KIRKDALE BUILDINGS LIMITED - WARWICKSHIRE


Company Profile Company Filings

Overview

KIRKDALE BUILDINGS LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
KIRKDALE BUILDINGS LIMITED was incorporated 25 years ago on 04/02/1999 and has the registered number: 03707727. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

KIRKDALE BUILDINGS LIMITED - WARWICKSHIRE

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

NELSON HOUSE 2 HAMILTON TERRACE
WARWICKSHIRE
CV32 4LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JOHN CLEAVER Dec 1972 British Director 2010-09-06 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-02-04 UNTIL 1999-02-04 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-04 UNTIL 1999-02-04 RESIGNED
SANDRA STOKES British Director 1999-02-04 UNTIL 2010-09-06 RESIGNED
ADAM GERALD STOKES Nov 1954 British Director 1999-02-04 UNTIL 2018-03-02 RESIGNED
NIGEL PATRICK MORGAN Sep 1973 British Director 2010-09-06 UNTIL 2014-09-25 RESIGNED
SANDRA STOKES British Secretary 1999-02-04 UNTIL 2010-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Gerald Stokes 2016-07-01 - 2018-03-02 11/1954 Leamington Spa   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Michael John Cleaver 2016-07-01 12/1972 Leamington Spa   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ADDERBURY QS SERVICES LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 71111 - Architectural activities
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Free Reports Available

Report Date Filed Date of Report Assets
KIRKDALE_BUILDINGS_LIMITE - Accounts 2024-03-09 30-09-2023 £175,009 Cash £273,553 equity
KIRKDALE_BUILDINGS_LIMITE - Accounts 2023-03-03 30-09-2022 £175,741 equity
KIRKDALE_BUILDINGS_LIMITE - Accounts 2021-05-05 30-09-2020 £101,452 equity
KIRKDALE_BUILDINGS_LIMITE - Accounts 2020-02-27 30-09-2019 £159,865 equity
KIRKDALE_BUILDINGS_LIMITE - Accounts 2019-04-09 30-09-2018 £120,556 equity
KIRKDALE_BUILDINGS_LIMITE - Accounts 2018-05-30 30-09-2017 £151,120 equity
KIRKDALE_BUILDINGS_LIMITE - Accounts 2017-04-21 30-09-2016 £35,098 Cash £75,058 equity
KIRKDALE_BUILDINGS_LIMITE - Accounts 2016-01-30 30-09-2015 £85,724 Cash £137,151 equity
KIRKDALE_BUILDINGS_LIMITE - Accounts 2015-03-27 30-09-2014 £18,692 Cash £131,943 equity

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