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Home > England & Wales Companies > KIRLY TRUSTEES LTD
Company Information for

KIRLY TRUSTEES LTD

11 LUARD ROAD, CAMBRIDGE, CB2 8PJ,
Company Registration Number
03184925
Private Limited Company
Active

Company Overview

About Kirly Trustees Ltd
KIRLY TRUSTEES LTD was founded on 1996-04-04 and has its registered office in Cambridge. The organisation's status is listed as "Active". Kirly Trustees Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KIRLY TRUSTEES LTD
 
Legal Registered Office
11 LUARD ROAD
CAMBRIDGE
CB2 8PJ
Other companies in CB2
 
Previous Names
N W BROWN TRUSTEES LIMITED22/08/2019
Filing Information
Company Number 03184925
Company ID Number 03184925
Date formed 1996-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 09:49:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIRLY TRUSTEES LTD
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Company Officers of KIRLY TRUSTEES LTD

Current Directors
Officer Role Date Appointed
MICHAEL JAMES TOLOND
 Company Secretary 2006-01-01
CHARLOTTE GRUNDY
 Director 2017-06-02
MARCUS WALTER JOHNSON
 Director 2017-07-05
COLIN DAVID ROBERT MANKTELOW
 Director 2014-06-13
OLIVER WILLIAM PHILLIPS
 Director 2014-06-13
ANDREW STOWERS
 Director 2017-07-04
LYNDA JANE TURNER
 Director 2013-08-21
DAVID WILSON
 Director 2017-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILSON
 Director 2017-04-05 2018-04-06
PHILIP BRIAN BURKE
 Director 2007-02-20 2017-06-02
MARCUS WALTER JOHNSON
 Director 2006-02-22 2017-06-02
HEATHER EVELYN SONNET
 Director 2014-06-13 2016-01-31
JONATHAN MAGNUS GOODFELLOW
 Director 2011-05-11 2015-11-30
SARA JANE BIGGS
 Director 2006-04-29 2014-12-18
BRIAN CHARLES CARTER
 Director 2006-04-29 2013-12-03
DEBORAH JANE EVANS
 Director 2012-04-18 2012-09-28
RONALD JAMES DART
 Director 2001-11-22 2012-04-30
JAMES ORAM
 Director 2006-04-29 2009-09-30
BARBARA ANNE HOWARD
 Director 2001-11-22 2007-05-16
GUY EDWARD VERNON MULLEY
 Director 2001-11-22 2007-03-26
JEREMY JOHN WILLIAM TOMLINSON
 Director 2001-11-22 2006-05-01
KEVIN STUART HARRIS
 Company Secretary 2001-11-22 2005-12-31
JANE DEBORAH SMETTEM
 Director 2004-07-15 2004-07-15
JAMES BRUCE RANKIN CLARK
 Director 2001-11-22 2003-12-31
NIGEL WOOLDRIDGE BROWN
 Company Secretary 1997-01-30 2001-11-22
NIGEL WOOLDRIDGE BROWN
 Director 1997-01-30 2001-11-22
DAVID MARTIN HARTLAND
 Director 1997-01-30 2001-11-22
NICHOLAS STANLEY BARRACLOUGH
 Company Secretary 1996-04-04 1997-01-30
NICHOLAS STANLEY BARRACLOUGH
 Director 1996-04-04 1997-01-30
COLIN REES MASON
 Director 1996-04-04 1997-01-30
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1996-04-04 1996-04-04
LONDON LAW SERVICES LIMITED
 Nominated Director 1996-04-04 1996-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES TOLOND HEALTH PROFESSIONS ACUPUNCTURE GROUP LTD Company Secretary 2009-09-15 CURRENT 2008-07-18 Active - Proposal to Strike off
MICHAEL JAMES TOLOND GREAT EASTERN INVESTMENT FORUM LTD Company Secretary 2007-12-10 CURRENT 2007-12-10 Active - Proposal to Strike off
MICHAEL JAMES TOLOND THE ULTIMATE BUSINESS NETWORK LIMITED Company Secretary 2007-05-21 CURRENT 2007-05-21 Active - Proposal to Strike off
MICHAEL JAMES TOLOND STRADIVARI LIMITED Company Secretary 2006-06-08 CURRENT 1994-02-16 Active - Proposal to Strike off
MICHAEL JAMES TOLOND BUSINESS FOCUS PETERBOROUGH LIMITED Company Secretary 2006-01-21 CURRENT 2006-01-21 Dissolved 2016-12-27
