Active
Company Information for KAYE ENTERPRISES LIMITED
ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ,
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Company Registration Number
02332671
Private Limited Company
Active |
Company Name | |
---|---|
KAYE ENTERPRISES LIMITED | |
Legal Registered Office | |
ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ Other companies in RG27 | |
Company Number | 02332671 | |
---|---|---|
Company ID Number | 02332671 | |
Date formed | 1989-01-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 05:51:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KAYE ENTERPRISES, L.P. | 58 MANOR COURT Richmond STATEN ISLAND NY 10306 | Active | Company formed on the 2000-12-22 | |
KAYE ENTERPRISES INC | 23416 HIGHWAY 99 #B EDMONDS WA 980260000 | Active | Company formed on the 2015-05-22 | |
KAYE ENTERPRISES, INC. | 159 S MAIN ST 6TH FL - AKRON OH 443081322 | Active | Company formed on the 1998-10-14 | |
KAYE ENTERPRISES PTY LIMITED | Dissolved | Company formed on the 1997-02-12 | ||
KAYE ENTERPRISES, INC. | 24 OAKWOOD LANE ESSEX VT 05452 | Inactive | Company formed on the 1989-06-28 | |
KAYE ENTERPRISES LLC | Delaware | Unknown | ||
KAYE ENTERPRISES LLC | 8798 NW 24 PL SUNRISE FL 33322 | Inactive | Company formed on the 2008-07-01 | |
KAYE ENTERPRISES, INC. | 800 ALFRED I DUPONT BLDG. MIAMI FL 33131 | Inactive | Company formed on the 1988-08-22 | |
KAYE ENTERPRISES INC. | 200 S VELASCO ST ANGLETON TX 77515 | Active | Company formed on the 2009-05-26 | |
KAYE ENTERPRISES INCORPORATED | California | Unknown | ||
KAYE ENTERPRISES LLC | California | Unknown | ||
KAYE ENTERPRISES LLC | New Jersey | Unknown | ||
KAYE ENTERPRISES INCORPORATED | New Jersey | Unknown | ||
KAYE ENTERPRISES INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JANE LOUISE SMITH |
||
STUART DUNCAN BOSLEY |
||
DAVID WOLF KAYE |
||
JOANNA ZELMA KAYE |
||
IAN PAUL WILLIAMS |
||
CHRISTOPHER MURRAY CAMERON YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PATRICK HENRY BURGESS |
Director | ||
CHARLES ROBERT RICHARDSON |
Director | ||
ELIZABETH KAYE |
Director | ||
STUART BOSLEY |
Director | ||
JOHN HENRY KNIGHT FORSTER |
Company Secretary | ||
JOHN HENRY KNIGHT FORSTER |
Director | ||
ANDREW ROBERT FREDERICK HUNTER |
Director | ||
JOHN GEOFFREY SCRIVEN |
Director | ||
EMMANUEL KAYE |
Director | ||
JOHN GEOFFREY SCRIVEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITESPACE WORK SOFTWARE LIMITED | Director | 2016-07-01 | CURRENT | 2005-02-28 | Active | |
FULLER TYRES LIMITED | Director | 2011-09-01 | CURRENT | 2009-03-06 | Active | |
25 ST JAMES'S PLACE MANAGEMENT COMPANY LIMITED | Director | 2010-04-01 | CURRENT | 1991-09-16 | Active - Proposal to Strike off | |
BEDSONS GROUP LIMITED | Director | 2003-04-07 | CURRENT | 2003-03-13 | Dissolved 2015-04-07 | |
HART VENTURES LIMITED | Director | 1992-04-17 | CURRENT | 1989-02-01 | Dissolved 2014-03-18 | |
25 ST JAMES'S PLACE FREEHOLD LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-11 | Active | |
WATERSCAN LIMITED | Director | 2008-02-07 | CURRENT | 1994-07-14 | Active | |
HART RETIREMENT DEVELOPMENTS (THAMESNORTH) LIMITED | Director | 1993-06-15 | CURRENT | 1991-04-10 | Liquidation | |
HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED | Director | 1993-04-30 | CURRENT | 1971-01-20 | Liquidation | |
HART RETIREMENT HOLDINGS LIMITED | Director | 1992-12-06 | CURRENT | 1986-10-14 | Liquidation | |
HART RETIREMENT DEVELOPMENTS (THAMESNORTH) LIMITED | Director | 2013-06-17 | CURRENT | 1991-04-10 | Liquidation | |
HART RETIREMENT HOLDINGS LIMITED | Director | 2013-06-17 | CURRENT | 1986-10-14 | Liquidation | |
HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED | Director | 2013-06-17 | CURRENT | 1971-01-20 | Liquidation | |
BREWHOUSE LANE PROPERTIES LIMITED | Director | 2010-07-26 | CURRENT | 1946-03-02 | Liquidation | |
WATERSCAN LIMITED | Director | 2008-02-07 | CURRENT | 1994-07-14 | Active | |
METASPHERE LIMITED | Director | 2006-01-12 | CURRENT | 2006-01-12 | Active | |
BEDSONS GROUP LIMITED | Director | 2003-04-07 | CURRENT | 2003-03-13 | Dissolved 2015-04-07 | |
BEDSONS LIMITED | Director | 2003-04-07 | CURRENT | 1978-08-30 | Dissolved 2015-08-11 | |
HART VENTURES LIMITED | Director | 2000-11-01 | CURRENT | 1989-02-01 | Dissolved 2014-03-18 |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/24 | ||
