Kvs Properties Limited in Moira Road LISBURN

Kvs Properties Limited LISBURN

Founded in 2003, Kvs Properties, classified under reg no. NI046853 is an active company. Currently registered at Lissue Industrial Estate BT28 2RF, Lisburn the company has been in the business for 21 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

Currently there are 3 directors in the the firm, namely Philip M., Jonathan B. and Stuart C.. In addition one secretary - Philip M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Elizabeth C. who worked with the the firm until 30 June 2023.

Kvs Properties Limited Address / Contact

Office Address	Lissue Industrial Estate
Office Address2	Moira Road
Town	Lisburn
Post code	BT28 2RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI046853
Date of Incorporation	Thu, 12th Jun 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Philip M.

Position: Secretary

Appointed: 30 June 2023

Philip M.

Position: Director

Appointed: 01 June 2019

Jonathan B.

Position: Director

Appointed: 01 June 2019

Stuart C.

Position: Director

Appointed: 30 June 2003

Victoria H.

Position: Director

Appointed: 30 June 2003

Resigned: 31 May 2019

Kathryn C.

Position: Director

Appointed: 30 June 2003

Resigned: 31 May 2019

James C.

Position: Director

Appointed: 30 June 2003

Resigned: 30 June 2023

Elizabeth C.

Position: Director

Appointed: 30 June 2003

Resigned: 30 June 2023

Dorothy K.

Position: Director

Appointed: 12 June 2003

Resigned: 30 June 2003

Malcolm H.

Position: Director

Appointed: 12 June 2003

Resigned: 30 June 2003

Elizabeth C.

Position: Secretary

Appointed: 12 June 2003

Resigned: 30 June 2023

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is James C. This PSC and has 25-50% shares.

James C.

Notified on	1 June 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/06/30 filed on: 30th, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/06/30 filed on: 30th, March 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2021/06/30 filed on: 4th, March 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2020/06/30 filed on: 2nd, July 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2019/06/30 filed on: 19th, March 2020	accounts	Free Download (11 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 9th, July 2019	resolution	Free Download (1 page)
SH19	12500.00 GBP is the capital in company's statement on 2019/07/09 filed on: 9th, July 2019	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 9th, July 2019	capital	Free Download (1 page)
AA	Small company accounts made up to 2018/06/30 filed on: 21st, March 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 23rd, March 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 18th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/12 filed on: 13th, June 2016	annual return	Free Download (6 pages)
SH01	12500.00 GBP is the capital in company's statement on 2016/06/13	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 15th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/12 filed on: 19th, June 2015	annual return	Free Download (6 pages)
SH01	12500.00 GBP is the capital in company's statement on 2015/06/19	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 31st, March 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/12 filed on: 17th, June 2014	annual return	Free Download (6 pages)
SH01	12500.00 GBP is the capital in company's statement on 2014/06/17	capital
AA	Small company accounts made up to 2013/06/30 filed on: 3rd, April 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/12 filed on: 18th, June 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2012/06/30 filed on: 14th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/12 filed on: 25th, June 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2011/06/30 filed on: 28th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/13 filed on: 14th, November 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/12 filed on: 20th, June 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2010/06/30 filed on: 23rd, March 2011	accounts	Free Download (12 pages)
SH02	Sub-division of shares on 2010/12/03 filed on: 10th, January 2011	capital	Free Download (5 pages)
SH01	12500.00 GBP is the capital in company's statement on 2010/12/03 filed on: 10th, January 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, January 2011	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, January 2011	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, January 2011	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, January 2011	resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/06/12 filed on: 5th, July 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2009/06/30 filed on: 24th, March 2010	accounts	Free Download (6 pages)
371S(NI)	12/06/09 annual return shuttle filed on: 7th, July 2009	annual return	Free Download (6 pages)
AC(NI)	30/06/08 annual accts filed on: 7th, April 2009	accounts	Free Download (6 pages)
371S(NI)	12/06/08 annual return shuttle filed on: 11th, July 2008	annual return	Free Download (6 pages)
AC(NI)	31/07/07 annual accts filed on: 13th, June 2008	accounts	Free Download (7 pages)
233(NI)	Change of ARD filed on: 29th, February 2008	accounts	Free Download (1 page)
371S(NI)	12/06/07 annual return shuttle filed on: 18th, June 2007	annual return	Free Download (6 pages)
AC(NI)	31/07/06 annual accts filed on: 15th, March 2007	accounts	Free Download (6 pages)
371S(NI)	12/06/06 annual return shuttle filed on: 19th, July 2006	annual return	Free Download (6 pages)
AC(NI)	31/07/05 annual accts filed on: 3rd, February 2006	accounts	Free Download (14 pages)
371S(NI)	12/06/05 annual return shuttle filed on: 8th, July 2005	annual return	Free Download (5 pages)
AC(NI)	31/07/04 annual accts filed on: 12th, January 2005	accounts	Free Download (14 pages)
371S(NI)	12/06/04 annual return shuttle filed on: 23rd, July 2004	annual return	Free Download (7 pages)
G98-2(NI)	Return of allot of shares filed on: 10th, September 2003	capital
233(NI)	Change of ARD filed on: 11th, August 2003	accounts
133(NI)	Not of incr in nom cap filed on: 11th, August 2003	capital
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 11th, August 2003	resolution	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 11th, August 2003	incorporation	Free Download (17 pages)
UDM+A(NI)	Updated mem and arts filed on: 9th, July 2003	incorporation	Free Download (17 pages)
UDM+A(NI)	Updated mem and arts filed on: 8th, July 2003	incorporation
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 8th, July 2003	resolution
MEM(NI)	Memorandum filed on: 12th, June 2003	incorporation
ARTS(NI)	Articles filed on: 12th, June 2003	incorporation

Kvs Properties Limited LISBURN

Kvs Properties Limited Address / Contact

Company Information / Profile

Company staff

Philip M.

Philip M.

Jonathan B.

Stuart C.

Victoria H.

Kathryn C.

James C.

Elizabeth C.

Dorothy K.

Malcolm H.

Elizabeth C.

People with significant control

Company filings

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