MICHAEL JAMES TOLOND ACUPUNCTURE ASSOCIATION OF CHARTERED PHYSIOTHERAPISTS LIMITED Company Secretary 2006-01-19 CURRENT 2006-01-19 Active
MICHAEL JAMES TOLOND N W BROWN ISA NOMINEES LIMITED Company Secretary 2006-01-01 CURRENT 1999-02-04 Active
MICHAEL JAMES TOLOND N W BROWN & COMPANY LIMITED Company Secretary 2006-01-01 CURRENT 2000-01-25 Active
MICHAEL JAMES TOLOND ARTSHARE LIMITED Company Secretary 2006-01-01 CURRENT 2000-02-17 Active
MICHAEL JAMES TOLOND N W BROWN NOMINEES LIMITED Company Secretary 2006-01-01 CURRENT 1986-06-10 Active
MICHAEL JAMES TOLOND KIRLY GROUP HOLDINGS LTD Company Secretary 2005-12-16 CURRENT 2000-01-27 Active
MICHAEL JAMES TOLOND BUSINESS FOCUS HUNTINGDON LIMITED Company Secretary 2005-07-08 CURRENT 2005-07-08 Dissolved 2016-12-27
MICHAEL JAMES TOLOND CAMBRIDGE BUSINESS LIMITED Company Secretary 2005-07-08 CURRENT 2005-07-08 Dissolved 2016-12-27
MICHAEL JAMES TOLOND CHATTERIS CHAMBER OF COMMERCE LIMITED Company Secretary 2005-04-29 CURRENT 2005-04-29 Active
MICHAEL JAMES TOLOND MARCH CHAMBER OF COMMERCE LIMITED Company Secretary 2005-04-29 CURRENT 2005-04-29 Active
MICHAEL JAMES TOLOND WISBECH CHAMBER OF COMMERCE LIMITED Company Secretary 2005-04-28 CURRENT 2005-04-28 Active
MICHAEL JAMES TOLOND CAMBRIDGE CHAMBER OF COMMERCE LIMITED Company Secretary 2005-04-05 CURRENT 2005-04-05 Active
MICHAEL JAMES TOLOND ELY CHAMBER OF COMMERCE LIMITED Company Secretary 2005-04-05 CURRENT 2005-04-05 Active
MICHAEL JAMES TOLOND ST NEOTS CHAMBER OF COMMERCE LIMITED Company Secretary 2005-04-05 CURRENT 2005-04-05 Active
MICHAEL JAMES TOLOND PETERBOROUGH CHAMBER OF COMMERCE LIMITED Company Secretary 2005-04-05 CURRENT 2005-04-05 Active
MICHAEL JAMES TOLOND FENLAND CHAMBER OF COMMERCE LIMITED Company Secretary 2005-04-05 CURRENT 2005-04-05 Active
MICHAEL JAMES TOLOND HUNTINGDON CHAMBER OF COMMERCE LIMITED Company Secretary 2005-04-05 CURRENT 2005-04-05 Active
MICHAEL JAMES TOLOND HUNTINGDONSHIRE CHAMBER OF COMMERCE LIMITED Company Secretary 2005-04-05 CURRENT 2005-04-05 Active
MICHAEL JAMES TOLOND ST IVES CHAMBER OF COMMERCE LIMITED Company Secretary 2005-04-05 CURRENT 2005-04-05 Active
MICHAEL JAMES TOLOND BUSINESS FOCUS CAMBRIDGE LIMITED Company Secretary 2003-12-18 CURRENT 2003-12-18 Dissolved 2016-12-27
MICHAEL JAMES TOLOND CAMBRIDGESHIRE ENTERPRISE SERVICES LIMITED Company Secretary 2003-06-17 CURRENT 1983-10-19 Dissolved 2015-06-30
MICHAEL JAMES TOLOND EAST CAMBRIDGESHIRE ENTERPRISE AGENCY LIMITED Company Secretary 2003-06-08 CURRENT 2003-06-03 Dissolved 2016-12-27
MICHAEL JAMES TOLOND CAMBRIDGESHIRE CHAMBER OF COMMERCE AND INDUSTRY Company Secretary 2003-03-31 CURRENT 1975-05-12 Active
MICHAEL JAMES TOLOND CAMBRIDGE ENTERPRISE AGENCY LIMITED Company Secretary 2003-01-17 CURRENT 2001-03-13 Dissolved 2016-12-13
MICHAEL JAMES TOLOND PETERBOROUGH ENTERPRISE PROGRAMME Company Secretary 2003-01-17 CURRENT 1982-07-16 Dissolved 2016-12-27
MICHAEL JAMES TOLOND HUNTINGDONSHIRE ENTERPRISE AGENCY LIMITED Company Secretary 2003-01-09 CURRENT 2003-01-09 Dissolved 2016-12-27
MICHAEL JAMES TOLOND THE GREATER PETERBOROUGH CHAMBER OF COMMERCE AND INDUSTRY LIMITED Company Secretary 2001-06-11 CURRENT 1997-01-13 Active
MICHAEL JAMES TOLOND W2 CONSULTANCY LTD Company Secretary 2001-05-02 CURRENT 2001-04-26 Active
MICHAEL JAMES TOLOND PINFOLD CORPORATE SERVICES LIMITED Company Secretary 1993-02-13 CURRENT 1991-02-13 Active - Proposal to Strike off
CHARLOTTE GRUNDY KIRLY GROUP HOLDINGS LTD Director 2018-05-01 CURRENT 2000-01-27 Active