Statement of capital on 2024-08-05 GBP13,261,641.0 | ||
APPOINTMENT TERMINATED, DIRECTOR STUART DUNCAN BOSLEY | ||
APPOINTMENT TERMINATED, DIRECTOR IAN PAUL WILLIAMS | ||
CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES | ||
Director's details changed for Mr Ian Paul Williams on 2023-07-25 | ||
Director's details changed for Mr Christopher Murray Cameron Young on 2023-07-25 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/21 FROM Mount Manor House 16 the Mount Guildford GU2 4HN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/20 FROM Oakleigh House High Street Hartley Wintney Hampshire RG27 8PE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
AP01 | DIRECTOR APPOINTED MRS MADELEINE ANNIE HAWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOLF KAYE | |
SH02 | Statement of capital on 2019-04-30 GBP15,580,131 | |
SH02 | Statement of capital on 2019-03-05 GBP14,487,231 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 19487231.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK HENRY BURGESS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 19487231.01 | |
SH02 | Statement of capital on 2016-07-31 GBP19,487,231.01 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 20701750.01 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL WILLIAMS / 11/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK HENRY BURGESS / 11/04/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANE LOUISE SMITH on 2016-04-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MURRAY CAMERON YOUNG / 11/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOLF KAYE / 11/04/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 20701750.01 | |
SH01 | 07/07/15 STATEMENT OF CAPITAL GBP 20701750.01 | |
RES01 | ADOPT ARTICLES 20/07/15 | |
CH01 | Director's details changed for Joanna Zelma Kaye on 2014-05-22 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 20701750 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERT RICHARDSON | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 20701750 | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Patrick Henry Burgess on 2013-01-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
ANNOTATION | Part Admin Removed | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KAYE | |
AP01 | DIRECTOR APPOINTED MR STUART DUNCAN BOSLEY | |
AR01 | 06/04/12 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BOSLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BOSLEY | |
AP01 | DIRECTOR APPOINTED MR STUART BOSLEY | |
AR01 | 06/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
SH01 | 14/07/10 STATEMENT OF CAPITAL GBP 20701750 | |
AR01 | 06/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT RICHARDSON / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT RICHARDSON / 01/04/2010 | |
AP03 | SECRETARY APPOINTED MRS JANE LOUISE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN FORSTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
SH01 | 07/01/10 STATEMENT OF CAPITAL GBP 19701750 | |
RES01 | ALTER ARTICLES 04/01/2009 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH KAYE / 15/04/2009 | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN FORSTER / 15/07/2008 | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH KAYE / 21/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURGESS / 21/04/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
88(2)R | AD 25/10/06--------- £ SI 10000000@1=10000000 £ IC 7701750/17701750 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | NC INC ALREADY ADJUSTED 06/10/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 06/10/06 | |
RES04 | £ NC 9316750/19317650 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: HART HOUSE HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8PE | |
363a | RETURN MADE UP TO 06/04/04; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | |
363a | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
CHARGE ON SHARES | BEDSONS GROUP LIMITED | 2003-04-19 | Outstanding |
DEBENTURE | METASPHERE LIMITED | 2006-03-20 | Outstanding |
DEBENTURE | WATERSCAN LIMITED | 2011-09-28 | Outstanding |
DEBENTURE | HBCL REALISATIONS LIMITED | 2009-04-16 | Outstanding |
DEBENTURE | PITCO LIMITED | 2009-04-16 | Outstanding |
We have found 5 mortgage charges which are owed to KAYE ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KAYE ENTERPRISES LIMITED are:
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. |