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 - RUGBY

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIRWIN AND SIMPSON (INTERNATIONAL) LIMITED RUGBY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KIRWIN & SIMPSON LIMITED GRAYS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PAILTON VILLAGE CIC RUGBY ENGLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
KIRWIN & SIMPSON (CONSULTANTS) LLP RUGBY Dissolved... TOTAL EXEMPTION FULL None Supplied
KIRWIN & SIMPSON (PERSONNEL) LLP RUGBY Dissolved... TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIRWIN AND SIMPSON (INTERNATIONAL) LIMITED RUGBY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
VISUAL CONTRACTING LTD RUGBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
THE WHITE LION (PAILTON) LTD RUGBY ENGLAND Active DORMANT 56101 - Licensed restaurants
PAILTON VILLAGE CIC RUGBY ENGLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating