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Company Information for KIRKCROSS DEVELOPMENTS LIMITED
AGRICOLA HOUSE 5 COWPER ROAD, GILWILLY INDUSTRIAL ESTATE, PENRITH, CUMBRIA, CA11 9BN,
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Company Registration Number
06841568
Private Limited Company
Active |
Company Name | |
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KIRKCROSS DEVELOPMENTS LIMITED | |
Legal Registered Office | |
AGRICOLA HOUSE 5 COWPER ROAD GILWILLY INDUSTRIAL ESTATE PENRITH CUMBRIA CA11 9BN Other companies in CA7 | |
Company Number | 06841568 | |
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Company ID Number | 06841568 | |
Date formed | 2009-03-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 09:54:54 |
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Officer | Role | Date Appointed |
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NICHOLAS ANDREW BAILEY |
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NICKY JAMES GORDON |
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STEPHEN WILLIAM GORDON |
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ALAN POLKINGHORNE |
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MARK WALKER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENESIS HOMES (NORTH) LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
NG CONSULTANCY NORTH WEST LTD | Director | 2009-06-15 | CURRENT | 2009-06-15 | Active | |
GORDON BUILDING SERVICES LIMITED | Director | 1995-01-30 | CURRENT | 1995-01-30 | In Administration/Administrative Receiver | |
TERATUS LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
KESWICK COTTAGES LIMITED | Director | 2017-02-21 | CURRENT | 2016-11-25 | Active | |
APMW LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-29 | Active | |
ALAN POLKINGHORNE LIMITED | Director | 1991-03-01 | CURRENT | 1989-03-01 | Active | |
GENESIS HOMES (NORTH) LIMITED | Director | 2017-02-14 | CURRENT | 2016-02-16 | Active | |
FORESTRY AND AGRICULTURAL RESTORATION LTD | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
NORTH PROJECTS LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Dissolved 2016-06-14 | |
GENR8 NORTH LTD | Director | 2009-04-06 | CURRENT | 2009-04-06 | Active | |
NORTH CONTRACTORS LIMITED | Director | 2000-07-27 | CURRENT | 2000-06-16 | Dissolved 2018-07-31 |
Date | Document Type | Document Description |
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Notification of Genesis Homes (North) Limited as a person with significant control on 2018-07-26 | ||
CESSATION OF NICKY JAMES GORDON AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 06/03/24 FROM Agricola House Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN England | ||
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES | ||
Change of details for Mr Nicky James Gordon as a person with significant control on 2023-03-11 | ||
Director's details changed for Mr Mark Walker on 2023-03-11 | ||
SECRETARY'S DETAILS CHNAGED FOR MR NICKY JAMES GORDON on 2023-03-11 | ||
Director's details changed for Mr Nicky James Gordon on 2023-03-11 | ||
Director's details changed for Mr John Blue on 2023-03-11 | ||
Current accounting period shortened from 30/04/24 TO 31/03/24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
Compulsory strike-off action has been discontinued | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM Genesis House Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN United Kingdom | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM Genesis House Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES | ||
Termination of appointment of Genesis (North) Holdings Limited on 2023-03-09 | ||
SECRETARY'S DETAILS CHNAGED FOR MR NICKY GORDON on 2023-03-09 | ||
Change of details for Mr Nicky James Gordon as a person with significant control on 2023-03-09 | ||
Director's details changed for Mr Nicky James Gordon on 2022-05-01 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068415680007 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068415680007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068415680007 | |
AP03 | Appointment of Mr Nicky Gordon as company secretary on 2022-07-01 | |
TM02 | Termination of appointment of Katie Gordon on 2022-07-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
AP03 | Appointment of Mrs Katie Gordon as company secretary on 2022-04-01 | |
TM02 | Termination of appointment of Bernadette Warburton on 2022-03-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
AP03 | Appointment of Mrs Bernadette Warburton as company secretary on 2022-02-28 | |
TM02 | Termination of appointment of Joe Abernethy on 2022-02-11 | |
CH01 | Director's details changed for Mr Nicky James Gordon on 2019-09-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW BAILEY | |
PSC07 | CESSATION OF NICHOLAS ANDREW BAILEY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE MONIQUE GORDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICKY JAMES GORDON | |
AP01 | DIRECTOR APPOINTED MRS KATIE MONIQUE GORDON | |
AP01 | DIRECTOR APPOINTED MR JOHN BLUE | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Joe Abernethy as company secretary on 2019-10-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | |
AP04 | Appointment of Genesis (North) Holdings Limited as company secretary on 2019-02-01 | |
AA01 | Current accounting period extended from 31/03/19 TO 30/04/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/19 FROM Manelli House 4 Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN | |
CH01 | Director's details changed for Mr Nicholas Andrew Bailey on 2019-01-03 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068415680006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068415680007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068415680006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068415680004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM GORDON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068415680004 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM GORDON / 19/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW BAILEY / 31/08/2016 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WALKER / 10/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM GORDON / 01/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICKY JAMES GORDON / 01/12/2014 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 10/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM LACEWOOD THE SLACK WIGTON CUMBRIA CA7 0LX UNITED KINGDOM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM DALMAR HOUSE BARRAS LANE ESTATE DALSTON CARLISLE CUMBRIA CA5 7NY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WALKER / 16/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW BAILEY / 16/06/2014 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 10/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALAN POLKINGHORNE | |
AR01 | 10/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN WILLIAM GORDON | |
AP01 | DIRECTOR APPOINTED NICKY JAMES GORDON | |
SH01 | 13/12/11 STATEMENT OF CAPITAL GBP 400 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WALKER / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW BAILEY / 01/10/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | AUTHORISED CAPITAL REMOVED 01/12/2009 | |
RES01 | ADOPT ARTICLES 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW BAILEY / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WALKER / 03/11/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED MARK WALKER | |
88(2) | AD 24/04/09 GBP SI 40@1=40 GBP IC 60/100 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ISAAC GRANVILLE JAMES EDWARD WHARTON | ||
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | NICHOLAS ANDREW BAILEY AND NICOLA JANIS BAILEY |
Creditors Due Within One Year | 2012-04-01 | £ 365,062 |
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Creditors and other liabilities
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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 KIRKCROSS DEVELOPMENTS LIMITED
Called Up Share Capital | 2012-04-01 | £ 400 |
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Cash Bank In Hand | 2012-04-01 | £ 674 |
Current Assets | 2012-04-01 | £ 404,125 |
Debtors | 2012-04-01 | £ 6,278 |
Fixed Assets | 2012-04-01 | £ 899 |
Secured Debts | 2012-04-01 | £ 7,638 |
Shareholder Funds | 2012-04-01 | £ 40,262 |
Stocks Inventory | 2012-04-01 | £ 397,173 |
Tangible Fixed Assets | 2012-04-01 | £ 899 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as KIRKCROSS 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. |