CHARLOTTE GRUNDY CAMBRIDGESHIRE CHAMBER OF COMMERCE AND INDUSTRY Director 2017-09-28 CURRENT 1975-05-12 Active
CHARLOTTE GRUNDY KIRLY EB LTD Director 2017-06-02 CURRENT 2016-12-22 Active - Proposal to Strike off
CHARLOTTE GRUNDY KIRLY WM LTD Director 2017-06-02 CURRENT 1994-10-24 Active - Proposal to Strike off
CHARLOTTE GRUNDY N W BROWN ISA NOMINEES LIMITED Director 2017-06-02 CURRENT 1999-02-04 Active
CHARLOTTE GRUNDY INVESTMENT PORTFOLIO SERVICE LTD Director 2017-06-02 CURRENT 2014-05-28 Active - Proposal to Strike off
CHARLOTTE GRUNDY N W BROWN NOMINEES LIMITED Director 2017-06-02 CURRENT 1986-06-10 Active
CHARLOTTE GRUNDY KIRLY CB LTD Director 2017-06-02 CURRENT 2016-12-22 Active - Proposal to Strike off
CHARLOTTE GRUNDY KIRLY PROPERTY SERVICES LTD Director 2016-05-25 CURRENT 2010-07-29 Active
CHARLOTTE GRUNDY CAMBRIDGE INDEX LTD Director 2016-02-18 CURRENT 2015-06-04 Active
CHARLOTTE GRUNDY N W BROWN & COMPANY LIMITED Director 2014-07-15 CURRENT 2000-01-25 Active
MARCUS WALTER JOHNSON KIRLY PROPERTY SERVICES LTD Director 2017-08-15 CURRENT 2010-07-29 Active
MARCUS WALTER JOHNSON LIFE'S KITCHEN LTD. Director 2017-01-18 CURRENT 2003-01-16 Liquidation
COLIN DAVID ROBERT MANKTELOW CAMBRIDGE INDEX LTD Director 2016-02-18 CURRENT 2015-06-04 Active
COLIN DAVID ROBERT MANKTELOW CAMBRIDGE NETWORK LIMITED Director 2013-12-09 CURRENT 1997-07-08 Active
COLIN DAVID ROBERT MANKTELOW N W BROWN & COMPANY LIMITED Director 2000-02-01 CURRENT 2000-01-25 Active
COLIN DAVID ROBERT MANKTELOW KIRLY GROUP HOLDINGS LTD Director 2000-02-01 CURRENT 2000-01-27 Active
COLIN DAVID ROBERT MANKTELOW N W BROWN ISA NOMINEES LIMITED Director 1999-02-04 CURRENT 1999-02-04 Active
COLIN DAVID ROBERT MANKTELOW N W BROWN NOMINEES LIMITED Director 1995-06-05 CURRENT 1986-06-10 Active
OLIVER WILLIAM PHILLIPS INVESTMENT PORTFOLIO SERVICE LTD Director 2017-06-23 CURRENT 2014-05-28 Active - Proposal to Strike off
OLIVER WILLIAM PHILLIPS KIRLY EB LTD Director 2017-06-02 CURRENT 2016-12-22 Active - Proposal to Strike off
OLIVER WILLIAM PHILLIPS KIRLY WM LTD Director 2017-06-02 CURRENT 1994-10-24 Active - Proposal to Strike off
OLIVER WILLIAM PHILLIPS KIRLY CB LTD Director 2017-06-02 CURRENT 2016-12-22 Active - Proposal to Strike off
OLIVER WILLIAM PHILLIPS CAMBRIDGE INDEX LTD Director 2016-02-18 CURRENT 2015-06-04 Active
OLIVER WILLIAM PHILLIPS BOURN CHURCH OF ENGLAND PRIMARY ACADEMY Director 2014-10-01 CURRENT 2011-10-12 Active
OLIVER WILLIAM PHILLIPS KIRLY GROUP HOLDINGS LTD Director 2014-05-01 CURRENT 2000-01-27 Active
OLIVER WILLIAM PHILLIPS N W BROWN ISA NOMINEES LIMITED Director 2011-11-28 CURRENT 1999-02-04 Active
OLIVER WILLIAM PHILLIPS N W BROWN NOMINEES LIMITED Director 2011-11-28 CURRENT 1986-06-10 Active
OLIVER WILLIAM PHILLIPS N W BROWN & COMPANY LIMITED Director 2011-01-01 CURRENT 2000-01-25 Active
LYNDA JANE TURNER N W BROWN ISA NOMINEES LIMITED Director 2013-10-01 CURRENT 1999-02-04 Active
LYNDA JANE TURNER N W BROWN NOMINEES LIMITED Director 2013-10-01 CURRENT 1986-06-10 Active
LYNDA JANE TURNER KIRLY GROUP HOLDINGS LTD Director 2009-05-13 CURRENT 2000-01-27 Active
LYNDA JANE TURNER N W BROWN & COMPANY LIMITED Director 2008-01-14 CURRENT 2000-01-25 Active
DAVID WILSON INVESTMENT PORTFOLIO SERVICE LTD Director 2014-05-28 CURRENT 2014-05-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2023-08-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-12CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-01PSC05Change of details for Nw Brown Group Limited as a person with significant control on 2022-07-01
