Kington Way Properties (yardley) Ltd in Yardley BIRMINGHAM

Kington Way Properties (yardley) Ltd BIRMINGHAM

Founded in 2005, Kington Way Properties (yardley), classified under reg no. 05359974 is an active company. Currently registered at 77 Kington Way B33 8PU, Birmingham the company has been in the business for 19 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2023.

There is a single director in the company at the moment - Joseph O., appointed on 8 March 2023. In addition, a secretary was appointed - David P., appointed on 20 December 2011. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kington Way Properties (yardley) Ltd Address / Contact

Office Address	77 Kington Way
Office Address2	Yardley
Town	Birmingham
Post code	B33 8PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05359974
Date of Incorporation	Thu, 10th Feb 2005
Industry	Residents property management
Industry	Non-trading company
End of financial Year	28th February
Company age	19 years old
Account next due date	Sat, 30th Nov 2024 (219 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Joseph O.

Position: Director

Appointed: 08 March 2023

David P.

Position: Secretary

Appointed: 20 December 2011

Gregg T.

Position: Director

Appointed: 10 February 2012

Resigned: 08 March 2022

Mary B.

Position: Secretary

Appointed: 14 November 2006

Resigned: 20 December 2011

David P.

Position: Director

Appointed: 10 February 2005

Resigned: 01 January 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 2005

Resigned: 10 February 2005

Mary B.

Position: Director

Appointed: 10 February 2005

Resigned: 10 February 2012

David P.

Position: Secretary

Appointed: 10 February 2005

Resigned: 14 November 2006

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is David P. The abovementioned PSC has significiant influence or control over this company,.

David P.

Notified on	1 December 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-02-29	2021-02-28	2022-02-28

Balance Sheet
Current Assets	4	4	4	4

Other
Net Current Assets Liabilities	4	4	4	4
Total Assets Less Current Liabilities	4	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 29th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 29th, September 2023	accounts	Free Download (2 pages)
AD01	Registered office address changed from 79 Kington Way Yardley Birmingham West Midlands B33 8PU to 77 Kington Way Yardley Birmingham West Midlands B33 8PU on March 22, 2023 filed on: 22nd, March 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 22nd, March 2023	accounts	Free Download (5 pages)
AP01	On March 8, 2023 new director was appointed. filed on: 16th, March 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 8, 2022 filed on: 16th, March 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: January 1, 2022 filed on: 18th, January 2023	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 16th, November 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on February 29, 2020 filed on: 8th, October 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 27th, December 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2018 filed on: 9th, April 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2017 filed on: 11th, March 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2016 filed on: 21st, April 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to February 12, 2016 with full list of members filed on: 17th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 17, 2016: 4.00 GBP	capital
AA	Dormant company accounts made up to February 28, 2015 filed on: 13th, March 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to February 12, 2015 with full list of members filed on: 12th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on February 12, 2015: 4.00 GBP	capital
AA	Total exemption full company accounts data drawn up to February 28, 2014 filed on: 2nd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to February 26, 2014 with full list of members filed on: 26th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on February 26, 2014: 4.00 GBP	capital
AA	Dormant company accounts made up to February 28, 2013 filed on: 14th, May 2013	accounts	Free Download (5 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O Mary Baxter 77 Kington Way Birmingham B33 8PU United Kingdom filed on: 8th, March 2013	address	Free Download (1 page)
AR01	Annual return made up to March 5, 2013 with full list of members filed on: 8th, March 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2012 filed on: 9th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to March 5, 2012 with full list of members filed on: 13th, March 2012	annual return	Free Download (16 pages)
TM02	Secretary appointment termination on March 7, 2012 filed on: 7th, March 2012	officers	Free Download (3 pages)
AP03	On March 7, 2012 - new secretary appointed filed on: 7th, March 2012	officers	Free Download (3 pages)
AD01	Company moved to new address on March 7, 2012. Old Address: 77 Kington Way Yardley Birmingham West Midlands B33 8PU filed on: 7th, March 2012	address	Free Download (2 pages)
AP01	On March 6, 2012 new director was appointed. filed on: 6th, March 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: March 6, 2012 filed on: 6th, March 2012	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2011 filed on: 31st, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to February 10, 2011 with full list of members filed on: 2nd, March 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2010 filed on: 24th, January 2011	accounts	Free Download (4 pages)
AD03	Register(s) moved to registered inspection location filed on: 10th, March 2010	address	Free Download (1 page)
CH01	On March 10, 2010 director's details were changed filed on: 10th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to February 10, 2010 with full list of members filed on: 10th, March 2010	annual return	Free Download (6 pages)
AD02	Notification of SAIL filed on: 10th, March 2010	address	Free Download (1 page)
CH01	On March 10, 2010 director's details were changed filed on: 10th, March 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2009 filed on: 9th, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to March 23, 2009 filed on: 23rd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2008 filed on: 27th, December 2008	accounts	Free Download (4 pages)
190	Location of debenture register filed on: 5th, March 2008	address	Free Download (1 page)
353	Location of register of members filed on: 5th, March 2008	address	Free Download (1 page)
363a	Annual return made up to March 5, 2008 filed on: 5th, March 2008	annual return	Free Download (4 pages)
287	Registered office changed on 05/03/2008 from 79 kington way yardley birmingham west midlands B33 8PU filed on: 5th, March 2008	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 2nd, January 2008	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 2nd, January 2008	accounts	Free Download (4 pages)
363a	Annual return made up to February 27, 2007 filed on: 27th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to February 27, 2007 filed on: 27th, February 2007	annual return	Free Download (3 pages)
363s	Annual return made up to January 2, 2007 filed on: 2nd, January 2007	annual return	Free Download (8 pages)
363s	Annual return made up to January 2, 2007 filed on: 2nd, January 2007	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 7th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 7th, December 2006	accounts	Free Download (4 pages)
288b	On November 29, 2006 Secretary resigned filed on: 29th, November 2006	officers	Free Download (1 page)
288b	On November 29, 2006 Secretary resigned filed on: 29th, November 2006	officers	Free Download (1 page)
288a	On November 29, 2006 New secretary appointed filed on: 29th, November 2006	officers	Free Download (2 pages)
288a	On November 29, 2006 New secretary appointed filed on: 29th, November 2006	officers	Free Download (2 pages)
363s	Annual return made up to March 20, 2006 filed on: 20th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 20, 2006 (Director's particulars changed)	annual return
363s	Annual return made up to March 20, 2006 filed on: 20th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 20, 2006 (Director's particulars changed)	annual return
288b	On February 18, 2005 Secretary resigned filed on: 18th, February 2005	officers	Free Download (2 pages)
288b	On February 18, 2005 Secretary resigned filed on: 18th, February 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2005	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2005	incorporation	Free Download (20 pages)

Kington Way Properties (yardley) Ltd BIRMINGHAM

Kington Way Properties (yardley) Ltd Address / Contact

Company Information / Profile

Company staff

Joseph O.

David P.

Gregg T.

Mary B.

David P.

Swift Incorporations Limited

Mary B.

David P.

People with significant control

Annual reports financial information

Company filings

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