Kirwin & Simpson (Properties) Ltd

About

Registered Number: 00522657
Date of Incorporation: 13/08/1953 (71 years and 8 months ago)
Company Status: Active
Registered Address: Pailton Hall 1 Coventry Road, Pailton, Rugby, CV23 0QD,

 

Kirwin & Simpson (Properties) Ltd was registered on 13 August 1953 and has its registered office in Rugby, it has a status of "Active". We don't know the number of employees at Kirwin & Simpson (Properties) Ltd. This company has 8 directors listed as Simpson, Alastair Christian, Simpson, Alastair Christian, Simpson, Andrew James, Knowles, Ann Patricia, Knowles, Ann Patricia, Knowles, Joan Shiela, Knowles, Ronald Leonard, Knowles, Terence Colin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPSON, Alastair Christian 16 April 2015 - 1
SIMPSON, Andrew James 16 April 2015 - 1
KNOWLES, Ann Patricia N/A 16 April 2015 1
KNOWLES, Joan Shiela N/A 16 April 2015 1
KNOWLES, Ronald Leonard N/A 10 February 2001 1
KNOWLES, Terence Colin N/A 29 August 2012 1
Secretary Name Appointed Resigned Total Appointments
SIMPSON, Alastair Christian 16 April 2015 - 1
KNOWLES, Ann Patricia 29 August 2012 16 April 2015 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 04 December 2019
PSC05 - N/A 26 June 2019
CH01 - Change of particulars for director 26 June 2019
AD01 - Change of registered office address 26 June 2019
CH03 - Change of particulars for secretary 21 February 2019
CH01 - Change of particulars for director 21 February 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 10 October 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 05 January 2018
CS01 - N/A 12 January 2017
AA - Annual Accounts 18 December 2016
AA01 - Change of accounting reference date 07 December 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 07 January 2016
AA01 - Change of accounting reference date 08 December 2015
CH01 - Change of particulars for director 29 September 2015
CH01 - Change of particulars for director 29 September 2015
CH03 - Change of particulars for secretary 29 September 2015
AD01 - Change of registered office address 19 May 2015
MR04 - N/A 19 May 2015
CERTNM - Change of name certificate 16 May 2015
AP01 - Appointment of director 29 April 2015
AP01 - Appointment of director 29 April 2015
AP03 - Appointment of secretary 29 April 2015
TM01 - Termination of appointment of director 29 April 2015
TM01 - Termination of appointment of director 29 April 2015
TM02 - Termination of appointment of secretary 29 April 2015
AP01 - Appointment of director 29 April 2015
AP01 - Appointment of director 29 April 2015
CONNOT - N/A 26 April 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 07 January 2013
AP03 - Appointment of secretary 18 September 2012
TM02 - Termination of appointment of secretary 18 September 2012
TM01 - Termination of appointment of director 18 September 2012
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 12 February 2010
AA - Annual Accounts 12 August 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 22 August 2008
363a - Annual Return 21 February 2008
AA - Annual Accounts 06 July 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 11 December 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 22 November 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 29 September 2004
363s - Annual Return 24 January 2004
AA - Annual Accounts 01 September 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 19 June 2002
363s - Annual Return 16 January 2002
AA - Annual Accounts 22 June 2001
363s - Annual Return 24 January 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
AA - Annual Accounts 08 August 2000
363s - Annual Return 19 January 2000
AA - Annual Accounts 06 July 1999
363s - Annual Return 04 January 1999
AA - Annual Accounts 15 July 1998
363s - Annual Return 14 January 1998
AA - Annual Accounts 20 May 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 12 June 1996
363s - Annual Return 19 December 1995
AA - Annual Accounts 12 July 1995
363s - Annual Return 10 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 01 August 1994
363s - Annual Return 02 February 1994
AA - Annual Accounts 23 June 1993
363s - Annual Return 17 January 1993
AA - Annual Accounts 18 August 1992
363s - Annual Return 10 January 1992
AA - Annual Accounts 10 June 1991
363a - Annual Return 26 March 1991
AA - Annual Accounts 06 August 1990
363 - Annual Return 21 March 1990
AA - Annual Accounts 07 November 1989
363 - Annual Return 14 February 1989
AA - Annual Accounts 07 December 1988
363 - Annual Return 10 March 1988
AA - Annual Accounts 07 January 1988
AA - Annual Accounts 13 April 1987
363 - Annual Return 14 March 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 July 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links