2022-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2022-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031849250016
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2020-02-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031849250015
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
2019-09-09AA01Current accounting period shortened from 30/04/20 TO 31/12/19
2019-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/19 FROM Richmond House 16-20 Regent Street Cambridge CB2 1DB
2019-09-06AP01DIRECTOR APPOINTED MRS MARGARET ANN JOHNSON
2019-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-08-22RES15CHANGE OF COMPANY NAME 14/08/22
2019-08-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-06-05AP01DIRECTOR APPOINTED MR KEVIN BROWN
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS WALTER JOHNSON
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STOWERS
2018-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 031849250016
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
2018-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 031849250015
2018-03-01RES01ADOPT ARTICLES 01/03/18
2017-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 031849250014
2017-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 031849250013
2017-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 031849250012
2017-07-14AP01DIRECTOR APPOINTED MR DAVID WILSON
2017-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JANE TURNER / 13/07/2017
2017-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WILLIAM PHILLIPS / 13/07/2017
2017-07-05AP01DIRECTOR APPOINTED MR MARCUS WALTER JOHNSON
2017-07-04AP01DIRECTOR APPOINTED MR ANDREW STOWERS
2017-06-27AP01DIRECTOR APPOINTED CHARLOTTE GRUNDY
2017-06-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BURKE
2017-06-17TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS JOHNSON
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-04-12AP01DIRECTOR APPOINTED MR DAVID WILSON
2017-01-08MEM/ARTSARTICLES OF ASSOCIATION
2017-01-08RES01ALTER ARTICLES 09/12/2016
2016-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-20AR0104/04/16 FULL LIST
2016-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER SONNET
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODFELLOW
2015-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-13AR0104/04/15 FULL LIST
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR SARA BIGGS
2014-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN MANKTELOW / 06/08/2014
2014-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN MANTELOW / 04/08/2014
2014-07-02AP01DIRECTOR APPOINTED MISS HEATHER EVELYN SONNET
2014-06-27AP01DIRECTOR APPOINTED COLIN MANTELOW
2014-06-27AP01DIRECTOR APPOINTED OLIVER WILLIAM PHILLIPS
2014-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 031849250011
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01AR0104/04/14 NO CHANGES
2013-12-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CARTER
2013-09-18AP01DIRECTOR APPOINTED LYNDA JANE TURNER
2013-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-04-24AR0104/04/13 FULL LIST
2012-10-17AP01DIRECTOR APPOINTED DEBORAH JANE EVANS
2012-10-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-10-04TM01TERMINATE DIR APPOINTMENT
2012-05-04AR0104/04/12 FULL LIST
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR RONALD DART
