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Home > England & Wales Companies > KIRBY FIELDS ROADS FUND LTD
Company Information for

KIRBY FIELDS ROADS FUND LTD

CAERI, HASTINGS ROAD, KIRBY MUXLOE, LEICESTERSHIRE, LE9 2EE,
Company Registration Number
05516059
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Kirby Fields Roads Fund Ltd
KIRBY FIELDS ROADS FUND LTD was founded on 2005-07-22 and has its registered office in Kirby Muxloe. The organisation's status is listed as "Active". Kirby Fields Roads Fund Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KIRBY FIELDS ROADS FUND LTD
 
Legal Registered Office
CAERI
HASTINGS ROAD
KIRBY MUXLOE
LEICESTERSHIRE
LE9 2EE
Other companies in LE9
 
Filing Information
Company Number 05516059
Company ID Number 05516059
Date formed 2005-07-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-08 22:18:31
Primary Source:Companies House
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Company Officers of KIRBY FIELDS ROADS FUND LTD

Current Directors
Officer Role Date Appointed
MAYNARD WILLIAM DAVISON
 Company Secretary 2018-01-22
ANTONY FRANCIS ABBEY
 Director 2017-02-10
DAVID MICHAEL BARON
 Director 2017-01-16
GILVRIE BARON
 Director 2005-07-25
RICHARD ANTHONY BOWLER
 Director 2017-02-17
JENNIFER ALLISON COLLOBY
 Director 2017-02-09
ALFRED PETER COOPER
 Director 2005-07-25
MAYNARD WILLIAM DAVISON
 Director 2017-02-10
NICOLA JAYNE DRONFIELD
 Director 2017-02-17
STEPHEN FOSTER
 Director 2017-02-14
TIMOTHY JOHN GRAY
 Director 2017-12-08
ANGELA MARJORY HOLLINGTON
 Director 2017-02-24
MICHAEL LANE SPOUGE
 Director 2005-07-25
BRIAN FRASER PACKER
 Director 2017-02-17
STEVEN EDWARD ROWBOTHAM
 Director 2017-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
GILVRIE BARON
 Company Secretary 2005-07-25 2018-01-22
CHRISTOPHER HAWKINS BUCKINGHAM
 Director 2005-07-25 2017-01-16
DESMOND NORMAN JARVIS
 Director 2009-05-06 2016-03-01
CHRISTINE ELIZABETH WALTON
 Director 2006-12-14 2015-02-10
ANDREW JEFFREY NORTON
 Director 2009-05-06 2011-06-03
LESLIE FREDERICK BOWLES
 Director 2006-12-08 2010-12-15
DAVID PRINCE
 Director 2008-09-01 2010-02-10
PETER GEOFFREY REEVES
 Director 2005-07-25 2010-02-10
JANET EVELYN MARY WHITEHEAD
 Director 2005-07-25 2009-02-10
STEVEN ARTHUR HARRIS
 Director 2005-07-25 2008-04-22
MICHAEL DAVID REED
 Director 2005-07-25 2008-03-19
STEPHEN DAVID SHORT
 Director 2005-07-25 2006-09-27
POWRIE APPLEBY (SECRETARIES) LTD
 Company Secretary 2005-07-22 2005-08-01
PA CORPORATE SERVICES LTD
 Director 2005-07-22 2005-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY FRANCIS ABBEY HELATON SERVICES LTD Director 2011-03-15 CURRENT 2011-03-15 Active
RICHARD ANTHONY BOWLER RESOLUTE RESIDENTIAL HOLDINGS LIMITED Director 2018-02-12 CURRENT 2017-07-04 Active - Proposal to Strike off
RICHARD ANTHONY BOWLER MIDLAND RED NORTH LIMITED Director 2000-07-27 CURRENT 1994-08-17 Dissolved 2014-11-18
TIMOTHY JOHN GRAY ORCHID HOLDCO 1 LIMITED Director 2017-04-07 CURRENT 2017-01-16 Liquidation
TIMOTHY JOHN GRAY OPTILAN (UK) LIMITED Director 2008-03-28 CURRENT 1992-05-19 Liquidation
TIMOTHY JOHN GRAY OPTILAN GROUP LIMITED Director 2008-03-19 CURRENT 2008-02-20 Active - Proposal to Strike off
STEVEN EDWARD ROWBOTHAM GENERAL DYNAMICS EUROPEAN FINANCE LIMITED Director 2014-09-19 CURRENT 2013-12-13 Active
STEVEN EDWARD ROWBOTHAM GENERAL DYNAMICS GLOBAL HOLDINGS LIMITED Director 2013-11-18 CURRENT 2013-11-18 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
2024-07-28CONFIRMATION STATEMENT MADE ON 14/07/24, WITH NO UPDATES
2023-08-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-14CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-04-19DIRECTOR APPOINTED MR NEIL ANDREW SMART
2023-04-15Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-04-15Memorandum articles filed
2023-04-06APPOINTMENT TERMINATED, DIRECTOR ANTONY FRANCIS ABBEY
2023-04-06APPOINTMENT TERMINATED, DIRECTOR GILVRIE BARON
2023-04-06APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY BOWLER
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANE SPOUGE
2021-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN GRAY
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN EDWARD ROWBOTHAM
2019-03-06AA01Current accounting period extended from 31/07/19 TO 31/12/19
2019-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JAYNE DRONFIELD
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-04-19AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/18 FROM Pine Garth Forest Drive Kirby Muxloe Leicestershire LE9 2EA
2018-01-23AP03Appointment of Mr Maynard William Davison as company secretary on 2018-01-22
2018-01-23TM02Termination of appointment of Gilvrie Baron on 2018-01-22
2017-12-08AP01DIRECTOR APPOINTED MR TIMOTHY JOHN GRAY
2017-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02AP01DIRECTOR APPOINTED DR ANGELA MARJORY HOLLINGTON
