Active
Company Information for JOHN D KILBY DEVELOPMENTS LIMITED
MUTFORDS, HARE STREET, BUNTINGFORD, HERTFORDSHIRE, SG9 0ED,
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Company Registration Number
06182720
Private Limited Company
Active |
Company Name | ||
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JOHN D KILBY DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
MUTFORDS HARE STREET BUNTINGFORD HERTFORDSHIRE SG9 0ED Other companies in SG9 | ||
Previous Names | ||
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Company Number | 06182720 | |
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Company ID Number | 06182720 | |
Date formed | 2007-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 09:46:03 |
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Officer | Role | Date Appointed |
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JOHN DAVID KILBY |
Officer | Role | Date Appointed | Date Resigned |
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MARGARET KILBY |
Director | ||
MARGARET KILBY |
Company Secretary | ||
BRIAN LEONARD BYRNE |
Director | ||
PATRICIA ANNE BYRNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HISTORIC COMMERCIAL VEHICLE SOCIETY(THE) | Director | 2017-09-11 | CURRENT | 1976-01-21 | Active | |
CONDOVER HOUSE MANAGEMENT COMPANY LIMITED | Director | 2016-05-01 | CURRENT | 2009-08-10 | Active | |
BYRNE & EVANS LIMITED | Director | 2015-01-01 | CURRENT | 2007-05-31 | Dissolved 2018-04-15 | |
A40 FARINA CLUB LIMITED | Director | 2008-03-18 | CURRENT | 2008-03-18 | Active | |
AEC SOCIETY LIMITED | Director | 2005-05-21 | CURRENT | 2004-03-02 | Active | |
JOHN D KILBY & CO LIMITED | Director | 2003-08-08 | CURRENT | 2003-08-08 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 18/08/24, WITH NO UPDATES | ||
Change of details for Mr John David Kilby as a person with significant control on 2023-08-25 | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES | |
Change of details for Mr John David Kilby as a person with significant control on 2018-06-11 | ||
PSC04 | Change of details for Mr John David Kilby as a person with significant control on 2018-06-11 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061827200005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
PSC07 | CESSATION OF MARGARET KILBY AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Margaret Kilby on 2017-04-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET KILBY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061827200004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061827200003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061827200004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061827200003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BYRNE | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET KILBY / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID KILBY / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE BYRNE / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LEONARD BYRNE / 26/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BYRNE / 25/05/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BYRNE / 25/05/2007 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF LEGAL CHARGE | Outstanding | SHAWBROOK BANK LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 JOHN D KILBY DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as JOHN D KILBY DEVELOPMENTS 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. |