KIPTON WOOD SERVICE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

KIPTON WOOD SERVICE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KIPTON WOOD SERVICE COMPANY LIMITED was incorporated 11 years ago on 23/05/2013 and has the registered number: 08542795. The accounts status is DORMANT and accounts are next due on 29/02/2024.

KIPTON WOOD SERVICE COMPANY LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

30 CITY ROAD
LONDON
EC1Y 2AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KIPTONS WOOD SERVICE COMPANY LIMITED (until 12/09/2013)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEBORAH ANN CARPENTER Mar 1969 British Director 2019-03-20 CURRENT
MR ANTHONY RICHARD BEAUMONT Jan 1967 British Director 2019-03-20 CURRENT
MR PHILLIP RODNEY SYKES Mar 1955 British Director 2013-08-23 UNTIL 2015-10-20 RESIGNED
NEVILLE EDWARD SIDE Mar 1979 British Director 2015-08-18 UNTIL 2019-03-20 RESIGNED
PHILIP CRAIG KNOWLES Feb 1973 Director 2013-05-23 UNTIL 2013-08-23 RESIGNED
MR STEPHEN JAMES HUBNER Mar 1963 British Director 2013-05-23 UNTIL 2013-08-23 RESIGNED
WILLIAM GUY BEACH Jun 1955 British Director 2013-08-23 UNTIL 2017-06-06 RESIGNED
MR JEREMY MARK WILLMONT Jan 1968 British Director 2015-08-18 UNTIL 2019-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Long Acre Securities Limited 2019-03-20 London   Ownership of shares 50 to 75 percent
Thalia Investments Limited 2016-04-06 - 2019-03-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALVIN INVESTMENT COMPANY LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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CAPSIZE LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
D.U.K.E. CONTINENTAL PARTNERS UK LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
USE (HANOVER HOUSE) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
COLERIDGE (NO.48) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
QUANTUM PROPERTY (POYLE) LIMITED BIRMINGHAM Dissolved... FULL 68100 - Buying and selling of own real estate
MOORE STEPHENS M+A LIMITED NORWICH Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
MB NA1 INVESTMENTS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
SCARBOROUGH (UK) LIMITED BIRMINGHAM ... SMALL 64209 - Activities of other holding companies n.e.c.
LAUNCHCHANGE HOLDINGS LIMITED SALFORD, MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
AMBER NOMINEE GP LIMITED CRAWLEY Dissolved... DORMANT 74990 - Non-trading company
KIPTON ORCHARD SERVICE COMPANY LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
RAYNHAM TECHNICAL SERVICE COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
LITTLE WHEELERS LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
CLEAN FOR GOOD LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 81210 - General cleaning of buildings
TJAC SR2 LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
SHEPHERD AND WEDDERBURN LLP EDINBURGH SCOTLAND Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - KIPTON WOOD SERVICE COMPANY LIMITED 2024-03-02 31-05-2023 £129 equity
Dormant Company Accounts - KIPTON WOOD SERVICE COMPANY LIMITED 2023-02-21 31-05-2022 £129 equity
Dormant Company Accounts - KIPTON WOOD SERVICE COMPANY LIMITED 2022-03-15 31-05-2021 £129 equity
Dormant Company Accounts - KIPTON WOOD SERVICE COMPANY LIMITED 2021-03-26 31-05-2020 £129 equity
Dormant Company Accounts - KIPTON WOOD SERVICE COMPANY LIMITED 2020-03-19 31-05-2019 £129 equity

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