Company NameKilnbrook Limited
DirectorsGary Brady and Darren Wayne Osborne
Company StatusActive
Company Number01458400
CategoryPrivate Limited Company
Incorporation Date1 November 1979(41 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGary Brady
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2003(23 years, 10 months after company formation)
Appointment Duration18 years
RoleCo Director
Country of ResidenceEngland
Correspondence Address1 East Barnet Road
New Barnet
Hertfordshire
EN4 8RR
Director NameDarren Wayne Osborne
Date of BirthJanuary 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2003(23 years, 10 months after company formation)
Appointment Duration18 years
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 East Barnet Road
New Barnet
Hertfordshire
EN4 8RR
Secretary NameDarren Wayne Osborne
NationalityBritish
StatusCurrent
Appointed01 September 2003(23 years, 10 months after company formation)
Appointment Duration18 years
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 East Barnet Road
New Barnet
Hertfordshire
EN4 8RR
Director NameMr Michael Black
Date of BirthDecember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1991(11 years, 5 months after company formation)
Appointment Duration12 years, 4 months (resigned 01 September 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBarlodian
Totteridge Lane
London
N20 8DX
Secretary NameMrs Sheila Ellen Cutler
NationalityBritish
StatusResigned
Appointed24 April 1991(11 years, 5 months after company formation)
Appointment Duration12 years, 4 months (resigned 01 September 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBarlodian
Totteridge Lane
London
N20 8DX

Contact

Websitepaperun.com

Location

Registered AddressDevonshire House
Manor Way
Borehamwood
WD6 1QQ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 October 2020 (10 months, 3 weeks ago)
Next Accounts Due31 July 2022 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return3 April 2021 (5 months, 3 weeks ago)
Next Return Due17 April 2022 (6 months, 3 weeks from now)

