KIRWIN & SIMPSON (PROPERTIES) LIMITED - RUGBY
Company Profile | Company Filings |
Overview
KIRWIN & SIMPSON (PROPERTIES) LIMITED is a Private Limited Company from RUGBY ENGLAND and has the status: Active.
KIRWIN & SIMPSON (PROPERTIES) LIMITED was incorporated 70 years ago on 13/08/1953 and has the registered number: 00522657. The accounts status is DORMANT and accounts are next due on 31/12/2024.
KIRWIN & SIMPSON (PROPERTIES) LIMITED was incorporated 70 years ago on 13/08/1953 and has the registered number: 00522657. The accounts status is DORMANT and accounts are next due on 31/12/2024.
KIRWIN & SIMPSON (PROPERTIES) LIMITED - RUGBY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PAILTON HALL 1 COVENTRY ROAD
RUGBY
CV23 0QD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KNOWLES PROPERTIES LIMITED (until 16/05/2015)
KNOWLES PROPERTIES LIMITED (until 16/05/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JAMES SIMPSON | Mar 1960 | British | Director | 2015-04-16 | CURRENT |
MR ALASTAIR CHRISTIAN SIMPSON | Aug 1962 | British | Director | 2015-04-16 | CURRENT |
ALASTAIR CHRISTIAN SIMPSON | Secretary | 2015-04-16 | CURRENT | ||
TERENCE COLIN KNOWLES | Sep 1928 | British | Director | RESIGNED | |
RONALD LEONARD KNOWLES | Jun 1920 | British | Director | RESIGNED | |
JOAN SHIELA KNOWLES | Jun 1924 | British | Director | RESIGNED | |
ANN PATRICIA KNOWLES | Oct 1938 | British | Director | RESIGNED | |
TERENCE COLIN KNOWLES | Sep 1928 | British | Secretary | 2000-12-21 UNTIL 2012-08-29 | RESIGNED |
RONALD LEONARD KNOWLES | Jun 1920 | British | Secretary | RESIGNED | |
ANN PATRICIA KNOWLES | Secretary | 2012-08-29 UNTIL 2015-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kirwin And Simpson (International) Limited | 2016-04-06 | Rugby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kirwin & Simpson (Properties) Limited 31/03/2024 iXBRL | 2024-04-05 | 31-03-2024 | £1,000 equity |
Kirwin & Simpson (Properties) Limited 31/03/2023 iXBRL | 2023-12-12 | 31-03-2023 | £1,000 equity |
Kirwin & Simpson (Properties) Limited 31/03/2022 iXBRL | 2022-11-19 | 31-03-2022 | £1,000 equity |
Kirwin & Simpson (Properties) Limited 31/03/2021 iXBRL | 2021-12-24 | 31-03-2021 | £1,000 equity |
Kirwin & Simpson (Properties) Limited 31/03/2020 iXBRL | 2020-09-24 | 31-03-2020 | £1,000 equity |
Kirwin & Simpson (Properties) Limited 31/03/2019 iXBRL | 2019-12-05 | 31-03-2019 | £1,000 equity |
Kirwin & Simpson (Properties) Limited 31/03/2018 iXBRL | 2018-10-11 | 31-03-2018 | £1,000 equity |