KYRE Park Limited

Company Name	KYRE Park Limited
Directors	Kendall Tzaraine Gwyn-Jones and Samuel Peter Cope
Company Status	Active
Company Number	03737855
Category	Private Limited Company
Incorporation Date	22 March 1999(25 years, 1 month ago)
Previous Name	Alimtech Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Kendall Tzaraine Gwyn-Jones
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 December 2017(18 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	68 Grafton Way London W1T 5DS

Director Name	Mr Samuel Peter Cope
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	04 November 2020(21 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	68 Grafton Way London W1T 5DS

Director Name	Timothy Gwyn Jones
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(3 days after company formation)
Appointment Duration	21 years (resigned 08 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE

Secretary Name	Mr Nicholas Charles Morris
Nationality	British
Status	Resigned
Appointed	25 March 1999(3 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Montpelier Street London SW7 1EX

Secretary Name	Mr Francois Stephanus Malan
Nationality	British
Status	Resigned
Appointed	21 June 1999(3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 December 1999)
Role	Company Director
Correspondence Address	28 Broadway Avenue Twickenham Middlesex TW1 1RH

Director Name	Nicholas Charles Morris
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(3 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 12 July 1999)
Role	Solicitor
Correspondence Address	6 Onslow Gardens London SW7 2LY

Secretary Name	Kathleen Bainbridge
Nationality	British
Status	Resigned
Appointed	10 December 1999(8 months, 3 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 30 September 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE

Secretary Name	Rosemary Kezia Davies
Nationality	British
Status	Resigned
Appointed	10 September 2004(5 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 April 2012)
Role	Company Director
Correspondence Address	Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE

Secretary Name	Mr Malcolm William Froom Hezel
Status	Resigned
Appointed	01 October 2013(14 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 December 2017)
Role	Company Director
Correspondence Address	Hamstead Park Hamstead Marshall Newbury B RG20 0HE

Secretary Name	Mr Jamie Bishop
Status	Resigned
Appointed	07 December 2017(18 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 May 2020)
Role	Company Director
Correspondence Address	Hamstead Park Hamstead Marshall Newbury Berks RG20 0HE

Director Name	Mrs Tzaraine Gwyn-Jones
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2020(21 years, 1 month after company formation)
Appointment Duration	1 month, 4 weeks (resigned 08 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Grafton Way London W1T 5DS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	1 Montpelier Street London SW7 1EX
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Boldhurst Properties LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£301
Gross Profit	£301
Net Worth	-£2,840,320
Current Liabilities	£5,909,598

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Charges

18 May 2021	Delivered on: 20 May 2021 Persons entitled: Tzaraine Gwyn-Jones Classification: A registered charge Particulars: Derelict stable block, kyre park, tenbury wells with hm land registry title number WR65237, tithe barn, kyre park, tenbury wells with hm land registry title number HW151460 and kyre park bungalow, kyre park, tenbury wells with hm land registry title number WR81002. Outstanding
25 November 2013	Delivered on: 30 November 2013 Satisfied on: 23 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
29 February 2012	Delivered on: 1 March 2012 Satisfied on: 23 October 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the principals or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum standing to the credit of an account whether in sterling or any other currency or currency unit and the debt from time to time owing by the bank represented by that sum. Fully Satisfied
8 October 2003	Delivered on: 11 October 2003 Satisfied on: 23 October 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as or being house & outbuildings at kyre park, near tenbury wells, worcestershire t/nos HW136110 HW151460 HW175826 WR59806 WR74091 HW140426 WR65237 HW136111. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
17 January 2000	Delivered on: 26 January 2000 Satisfied on: 29 June 2011 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 26 to 38 (even numbers) and 38A high street chobham in the county of surrey and the district of elmbridge t/no SY374402. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
17 January 2000	Delivered on: 26 January 2000 Satisfied on: 29 June 2011 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

18 July 2023	Second filing of Confirmation Statement dated 11 March 2023 (4 pages)
9 June 2023	Total exemption full accounts made up to 30 September 2020 (8 pages)
14 March 2023	Confirmation statement made on 11 March 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 18/07/23 (5 pages)
24 January 2023	Total exemption full accounts made up to 30 September 2019 (9 pages)
18 January 2023	Compulsory strike-off action has been discontinued (1 page)
10 January 2023	First Gazette notice for compulsory strike-off (1 page)
5 January 2023	Registered office address changed from 68 Grafton Way London W1T 5DS to 1 Montpelier Street London SW7 1EX on 5 January 2023 (2 pages)
16 March 2022	Confirmation statement made on 11 March 2022 with updates (5 pages)
16 March 2022	Director's details changed for Mrs Kendall Tzaraine Gwyn-Jones on 2 March 2022 (2 pages)
20 May 2021	Registration of charge 037378550006, created on 18 May 2021 (53 pages)
15 April 2021	Cessation of Timothy Gwyn-Jones as a person with significant control on 8 April 2021 (1 page)
11 March 2021	Change of details for Ms Kendal Tzaraine Gwyn Jones as a person with significant control on 2 July 2020 (2 pages)
11 March 2021	Notification of Timothy Gwyn-Jones as a person with significant control on 6 April 2016 (2 pages)
11 March 2021	Confirmation statement made on 11 March 2021 with updates (5 pages)
10 March 2021	Director's details changed for Mrs Kendall Tzaraine Gwyn-Jones on 3 December 2020 (2 pages)
12 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
12 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
5 November 2020	Appointment of Mr Samuel Peter Cope as a director on 4 November 2020 (2 pages)
8 July 2020	Cessation of Timothy Gwyn-Jones as a person with significant control on 8 April 2020 (1 page)
8 July 2020	Termination of appointment of Tzaraine Gwyn-Jones as a director on 8 July 2020 (1 page)
8 July 2020	Termination of appointment of Timothy Gwyn Jones as a director on 8 April 2020 (1 page)
8 July 2020	Notification of Kendal Tzaraine Gwyn Jones as a person with significant control on 1 July 2020 (2 pages)
21 May 2020	Appointment of Mrs Tzaraine Gwyn-Jones as a director on 10 May 2020 (2 pages)
6 May 2020	Termination of appointment of Jamie Bishop as a secretary on 6 May 2020 (1 page)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
18 June 2018	Accounts for a small company made up to 30 September 2017 (9 pages)
3 January 2018	Cessation of Boldhurst Properties Ltd as a person with significant control on 20 December 2017 (1 page)
3 January 2018	Notification of Timothy Gwyn-Jones as a person with significant control on 20 December 2017 (2 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
19 December 2017	Appointment of Mrs Kendall Tzaraine Gwyn-Jones as a director on 19 December 2017 (2 pages)
19 December 2017	Appointment of Mrs Kendall Tzaraine Gwyn-Jones as a director on 19 December 2017 (2 pages)
7 December 2017	Appointment of Mr Jamie Bishop as a secretary on 7 December 2017 (2 pages)
7 December 2017	Appointment of Mr Jamie Bishop as a secretary on 7 December 2017 (2 pages)
7 December 2017	Termination of appointment of Malcolm William Froom Hezel as a secretary on 7 December 2017 (1 page)
7 December 2017	Termination of appointment of Malcolm William Froom Hezel as a secretary on 7 December 2017 (1 page)
22 August 2017	Accounts for a small company made up to 30 September 2016 (14 pages)
22 August 2017	Accounts for a small company made up to 30 September 2016 (14 pages)
14 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
14 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 July 2016	Full accounts made up to 30 September 2015 (12 pages)
5 July 2016	Full accounts made up to 30 September 2015 (12 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (4 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (4 pages)
22 December 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on 22 December 2015 (1 page)
22 December 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on 22 December 2015 (1 page)
23 October 2015	Satisfaction of charge 037378550005 in full (1 page)
23 October 2015	Satisfaction of charge 037378550005 in full (1 page)
23 October 2015	Satisfaction of charge 4 in full (1 page)
23 October 2015	Satisfaction of charge 3 in full (2 pages)
23 October 2015	Satisfaction of charge 3 in full (2 pages)
23 October 2015	Satisfaction of charge 4 in full (1 page)
19 May 2015	Total exemption full accounts made up to 30 September 2014 (11 pages)
19 May 2015	Total exemption full accounts made up to 30 September 2014 (11 pages)
10 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (4 pages)
10 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (4 pages)
7 May 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
7 May 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (4 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (4 pages)
30 November 2013	Registration of charge 037378550005 (15 pages)
30 November 2013	Registration of charge 037378550005 (15 pages)
3 October 2013	Appointment of Mr Malcolm William Froom Hezel as a secretary (2 pages)
3 October 2013	Termination of appointment of Kathleen Bainbridge as a secretary (1 page)
3 October 2013	Appointment of Mr Malcolm William Froom Hezel as a secretary (2 pages)
3 October 2013	Termination of appointment of Kathleen Bainbridge as a secretary (1 page)
10 May 2013	Total exemption full accounts made up to 1 October 2012 (10 pages)
10 May 2013	Total exemption full accounts made up to 1 October 2012 (10 pages)
10 May 2013	Total exemption full accounts made up to 1 October 2012 (10 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
20 April 2012	Full accounts made up to 30 September 2011 (12 pages)
20 April 2012	Full accounts made up to 30 September 2011 (12 pages)
12 April 2012	Termination of appointment of Rosemary Davies as a secretary (1 page)
12 April 2012	Termination of appointment of Rosemary Davies as a secretary (1 page)
