Kempston Properties Ltd in Great Chishill ROYSTON

Kempston Properties Ltd ROYSTON

Founded in 1998, Kempston Properties, classified under reg no. 03491030 is an active company. Currently registered at 28 Barley Road SG8 8SB, Royston the company has been in the business for 26 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 21st November 2011 Kempston Properties Ltd is no longer carrying the name Drinkstone Land.

Currently there are 2 directors in the the company, namely Sandra H. and Brian H.. In addition one secretary - Sandra H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Julie C. who worked with the the company until 20 June 2011.

Kempston Properties Ltd Address / Contact

Office Address	28 Barley Road
Office Address2	Great Chishill
Town	Royston
Post code	SG8 8SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03491030
Date of Incorporation	Mon, 12th Jan 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Sandra H.

Position: Secretary

Appointed: 20 June 2011

Sandra H.

Position: Director

Appointed: 20 June 2011

Brian H.

Position: Director

Appointed: 20 June 2011

Julie C.

Position: Secretary

Appointed: 12 January 1998

Resigned: 20 June 2011

Iain M.

Position: Director

Appointed: 12 January 1998

Resigned: 20 June 2011

Macgregor M.

Position: Director

Appointed: 12 January 1998

Resigned: 20 June 2011

Kevin B.

Position: Nominee Secretary

Appointed: 12 January 1998

Resigned: 12 January 1998

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Brian H. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Sandra H. This PSC has significiant influence or control over the company,.

Brian H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Sandra H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Drinkstone Land	November 21, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	60 939	109 074	79 830
Current Assets	78 040	123 144	93 240
Debtors	17 101	14 070	13 410
Net Assets Liabilities	1 776 514	1 927 759	2 111 992
Property Plant Equipment	2 498 582	3 537 663	3 535 778

Other
Accumulated Depreciation Impairment Property Plant Equipment	34 463	36 536	38 421
Average Number Employees During Period	2	2	2
Creditors	589 969	1 500 709	1 246 828
Increase From Depreciation Charge For Year Property Plant Equipment		2 073	1 885
Net Current Assets Liabilities	-131 206	-108 481	-176 206
Number Shares Issued Fully Paid		1 000	1 000
Par Value Share		1	1
Property Plant Equipment Gross Cost	2 533 045	3 574 199
Provisions For Liabilities Balance Sheet Subtotal	893	714	752
Total Assets Less Current Liabilities	2 367 376	3 429 182	3 359 572
Total Additions Including From Business Combinations Property Plant Equipment		1 041 154

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 15th, March 2018	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 15th, March 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 15th, March 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 5th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 12th January 2016 with full list of members filed on: 9th, February 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 9th February 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 24th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 12th January 2015 with full list of members filed on: 12th, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 22nd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 12th January 2014 with full list of members filed on: 25th, February 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 25th February 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 13th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 12th January 2013 with full list of members filed on: 28th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 22nd, May 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 12th January 2012 with full list of members filed on: 15th, January 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 21st, July 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to Wednesday 12th January 2011 with full list of members filed on: 15th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 12th, July 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to Tuesday 12th January 2010 with full list of members filed on: 24th, February 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 9th, October 2009	accounts	Free Download (14 pages)
363a	Annual return made up to Monday 2nd March 2009 filed on: 2nd, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 30th, October 2008	accounts	Free Download (15 pages)
363a	Annual return made up to Wednesday 13th February 2008 filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 13th February 2008 filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (15 pages)
363a	Annual return made up to Tuesday 23rd January 2007 filed on: 23rd, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 23rd January 2007 filed on: 23rd, January 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 2nd, August 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 2nd, August 2006	accounts	Free Download (12 pages)
363a	Annual return made up to Friday 27th January 2006 filed on: 27th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 27th January 2006 filed on: 27th, January 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 11th, August 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 11th, August 2005	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 26th January 2005 filed on: 26th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 26th January 2005 filed on: 26th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (14 pages)
363s	Annual return made up to Monday 9th February 2004 filed on: 9th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 9th February 2004 filed on: 9th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 9th February 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 27th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 27th, October 2003	accounts	Free Download (13 pages)
363s	Annual return made up to Sunday 9th February 2003 filed on: 9th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 9th February 2003 filed on: 9th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 28th, October 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 28th, October 2002	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 7th February 2002 filed on: 7th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 7th February 2002 filed on: 7th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 10th, May 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 10th, May 2001	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 2nd February 2001 filed on: 2nd, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 2nd February 2001 filed on: 2nd, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 31st, October 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 31st, October 2000	accounts	Free Download (11 pages)
363s	Annual return made up to Monday 28th February 2000 filed on: 28th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 28th February 2000 filed on: 28th, February 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 10th, November 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 10th, November 1999	accounts	Free Download (1 page)
363s	Annual return made up to Sunday 24th January 1999 filed on: 24th, January 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 24th January 1999 filed on: 24th, January 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 29th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 29th, October 1998	accounts	Free Download (1 page)

Kempston Properties Ltd ROYSTON

Kempston Properties Ltd Address / Contact

Company Information / Profile

Company staff

Sandra H.

Sandra H.

Brian H.

Julie C.

Iain M.

Macgregor M.

Kevin B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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