Kirwin & Simpson (properties) Limited

General information

Name:

Kirwin & Simpson (properties) Ltd

Office Address:

Pailton Hall 1 Coventry Road Pailton CV23 0QD Rugby

Number: 00522657

Incorporation date: 1953-08-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kirwin & Simpson (properties) is a company registered at CV23 0QD Rugby at Pailton Hall 1 Coventry Road. The firm was set up in 1953 and is registered under reg. no. 00522657. The firm has been actively competing on the UK market for seventy one years now and its official status is active. Kirwin & Simpson (properties) Limited was known 9 years ago as Knowles Properties. This enterprise's declared SIC number is 99999 - Dormant Company. Kirwin & Simpson (properties) Ltd reported its account information for the financial year up to 2022-03-31. The business latest confirmation statement was released on 2022-12-31.

Within this limited company, a number of director's tasks have been carried out by Alastair S. and Andrew S.. When it comes to these two managers, Alastair S. has managed limited company the longest, having become a vital part of officers' team on 2015. To find professional help with legal documentation, this particular limited company has been using the skills of Alastair S. as a secretary for the last 9 years.

  • Previous company's names
  • Kirwin & Simpson (properties) Limited 2015-05-16
  • Knowles Properties Limited 1953-08-13

Financial data based on annual reports

Company staff

Alastair S.

Role: Director

Appointed: 16 April 2015

Latest update: 6 January 2024

Andrew S.

Role: Director

Appointed: 16 April 2015

Latest update: 6 January 2024

Alastair S.

Role: Secretary

Appointed: 16 April 2015

Latest update: 6 January 2024

People with significant control

The companies with significant control over this firm are: Kirwin And Simpson (International) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rugby at 1 Coventry Road, Pailton, CV23 0QD and was registered as a PSC under the reg no 01133904.

Kirwin And Simpson (International) Limited
Address: Pailton Hall 1 Coventry Road, Pailton, Rugby, CV23 0QD, England
Legal authority Uk Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Companies House
Registration number 01133904
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31/03/2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31/03/2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31/03/2023
Annual Accounts
Start Date For Period Covered By Report 01/04/2023
End Date For Period Covered By Report 31/03/2024

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control
Free Download
Dormant company accounts made up to Sun, 31st Mar 2024 (AA)
filed on: 4th, April 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
70
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