Kirwin & Simpson (Properties) Ltd

About

Registered Number: 00522657
Date of Incorporation: 13/08/1953 (70 years and 8 months ago)
Company Status: Active
Registered Address: Pailton Hall 1 Coventry Road, Pailton, Rugby, CV23 0QD,

 

Having been setup in 1953, Kirwin & Simpson (Properties) Ltd has its registered office in Rugby. The current directors of this company are 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.
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