2012-02-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-01-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-01-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-06-29AR0104/04/11 FULL LIST
2011-05-16AP01DIRECTOR APPOINTED JONATHAN MAGNUS GOODFELLOW
2011-04-18RES01ADOPT ARTICLES 01/04/2011
2011-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-05AR0104/04/10 FULL LIST
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ORAM
2009-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-09-08395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2009-09-08395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2009-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-06-06363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-04-22400PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3
2009-04-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-23363sRETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS
2007-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-31288bDIRECTOR RESIGNED
2007-05-02363sRETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
2007-04-03288bDIRECTOR RESIGNED
2007-03-09288aNEW DIRECTOR APPOINTED
2007-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-10288aNEW DIRECTOR APPOINTED
2006-05-10288aNEW DIRECTOR APPOINTED
2006-05-10288aNEW DIRECTOR APPOINTED
2006-05-10363(288)DIRECTOR RESIGNED
2006-05-10363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-03-14288aNEW DIRECTOR APPOINTED
2006-01-24288bSECRETARY RESIGNED
2006-01-24288aNEW SECRETARY APPOINTED
2005-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-14363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-02-09288bDIRECTOR RESIGNED
2004-08-13288aNEW DIRECTOR APPOINTED
2004-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-27363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KIRLY TRUSTEES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KIRLY TRUSTEES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2017-08-25 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-08-14 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-06-25 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2012-10-12 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2012-01-09 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
MEMORANDUM OF SECURITY OVER CASH DEPOSITS 2012-01-09 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MEMORANDUM OF SECURITY OVER CASH DEPOSITS 2011-04-09 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-03-31 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE 2009-08-28 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2009-08-28 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2009-04-22 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2009-04-17 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2004-02-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of KIRLY TRUSTEES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KIRLY TRUSTEES LTD
Trademarks
We have not found any records of KIRLY TRUSTEES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIRLY TRUSTEES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as KIRLY TRUSTEES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KIRLY TRUSTEES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIRLY TRUSTEES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KIRLY TRUSTEES LTD any grants or awards.
Ownership
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