Kirby Fields Roads Fund Ltd in Hastings Road KIRBY MUXLOE

Kirby Fields Roads Fund Ltd KIRBY MUXLOE

Founded in 2005, Kirby Fields Roads Fund, classified under reg no. 05516059 is an active company. Currently registered at Caeri LE9 2EE, Kirby Muxloe the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 8 directors in the the firm, namely Neil S., Angela H. and Brian P. and others. In addition one secretary - Maynard D. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Gilvrie B. who worked with the the firm until 22 January 2018.

Kirby Fields Roads Fund Ltd Address / Contact

Office Address	Caeri
Office Address2	Hastings Road
Town	Kirby Muxloe
Post code	LE9 2EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05516059
Date of Incorporation	Fri, 22nd Jul 2005
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Neil S.

Position: Director

Appointed: 27 March 2023

Maynard D.

Position: Secretary

Appointed: 22 January 2018

Angela H.

Position: Director

Appointed: 24 February 2017

Brian P.

Position: Director

Appointed: 17 February 2017

Stephen F.

Position: Director

Appointed: 14 February 2017

Maynard D.

Position: Director

Appointed: 10 February 2017

Jennifer C.

Position: Director

Appointed: 09 February 2017

David B.

Position: Director

Appointed: 16 January 2017

Alfred C.

Position: Director

Appointed: 25 July 2005

Timothy G.

Position: Director

Appointed: 08 December 2017

Resigned: 08 July 2021

Steven R.

Position: Director

Appointed: 24 February 2017

Resigned: 20 March 2019

Richard B.

Position: Director

Appointed: 17 February 2017

Resigned: 27 March 2023

Nicola D.

Position: Director

Appointed: 17 February 2017

Resigned: 17 January 2019

Antony A.

Position: Director

Appointed: 10 February 2017

Resigned: 27 March 2023

Andrew N.

Position: Director

Appointed: 06 May 2009

Resigned: 03 June 2011

Desmond J.

Position: Director

Appointed: 06 May 2009

Resigned: 01 March 2016

David P.

Position: Director

Appointed: 01 September 2008

Resigned: 10 February 2010

Christine W.

Position: Director

Appointed: 14 December 2006

Resigned: 10 February 2015

Leslie B.

Position: Director

Appointed: 08 December 2006

Resigned: 15 December 2010

Janet W.

Position: Director

Appointed: 25 July 2005

Resigned: 10 February 2009

Christopher B.

Position: Director

Appointed: 25 July 2005

Resigned: 16 January 2017

Michael L.

Position: Director

Appointed: 25 July 2005

Resigned: 18 July 2022

Michael R.

Position: Director

Appointed: 25 July 2005

Resigned: 19 March 2008

Peter R.

Position: Director

Appointed: 25 July 2005

Resigned: 10 February 2010

Stephen S.

Position: Director

Appointed: 25 July 2005

Resigned: 27 September 2006

Gilvrie B.

Position: Secretary

Appointed: 25 July 2005

Resigned: 22 January 2018

Steven H.

Position: Director

Appointed: 25 July 2005

Resigned: 22 April 2008

Gilvrie B.

Position: Director

Appointed: 25 July 2005

Resigned: 27 March 2023

Pa Corporate Services Ltd

Position: Corporate Director

Appointed: 22 July 2005

Resigned: 25 July 2005

Powrie Appleby (secretaries) Ltd

Position: Corporate Secretary

Appointed: 22 July 2005

Resigned: 01 August 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	38 807	39 508	40 620	41 784	45 801	51 726
Net Assets Liabilities	38 477	39 378	40 756	41 834	45 980	51 875

Other
Creditors	330	120	214	285	225	243
Net Current Assets Liabilities	38 477	39 378	40 756	41 834	45 980	51 875
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			350	335	404	392
Total Assets Less Current Liabilities	38 477	39 388	40 756	41 834	45 980	51 875

