Active
Company Information for KHAN PROPERTIES MANAGEMENT LIMITED
235 FOXHALL ROAD, IPSWICH, IP3 8LF,
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Company Registration Number
05284542
Private Limited Company
Active |
Company Name | ||||
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KHAN PROPERTIES MANAGEMENT LIMITED | ||||
Legal Registered Office | ||||
235 FOXHALL ROAD IPSWICH IP3 8LF Other companies in IP13 | ||||
Previous Names | ||||
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Company Number | 05284542 | |
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Company ID Number | 05284542 | |
Date formed | 2004-11-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB401739125 |
Last Datalog update: | 2024-11-05 08:17:27 |
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Officer | Role | Date Appointed |
---|---|---|
MOHAMED MAQSUD KHAN |
Officer | Role | Date Appointed | Date Resigned |
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CHARLES PETER BARRINGTON |
Company Secretary | ||
CHARLES PETER BARRINGTON |
Director | ||
DAVID RUSSELL CLEMENTS |
Director | ||
JAMES WILLIAM SERVAES |
Director | ||
JOHN NICOL SIMPSON |
Director | ||
MARTIN CHARLES EDWARD WRIGHT |
Director | ||
BIRKETTS SECRETARIES LIMITED |
Company Secretary | ||
BIRKETTS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAK REAL ESTATE LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
KHAN REAL ESTATE LIMITED | Director | 2018-02-27 | CURRENT | 2004-07-02 | Active | |
WESTERFIELD HOUSE CARE LTD | Director | 2018-02-26 | CURRENT | 2015-07-22 | Active | |
WESTERFIELD HOUSE LTD | Director | 2011-09-12 | CURRENT | 1982-10-21 | Active | |
WESTERFIELD RESIDENTIAL CARE HOME LTD | Director | 2011-08-26 | CURRENT | 1969-09-05 | Active | |
M&N IPSWICH MANAGEMENT LTD | Director | 2003-06-29 | CURRENT | 1999-03-26 | Active | |
KHAN & CO LIMITED | Director | 2002-07-17 | CURRENT | 2002-07-17 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052845420017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052845420016 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 052845420019 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 052845420018 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052845420015 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 052845420017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 052845420016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052845420014 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052845420014 | |
Change of details for Khan & Co Limited as a person with significant control on 2022-12-23 | ||
PSC05 | Change of details for Khan & Co Limited as a person with significant control on 2022-12-23 | |
Change of details for Khan & Co Limited as a person with significant control on 2022-12-23 | ||
Director's details changed for Mr Mohamed Maqsud Khan on 2022-12-23 | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES | ||
CESSATION OF KHAN & CO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Khan Towers Holdings Ltd as a person with significant control on 2022-12-23 | ||
PSC02 | Notification of Khan Towers Holdings Ltd as a person with significant control on 2022-12-23 | |
PSC07 | CESSATION OF KHAN & CO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Mohamed Maqsud Khan on 2022-12-23 | |
PSC05 | Change of details for Khan & Co Limited as a person with significant control on 2022-12-23 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
CERTNM | Company name changed east anglian student tenancies LIMITED\certificate issued on 25/11/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/22 FROM 629 Foxhall Road Ipswich IP3 8NE England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052845420015 | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052845420014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052845420014 | |
AA01 | Current accounting period shortened from 30/06/18 TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052845420013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | |
PSC02 | Notification of Khan & Co Limited as a person with significant control on 2017-09-15 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WRIGHT | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/17 FROM C/O the Lodge Great Bealings Woodbridge Suffolk IP13 6NW | |
AP01 | DIRECTOR APPOINTED MR MOHAMED MAQSUD KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SERVAES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLEMENTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARRINGTON | |
TM02 | Termination of appointment of Charles Peter Barrington on 2017-09-15 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 500000 | |
SH19 | 31/03/17 STATEMENT OF CAPITAL GBP 500000 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 24/01/2017 | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
CAP-SS | SOLVENCY STATEMENT DATED 24/01/17 | |
LATEST SOC | 20/11/16 STATEMENT OF CAPITAL;GBP 800000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 11/11/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 11/11/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 11/11/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES EDWARD WRIGHT / 19/01/2010 | |
AR01 | 11/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM SERVAES / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSSELL CLEMENTS / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER BARRINGTON / 06/01/2010 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR DAVID RUSSELL CLEMENTS | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 02/07/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 700000/800000 02/07 | |
88(2)R | AD 02/07/07--------- £ SI 100000@1=100000 £ IC 700000/800000 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES04 | £ NC 600000/700000 04/08 | |
123 | NC INC ALREADY ADJUSTED 04/08/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 04/08/05--------- SI 100000@1=100000 IC 600000/700000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 15/06/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 15/06/05--------- £ SI 599998@1=599998 £ IC 2/600000 | |
RES04 | £ NC 1000/600000 15/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED BIDEAWHILE 449 LIMITED CERTIFICATE ISSUED ON 11/01/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 18 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SHAWBROOK BANK LIMITED | ||
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. |
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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 KHAN PROPERTIES MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as KHAN PROPERTIES MANAGEMENT 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. |