K & A ESTATES LIMITED - HALSTEAD


Company Profile Company Filings

Overview

K & A ESTATES LIMITED is a Private Limited Company from HALSTEAD UNITED KINGDOM and has the status: Active.
K & A ESTATES LIMITED was incorporated 20 years ago on 07/07/2003 and has the registered number: 04823709. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

K & A ESTATES LIMITED - HALSTEAD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BAYTHORNE HALL
HALSTEAD
ESSEX
CO9 4AH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TYROLESE (542) LIMITED (until 15/03/2005)

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATE EMMA GOLDSMITH Jul 1982 British Director 2020-01-14 CURRENT
MRS ALICE GOLDSMITH Nov 1983 British Director 2015-05-06 CURRENT
TYROLESE (DIRECTORS) LIMITED Corporate Nominee Director 2003-07-07 UNTIL 2005-03-15 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Director 2003-07-07 UNTIL 2005-03-15 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Secretary 2003-07-07 UNTIL 2005-03-15 RESIGNED
MRS ANITA PATIENCE WIGAN Dec 1957 British Director 2005-03-15 UNTIL 2021-01-14 RESIGNED
MR SEBASTIAN GORDON WHITESTONE Jul 1948 British Director 2005-03-15 UNTIL 2015-07-01 RESIGNED
MR DAVID DIMITRI SULLIVAN Mar 1943 British Director 2005-03-15 UNTIL 2015-05-06 RESIGNED
VANESSA ANN REBURN Nov 1948 British Director 2005-03-15 UNTIL 2010-12-08 RESIGNED
MR IAN MIGHELL MONKS Oct 1960 British Director 2010-05-04 UNTIL 2015-05-06 RESIGNED
MR ANTHONY LEONARD CHAPMAN Jun 1946 British Director 2015-05-06 UNTIL 2019-06-30 RESIGNED
MRS ANITA PATIENCE WIGAN Dec 1957 British Secretary 2005-03-15 UNTIL 2015-07-01 RESIGNED
MR ANTHONY LEONARD CHAPMAN Jun 1946 British Director 2015-05-06 UNTIL 2015-06-30 RESIGNED
MR JEREMY BARNES Feb 1961 British Director 2011-05-16 UNTIL 2016-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kate Emma Goldsmith 2016-04-06 7/1982 Halstead   Essex Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Ms Alice Miranda Rothschild 2016-04-06 11/1983 Halstead   Essex Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
K & A Estates Ltd - Period Ending 2022-06-30 2023-01-17 30-06-2022 £95,217 Cash
K & A Estates Ltd - Period Ending 2021-06-30 2021-12-07 30-06-2021 £968,401 Cash
K & A Estates Ltd - Period Ending 2020-06-30 2021-02-12 30-06-2020 £44,849 Cash
K & A Estates Ltd - Filleted accounts 2020-03-19 30-06-2019 £62,262 Cash £1,253,740 equity
K & A Estates Ltd - Filleted accounts 2019-02-28 30-06-2018 £67,861 Cash £1,258,875 equity
K & A Estates Ltd - Filleted accounts 2018-03-22 30-06-2017 £1,313,218 equity
K & A Estates Ltd - Abbreviated accounts 2017-02-18 30-06-2016 £80,665 Cash
K & A Estates Ltd - Abbreviated accounts 2016-03-15 30-06-2015 £139,825 Cash
K & A Estates Ltd - Abbreviated accounts 2014-12-12 30-06-2014 £229,443 Cash

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