Kirkness House Limited

Company Registration Number: 04546551

Company registered in England and Wales

Approximate Location Map

Registered Address

1 BELMONT
BATH
BA1 5DZ

There are 128 companies currently registered at this postcode, including this one.

All companies at BA1 5DZ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Kirkness House Limited is a Private Company Limited by Shares first registered on 26 September 2002. Its current registered address is in Bath.

Registration Data

Company Number

04546551

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2018

Accounts Next Due

31 May 2020

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£2,300£0£0£2,300£0
Current Assets £0£0£0£0£0£10£10£5,798£2,855£5,250£2,427£7,409
of which Cash £0£0£0£0£0£0£0£5,788£2,855£5,250£2,417£7,399
Total Assets £0£0£0£0£0£10£10£8,098£2,855£5,250£4,727£7,409
Current Liabilities £0£0£0£0£0£2,300£2,300£1,189£5,311£5,352£587£2,859
Net Current Assets £0£0£0£0£0£-2,290£-2,290£4,609£-2,456£-102£1,840£4,550
Total Net Worth £0£0£0£0£0£10£10£6,909£-146£2,208£4,140£6,850

Previous Names

No previous names

Company Officers

  • PERRY, Martin

    Secretary

    Appointed on 5 August 2010

     

    1
    Belmont
    Bath
    BA1 5DZ
    United Kingdom

  • PREEDY, Graeme Arthur

    Director

    Appointed on 14 January 2008

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1961

    Ground Floor Apartment
    11 Edward Street
    Bath
    Somerset
    BA2 4DH

  • JEFFRIES, Stephen

    Secretary

    Appointed on 26 September 2002

    Resigned on 10 November 2009

    Courtyard Apartment
    11a Edward Street, Bathwick
    Bath
    BA2 4DU

  • PENGELLY, Karen Jane

    Secretary

    Appointed on 10 November 2009

    Resigned on 5 August 2010

    19
    Lyncombe Hill
    Bath
    Somerset
    BA2 4PF

  • PRESTIDGE, Tim, Dr

    Director

    Appointed on 26 September 2002

    Resigned on 14 January 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1971

    First Floor Apartment
    11 Edward Street, Bathwick
    Bath
    BA2 4DU

This information was most recently updated 24/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 September 2018 [View PDF]

    Action Date: 25 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7DT7CX7. Transaction: MzIxMzc4NTYxNWFkaXF6a2N4.

  2. 21 May 2018 Accounts for a dormant company made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X76E2TWR. Transaction: MzIwNTM4NzAyOGFkaXF6a2N4.

  3. 25 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DJV4KA. Transaction: MzE4MzgwNzg3OGFkaXF6a2N4.

  4. 19 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66SXTZS. Transaction: MzE3NjE2NzgxOGFkaXF6a2N4.

  5. 7 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F0479C. Transaction: MzE1Njg3NTU5NmFkaXF6a2N4.

  6. 12 February 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X50LKTT4. Transaction: MzE0MTc4OTcyNGFkaXF6a2N4.

  7. 4 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F82GOP. Transaction: MzEzMDQxMzQxNmFkaXF6a2N4.

  8. 15 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46RH6JN. Transaction: MzEyMjg2MzY0N2FkaXF6a2N4.

  9. 5 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS84BS. Transaction: MzEwNzAwNjE4N2FkaXF6a2N4.

  10. 15 October 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2ISGSMH. Transaction: MzA4Njk4NTY1NGFkaXF6a2N4.

  11. 11 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPULIP. Transaction: MzA4NDg2MDc3N2FkaXF6a2N4.

  12. 15 October 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1JEH169. Transaction: MzA2NTc2MDE5MmFkaXF6a2N4.

  13. 24 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1HUI0IA. Transaction: MzA2NDYxNDkyOGFkaXF6a2N4.

  14. 18 November 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AMEPFZBO. Transaction: MzA0NzM5OTQ4NmFkaXF6a2N4.

  15. 16 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XRRD3XLD. Transaction: MzA0MzkyODE4MGFkaXF6a2N4.

  16. 14 February 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A9ZVFRK3. Transaction: MzAzMjE2MDE3N2FkaXF6a2N4.

  17. 9 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X7T2AN84. Transaction: MzAyMjk1MjQ1NmFkaXF6a2N4.

  18. 8 September 2010 Registered office address changed from Kirkness House, 11 Edward Street Bathwick Bath BA2 4DU on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Address. Type: AD01. Barcode: X7T28N82. Transaction: MzAyMjk1MjI4N2FkaXF6a2N4.

  19. 8 September 2010 Director's details changed for Graeme Arthur Preedy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7T29N83. Transaction: MzAyMjk1MjI0NWFkaXF6a2N4.

  20. 5 August 2010 Appointment of Mr Martin Perry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTLOTMAO. Transaction: MzAyMDg0MjA3MWFkaXF6a2N4.

  21. 5 August 2010 Termination of appointment of Karen Pengelly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTLHCMA0. Transaction: MzAyMDg0MTQwNGFkaXF6a2N4.

  22. 24 February 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: RV20AHS7. Transaction: MzAxMDE4Mjg2M2FkaXF6a2N4.

  23. 9 February 2010 Appointment of Karen Jane Pengelly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AAOL4H7L. Transaction: MzAwOTAzODAxNmFkaXF6a2N4.

  24. 30 November 2009 Termination of appointment of Stephen Jeffries as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AX7MQF9E. Transaction: MzAwMzk0NDQ0M2FkaXF6a2N4.

  25. 24 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEXE0DJI. Transaction: MjA0MjA2NzI5MWFkaXF6a2N4.

  26. 27 October 2008 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AV2BY48S. Transaction: MjAxNjQ2NzQyOGFkaXF6a2N4.

  27. 18 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSDO0370. Transaction: MjAxMzYwMTYwMWFkaXF6a2N4.

  28. 24 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk1Njk5NWFkaXF6a2N4.

  29. 17 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDc2ODU4OGFkaXF6a2N4.

  30. 15 October 2007 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU5MDk5MmFkaXF6a2N4.

  31. 11 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIwODg1NGFkaXF6a2N4.

  32. 7 November 2006 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDMzMzQyOGFkaXF6a2N4.

  33. 12 September 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjIyOTY3M2FkaXF6a2N4.

  34. 23 November 2005 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA3NDYxMjEyMmFkaXF6a2N4.

  35. 31 August 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTgyMzgyOGFkaXF6a2N4.

  36. 31 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjI4Njk3MmFkaXF6a2N4.

  37. 31 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2Njg4NDY0NmFkaXF6a2N4.

  38. 31 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1MzM2NjI5NmFkaXF6a2N4.

  39. 31 August 2005 Registered office changed on 31/08/05 from: kirkness house 11 edward street bath BA2 4DU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzI4NDMzNWFkaXF6a2N4.

  40. 20 September 2004 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1Nzk0ODg0MWFkaXF6a2N4.

  41. 16 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU3NDI5MWFkaXF6a2N4.

  42. 27 April 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2ODE2MjQxMmFkaXF6a2N4.

  43. 25 September 2003 Accounting reference date shortened from 30/09/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDc1MDMxN2FkaXF6a2N4.

  44. 25 September 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODIzNDE0M2FkaXF6a2N4.

  45. 26 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDc3NjAxMmFkaXF6a2N4.

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34.236.216.93 Fri, 18 Oct 2019 08:17:51 +0100