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 26th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 26th, August 2023	accounts	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 15th, April 2023	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 15th, April 2023	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 15th, April 2023	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 15th, April 2023	resolution	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 9th, August 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 29th, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 6th, March 2019	accounts	Free Download (2 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2019 filed on: 6th, March 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 19th, April 2018	accounts	Free Download (3 pages)
AD01	Change of registered address from Pine Garth Forest Drive Kirby Muxloe Leicestershire LE9 2EA on Wed, 24th Jan 2018 to Caeri Hastings Road Kirby Muxloe Leicestershire LE9 2EE filed on: 24th, January 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2016 filed on: 27th, April 2017	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2015 filed on: 5th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to Wed, 22nd Jul 2015 filed on: 24th, July 2015	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2014 filed on: 27th, April 2015	accounts	Free Download
AR01	Annual return, no shareholders list, made up to Tue, 22nd Jul 2014 filed on: 29th, July 2014	annual return	Free Download (8 pages)
AAMD	Revised accounts made up to Wed, 31st Jul 2013 filed on: 23rd, June 2014	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2013 filed on: 29th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Mon, 22nd Jul 2013 filed on: 23rd, July 2013	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2012 filed on: 17th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to Sun, 22nd Jul 2012 filed on: 24th, July 2012	annual return	Free Download (8 pages)
AD01	Company moved to new address on Fri, 20th Apr 2012. Old Address: Washington House, Forest Drive Kirby Muxloe Leicestershire LE9 2EA filed on: 20th, April 2012	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2011 filed on: 29th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to Fri, 22nd Jul 2011 filed on: 28th, July 2011	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2010 filed on: 19th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to Thu, 22nd Jul 2010 filed on: 22nd, July 2010	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2009 filed on: 11th, November 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to Fri, 24th Jul 2009 with complete member list filed on: 24th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 18th, February 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 25th Jul 2008 with complete member list filed on: 25th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2007 filed on: 20th, March 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 24th Jul 2007 with complete member list filed on: 24th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 24th Jul 2007 with complete member list filed on: 24th, July 2007	annual return	Free Download (3 pages)
287	Registered office changed on 29/06/07 from: 41A friar lane leicester LE1 5RB filed on: 29th, June 2007	address	Free Download (1 page)
287	Registered office changed on 29/06/07 from: 41A friar lane leicester LE1 5RB filed on: 29th, June 2007	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 3rd, June 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 3rd, June 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 8th Aug 2006 with complete member list filed on: 8th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 8th Aug 2006 with complete member list filed on: 8th, August 2006	annual return	Free Download (3 pages)
MISC	Membership application filed on: 19th, September 2005	miscellaneous	Free Download (1 page)
MISC	Membership application filed on: 19th, September 2005	miscellaneous	Free Download (1 page)
MISC	Membership application filed on: 19th, September 2005	miscellaneous	Free Download (1 page)
MISC	Membership application filed on: 19th, September 2005	miscellaneous	Free Download (1 page)
MISC	Membership application filed on: 19th, September 2005	miscellaneous	Free Download (1 page)
MISC	Membership application filed on: 19th, September 2005	miscellaneous	Free Download (1 page)
MISC	Membership application filed on: 19th, September 2005	miscellaneous	Free Download (1 page)
MISC	Membership application filed on: 19th, September 2005	miscellaneous	Free Download (1 page)
MISC	Membership application filed on: 19th, September 2005	miscellaneous	Free Download (1 page)
MISC	Membership application filed on: 19th, September 2005	miscellaneous	Free Download (1 page)
MISC	Membership application filed on: 19th, September 2005	miscellaneous	Free Download (1 page)
MISC	Membership application filed on: 19th, September 2005	miscellaneous	Free Download (1 page)
MISC	Membership application filed on: 19th, September 2005	miscellaneous	Free Download (1 page)
MISC	Membership application filed on: 19th, September 2005	miscellaneous	Free Download (1 page)
MISC	Membership application filed on: 19th, September 2005	miscellaneous	Free Download (1 page)
MISC	Membership application filed on: 19th, September 2005	miscellaneous	Free Download (1 page)
MISC	Membership application filed on: 19th, September 2005	miscellaneous	Free Download (1 page)
MISC	Membership application filed on: 19th, September 2005	miscellaneous	Free Download (1 page)
287	Registered office changed on 19/09/05 from: 41 friar lane leicester leicestershire LE1 5RB filed on: 19th, September 2005	address	Free Download (1 page)
287	Registered office changed on 19/09/05 from: 41 friar lane leicester leicestershire LE1 5RB filed on: 19th, September 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, July 2005	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 22nd, July 2005	incorporation	Free Download (25 pages)

Kirby Fields Roads Fund Ltd KIRBY MUXLOE

Kirby Fields Roads Fund Ltd Address / Contact

Company Information / Profile

Company staff

Neil S.

Maynard D.

Angela H.

Brian P.

Stephen F.

Maynard D.

Jennifer C.

David B.

Alfred C.

Timothy G.

Steven R.

Richard B.

Nicola D.

Antony A.

Andrew N.

Desmond J.

David P.

Christine W.

Leslie B.

Janet W.

Christopher B.

Michael L.

Michael R.

Peter R.

Stephen S.

Gilvrie B.

Steven H.

Gilvrie B.

Pa Corporate Services Ltd

Powrie Appleby (secretaries) Ltd

Annual reports financial information

Company filings

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