KIRKBY HOMES (SUNNINGDALE) LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

KIRKBY HOMES (SUNNINGDALE) LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
KIRKBY HOMES (SUNNINGDALE) LIMITED was incorporated 10 years ago on 07/10/2013 and has the registered number: 08721506. The accounts status is FULL.

KIRKBY HOMES (SUNNINGDALE) LIMITED - SOUTHAMPTON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2017

Registered Office

OFFICE D BERESFORD HOUSE
SOUTHAMPTON
SO14 2AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2018 19/09/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERRY MARSH Nov 1981 British Director 2019-04-03 CURRENT
MR TERRY JOHN PROSSER Mar 1976 British Director 2015-06-19 UNTIL 2018-09-03 RESIGNED
MR GARY THOMAS LEVER Feb 1955 British Director 2013-10-07 UNTIL 2015-06-19 RESIGNED
MR THOMAS CHARLES LE MAISTRE Apr 1981 British Director 2016-02-22 UNTIL 2019-03-29 RESIGNED
MR DAVID STRUTHERS KIRKBY Feb 1974 British Director 2013-10-07 UNTIL 2013-11-18 RESIGNED
MR TERRY JOHN PROSSER Secretary 2013-10-07 UNTIL 2018-09-03 RESIGNED
MR DAVID STRUTHERS KIRKBY Feb 1974 British Director 2014-01-18 UNTIL 2019-04-10 RESIGNED
MR DAVID RICHARD POWNCEBY Sep 1966 British Director 2018-07-05 UNTIL 2019-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir David Roderick Kirch 2016-04-06 7/1936 Southampton   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GTL PROPERTIES LIMITED CHELMSFORD ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GUPI PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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PURPLE TURKEY LIMITED CHELMSFORD ENGLAND Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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MARBLE COUNTY LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GUPI (TF) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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GURNARD PINES ESTATE MANAGEMENT LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

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CompanyName Address Company Status Accounts Status Main Company Activity
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THE MEETING HOUSE LIMITED SOUTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
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MKMC INVESTMENTS LTD SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
2 BURSTON ROAD LIMITED SOUTHAMPTON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HARBOUR BOARD OFFICE LIMITED SOUTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
3C CAPITAL LTD SOUTHAMPTON ENGLAND Active DORMANT 61900 - Other telecommunications activities
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