Kylefield Limited

Company Name	Kylefield Limited
Director	Gary Alan Horton
Company Status	Active
Company Number	01171874
Category	Private Limited Company
Incorporation Date	28 May 1974(49 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Larry Alexander Leonidas Stanley
Nationality	British
Status	Current
Appointed	23 December 1998(24 years, 7 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Correspondence Address	PO Box 432 Dartford Dartford DA1 9NB

Director Name	Mr Gary Alan Horton
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 July 2021(47 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 432 Dartford Dartford Kent DA1 9NB

Director Name	Peter Alan Horton
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(17 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 23 December 1998)
Role	Company Director
Correspondence Address	Victoria House Victoria Industrial Park Victoria Road Dartford Kent DA1 5AJ

Director Name	Raymond Butler
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(17 years, 3 months after company formation)
Appointment Duration	29 years, 11 months (resigned 16 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 432 Dartford Dartford DA1 9NB

Secretary Name	Raymond Butler
Nationality	British
Status	Resigned
Appointed	25 August 1991(17 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria House Victoria Road Dartford Kent DA1 5AJ

Director Name	Mr Bruce Weir Ritchie
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(31 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68b Hamilton Terrace St Johns Wood London NW8 9UJ

Location

Registered Address	Victoria House Victoria Road Dartford Kent DA1 5AJ
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	Fort Knight Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£19,376
Current Liabilities	£19,376

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months from now)

Charges

6 July 1978	Delivered on: 14 July 1978 Satisfied on: 10 January 2014 Persons entitled: National Westminster Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 124 tanners hill deptford lewisham SE8. Title no:- sgl 19779. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

6 July 1978

Delivered on: 14 July 1978
Satisfied on: 10 January 2014
Persons entitled: National Westminster Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 124 tanners hill deptford lewisham SE8. Title no:- sgl 19779. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

