Active
Company Information for KINLOCH COURT INVESTMENTS LIMITED
Number One, Waterton Park, Bridgend, CF31 3BF,
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Company Registration Number
06469442
Private Limited Company
Active |
Company Name | |
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KINLOCH COURT INVESTMENTS LIMITED | |
Legal Registered Office | |
Number One Waterton Park Bridgend CF31 3BF Other companies in CF31 | |
Company Number | 06469442 | |
---|---|---|
Company ID Number | 06469442 | |
Date formed | 2008-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2020-09-30 | |
Account next due | 2022-12-27 | |
Latest return | 2022-02-22 | |
Return next due | 2023-03-08 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-02-22 04:29:00 |
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Officer | Role | Date Appointed |
---|---|---|
MARC RENE JEHU |
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SIMON PAUL JEHU |
||
ANDREW RICHARD LYCETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MICHAEL WALTERS |
Company Secretary | ||
FRANK RICHARD BOOTH |
Director | ||
PHILIP JOHN BOOTH |
Director | ||
ROWLAND JOHN ROBERTS |
Director | ||
DAVID MICHAEL WALTERS |
Director | ||
NIGEL EVANS |
Director | ||
PHILIP LINDSAY MORGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COGAN HILL LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active - Proposal to Strike off | |
ANTWERP DEVELOPMENTS LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Liquidation | |
JEHU (LANGSTONE) LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
JEHU ENERGY SOLUTIONS LIMITED | Director | 2011-06-03 | CURRENT | 2011-06-03 | Active | |
REDI 200 LIMITED | Director | 2011-01-27 | CURRENT | 2010-07-12 | Active - Proposal to Strike off | |
JEHU GROUP LIMITED | Director | 2008-11-20 | CURRENT | 2008-11-20 | In Administration | |
JEHU CIVILS LIMITED | Director | 2008-02-01 | CURRENT | 2007-11-27 | Liquidation | |
WATERSTONE ESTATES (WAUNCEIRCH) LIMITED | Director | 2007-10-17 | CURRENT | 2007-05-30 | Dissolved 2017-07-04 | |
WATERTON PARK MANAGEMENT COMPANY LIMITED | Director | 2006-01-17 | CURRENT | 1999-10-06 | Active - Proposal to Strike off | |
WATERSTONE HOMES (CROSS HANDS) LIMITED | Director | 2005-03-24 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
WATERSTONE ESTATES LIMITED | Director | 2004-01-14 | CURRENT | 2003-10-30 | Liquidation | |
WATERSTONE HOMES LIMITED | Director | 2001-04-05 | CURRENT | 2001-03-12 | In Administration | |
JEHU PROJECT SERVICES LIMITED | Director | 1995-03-14 | CURRENT | 1995-03-14 | In Administration | |
51 LATITUDE MANAGEMENT COMPANY LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active - Proposal to Strike off | |
JEHU GROUP LIMITED | Director | 2008-11-20 | CURRENT | 2008-11-20 | In Administration | |
WATERSTONE ESTATES (WAUNCEIRCH) LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Dissolved 2017-07-04 | |
WATERTON PARK BUILDINGS AND ESTATES MANCO LIMITED | Director | 2007-03-02 | CURRENT | 2007-03-02 | Active | |
WATERSTONE HOMES (CROSS HANDS) LIMITED | Director | 2005-03-24 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
WATERSTONE ESTATES LIMITED | Director | 2004-01-14 | CURRENT | 2003-10-30 | Liquidation | |
WATERSTONE HOMES LIMITED | Director | 2001-04-05 | CURRENT | 2001-03-12 | In Administration | |
JEHU PROJECT SERVICES LIMITED | Director | 1995-03-14 | CURRENT | 1995-03-14 | In Administration | |
ARDWYN WALK MANAGEMENT COMPANY LIMITED | Director | 2017-10-08 | CURRENT | 2015-10-13 | Active | |
JEHU CIVILS LIMITED | Director | 2017-07-26 | CURRENT | 2007-11-27 | Liquidation | |
THE HOWELLS REACH MANAGEMENT COMPANY LIMITED | Director | 2016-12-20 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
WATERSTONE ESTATES LIMITED | Director | 2016-11-01 | CURRENT | 2003-10-30 | Liquidation | |
JEHU PROJECT SERVICES LIMITED | Director | 2016-02-22 | CURRENT | 1995-03-14 | In Administration | |
WATERSTONE HOMES LIMITED | Director | 2016-02-22 | CURRENT | 2001-03-12 | In Administration | |
COGAN HILL LIMITED | Director | 2016-02-02 | CURRENT | 2011-12-09 | Active - Proposal to Strike off | |
JEHU GROUP LIMITED | Director | 2016-02-01 | CURRENT | 2008-11-20 | In Administration |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Previous accounting period shortened from 30/09/21 TO 29/09/21 | ||
AA01 | Previous accounting period shortened from 30/09/21 TO 29/09/21 | |
CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/03/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD LYCETT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
SH03 | Purchase of own shares | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD LYCETT | |
AP01 | DIRECTOR APPOINTED MR MARC RENE JEHU | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon Paul Jehu on 2015-12-31 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | Previous accounting period shortened from 30/09/15 TO 31/03/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOOTH | |
TM02 | Termination of appointment of David Michael Walters on 2014-09-29 | |
AP01 | DIRECTOR APPOINTED SIMON PAUL JEHU | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/14 FROM Temple Point 1 Temple Row Birmingham West Midlands B2 5LG United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROWLAND ROBERTS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 2 OLDFIELD ROAD BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ | |
AR01 | 10/01/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 10/01/13 FULL LIST | |
AA01 | CURREXT FROM 30/06/2012 TO 30/09/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 10/01/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL WALTERS / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WALTERS / 15/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 10/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM TY ATEBION, 2 OLD FIELD ROAD BOCAM PARK BRIDGEND CF35 5LJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WALTERS / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WALTERS / 15/03/2010 | |
AR01 | 10/01/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL EVANS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WALTERS / 09/07/2009 | |
288a | DIRECTOR APPOINTED DAVID MICHAEL WALTERS | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EVANS / 01/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP MORGAN | |
288a | DIRECTOR APPOINTED PHILIP BOOTH | |
288a | DIRECTOR APPOINTED FRANK RICHARD BOOTH | |
288a | DIRECTOR APPOINTED NIGEL RODERICK EVANS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED PHILIP LINDSAY MORGAN | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 30/06/2009 | |
88(2) | AD 10/01/08-10/01/08 GBP SI 60@1=60 GBP IC 40/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY |
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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 KINLOCH COURT INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as KINLOCH COURT INVESTMENTS 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. |