTINGS ROAD
KIRBY MUXLOE
LEICESTERSHIRE
LE9 2EE
Other companies in LE9

Filing Information

Company Number05516059
Date formed2005-07-22
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return22/07/2015
Filing return next due19/08/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-09-08 22:18:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Maynard William Davison Company Secretary 2018-01-22
Antony Francis Abbey Director RETIRED 2017-02-10 ENGLAND
David Michael Baron Director RETIRED 2017-01-16 ENGLAND
Gilvrie Baron Director DIRECTOR 2005-07-25 ENGLAND
Richard Anthony Bowler Director RETIRED 2017-02-17 ENGLAND
Jennifer Allison Colloby Director UNIVERSITY LECTURER 2017-02-09 ENGLAND
Alfred Peter Cooper Director DIRECTOR 2005-07-25 ENGLAND
Maynard William Davison Director RETIRED 2017-02-10 ENGLAND
Nicola Jayne Dronfield Director HOUSEWIFE 2017-02-17 ENGLAND
Stephen Foster Director RETIRED 2017-02-14 ENGLAND
Timothy John Gray Director COMPANY DIRECTOR 2017-12-08 UNITED KINGDOM
Angela Marjory Hollington Director RETIRED 2017-02-24 ENGLAND
Michael Lane Spouge Director DIRECTOR 2005-07-25 ENGLAND
Brian Fraser Packer Director SELF EMPLOYED 2017-02-17 ENGLAND
Steven Edward Rowbotham Director COMPANY EXECUTIVE 2017-02-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gilvrie Baron Company Secretary 2005-07-25 2018-01-22
Christopher Hawkins Buckingham Director 2005-07-25 2017-01-16
Desmond Norman Jarvis Director 2009-05-06 2016-03-01
Christine Elizabeth Walton Director 2006-12-14 2015-02-10
Andrew Jeffrey Norton Director 2009-05-06 2011-06-03
Leslie Frederick Bowles Director 2006-12-08 2010-12-15
David Prince Director 2008-09-01 2010-02-10
Peter Geoffrey Reeves Director 2005-07-25 2010-02-10
Janet Evelyn Mary Whitehead Director 2005-07-25 2009-02-10
Steven Arthur Harris Director 2005-07-25 2008-04-22
Michael David Reed Director 2005-07-25 2008-03-19
Stephen David Short Director 2005-07-25 2006-09-27
Powrie Appleby (secretaries) Ltd Company Secretary 2005-07-22 2005-08-01
Pa Corporate Services Ltd Director 2005-07-22 2005-07-25

Related Directorships for Antony Francis Abbey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Antony Francis Abbey HELATON SERVICES LTDDirector 2011-03-15 CURRENT 2011-03-15 Active

Related Directorships for Richard Anthony Bowler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Anthony Bowler RESOLUTE RESIDENTIAL HOLDINGS LIMITEDDirector 2018-02-12 CURRENT 2017-07-04 Active - Proposal to Strike off
Richard Anthony Bowler MIDLAND RED NORTH LIMITEDDirector 2000-07-27 CURRENT 1994-08-17 Dissolved 2014-11-18

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy John Gray ORCHID HOLDCO 1 LIMITEDDirector 2017-04-07 CURRENT 2017-01-16 Liquidation
Timothy John Gray OPTILAN (UK) LIMITEDDirector 2008-03-28 CURRENT 1992-05-19 Liquidation
Timothy John Gray OPTILAN GROUP LIMITEDDirector 2008-03-19 CURRENT 2008-02-20 Active - Proposal to Strike off

Related Directorships for Steven Edward Rowbotham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Edward Rowbotham GENERAL DYNAMICS EUROPEAN FINANCE LIMITEDDirector 2014-09-19 CURRENT 2013-12-13 Active
Steven Edward Rowbotham GENERAL DYNAMICS GLOBAL HOLDINGS LIMITEDDirector 2013-11-18 CURRENT 2013-11-18 Active