Kilnbrook Limited

Company Name	Kilnbrook Limited
Company Status	Active
Company Number	01458400
Category	Private Limited Company
Incorporation Date	1 November 1979(44 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Michael Black
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	03 July 2023(43 years, 8 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Mr Gary Brady
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 April 2024(44 years, 5 months after company formation)
Appointment Duration	2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Mrs Sheila Ellen Cutler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	17 April 2024(44 years, 5 months after company formation)
Appointment Duration	2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Mr Michael Black
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(11 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Barlodian Totteridge Lane London N20 8DX

Secretary Name	Mrs Sheila Ellen Cutler
Nationality	British
Status	Resigned
Appointed	24 April 1991(11 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Barlodian Totteridge Lane London N20 8DX

Director Name	Mr Gary Brady
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(23 years, 10 months after company formation)
Appointment Duration	19 years, 10 months (resigned 03 July 2023)
Role	Co Director
Country of Residence	England
Correspondence Address	Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Darren Wayne Osborne
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(23 years, 10 months after company formation)
Appointment Duration	19 years, 10 months (resigned 03 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Devonshire House Manor Way Borehamwood WD6 1QQ

Secretary Name	Mr Darren Wayne Osborne
Nationality	British
Status	Resigned
Appointed	01 September 2003(23 years, 10 months after company formation)
Appointment Duration	19 years, 10 months (resigned 03 July 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House Manor Way Borehamwood WD6 1QQ

Contact

Website	paperun.com

Location

Registered Address	Devonshire House Manor Way Borehamwood WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

99 at £1	Paperun Properties LTD 99.00% Ordinary
1 at £1	Mr Michael Black 1.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	25 April 2024 (6 days ago)
Next Return Due	9 May 2025 (1 year from now)

Filing History

21 August 2023	Notification of Palace Holdings Ltd as a person with significant control on 23 April 2023 (2 pages)
21 August 2023	Cessation of Paperun Properties Limited as a person with significant control on 23 April 2023 (1 page)
5 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
4 July 2023	Termination of appointment of Darren Wayne Osborne as a secretary on 3 July 2023 (1 page)
4 July 2023	Termination of appointment of Gary Brady as a director on 3 July 2023 (1 page)
4 July 2023	Appointment of Mr Michael Black as a director on 3 July 2023 (2 pages)
4 July 2023	Termination of appointment of Darren Wayne Osborne as a director on 3 July 2023 (1 page)
3 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
26 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
7 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
10 August 2021	Micro company accounts made up to 31 October 2020 (3 pages)
14 June 2021	Registered office address changed from 1 East Barnet Road New Barnet Hertfordshire EN4 8RR to Devonshire House Manor Way Borehamwood WD6 1QQ on 14 June 2021 (1 page)
6 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
27 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
20 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
12 June 2019	Micro company accounts made up to 31 October 2018 (2 pages)
16 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
18 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
30 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
6 June 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
6 June 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
8 May 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
19 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
6 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
6 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
6 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
6 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
29 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
29 May 2015	Director's details changed for Gary Brady on 1 May 2015 (2 pages)
29 May 2015	Secretary's details changed for Darren Wayne Osborne on 1 May 2015 (1 page)
29 May 2015	Secretary's details changed for Darren Wayne Osborne on 1 May 2015 (1 page)
29 May 2015	Director's details changed for Darren Wayne Osborne on 1 May 2015 (2 pages)
29 May 2015	Director's details changed for Gary Brady on 1 May 2015 (2 pages)
29 May 2015	Secretary's details changed for Darren Wayne Osborne on 1 May 2015 (1 page)
29 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
29 May 2015	Director's details changed for Darren Wayne Osborne on 1 May 2015 (2 pages)
29 May 2015	Director's details changed for Darren Wayne Osborne on 1 May 2015 (2 pages)
29 May 2015	Director's details changed for Gary Brady on 1 May 2015 (2 pages)
29 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
2 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
2 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
2 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
3 June 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
14 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
14 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
15 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
19 April 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 June 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
1 June 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
21 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
15 July 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
15 July 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
7 May 2009	Return made up to 03/04/09; full list of members (4 pages)
7 May 2009	Return made up to 03/04/09; full list of members (4 pages)
27 August 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
27 August 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
18 June 2008	Return made up to 03/04/08; full list of members (4 pages)
18 June 2008	Return made up to 03/04/08; full list of members (4 pages)
9 August 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
9 August 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
20 June 2007	Location of register of members (1 page)
20 June 2007	Return made up to 03/04/07; full list of members (3 pages)
20 June 2007	Location of register of members (1 page)
20 June 2007	Return made up to 03/04/07; full list of members (3 pages)
14 July 2006	Return made up to 03/04/06; full list of members (3 pages)
14 July 2006	Return made up to 03/04/06; full list of members (3 pages)
6 June 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
6 June 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
5 May 2005	Return made up to 03/04/05; full list of members (3 pages)
5 May 2005	Return made up to 03/04/05; full list of members (3 pages)
18 April 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
18 April 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
9 June 2004	Return made up to 03/04/04; full list of members (7 pages)
9 June 2004	Return made up to 03/04/04; full list of members (7 pages)
1 June 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
1 June 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
2 April 2004	Registered office changed on 02/04/04 from: 900 high road london N12 9SB (1 page)
2 April 2004	Registered office changed on 02/04/04 from: 900 high road london N12 9SB (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	New secretary appointed (2 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	New director appointed (2 pages)
3 October 2003	New secretary appointed (2 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	Secretary resigned (1 page)
3 October 2003	New director appointed (2 pages)
3 October 2003	Secretary resigned (1 page)
3 October 2003	New director appointed (2 pages)
11 June 2003	Return made up to 03/04/03; full list of members (6 pages)
11 June 2003	Return made up to 03/04/03; full list of members (6 pages)
22 May 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
22 May 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
7 June 2002	Return made up to 03/04/02; full list of members (6 pages)
7 June 2002	Return made up to 03/04/02; full list of members (6 pages)
17 April 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
17 April 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
17 May 2001	Return made up to 03/04/01; full list of members (6 pages)
17 May 2001	Return made up to 03/04/01; full list of members (6 pages)
27 March 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
27 March 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
20 June 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
20 June 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
3 May 2000	Return made up to 03/04/00; full list of members (6 pages)
3 May 2000	Return made up to 03/04/00; full list of members (6 pages)
22 June 1999	Return made up to 03/04/99; full list of members (7 pages)
22 June 1999	Return made up to 03/04/99; full list of members (7 pages)
2 April 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
2 April 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
5 August 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
5 August 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
1 September 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
1 September 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
24 June 1997	Return made up to 03/04/97; no change of members (5 pages)
24 June 1997	Return made up to 03/04/97; no change of members (5 pages)
25 October 1996	Return made up to 03/04/96; full list of members (7 pages)
25 October 1996	Return made up to 03/04/96; full list of members (7 pages)
8 July 1996	Accounts for a dormant company made up to 31 October 1995 (2 pages)
8 July 1996	Accounts for a dormant company made up to 31 October 1995 (2 pages)
18 July 1995	Accounts for a dormant company made up to 31 October 1994 (2 pages)
18 July 1995	Accounts for a dormant company made up to 31 October 1994 (2 pages)
14 June 1995	Return made up to 03/04/95; no change of members (6 pages)
14 June 1995	Return made up to 03/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Kilnbrook Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London