Kirkman Property Development Limited

Company Name	Kirkman Property Development Limited
Company Status	Dissolved
Company Number	03285283
Category	Private Limited Company
Incorporation Date	25 November 1996(27 years, 5 months ago)
Dissolution Date	6 November 2019 (4 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Helena Joan Payne
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1997(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 9 months (closed 06 November 2019)
Role	Company Director
Correspondence Address	Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP

Secretary Name	George Edward Payne
Nationality	British
Status	Closed
Appointed	27 October 2003(6 years, 11 months after company formation)
Appointment Duration	16 years (closed 06 November 2019)
Role	Company Director
Correspondence Address	Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP

Director Name	Mrs Jean Lena Kirkman
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Role	Retired
Correspondence Address	9 Southfield Road Flakwell Heath Buckinghamshire

Secretary Name	Mr Hugh Leslie Joseph Glazier
Nationality	British
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Smithy Close Holybourne Alton Hampshire GU34 4EE

Secretary Name	Michael James Kirkman
Nationality	British
Status	Resigned
Appointed	05 December 1996(1 week, 3 days after company formation)
Appointment Duration	6 years, 10 months (resigned 27 October 2003)
Role	Company Director
Correspondence Address	37 Newmills Crescent Balerno Midlothian EH14 5SX Scotland

Location

Registered Address	Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield South
Built Up Area	Macclesfield
Address Matches	7 other UK companies use this postal address

Shareholders

414.8k at £1	Trustees Of Mrs J.l. Kirkman Will Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£666,217
Cash	£98,647
Current Liabilities	£5,445

Accounts

Latest Accounts	28 February 2019 (5 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

8 December 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
24 February 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
6 December 2016	Confirmation statement made on 25 November 2016 with updates (7 pages)
9 March 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
9 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 414,834 (3 pages)
2 March 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
8 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 414,834 (3 pages)
15 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
2 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 414,834 (3 pages)
25 February 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
25 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
17 February 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
20 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
16 February 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
7 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
4 August 2010	Registered office address changed from Westbrooke House 76 High Street Alton Hampshire GU34 1EN on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from Westbrooke House 76 High Street Alton Hampshire GU34 1EN on 4 August 2010 (1 page)
4 February 2010	Director's details changed for Helena Joan Payne on 1 February 2010 (2 pages)
4 February 2010	Secretary's details changed for George Edward Payne on 1 February 2010 (1 page)
4 February 2010	Director's details changed for Helena Joan Payne on 1 February 2010 (2 pages)
4 February 2010	Secretary's details changed for George Edward Payne on 1 February 2010 (1 page)
12 January 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
6 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
13 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
29 January 2009	Return made up to 25/11/08; full list of members (3 pages)
5 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
11 December 2007	Return made up to 25/11/07; full list of members (2 pages)
9 May 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
8 December 2006	Return made up to 25/11/06; full list of members (2 pages)
8 June 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
29 November 2005	Return made up to 25/11/05; no change of members (2 pages)
9 March 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
2 December 2004	Return made up to 25/11/04; full list of members (6 pages)
23 March 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
13 January 2004	Return made up to 25/11/03; full list of members; amend 363(288) ‐ Secretary's particulars changed (6 pages)
9 December 2003	Return made up to 25/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 December 2003	New secretary appointed (2 pages)
9 December 2003	Secretary resigned (1 page)
9 October 2003	Â£ ic 622251/414834 09/09/03 Â£ sr 207417@1=207417 (1 page)
30 September 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
23 September 2003	Declaration of shares redemption:auditor's report (3 pages)
31 January 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
23 December 2002	Return made up to 25/11/02; full list of members (6 pages)
15 April 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
3 December 2001	Return made up to 25/11/01; full list of members (6 pages)
7 November 2001	Â£ ic 829667/622251 19/10/01 Â£ sr 207416@1=207416 (1 page)
7 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 November 2001	Declaration of shares redemption:auditor's report (3 pages)
17 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 July 2001	Â£ ic 1245000/829667 26/06/01 Â£ sr 415333@1=415333 (2 pages)
10 July 2001	Declaration of shares redemption:auditor's report (3 pages)
27 February 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
13 December 2000	Return made up to 25/11/00; full list of members (6 pages)
9 March 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
24 January 2000	Return made up to 25/11/99; full list of members 363(287) ‐ Registered office changed on 24/01/00 (6 pages)
25 February 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
30 November 1998	Return made up to 25/11/98; no change of members (4 pages)
30 July 1998	Accounts for a small company made up to 30 November 1997 (3 pages)
26 July 1998	Director resigned (1 page)
18 December 1997	Return made up to 25/11/97; full list of members; amend (5 pages)
26 November 1997	Ad 21/11/97--------- Â£ si 759948@1 (2 pages)
20 November 1997	Return made up to 25/11/97; full list of members (6 pages)
28 January 1997	New director appointed (2 pages)
6 January 1997	Secretary resigned (1 page)
6 January 1997	New secretary appointed (2 pages)
4 December 1996	Ad 25/11/96--------- Â£ si 484052@1=484052 Â£ ic 1000/485052 (2 pages)
4 December 1996	Ad 25/11/96--------- Â£ si 1000@1=1000 Â£ ic 485052/486052 (2 pages)
25 November 1996	Incorporation (18 pages)

Kirkman Property Development Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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