KILN FARM CLUB INVESTMENT LIMITED - RUGBY


Company Profile Company Filings

Overview

KILN FARM CLUB INVESTMENT LIMITED is a Private Limited Company from RUGBY and has the status: Active.
KILN FARM CLUB INVESTMENT LIMITED was incorporated 14 years ago on 13/04/2010 and has the registered number: 07221030. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

KILN FARM CLUB INVESTMENT LIMITED - RUGBY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

MAGMA HOUSE 16 DAVY COURT
RUGBY
WARWICKSHIRE
CV23 0UZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAGMA NOMINEES LIMITED Corporate Secretary 2013-07-02 CURRENT
MR PAUL DARRELL WHITE Dec 1962 British Director 2010-04-13 CURRENT
DAVID PETER TAVENER Feb 1952 British Director 2010-07-14 CURRENT
MR GORDON STUART IRWIN Sep 1955 British Director 2010-07-14 UNTIL 2012-04-12 RESIGNED
FRED JOHN HOLLAND Jul 1949 British Director 2011-04-10 UNTIL 2024-05-08 RESIGNED
PAUL DAVID GRIFFITHS Dec 1952 British Director 2011-04-10 UNTIL 2018-04-05 RESIGNED
MR STUART JOHN NOEL AYLING Dec 1952 British Director 2010-04-13 UNTIL 2010-07-14 RESIGNED
ALDBURY SECRETARIES LIMITED Corporate Secretary 2010-04-13 UNTIL 2013-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Adele Jean White 2016-04-06 10/1968 Newport Pagnall   Buckinghamshire Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Mr Paul Darrell White 2016-04-06 12/1962 Newport Pagnell   Buckinghamshire Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CTDI GLENROTHES LIMITED MILTON KEYNES ENGLAND Active FULL 26200 - Manufacture of computers and peripheral equipment
CTDI (DEPOT) SERVICES LTD WOLVERTON MILL UNITED KINGDOM Active FULL 70100 - Activities of head offices
BIDDENHAM GOLF CLUB LIMITED BEDFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SCHRODER & CO NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
HOUSE NOMINEES LIMITED COLCHESTER Dissolved... DORMANT 99999 - Dormant Company
QUANDOC LTD NORTHAMPTON ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
MK SQUASH CLUB LTD MILTON KEYNES ENGLAND Dissolved... 93120 - Activities of sport clubs
APW 1 LIMITED NEWPORT PAGNELL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AYLING PROPERTIES LTD NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GALLEY HILL RESIDENTS ASSOCIATION CIC MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 88990 - Other social work activities without accommodation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Kiln Farm Club Investment Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-04 30-04-2023 £419,081 equity
Kiln Farm Club Investment Limited - Accounts to registrar (filleted) - small 22.3 2022-12-15 30-04-2022 £373,919 equity
Kiln Farm Club Investment Limited - Accounts to registrar (filleted) - small 18.2 2021-12-02 30-04-2021 £347,785 equity
Kiln Farm Club Investment Limited - Accounts to registrar (filleted) - small 18.2 2021-04-16 30-04-2020 £354,458 equity
Kiln Farm Club Investment Limited - Accounts to registrar (filleted) - small 18.2 2019-11-05 30-04-2019 £318,753 equity
Kiln Farm Club Investment Limited - Limited company accounts 18.2 2018-08-30 30-04-2018 £297,510 equity

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JOLIROMI RUGBY Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.