2017-02-24AP01DIRECTOR APPOINTED MR STEVEN EDWARD ROWBOTHAM
2017-02-20AP01DIRECTOR APPOINTED MRS NICOLA JAYNE DRONFIELD
2017-02-20AP01DIRECTOR APPOINTED MR RICHARD ANTHONY BOWLER
2017-02-20AP01DIRECTOR APPOINTED MR BRIAN FRASER PACKER
2017-02-14AP01DIRECTOR APPOINTED MR STEPHEN FOSTER
2017-02-13AP01DIRECTOR APPOINTED MR MAYNARD WILLIAM DAVISON
2017-02-13AP01DIRECTOR APPOINTED MR ANTONY FRANCIS ABBEY
2017-02-13AP01DIRECTOR APPOINTED MRS JENNIFER ALLISON COLLOBY
2017-01-18AP01DIRECTOR APPOINTED MR DAVID MICHAEL BARON
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAWKINS BUCKINGHAM
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-05-05AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND JARVIS
2015-07-24AR0122/07/15 NO MEMBER LIST
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WALTON
2015-04-27AA31/07/14 TOTAL EXEMPTION FULL
2014-07-29AR0122/07/14 NO MEMBER LIST
2014-06-23AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/13
2014-04-29AA31/07/13 TOTAL EXEMPTION FULL
2013-07-23AR0122/07/13 NO MEMBER LIST
2013-04-17AA31/07/12 TOTAL EXEMPTION FULL
2012-07-24AR0122/07/12 NO MEMBER LIST
2012-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2012 FROM WASHINGTON HOUSE, FOREST DRIVE KIRBY MUXLOE LEICESTERSHIRE LE9 2EA
2012-02-29AA31/07/11 TOTAL EXEMPTION FULL
2011-07-28AR0122/07/11 NO MEMBER LIST
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NORTON
2011-01-19AA31/07/10 TOTAL EXEMPTION FULL
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE BOWLES
2010-07-22AR0122/07/10 NO MEMBER LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH WALTON / 22/07/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEFFREY NORTON / 22/07/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LANE SPOUGE / 22/07/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND NORMAN JARVIS / 22/07/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFRED PETER COOPER / 22/07/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAWKINS BUCKINGHAM / 21/07/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE FREDERICK BOWLES / 22/07/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GILVRIE BARON / 22/07/2010
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER REEVES
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PRINCE
2009-11-11AA31/07/09 TOTAL EXEMPTION FULL
2009-07-24363aANNUAL RETURN MADE UP TO 22/07/09
2009-06-05288aDIRECTOR APPOINTED ANDREW JEFFREY NORTON
2009-05-19288aDIRECTOR APPOINTED DESMOND NORMAN JARVIS
2009-02-18AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR JANET WHITEHEAD
2008-09-03288aDIRECTOR APPOINTED DAVID PRINCE
2008-07-25363aANNUAL RETURN MADE UP TO 22/07/08
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR STEVEN HARRIS
2008-03-20AA31/07/07 TOTAL EXEMPTION FULL
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL REED
2007-07-24363aANNUAL RETURN MADE UP TO 22/07/07
2007-06-29287REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 41A FRIAR LANE LEICESTER LE1 5RB
2007-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-01-17288aNEW DIRECTOR APPOINTED
2006-12-19288aNEW DIRECTOR APPOINTED
2006-10-06288bDIRECTOR RESIGNED
2006-08-08363aANNUAL RETURN MADE UP TO 22/07/06
2005-09-19MISCMEMBERSHIP APPLICATION
2005-09-19MISCMEMBERSHIP APPLICATION
2005-09-19MISCMEMBERSHIP APPLICATION
2005-09-19MISCMEMBERSHIP APPLICATION
2005-09-19MISCMEMBERSHIP APPLICATION
2005-09-19288bSECRETARY RESIGNED
2005-09-19MISCMEMBERSHIP APPLICATION
2005-09-19MISCMEMBERSHIP APPLICATION
2005-09-19287REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 41 FRIAR LANE LEICESTER LEICESTERSHIRE LE1 5RB
2005-09-19MISCMEMBERSHIP APPLICATION
2005-09-19MISCMEMBERSHIP APPLICATION
2005-09-14288aNEW DIRECTOR APPOINTED
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-30288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to KIRBY FIELDS ROADS FUND 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 KIRBY FIELDS ROADS FUND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KIRBY FIELDS ROADS FUND LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 KIRBY FIELDS ROADS FUND LTD

Intangible Assets
Patents
We have not found any records of KIRBY FIELDS ROADS FUND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KIRBY FIELDS ROADS FUND LTD
Trademarks
We have not found any records of KIRBY FIELDS ROADS FUND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIRBY FIELDS ROADS FUND 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 (98000 - Residents property management) as KIRBY FIELDS ROADS FUND LTD are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where KIRBY FIELDS ROADS FUND 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 KIRBY FIELDS ROADS FUND 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 KIRBY FIELDS ROADS FUND LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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