Kirwin & Simpson (properties) Limited in Pailton RUGBY

Kirwin & Simpson (properties) Limited RUGBY

Founded in 1953, Kirwin & Simpson (properties), classified under reg no. 00522657 is an active company. Currently registered at Pailton Hall 1 Coventry Road CV23 0QD, Rugby the company has been in the business for seventy one years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Sat, 16th May 2015 Kirwin & Simpson (properties) Limited is no longer carrying the name Knowles Properties.

At present there are 2 directors in the the firm, namely Alastair S. and Andrew S.. In addition one secretary - Alastair S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kirwin & Simpson (properties) Limited Address / Contact

Office Address	Pailton Hall 1 Coventry Road
Office Address2	Pailton
Town	Rugby
Post code	CV23 0QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00522657
Date of Incorporation	Thu, 13th Aug 1953
Industry	Dormant Company
End of financial Year	31st March
Company age	71 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Alastair S.

Position: Director

Appointed: 16 April 2015

Andrew S.

Position: Director

Appointed: 16 April 2015

Alastair S.

Position: Secretary

Appointed: 16 April 2015

Ronald K.

Position: Secretary

Resigned: 21 December 2000

Ann K.

Position: Secretary

Appointed: 29 August 2012

Resigned: 16 April 2015

Terence K.

Position: Secretary

Appointed: 21 December 2000

Resigned: 29 August 2012

Ronald K.

Position: Director

Appointed: 31 December 1990

Resigned: 10 February 2001

Terence K.

Position: Director

Appointed: 31 December 1990

Resigned: 29 August 2012

Ann K.

Position: Director

Appointed: 31 December 1990

Resigned: 16 April 2015

Joan K.

Position: Director

Appointed: 31 December 1990

Resigned: 16 April 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Kirwin and Simpson (International) Limited from Rugby, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kirwin And Simpson (International) Limited

Pailton Hall 1 Coventry Road, Pailton, Rugby, CV23 0QD, England

Legal authority	Uk Companies Act
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Uk Companies House
Registration number	01133904
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Knowles Properties	May 16, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31

Balance Sheet
Current Assets	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Other
Net Current Assets Liabilities	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Total Assets Less Current Liabilities	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Mar 2024 filed on: 4th, April 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Mar 2024 filed on: 4th, April 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 8th, December 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 18th, November 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 23rd, December 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 23rd, September 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 4th, December 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 10th, October 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 5th, January 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 18th, December 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Thu, 31st Mar 2016 filed on: 7th, December 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 7th, January 2016	accounts	Free Download (6 pages)
AA01	Extension of accounting period to Thu, 30th Apr 2015 from Tue, 31st Mar 2015 filed on: 8th, December 2015	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 15th, August 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 26th, November 2013	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 5th, September 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 21st, September 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 2nd, September 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 12th, August 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 22nd, August 2008	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 6th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 6th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 11th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 11th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 22nd, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 22nd, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 29th, September 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 29th, September 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 1st, September 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 1st, September 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 19th, June 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 19th, June 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 22nd, June 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 22nd, June 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 8th, August 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 8th, August 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 6th, July 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 6th, July 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 15th, July 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 15th, July 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 20th, May 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 20th, May 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 12th, June 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 12th, June 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 12th, July 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 12th, July 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 1st, August 1994	accounts
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 1st, August 1994	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 23rd, June 1993	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 23rd, June 1993	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 18th, August 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 18th, August 1992	accounts
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 10th, June 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 10th, June 1991	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 6th, August 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 6th, August 1990	accounts
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 7th, November 1989	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 7th, November 1989	accounts
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 7th, December 1988	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 7th, December 1988	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 7th, January 1988	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 7th, January 1988	accounts
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 13th, April 1987	accounts
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 13th, April 1987	accounts	Free Download

Kirwin & Simpson (properties) Limited RUGBY

Kirwin & Simpson (properties) Limited Address / Contact

Company Information / Profile

Company staff

Alastair S.

Andrew S.

Alastair S.

Ronald K.

Ann K.

Terence K.

Ronald K.

Terence K.

Ann K.

Joan K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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