About

Registered Number: 06062916
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 1 & 2 The Brookside Centre, Auckland Road, Southampton, Hampshire, SO15 0SD,

 

Established in 2007, Kinch Properties Ltd has its registered office in Southampton in Hampshire. This company has 2 directors. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALDER, Matthew James Hanson 23 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
HALDER, Heather 23 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Heather Halder/
1976-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Matthew James Hanson Halder/
1975-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
AD01 - Change of registered office address 18 June 2019
MR01 - N/A 04 June 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 31 October 2018
CH03 - Change of particulars for secretary 31 January 2018
CH01 - Change of particulars for director 31 January 2018
CH03 - Change of particulars for secretary 31 January 2018
CH01 - Change of particulars for director 31 January 2018
PSC04 - N/A 31 January 2018
CS01 - N/A 31 January 2018
MR01 - N/A 23 November 2017
AA - Annual Accounts 31 October 2017
CS01 - N/A 03 February 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 21 October 2016
AD01 - Change of registered office address 21 October 2016
CH03 - Change of particulars for secretary 26 July 2016
CS01 - N/A 25 July 2016
CH03 - Change of particulars for secretary 25 July 2016
AD01 - Change of registered office address 13 January 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 30 January 2012
CH01 - Change of particulars for director 30 January 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 30 April 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH03 - Change of particulars for secretary 13 April 2010
AA - Annual Accounts 11 August 2009
363a - Annual Return 12 May 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 11 February 2008
287 - Change in situation or address of Registered Office 11 February 2008
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 May 2019 Outstanding

N/A

A registered charge 17 November 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.