Filing History

14 June 2021Registered 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 2021Confirmation statement made on 3 April 2021 with no updates (3 pages)
27 October 2020Micro company accounts made up to 31 October 2019 (3 pages)
20 April 2020Confirmation statement made on 3 April 2020 with no updates (3 pages)
12 June 2019Micro company accounts made up to 31 October 2018 (2 pages)
16 April 2019Confirmation statement made on 3 April 2019 with no updates (3 pages)
18 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
30 April 2018Confirmation statement made on 3 April 2018 with no updates (3 pages)
6 June 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
6 June 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
8 May 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
8 May 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
19 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
19 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
6 May 2016Annual 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 2016Annual 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 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
6 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
29 May 2015Annual 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 2015Director's details changed for Darren Wayne Osborne on 1 May 2015 (2 pages)
29 May 2015Director's details changed for Gary Brady on 1 May 2015 (2 pages)
29 May 2015Secretary's details changed for Darren Wayne Osborne on 1 May 2015 (1 page)
29 May 2015Annual 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 2015Director's details changed for Darren Wayne Osborne on 1 May 2015 (2 pages)
29 May 2015Director's details changed for Gary Brady on 1 May 2015 (2 pages)
29 May 2015Secretary's details changed for Darren Wayne Osborne on 1 May 2015 (1 page)
29 May 2015Annual 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 2015Director's details changed for Darren Wayne Osborne on 1 May 2015 (2 pages)
29 May 2015Director's details changed for Gary Brady on 1 May 2015 (2 pages)
29 May 2015Secretary's details changed for Darren Wayne Osborne on 1 May 2015 (1 page)
21 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
21 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
2 May 2014Annual 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 2014Annual 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 2014Annual 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 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
19 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
3 June 2013Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
3 June 2013Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
3 June 2013Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
14 June 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
14 June 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
15 May 2012Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
15 May 2012Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
15 May 2012Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
12 May 2011Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
12 May 2011Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
12 May 2011Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
19 April 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
19 April 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 June 2010Accounts for a dormant company made up to 31 October 2009 (5 pages)
1 June 2010Accounts for a dormant company made up to 31 October 2009 (5 pages)
21 May 2010Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
21 May 2010Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
21 May 2010Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
15 July 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
15 July 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
7 May 2009Return made up to 03/04/09; full list of members (4 pages)
7 May 2009Return made up to 03/04/09; full list of members (4 pages)
27 August 2008Accounts for a dormant company made up to 31 October 2007 (5 pages)
27 August 2008Accounts for a dormant company made up to 31 October 2007 (5 pages)
18 June 2008Return made up to 03/04/08; full list of members (4 pages)
18 June 2008Return made up to 03/04/08; full list of members (4 pages)
9 August 2007Accounts for a dormant company made up to 31 October 2006 (5 pages)
9 August 2007Accounts for a dormant company made up to 31 October 2006 (5 pages)
20 June 2007Return made up to 03/04/07; full list of members (3 pages)
20 June 2007Location of register of members (1 page)
20 June 2007Return made up to 03/04/07; full list of members (3 pages)
20 June 2007Location of register of members (1 page)
14 July 2006Return made up to 03/04/06; full list of members (3 pages)
14 July 2006Return made up to 03/04/06; full list of members (3 pages)
6 June 2006Accounts for a dormant company made up to 31 October 2005 (5 pages)
6 June 2006Accounts for a dormant company made up to 31 October 2005 (5 pages)
5 May 2005Return made up to 03/04/05; full list of members (3 pages)
5 May 2005Return made up to 03/04/05; full list of members (3 pages)
18 April 2005Accounts for a dormant company made up to 31 October 2004 (5 pages)
18 April 2005Accounts for a dormant company made up to 31 October 2004 (5 pages)
9 June 2004Return made up to 03/04/04; full list of members (7 pages)
9 June 2004Return made up to 03/04/04; full list of members (7 pages)
1 June 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
1 June 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
2 April 2004Registered office changed on 02/04/04 from: 900 high road london N12 9SB (1 page)
2 April 2004Registered office changed on 02/04/04 from: 900 high road london N12 9SB (1 page)
3 October 2003Secretary resigned (1 page)
3 October 2003Director resigned (1 page)
3 October 2003New secretary appointed (2 pages)
3 October 2003New director appointed (2 pages)
3 October 2003New director appointed (2 pages)
3 October 2003Secretary resigned (1 page)
3 October 2003Director resigned (1 page)
3 October 2003New secretary appointed (2 pages)
3 October 2003New director appointed (2 pages)
3 October 2003New director appointed (2 pages)
11 June 2003Return made up to 03/04/03; full list of members (6 pages)
11 June 2003Return made up to 03/04/03; full list of members (6 pages)
22 May 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
22 May 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
7 June 2002Return made up to 03/04/02; full list of members (6 pages)
7 June 2002Return made up to 03/04/02; full list of members (6 pages)
17 April 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
17 April 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
17 May 2001Return made up to 03/04/01; full list of members (6 pages)
17 May 2001Return made up to 03/04/01; full list of members (6 pages)
27 March 2001Accounts for a small company made up to 31 October 2000 (5 pages)
27 March 2001Accounts for a small company made up to 31 October 2000 (5 pages)
20 June 2000Accounts for a small company made up to 31 October 1999 (3 pages)
20 June 2000Accounts for a small company made up to 31 October 1999 (3 pages)
3 May 2000Return made up to 03/04/00; full list of members (6 pages)
3 May 2000Return made up to 03/04/00; full list of members (6 pages)
22 June 1999Return made up to 03/04/99; full list of members (7 pages)
22 June 1999Return made up to 03/04/99; full list of members (7 pages)
2 April 1999Accounts for a dormant company made up to 31 October 1998 (2 pages)
2 April 1999Accounts for a dormant company made up to 31 October 1998 (2 pages)
5 August 1998Accounts for a dormant company made up to 31 October 1997 (2 pages)
5 August 1998Accounts for a dormant company made up to 31 October 1997 (2 pages)
1 September 1997Accounts for a dormant company made up to 31 October 1996 (2 pages)
1 September 1997Accounts for a dormant company made up to 31 October 1996 (2 pages)
24 June 1997Return made up to 03/04/97; no change of members (5 pages)
24 June 1997Return made up to 03/04/97; no change of members (5 pages)
25 October 1996Return made up to 03/04/96; full list of members (7 pages)
25 October 1996Return made up to 03/04/96; full list of members (7 pages)
8 July 1996Accounts for a dormant company made up to 31 October 1995 (2 pages)
8 July 1996Accounts for a dormant company made up to 31 October 1995 (2 pages)
18 July 1995Accounts for a dormant company made up to 31 October 1994 (2 pages)
18 July 1995Accounts for a dormant company made up to 31 October 1994 (2 pages)
14 June 1995Return made up to 03/04/95; no change of members (6 pages)
14 June 1995Return made up to 03/04/95; no change of members (6 pages)