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Home > England & Wales Companies > KIRMELL PROPERTIES LIMITED
Company Information for

KIRMELL PROPERTIES LIMITED

KIRMELL WORKS, EYRE STREET, BIRMINGHAM, WEST MIDLANDS, B18 7AA,
Company Registration Number
03983094
Private Limited Company
Active

Company Overview

About Kirmell Properties Ltd
KIRMELL PROPERTIES LIMITED was founded on 2000-04-28 and has its registered office in Birmingham. The organisation's status is listed as "Active". Kirmell Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KIRMELL PROPERTIES LIMITED
 
Legal Registered Office
KIRMELL WORKS
EYRE STREET
BIRMINGHAM
WEST MIDLANDS
B18 7AA
Other companies in B18
 
Filing Information
Company Number 03983094
Company ID Number 03983094
Date formed 2000-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB785968154  
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 KIRMELL PROPERTIES LIMITED
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Company Officers of KIRMELL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CRAIG ANTHONY KEENE
 Director 2018-01-26
MAUREEN KEENE
 Director 2000-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD ANTHONY KEENE
 Company Secretary 2000-04-28 2018-01-15
DONALD ANTHONY KEENE
 Director 2000-04-28 2018-01-15
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-04-28 2000-05-04
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-04-28 2000-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAUREEN KEENE JONES AND WEBB LIMITED Director 2002-01-03 CURRENT 2002-01-03 Dissolved 2015-11-17
MAUREEN KEENE KIRMELL HOLDINGS LIMITED Director 2001-07-13 CURRENT 2001-07-13 Active
MAUREEN KEENE KIRMELL LIMITED Director 1991-12-31 CURRENT 1985-08-07 Active

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
2024-04-29CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2023-04-28CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10APPOINTMENT TERMINATED, DIRECTOR MAUREEN KEENE
2022-10-10DIRECTOR APPOINTED MR ADRIAN NIGEL KEENE
2022-10-10AP01DIRECTOR APPOINTED MR ADRIAN NIGEL KEENE
2022-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN KEENE
2022-05-03CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-12-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-12-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CH01Director's details changed for Mr Ansar Riaz on 2019-06-30
2019-09-17PSC07CESSATION OF MAUREEN KEENE AS A PERSON OF SIGNIFICANT CONTROL
2019-09-11PSC05Change of details for Kirmell Property Holdings Limited as a person with significant control on 2019-09-11
2019-08-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-01-18PSC02Notification of Kirmell Property Holdings Limited as a person with significant control on 2019-01-17
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-11-09AP03Appointment of Mr Ansar Riaz as company secretary on 2018-11-09
2018-11-09AP01DIRECTOR APPOINTED MR ANSAR RIAZ
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-05-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN KEENE
2018-05-03PSC07CESSATION OF DONALD ANTHONY KEENE AS A PERSON OF SIGNIFICANT CONTROL
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR DONALD ANTHONY KEENE
2018-05-03TM02Termination of appointment of Donald Anthony Keene on 2018-01-15
2018-02-08AP01DIRECTOR APPOINTED MR CRAIG ANTHONY KEENE
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 384002
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27AR0128/04/09 FULL LIST AMEND
2016-06-27AR0128/04/08 FULL LIST AMEND
2016-06-27AR0128/04/07 FULL LIST AMEND
2016-06-27AR0128/04/06 FULL LIST AMEND
2016-06-27AR0128/04/05 FULL LIST AMEND
2016-06-27AR0128/04/04 FULL LIST AMEND
2016-06-27AR0128/04/03 FULL LIST AMEND
2016-06-27AR0128/04/02 FULL LIST AMEND
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 384002
2016-05-24AR0128/04/16 ANNUAL RETURN FULL LIST
2016-05-21RP04SECOND FILING WITH MUD 28/04/15 FOR FORM AR01
2016-05-21RP04SECOND FILING WITH MUD 28/04/14 FOR FORM AR01
2016-05-21RP04SECOND FILING WITH MUD 28/04/13 FOR FORM AR01
2016-05-21RP04SECOND FILING WITH MUD 28/04/12 FOR FORM AR01
2016-05-21RP04SECOND FILING WITH MUD 28/04/11 FOR FORM AR01
2016-05-21RP04SECOND FILING WITH MUD 28/04/10 FOR FORM AR01
2016-05-21ANNOTATIONClarification
2015-12-19AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 384002
2015-05-06AR0128/04/15 FULL LIST
2015-05-06AR0128/04/15 FULL LIST
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 384002
2014-05-15AR0128/04/14 FULL LIST
2014-05-15AR0128/04/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-20AR0128/04/13 FULL LIST
2013-05-20AR0128/04/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-22AR0128/04/12 FULL LIST
2012-05-22AR0128/04/12 FULL LIST
2011-12-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-19AR0128/04/11 FULL LIST
2011-05-19AR0128/04/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-27AR0128/04/10 FULL LIST
2010-05-27AR0128/04/10 FULL LIST
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-04-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-03-26AA31/03/07 TOTAL EXEMPTION SMALL
2007-05-12395PARTICULARS OF MORTGAGE/CHARGE
2007-05-04363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-05-01395PARTICULARS OF MORTGAGE/CHARGE
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-26363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-24363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-30363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-02363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-05-31395PARTICULARS OF MORTGAGE/CHARGE
2002-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-07363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-21RES04NC INC ALREADY ADJUSTED 13/11/01
2002-01-21SASHARES AGREEMENT OTC
2002-01-21123£ NC 100/500000 13/11/01
2002-01-2188(2)RAD 15/11/01--------- £ SI 384000@1=384000 £ IC 2/384002
2001-06-16395PARTICULARS OF MORTGAGE/CHARGE
2001-06-13395PARTICULARS OF MORTGAGE/CHARGE
2001-05-24363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-03-07395PARTICULARS OF MORTGAGE/CHARGE
2000-07-26225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2000-06-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-12288aNEW DIRECTOR APPOINTED
2000-06-12287REGISTERED OFFICE CHANGED ON 12/06/00 FROM: KIRMELL WORKS EYRE STREET BIRMINGHAM WEST MIDLANDS B18 7AA
2000-06-1288(2)RAD 16/05/00--------- £ SI 1@1=1 £ IC 1/2
2000-06-12287REGISTERED OFFICE CHANGED ON 12/06/00 FROM: KIRMELL WORKS, EYRE STREET, BIRMINGHAM, WEST MIDLANDS B18 7AA
2000-05-18288bSECRETARY RESIGNED
2000-05-18288bDIRECTOR RESIGNED
2000-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KIRMELL PROPERTIES LIMITED 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 KIRMELL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2007-05-12 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 27 APRIL 2007 2007-05-01 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-05-31 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2001-06-16 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2001-06-13 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2001-03-07 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of KIRMELL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIRMELL PROPERTIES LIMITED
Trademarks
We have not found any records of KIRMELL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIRMELL PROPERTIES LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as KIRMELL PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where KIRMELL PROPERTIES LIMITED 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 KIRMELL PROPERTIES LIMITED 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 KIRMELL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B18 7AA