About

Registered Number: 01013765
Date of Incorporation: 09/06/1971 (53 years and 10 months ago)
Company Status: Active
Registered Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

 

Based in Maidenhead, K.M. Property Development Company Ltd was setup in 1971, it's status in the Companies House registry is set to "Active". The companies director is listed as Rogers, Wendy Fiona. We do not know the number of employees at K.M. Property Development Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROGERS, Wendy Fiona 10 March 2016 - 1

Filing History

Document Type Date
CS01 - N/A 31 May 2020
AA - Annual Accounts 24 July 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 12 June 2018
CS01 - N/A 05 June 2018
CS01 - N/A 24 May 2017
AA - Annual Accounts 11 May 2017
AP01 - Appointment of director 15 December 2016
TM01 - Termination of appointment of director 14 December 2016
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 29 June 2016
AP03 - Appointment of secretary 14 March 2016
TM02 - Termination of appointment of secretary 14 March 2016
CH01 - Change of particulars for director 11 February 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 25 September 2014
AP01 - Appointment of director 23 December 2013
AP01 - Appointment of director 07 November 2013
AR01 - Annual Return 25 October 2013
TM01 - Termination of appointment of director 19 September 2013
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 30 August 2011
AP01 - Appointment of director 24 June 2011
TM01 - Termination of appointment of director 24 June 2011
AR01 - Annual Return 11 November 2010
CH01 - Change of particulars for director 29 October 2010
CH01 - Change of particulars for director 28 October 2010
CH03 - Change of particulars for secretary 25 October 2010
AA - Annual Accounts 17 August 2010
AP01 - Appointment of director 29 July 2010
TM01 - Termination of appointment of director 28 April 2010
TM01 - Termination of appointment of director 12 January 2010
CH01 - Change of particulars for director 11 January 2010
AR01 - Annual Return 27 October 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 13 February 2009
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
288b - Notice of resignation of directors or secretaries 31 July 2008
288b - Notice of resignation of directors or secretaries 25 July 2008
287 - Change in situation or address of Registered Office 25 July 2008
288a - Notice of appointment of directors or secretaries 07 July 2008
AA - Annual Accounts 09 May 2008
288b - Notice of resignation of directors or secretaries 31 December 2007
288a - Notice of appointment of directors or secretaries 30 December 2007
363a - Annual Return 26 October 2007
AA - Annual Accounts 22 August 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
288a - Notice of appointment of directors or secretaries 14 August 2007
288c - Notice of change of directors or secretaries or in their particulars 06 February 2007
363a - Annual Return 19 October 2006
AA - Annual Accounts 26 September 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
288b - Notice of resignation of directors or secretaries 20 December 2005
363a - Annual Return 24 October 2005
AA - Annual Accounts 23 September 2005
225 - Change of Accounting Reference Date 26 May 2005
AA - Annual Accounts 31 January 2005
225 - Change of Accounting Reference Date 25 January 2005
AA - Annual Accounts 05 January 2005
363a - Annual Return 09 November 2004
225 - Change of Accounting Reference Date 02 November 2004
363a - Annual Return 04 November 2003
AA - Annual Accounts 24 October 2003
288b - Notice of resignation of directors or secretaries 14 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
363a - Annual Return 23 October 2002
288c - Notice of change of directors or secretaries or in their particulars 01 August 2002
AA - Annual Accounts 15 May 2002
363s - Annual Return 18 October 2001
288c - Notice of change of directors or secretaries or in their particulars 20 September 2001
AA - Annual Accounts 14 August 2001
288c - Notice of change of directors or secretaries or in their particulars 22 May 2001
288c - Notice of change of directors or secretaries or in their particulars 27 February 2001
363a - Annual Return 23 October 2000
363(353) - N/A 23 October 2000
AA - Annual Accounts 11 October 2000
288c - Notice of change of directors or secretaries or in their particulars 20 June 2000
288a - Notice of appointment of directors or secretaries 09 November 1999
288b - Notice of resignation of directors or secretaries 09 November 1999
363a - Annual Return 14 October 1999
287 - Change in situation or address of Registered Office 14 October 1999
AA - Annual Accounts 09 July 1999
RESOLUTIONS - N/A 02 July 1999
RESOLUTIONS - N/A 02 July 1999
RESOLUTIONS - N/A 02 July 1999
288c - Notice of change of directors or secretaries or in their particulars 17 May 1999
225 - Change of Accounting Reference Date 21 December 1998
363a - Annual Return 28 October 1998
288a - Notice of appointment of directors or secretaries 15 May 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
288b - Notice of resignation of directors or secretaries 02 April 1998
287 - Change in situation or address of Registered Office 23 March 1998
AA - Annual Accounts 20 March 1998
363s - Annual Return 10 October 1997
RESOLUTIONS - N/A 11 July 1997
AA - Annual Accounts 09 June 1997
288b - Notice of resignation of directors or secretaries 03 March 1997
363s - Annual Return 26 October 1996
AA - Annual Accounts 04 July 1996
363s - Annual Return 04 October 1995
AA - Annual Accounts 14 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 13 October 1994
AA - Annual Accounts 13 June 1994
363s - Annual Return 29 October 1993
AA - Annual Accounts 27 July 1993
AA - Annual Accounts 20 April 1993
CERTNM - Change of name certificate 28 January 1993
CERTNM - Change of name certificate 28 January 1993
288 - N/A 17 January 1993
288 - N/A 17 January 1993
288 - N/A 17 January 1993
288 - N/A 17 January 1993
288 - N/A 17 January 1993
287 - Change in situation or address of Registered Office 26 October 1992
363x - Annual Return 26 October 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 October 1992
AUD - Auditor's letter of resignation 17 September 1992
288 - N/A 24 July 1992
288 - N/A 24 July 1992
288 - N/A 24 July 1992
288 - N/A 24 July 1992
288 - N/A 24 July 1992
AA - Annual Accounts 05 May 1992
288 - N/A 26 November 1991
288 - N/A 26 November 1991
288 - N/A 26 November 1991
288 - N/A 26 November 1991
363a - Annual Return 25 October 1991
RESOLUTIONS - N/A 24 September 1991
288 - N/A 24 September 1991
288 - N/A 24 September 1991
288 - N/A 24 September 1991
288 - N/A 24 September 1991
288 - N/A 02 May 1991
288 - N/A 22 January 1991
288 - N/A 22 January 1991
288 - N/A 22 January 1991
AA - Annual Accounts 20 December 1990
363 - Annual Return 23 November 1990
AA - Annual Accounts 07 March 1990
363 - Annual Return 01 February 1990
288 - N/A 28 July 1989
288 - N/A 28 July 1989
288 - N/A 28 July 1989
287 - Change in situation or address of Registered Office 06 July 1989
288 - N/A 06 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 April 1989
288 - N/A 06 March 1989
AA - Annual Accounts 08 February 1989
363 - Annual Return 20 January 1989
MEM/ARTS - N/A 30 November 1988
CERTNM - Change of name certificate 25 November 1988
288 - N/A 18 November 1988
288 - N/A 18 November 1988
288 - N/A 28 July 1988
288 - N/A 28 July 1988
AA - Annual Accounts 29 April 1988
363 - Annual Return 24 January 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 January 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 January 1988
288 - N/A 05 October 1987
AA - Annual Accounts 20 March 1987
GAZ(U) - N/A 19 December 1986
AA - Annual Accounts 18 December 1986
363 - Annual Return 28 August 1986
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 07 August 1986
287 - Change in situation or address of Registered Office 08 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 January 1984 Fully Satisfied

N/A

Guarantee & debenture 15 December 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.