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Kinellan Court Beaconsfield (1999) Limited HIGH WYCOMBE

Kinellan Court Beaconsfield (1999) started in year 1999 as Private Limited Company with registration number 03748635. The Kinellan Court Beaconsfield (1999) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in High Wycombe at 16 Manor Courtyard. Postal code: HP13 5RE.

The company has one director. Derek H., appointed on 1 October 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jean F. who worked with the the company until 28 April 2000.

Kinellan Court Beaconsfield (1999) Limited Address / Contact

Office Address 16 Manor Courtyard
Office Address2 Hughenden Avenue
Town High Wycombe
Post code HP13 5RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03748635
Date of Incorporation Thu, 8th Apr 1999
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Derek H.

Position: Director

Appointed: 01 October 2023

Leasehold Management Services Ltd

Position: Corporate Secretary

Appointed: 09 April 2003

Diane M.

Position: Director

Appointed: 01 June 2023

Resigned: 27 October 2023

Jean F.

Position: Director

Appointed: 11 September 2007

Resigned: 14 May 2008

Charles H.

Position: Director

Appointed: 04 April 2004

Resigned: 13 October 2023

Edna G.

Position: Director

Appointed: 04 April 2004

Resigned: 10 April 2007

James M.

Position: Director

Appointed: 04 April 2004

Resigned: 13 October 2023

Ijs Property Management Limited

Position: Corporate Secretary

Appointed: 27 October 2000

Resigned: 09 April 2003

Phylis H.

Position: Director

Appointed: 08 April 1999

Resigned: 19 May 2004

Jose J.

Position: Director

Appointed: 08 April 1999

Resigned: 28 April 1999

Alan M.

Position: Director

Appointed: 08 April 1999

Resigned: 10 April 2007

Jean F.

Position: Director

Appointed: 08 April 1999

Resigned: 30 June 2003

Jean F.

Position: Secretary

Appointed: 08 April 1999

Resigned: 28 April 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Leasehold Management Services Ltd from High Wycombe, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Leasehold Management Services Ltd

16 Manor Courtyard Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

Legal authority Limited Company
Legal form Limited Company
Country registered England
Place registered England
Registration number 3848366
Notified on 8 April 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 0001 000      
Balance Sheet
Current Assets     432432432
Net Assets Liabilities     432432432
Debtors 647601555497432  
Other Debtors 647601555497432  
Net Assets Liabilities Including Pension Asset Liability1 0001 000      
Reserves/Capital
Shareholder Funds1 0001 000      
Other
Version Production Software       2 023
Net Current Assets Liabilities     432432432
Total Assets Less Current Liabilities 647601555497432432432
Average Number Employees During Period   222  
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 000      
Number Shares Allotted 10      
Par Value Share 100      
Share Capital Allotted Called Up Paid1 0001 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on December 31, 2022
filed on: 30th, October 2023 		Free Download (3 pages)

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