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K.i.r. Properties Limited NR WARWICK

Founded in 1961, K.i.r. Properties, classified under reg no. 00681391 is an active company. Currently registered at Barford House CV35 8DR, Nr Warwick the company has been in the business for 63 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

There is a single director in the firm at the moment - Alan R., appointed on 31 May 1991. In addition, a secretary was appointed - Alan R., appointed on 4 January 2015. As of 6 May 2024, there was 1 ex director - Kathleen R.. There were no ex secretaries.

K.i.r. Properties Limited Address / Contact

Office Address Barford House
Office Address2 Wellesbourne Road Barford
Town Nr Warwick
Post code CV35 8DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00681391
Date of Incorporation Tue, 24th Jan 1961
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 63 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Alan R.

Position: Secretary

Appointed: 04 January 2015

Alan R.

Position: Director

Appointed: 31 May 1991

Kathleen R.

Position: Secretary

Resigned: 17 June 2010

Kathleen R.

Position: Director

Appointed: 31 May 1991

Resigned: 04 January 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Alan R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Valerie R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gwynneth U., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Alan R.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Valerie R.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Gwynneth U.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth215 464219 073       
Balance Sheet
Current Assets 50 17432 66428 25729 36329 30730 01429 75326 781
Net Assets Liabilities 26 58230 79020 35917 89616 22014 99613 357 
Cash Bank In Hand44 57050 174       
Tangible Fixed Assets196 000196 000       
Reserves/Capital
Called Up Share Capital3 0003 000       
Profit Loss Account Reserve19 97323 582       
Shareholder Funds215 464219 073       
Other
Average Number Employees During Period     1111
Creditors 27 1015 38311 40714 97616 59618 52719 90517 728
Fixed Assets 3 5093 5093 5093 5093 5093 5093 5093 509
Net Current Assets Liabilities19 46423 07327 28116 85014 38712 71111 4879 848 
Total Assets Less Current Liabilities215 464219 07330 79020 35917 89616 22014 99613 357 
Creditors Due Within One Year25 10627 101       
Number Shares Allotted 3 000       
Par Value Share 1       
Revaluation Reserve192 491192 491       
Share Capital Allotted Called Up Paid3 0003 000       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Officers Persons with significant control Resolution Restoration
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 18th, December 2023 		Free Download (4 pages)

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