Kilfinichen Properties Limited WICKFORD


Kilfinichen Properties started in year 1963 as Private Limited Company with registration number 00773732. The Kilfinichen Properties company has been functioning successfully for sixty one years now and its status is active. The firm's office is based in Wickford at 34 The Broadway. Postal code: SS11 7AN. Since 4th July 2007 Kilfinichen Properties Limited is no longer carrying the name Michael Mcarthur Properties.

There is a single director in the firm at the moment - Andrew H., appointed on 29 June 1999. In addition, a secretary was appointed - Gary B., appointed on 28 February 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kilfinichen Properties Limited Address / Contact

Office Address 34 The Broadway
Town Wickford
Post code SS11 7AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00773732
Date of Incorporation Wed, 11th Sep 1963
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 61 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Gary B.

Position: Secretary

Appointed: 28 February 2018

Andrew H.

Position: Director

Appointed: 29 June 1999

Graham H.

Position: Secretary

Appointed: 01 September 2009

Resigned: 08 July 2011

John B.

Position: Secretary

Appointed: 31 August 2007

Resigned: 01 September 2009

Andrew S.

Position: Secretary

Appointed: 28 September 2001

Resigned: 31 August 2007

Thomas W.

Position: Director

Appointed: 22 January 1992

Resigned: 29 June 1999

Valerie H.

Position: Director

Appointed: 22 January 1992

Resigned: 30 June 2006

John H.

Position: Director

Appointed: 22 January 1992

Resigned: 31 December 1998

David H.

Position: Director

Appointed: 22 January 1992

Resigned: 10 April 2013

David S.

Position: Secretary

Appointed: 22 January 1992

Resigned: 28 September 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Kilfinichen Farms Limited from Wickford, England. The abovementioned PSC is classified as "a private limited company with shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kilfinichen Farms Limited

34 The Broadway, Wickford, SS11 7AN, England

Legal authority English Law
Legal form Private Limited Company With Shares
Country registered England
Place registered Companies House Register
Registration number 02387085
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Michael Mcarthur Properties July 4, 2007
John Holman Financial Services January 11, 1999

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th June 2022
filed on: 3rd, April 2023
Free Download (9 pages)

Company search