6 September 2023	Micro company accounts made up to 30 April 2023 (3 pages)
27 July 2023	Change of details for Fort Knight Group Plc as a person with significant control on 26 July 2023 (2 pages)
26 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
1 August 2022	Micro company accounts made up to 30 April 2022 (3 pages)
25 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
27 October 2021	Micro company accounts made up to 30 April 2021 (3 pages)
21 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
16 July 2021	Termination of appointment of Raymond Butler as a director on 16 July 2021 (1 page)
16 July 2021	Appointment of Mr Gary Alan Horton as a director on 16 July 2021 (2 pages)
28 September 2020	Micro company accounts made up to 30 April 2020 (3 pages)
28 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
15 November 2019	Micro company accounts made up to 30 April 2019 (2 pages)
26 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
22 August 2018	Micro company accounts made up to 30 April 2018 (2 pages)
31 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 30 April 2017 (2 pages)
27 September 2017	Micro company accounts made up to 30 April 2017 (2 pages)
1 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
26 August 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 August 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
1 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
10 February 2016	Director's details changed for Raymond Butler on 10 February 2016 (2 pages)
10 February 2016	Director's details changed for Raymond Butler on 10 February 2016 (2 pages)
10 February 2016	Secretary's details changed for Larry Alexander Leonidas Stanley on 10 February 2016 (1 page)
10 February 2016	Secretary's details changed for Larry Alexander Leonidas Stanley on 10 February 2016 (1 page)
20 October 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
20 October 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,000 (4 pages)
27 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,000 (4 pages)
10 September 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
10 September 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,000 (4 pages)
28 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,000 (4 pages)
10 January 2014	Satisfaction of charge 1 in full (1 page)
10 January 2014	Satisfaction of charge 1 in full (1 page)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
25 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
15 November 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
15 November 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
11 August 2011	Secretary's details changed for Larry Alexander Leonidas Stanley on 19 July 2011 (2 pages)
11 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
11 August 2011	Secretary's details changed for Larry Alexander Leonidas Stanley on 19 July 2011 (2 pages)
4 October 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
4 October 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
22 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (9 pages)
22 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (9 pages)
19 November 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
19 November 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
5 October 2009	Annual return made up to 19 July 2009 (4 pages)
5 October 2009	Secretary's details changed for Larry Alexander Leonidas Stanley on 1 August 2009 (1 page)
5 October 2009	Annual return made up to 19 July 2009 (4 pages)
5 October 2009	Secretary's details changed for Larry Alexander Leonidas Stanley on 1 August 2009 (1 page)
5 October 2009	Secretary's details changed for Larry Alexander Leonidas Stanley on 1 August 2009 (1 page)
22 October 2008	Accounts for a dormant company made up to 30 April 2008 (3 pages)
22 October 2008	Accounts for a dormant company made up to 30 April 2008 (3 pages)
22 September 2008	Return made up to 19/07/08; no change of members (6 pages)
22 September 2008	Return made up to 19/07/08; no change of members (6 pages)
28 December 2007	Accounts for a dormant company made up to 30 April 2007 (3 pages)
28 December 2007	Accounts for a dormant company made up to 30 April 2007 (3 pages)
19 August 2007	Return made up to 19/07/07; full list of members (6 pages)
19 August 2007	Return made up to 19/07/07; full list of members (6 pages)
5 December 2006	Accounts for a dormant company made up to 30 April 2006 (3 pages)
5 December 2006	Accounts for a dormant company made up to 30 April 2006 (3 pages)
27 September 2006	Director resigned (1 page)
27 September 2006	Registered office changed on 27/09/06 from: c/o raffingers stuart 19-20 bourne court southend road woodford green essex IG8 8HD (1 page)
27 September 2006	Return made up to 19/07/06; full list of members (6 pages)
27 September 2006	Director resigned (1 page)
27 September 2006	Return made up to 19/07/06; full list of members (6 pages)
27 September 2006	Registered office changed on 27/09/06 from: c/o raffingers stuart 19-20 bourne court southend road woodford green essex IG8 8HD (1 page)
2 August 2006	Registered office changed on 02/08/06 from: victoria house victoria road dartford kent DA1 5AJ (1 page)
2 August 2006	Registered office changed on 02/08/06 from: victoria house victoria road dartford kent DA1 5AJ (1 page)
24 July 2006	New director appointed (8 pages)
24 July 2006	New director appointed (8 pages)
4 November 2005	Accounts for a dormant company made up to 30 April 2005 (3 pages)
4 November 2005	Accounts for a dormant company made up to 30 April 2005 (3 pages)
12 August 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 August 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 October 2004	Accounts for a dormant company made up to 30 April 2004 (3 pages)
31 October 2004	Accounts for a dormant company made up to 30 April 2004 (3 pages)
17 August 2004	Return made up to 19/07/04; full list of members (6 pages)
17 August 2004	Return made up to 19/07/04; full list of members (6 pages)
17 December 2003	Accounts for a dormant company made up to 30 April 2003 (3 pages)
17 December 2003	Accounts for a dormant company made up to 30 April 2003 (3 pages)
24 August 2003	Return made up to 19/07/03; full list of members 363(287) ‐ Registered office changed on 24/08/03 363(288) ‐ Secretary's particulars changed (6 pages)
24 August 2003	Return made up to 19/07/03; full list of members 363(287) ‐ Registered office changed on 24/08/03 363(288) ‐ Secretary's particulars changed (6 pages)
11 October 2002	Accounts for a dormant company made up to 30 April 2002 (3 pages)
11 October 2002	Accounts for a dormant company made up to 30 April 2002 (3 pages)
23 September 2002	Return made up to 25/08/02; full list of members (6 pages)
23 September 2002	Return made up to 25/08/02; full list of members (6 pages)
12 October 2001	Accounts for a dormant company made up to 30 April 2001 (3 pages)
12 October 2001	Accounts for a dormant company made up to 30 April 2001 (3 pages)
14 September 2001	Return made up to 25/08/01; full list of members (6 pages)
14 September 2001	Return made up to 25/08/01; full list of members (6 pages)
20 January 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
20 January 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
7 September 2000	Return made up to 25/08/00; full list of members (6 pages)
7 September 2000	Return made up to 25/08/00; full list of members (6 pages)
18 January 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
18 January 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	Secretary resigned (1 page)
8 September 1999	Return made up to 25/08/99; full list of members (6 pages)
8 September 1999	Return made up to 25/08/99; full list of members (6 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	New secretary appointed (2 pages)
10 September 1998	Return made up to 25/08/98; full list of members 363(287) ‐ Registered office changed on 10/09/98 (6 pages)
10 September 1998	Return made up to 25/08/98; full list of members 363(287) ‐ Registered office changed on 10/09/98 (6 pages)
9 February 1998	Accounts for a dormant company made up to 30 April 1997 (3 pages)
9 February 1998	Accounts for a dormant company made up to 30 April 1997 (3 pages)
29 August 1997	Return made up to 25/08/97; full list of members (6 pages)
29 August 1997	Return made up to 25/08/97; full list of members (6 pages)
22 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
22 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
21 January 1997	Accounting reference date extended from 31/03 to 30/04 (1 page)
21 January 1997	Accounting reference date extended from 31/03 to 30/04 (1 page)
8 September 1996	Return made up to 25/08/96; full list of members (6 pages)
8 September 1996	Return made up to 25/08/96; full list of members (6 pages)
23 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
23 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
31 August 1995	Return made up to 25/08/95; full list of members (8 pages)
31 August 1995	Return made up to 25/08/95; full list of members (8 pages)
28 May 1974	Incorporation (10 pages)
28 May 1974	Incorporation (10 pages)