About

Registered Number: 04876872
Date of Incorporation: 26/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Forestside, Park View Road, Woldingham, Surrey, CR3 7DH

 

Based in Woldingham, Kinran Ltd was registered on 26 August 2003. We don't know the number of employees at this business. The companies directors are listed as Woods, David Ian, Stark, Heather Alexandra, Dr in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STARK, Heather Alexandra, Dr 26 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
WOODS, David Ian 26 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Heather Alexandra Stark/
1960-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 05/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/05/2020 00:00:00?.ToLongDateString()
CS01 - N/A 29/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2019 00:00:00?.ToLongDateString()
CS01 - N/A 14/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 08/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2017 00:00:00?.ToLongDateString()
CS01 - N/A 17/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/11/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/08/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/12/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/07/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/08/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 15/05/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 15/05/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 15/05/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 04/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 04/11/2008 00:00:00?.ToLongDateString()
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04/11/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 04/11/2008 00:00:00?.ToLongDateString()
353 - Register of members 04/11/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 04/11/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 04/11/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 04/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/06/2008 00:00:00?.ToLongDateString()
363s - Annual Return 17/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/09/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 30/08/2007 00:00:00?.ToLongDateString()
363s - Annual Return 04/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/06/2006 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 03/11/2005 00:00:00?.ToLongDateString()
363s - Annual Return 30/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 07/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 05/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 05/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 26/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.