Kilnhouse Properties Limited in BARWELL - LE9 8DR

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Kilnhouse Properties Limited BARWELL

Kilnhouse Properties started in year 2001 as Private Limited Company with registration number 04317471. The Kilnhouse Properties company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Barwell at 78 High Street. Postal code: LE9 8DR.

At present there are 2 directors in the the company, namely Jeremy H. and Daniel P.. In addition one secretary - Jeremy H. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Kilnhouse Properties Limited Address / Contact

Office Address	78 High Street
Town	Barwell
Post code	LE9 8DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04317471
Date of Incorporation	Tue, 6th Nov 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated	Sun, 6th Nov 2022

Company staff

Jeremy H.

Position: Director

Appointed: 06 November 2001

Jeremy H.

Position: Secretary

Appointed: 06 November 2001

Daniel P.

Position: Director

Appointed: 06 November 2001

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 06 November 2001

Resigned: 06 November 2001

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 06 November 2001

Resigned: 06 November 2001

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Daniel P. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Jeremy H. This PSC has significiant influence or control over the company,.

Daniel P.

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

Jeremy H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2011-04-01	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Net Worth	449 147		457 730	432 131	447 748	166 379	145 723

Balance Sheet
Cash Bank In Hand	5 845		4 375	34 984	36 379	899	56 141
Current Assets	5 845		6 975	35 584	41 979	1 549	56 791
Debtors			2 600	600	5 600	650	650
Net Assets Liabilities Including Pension Asset Liability			457 730	432 131	447 748	166 379	145 723
Tangible Fixed Assets	1 011 680	1 011 680	1 011 680	952 500	844 500	568 500	461 000

Reserves/Capital
Called Up Share Capital	1 000		1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	30 897		39 480	57 081	88 298	82 929	-70 727
Shareholder Funds	449 147		457 730	432 131	447 748	166 379	145 723

Other
Advances Credits Directors
Bank Borrowings	544 697		544 686	544 672	419 114	379 987	350 081
Creditors Due After One Year	554 553		554 542	550 522	424 964	385 837	355 931
Creditors Due Within One Year	13 825		6 383	5 431	13 767	17 833	16 137
Net Assets Liability Excluding Pension Asset Liability	449 147		457 730
Net Current Assets Liabilities	-7 980		592	30 153	28 212	-16 284	40 654
Number Shares Allotted			1 000	1 000	1 000	1 000	1 000
Other Creditors After One Year	9 856		9 856	5 850	5 850	5 850	5 850
Revaluation Reserve	417 250		417 250	374 050	358 450	82 450	215 450
Share Capital Allotted Called Up Paid	1 000		1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation		1 011 680	1 011 680	952 500	844 500	568 500	461 000
Tangible Fixed Assets Disposals				59 180	108 000
Tangible Fixed Assets Increase Decrease From Revaluations						-276 000
Total Assets Less Current Liabilities	1 003 700		1 012 272	982 653	872 712	552 216	501 654
Value Shares Allotted			1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 16th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 16th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 31st, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 14th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 25th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 11th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 19th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, December 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 2nd, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 6, 2015 filed on: 13th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 12th, October 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 18th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 6, 2014 filed on: 17th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 19th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 6, 2013 filed on: 7th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 14th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 6, 2012 filed on: 7th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 29th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 6, 2011 filed on: 7th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 22nd, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 6, 2010 filed on: 29th, November 2010	annual return	Free Download (5 pages)
AAMD	Revised accounts made up to March 31, 2009 filed on: 22nd, January 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 17th, November 2009	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 6, 2009 filed on: 11th, November 2009	annual return	Free Download (6 pages)
363a	Period up to November 20, 2008 - Annual return with full member list filed on: 20th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 26th, August 2008	accounts	Free Download (4 pages)
225	Prev ext from 30/11/2007 to 31/03/2008 filed on: 17th, March 2008	accounts	Free Download (1 page)
363a	Period up to November 21, 2007 - Annual return with full member list filed on: 21st, November 2007	annual return	Free Download (3 pages)
363a	Period up to November 21, 2007 - Annual return with full member list filed on: 21st, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 28th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 28th, October 2007	accounts	Free Download (4 pages)
363s	Period up to January 26, 2007 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (7 pages)
363s	Period up to January 26, 2007 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 19th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 19th, July 2006	accounts	Free Download (4 pages)
363s	Period up to November 25, 2005 - Annual return with full member list filed on: 25th, November 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 25, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to November 25, 2005 - Annual return with full member list filed on: 25th, November 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 25, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 21st, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 21st, November 2005	accounts	Free Download (5 pages)
363s	Period up to November 17, 2004 - Annual return with full member list filed on: 17th, November 2004	annual return	Free Download (7 pages)
363s	Period up to November 17, 2004 - Annual return with full member list filed on: 17th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 4th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 4th, October 2004	accounts	Free Download (5 pages)
363s	Period up to January 16, 2004 - Annual return with full member list filed on: 16th, January 2004	annual return	Free Download (9 pages)
363s	Period up to January 16, 2004 - Annual return with full member list filed on: 16th, January 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 14th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 14th, November 2003	accounts	Free Download (5 pages)
363s	Period up to February 25, 2003 - Annual return with full member list filed on: 25th, February 2003	annual return	Free Download (7 pages)
363s	Period up to February 25, 2003 - Annual return with full member list filed on: 25th, February 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on December 14, 2001. Value of each share 1 £, total number of shares: 1000. filed on: 24th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on December 14, 2001. Value of each share 1 £, total number of shares: 1000. filed on: 24th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on December 15, 2001. Value of each share 1 £, total number of shares: 999. filed on: 24th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on December 15, 2001. Value of each share 1 £, total number of shares: 999. filed on: 24th, February 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, November 2001	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 6th, November 2001	incorporation	Free Download (13 pages)

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