Active
Company Information for KYLEFIELD LIMITED
VICTORIA HOUSE, VICTORIA ROAD, DARTFORD, KENT, DA1 5AJ,
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Company Registration Number
01171874
Private Limited Company
Active |
Company Name | |
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KYLEFIELD LIMITED | |
Legal Registered Office | |
VICTORIA HOUSE VICTORIA ROAD DARTFORD KENT DA1 5AJ Other companies in DA1 | |
Company Number | 01171874 | |
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Company ID Number | 01171874 | |
Date formed | 1974-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 07:34:31 |
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Officer | Role | Date Appointed |
---|---|---|
LARRY ALEXANDER LEONIDAS STANLEY |
||
RAYMOND BUTLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUCE WEIR RITCHIE |
Director | ||
RAYMOND BUTLER |
Company Secretary | ||
PETER ALAN HORTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORT KNIGHT LIMITED | Company Secretary | 1998-12-23 | CURRENT | 1981-09-11 | Active | |
TRAFALGAR DEVELOPMENTS LIMITED | Company Secretary | 1998-12-23 | CURRENT | 1984-03-16 | Active | |
TESTBAY LIMITED | Company Secretary | 1997-01-10 | CURRENT | 1991-02-20 | Dissolved 2014-10-07 | |
BARDEL LIMITED | Company Secretary | 1997-01-10 | CURRENT | 1991-02-01 | Dissolved 2016-11-29 | |
FORT KNIGHT GROUP LIMITED | Company Secretary | 1997-01-06 | CURRENT | 1982-12-08 | Active | |
ELASTIC SPRING LIMITED | Director | 2001-08-08 | CURRENT | 2001-07-19 | Dissolved 2014-10-07 | |
HIGHLIGHTED INSTRUCTIONS LIMITED | Director | 2001-08-08 | CURRENT | 2001-07-19 | Dissolved 2014-10-07 | |
HYPER HALE LIMITED | Director | 2001-08-08 | CURRENT | 2001-07-19 | Dissolved 2014-10-07 | |
LIGHTCANTOR LIMITED | Director | 2001-08-08 | CURRENT | 2001-03-14 | Dissolved 2014-10-07 | |
FRAMED FOCUS LIMITED | Director | 2001-08-08 | CURRENT | 2001-07-19 | Active | |
FINAL INSPECTOR LIMITED | Director | 2001-08-08 | CURRENT | 2001-07-19 | Active | |
GREEN BEAKER LIMITED | Director | 2001-08-08 | CURRENT | 2001-07-19 | Active | |
HALF FULL LIMITED | Director | 2001-08-08 | CURRENT | 2001-07-19 | Active | |
MOTHERS FORTUNE LIMITED | Director | 2001-08-08 | CURRENT | 2001-07-19 | Active | |
FOREVER CLEAR LIMITED | Director | 2001-08-08 | CURRENT | 2001-03-30 | Active | |
LITTLE BARTON (MANAGEMENT) LIMITED | Director | 1992-06-17 | CURRENT | 1992-06-17 | Active | |
FORT KNIGHT LIMITED | Director | 1991-10-31 | CURRENT | 1981-09-11 | Active | |
TRAFALGAR DEVELOPMENTS LIMITED | Director | 1991-09-28 | CURRENT | 1984-03-16 | Active | |
TESTBAY LIMITED | Director | 1991-06-12 | CURRENT | 1991-02-20 | Dissolved 2014-10-07 | |
BARDEL LIMITED | Director | 1991-06-12 | CURRENT | 1991-02-01 | Dissolved 2016-11-29 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/07/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
Change of details for Fort Knight Group Plc as a person with significant control on 2023-07-26 | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BUTLER | |
AP01 | DIRECTOR APPOINTED MR GARY ALAN HORTON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
CH01 | Director's details changed for Raymond Butler on 2016-02-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LARRY ALEXANDER LEONIDAS STANLEY on 2016-02-10 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 19/07/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LARRY ALEXANDER LEONIDAS STANLEY on 2011-07-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 19/07/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LARRY ALEXANDER LEONIDAS STANLEY / 01/08/2009 | |
AR01 | 19/07/09 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363s | RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: C/O RAFFINGERS STUART 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: VICTORIA HOUSE VICTORIA ROAD DARTFORD KENT DA1 5AJ | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/08/03 | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/09/98 | |
363s | RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | |
363s | RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/03/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
287 | REGISTERED OFFICE CHANGED ON 07/12/92 FROM: THE LAWRENCE WOOLFSONPARTNERSHIP 1 BENTINCK STREET LONDON W1M 5RN | |
287 | REGISTERED OFFICE CHANGED ON 16/11/92 FROM: VICTORIA HOUSE VICTORIA INDUSTRIAL PARK DARTFORD KENT DA15AJ | |
363(287) | REGISTERED OFFICE CHANGED ON 23/09/92 | |
363s | RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK LIMITED |
Creditors Due Within One Year | 2012-05-01 | £ 19,376 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KYLEFIELD LIMITED
Called Up Share Capital | 2012-05-01 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 1,000 |
Called Up Share Capital | 2011-04-30 | £ 1,000 |
Shareholder Funds | 2012-05-01 | £ 19,376 |
Shareholder Funds | 2012-04-30 | £ -19,376 |
Shareholder Funds | 2011-04-30 | £ -19,376 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KYLEFIELD LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |