KIRLY TRUSTEES LTD - CAMBRIDGE


Company Profile Company Filings

Overview

KIRLY TRUSTEES LTD is a Private Limited Company from CAMBRIDGE and has the status: Active.
KIRLY TRUSTEES LTD was incorporated 28 years ago on 04/04/1996 and has the registered number: 03184925. The accounts status is DORMANT and accounts are next due on 30/09/2024.

KIRLY TRUSTEES LTD - CAMBRIDGE

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11 LUARD ROAD
CAMBRIDGE
CB2 8PJ

This Company Originates in : United Kingdom
Previous trading names include:
N W BROWN TRUSTEES LIMITED (until 22/08/2019)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES TOLOND Jun 1948 British Secretary 2006-01-01 CURRENT
MARGARET ANN JOHNSON Mar 1948 British Director 2019-08-23 CURRENT
GUY EDWARD VERNON MULLEY Jul 1958 British Director 2001-11-22 UNTIL 2007-03-26 RESIGNED
LYNDA JANE TURNER Feb 1955 British Director 2013-08-21 UNTIL 2019-06-03 RESIGNED
JEREMY JOHN WILLIAM TOMLINSON Mar 1941 British Director 2001-11-22 UNTIL 2006-05-01 RESIGNED
MR MARCUS WALTER JOHNSON Jan 1951 British Director 2017-07-05 UNTIL 2019-06-03 RESIGNED
MISS HEATHER EVELYN SONNET Nov 1968 British Director 2014-06-13 UNTIL 2016-01-31 RESIGNED
MR ANDREW STOWERS May 1961 British Director 2017-07-04 UNTIL 2018-11-30 RESIGNED
MR OLIVER WILLIAM PHILLIPS May 1977 British Director 2014-06-13 UNTIL 2019-10-31 RESIGNED
JAMES ORAM Jul 1971 British Director 2006-04-29 UNTIL 2009-09-30 RESIGNED
DAVID WILSON Apr 1957 British Director 2017-06-02 UNTIL 2019-09-27 RESIGNED
COLIN REES MASON Aug 1943 British Director 1996-04-04 UNTIL 1997-01-30 RESIGNED
MR COLIN DAVID ROBERT MANKTELOW Apr 1965 British Director 2014-06-13 UNTIL 2019-10-31 RESIGNED
JANE DEBORAH SMETTEM Dec 1951 British Director 2004-07-15 UNTIL 2004-07-15 RESIGNED
KEVIN STUART HARRIS Dec 1964 Secretary 2001-11-22 UNTIL 2005-12-31 RESIGNED
MR NIGEL WOOLDRIDGE BROWN Oct 1945 British Secretary 1997-01-30 UNTIL 2001-11-22 RESIGNED
NICHOLAS STANLEY BARRACLOUGH May 1951 British Secretary 1996-04-04 UNTIL 1997-01-30 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1996-04-04 UNTIL 1996-04-04 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-04-04 UNTIL 1996-04-04 RESIGNED
DAVID WILSON Apr 1957 British Director 2017-04-05 UNTIL 2018-04-06 RESIGNED
MR MARCUS WALTER JOHNSON Jan 1951 British Director 2006-02-22 UNTIL 2017-06-02 RESIGNED
DAVID MARTIN HARTLAND Sep 1944 British Director 1997-01-30 UNTIL 2001-11-22 RESIGNED
BARBARA ANNE HOWARD Apr 1961 British Director 2001-11-22 UNTIL 2007-05-16 RESIGNED
MISS CHARLOTTE GRUNDY Apr 1984 British Director 2017-06-02 UNTIL 2019-10-31 RESIGNED
JONATHAN MAGNUS GOODFELLOW Apr 1957 British Director 2011-05-11 UNTIL 2015-11-30 RESIGNED
DEBORAH JANE EVANS Feb 1963 British Director 2012-04-18 UNTIL 2012-09-28 RESIGNED
RONALD JAMES DART Oct 1949 British Director 2001-11-22 UNTIL 2012-04-30 RESIGNED
JAMES BRUCE RANKIN CLARK Jan 1965 British Director 2001-11-22 UNTIL 2003-12-31 RESIGNED
BRIAN CHARLES CARTER Dec 1949 British Director 2006-04-29 UNTIL 2013-12-03 RESIGNED
MR PHILIP BRIAN BURKE Apr 1953 British Director 2007-02-20 UNTIL 2017-06-02 RESIGNED
MR NIGEL WOOLDRIDGE BROWN Oct 1945 British Director 1997-01-30 UNTIL 2001-11-22 RESIGNED
MR KEVIN BROWN Oct 1956 British Director 2019-06-05 UNTIL 2019-10-31 RESIGNED
SARA JANE BIGGS May 1967 British Director 2006-04-29 UNTIL 2014-12-18 RESIGNED
NICHOLAS STANLEY BARRACLOUGH May 1951 British Director 1996-04-04 UNTIL 1997-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kirly Ltd 2016-06-01 Cambridge   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMBRIDGE ENTERPRISE LIMITED CAMBRIDGE Active FULL 70229 - Management consultancy activities other than financial management
BRITTEN SINFONIA LTD. CAMBRIDGE ENGLAND Active SMALL 90010 - Performing arts
S-TECH INSURANCE SERVICES LIMITED NORWICH ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
CAMBRIDGE VENTURE MANAGEMENT (2000) LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CHRIS FRAZER SMITH PHOTOGRAPHY LIMITED BALDOCK ENGLAND Active TOTAL EXEMPTION FULL 74202 - Other specialist photography
KIRLY FS LTD CAMBRIDGE Active DORMANT 74990 - Non-trading company
CAMBRIDGE NETWORK LIMITED CAMBRIDGE UNITED KINGDOM Active FULL 94110 - Activities of business and employers membership organizations
CAMBRIDGE INVESTMENT ASSOCIATES LIMITED CAMBRIDGE Active MICRO ENTITY 74990 - Non-trading company
N W BROWN & COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
KIRLY GROUP HOLDINGS LTD CAMBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ARTSHARE LIMITED CAMBRIDGE Dissolved... DORMANT 74990 - Non-trading company
CAMBRIDGESHIRE COMMUNITY FOUNDATION CAMBRIDGE ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
SMOOTH OPERATIONS (PRODUCTIONS) LIMITED LONDON ENGLAND Dissolved... FULL 59113 - Television programme production activities
CAMBRIDGESHIRE HORIZONS LIMITED NORTHAMPTON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
DAN HOLDINGS LIMITED CAMBRIDGE Active DORMANT 64999 - Financial intermediation not elsewhere classified
CAMBRIDGE UNION SOCIETY ENTERPRISES LIMITED CAMBRIDGE Active SMALL 56210 - Event catering activities
BACK OF THE ENVELOPE LIMITED CAMBRIDGE UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
S-TECH GENERAL LIMITED CAMBRIDGE Dissolved... NO ACCOUNTS FILED 65120 - Non-life insurance
S-TECH FINANCIAL SERVICES LIMITED CAMBRIDGE Dissolved... NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIRLY LIMITED Active GROUP 65120 - Non-life insurance
PADDOCK ST HOLDINGS LTD CAMBRIDGE ENGLAND Active FULL 41202 - Construction of domestic buildings
KIRLY GROUP HOLDINGS LTD CAMBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ALSTAN CO (UK) LTD CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DAN HOLDINGS LIMITED CAMBRIDGE Active DORMANT 64999 - Financial intermediation not elsewhere classified
CAMBRIDGE INDEX LTD CAMBRIDGE Active DORMANT 74990 - Non-trading company
LK CATERING AND EVENTS LIMITED CAMBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56210 - Event catering activities
LEGAL OPERATIONS INTERNATIONAL LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SPHERE PROPERTY MANAGEMENT SERVICES LIMITED CAMBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management