1 March 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 April 2011	Full accounts made up to 30 September 2010 (12 pages)
21 April 2011	Full accounts made up to 30 September 2010 (12 pages)
17 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
9 April 2010	Full accounts made up to 30 September 2009 (12 pages)
9 April 2010	Full accounts made up to 30 September 2009 (12 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
1 August 2009	Full accounts made up to 30 September 2008 (13 pages)
1 August 2009	Full accounts made up to 30 September 2008 (13 pages)
12 February 2009	Return made up to 31/12/08; full list of members (3 pages)
12 February 2009	Return made up to 31/12/08; full list of members (3 pages)
3 December 2008	Registered office changed on 03/12/2008 from 61 chandos place london WC2N 4HG (1 page)
3 December 2008	Registered office changed on 03/12/2008 from 61 chandos place london WC2N 4HG (1 page)
26 August 2008	Full accounts made up to 30 September 2007 (14 pages)
26 August 2008	Full accounts made up to 30 September 2007 (14 pages)
18 February 2008	Return made up to 31/12/07; full list of members (2 pages)
18 February 2008	Return made up to 31/12/07; full list of members (2 pages)
21 October 2007	Full accounts made up to 30 September 2006 (13 pages)
21 October 2007	Full accounts made up to 30 September 2006 (13 pages)
25 January 2007	Return made up to 31/12/06; full list of members (7 pages)
25 January 2007	Return made up to 31/12/06; full list of members (7 pages)
30 November 2006	Full accounts made up to 30 September 2005 (11 pages)
30 November 2006	Full accounts made up to 30 September 2005 (11 pages)
13 February 2006	Return made up to 31/12/05; full list of members (7 pages)
13 February 2006	Return made up to 31/12/05; full list of members (7 pages)
22 September 2005	Full accounts made up to 30 September 2004 (11 pages)
22 September 2005	Full accounts made up to 30 September 2004 (11 pages)
7 February 2005	Return made up to 31/12/04; full list of members (6 pages)
7 February 2005	Return made up to 31/12/04; full list of members (6 pages)
28 September 2004	New secretary appointed (2 pages)
28 September 2004	New secretary appointed (2 pages)
3 September 2004	Full accounts made up to 30 September 2003 (9 pages)
3 September 2004	Full accounts made up to 30 September 2003 (9 pages)
14 January 2004	Return made up to 31/12/03; full list of members (6 pages)
14 January 2004	Return made up to 31/12/03; full list of members (6 pages)
23 December 2003	Full accounts made up to 30 September 2002 (9 pages)
23 December 2003	Full accounts made up to 30 September 2002 (9 pages)
11 October 2003	Particulars of mortgage/charge (5 pages)
11 October 2003	Particulars of mortgage/charge (5 pages)
11 July 2003	Company name changed alimtech LIMITED\certificate issued on 11/07/03 (2 pages)
11 July 2003	Company name changed alimtech LIMITED\certificate issued on 11/07/03 (2 pages)
20 January 2003	Return made up to 31/12/02; full list of members (6 pages)
20 January 2003	Return made up to 31/12/02; full list of members (6 pages)
11 October 2002	Full accounts made up to 30 September 2001 (11 pages)
11 October 2002	Full accounts made up to 30 September 2001 (11 pages)
9 March 2002	Return made up to 31/12/01; full list of members (6 pages)
9 March 2002	Return made up to 31/12/01; full list of members (6 pages)
22 February 2002	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
22 February 2002	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
7 November 2001	Registered office changed on 07/11/01 from: 18 queen anne street london W1M 0HB (1 page)
7 November 2001	Registered office changed on 07/11/01 from: 18 queen anne street london W1M 0HB (1 page)
23 March 2001	Full accounts made up to 31 August 2000 (11 pages)
23 March 2001	Full accounts made up to 31 August 2000 (11 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
12 October 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
12 October 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
17 April 2000	Return made up to 22/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 2000	Return made up to 22/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2000	Particulars of mortgage/charge (3 pages)
26 January 2000	Particulars of mortgage/charge (3 pages)
26 January 2000	Particulars of mortgage/charge (4 pages)
26 January 2000	Particulars of mortgage/charge (4 pages)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	Registered office changed on 15/12/99 from: c/o n c morris & co 27 montpelier street london SW7 1HF (1 page)
15 December 1999	Secretary resigned (1 page)
15 December 1999	Registered office changed on 15/12/99 from: c/o n c morris & co 27 montpelier street london SW7 1HF (1 page)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	Secretary resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
7 July 1999	New director appointed (3 pages)
7 July 1999	New director appointed (3 pages)
6 July 1999	Secretary resigned (1 page)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	Secretary resigned (1 page)
6 July 1999	New secretary appointed (2 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Memorandum and Articles of Association (15 pages)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	Memorandum and Articles of Association (15 pages)
13 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 April 1999	Secretary resigned (1 page)
13 April 1999	New director appointed (3 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Secretary resigned (1 page)
13 April 1999	New director appointed (3 pages)
6 April 1999	Registered office changed on 06/04/99 from: 6-8 underwood street london N1 7JQ (1 page)
6 April 1999	Registered office changed on 06/04/99 from: 6-8 underwood street london N1 7JQ (1 page)
22 March 1999	Incorporation (20 pages)
22 March 1999	Incorporation (20 pages)

KYRE Park Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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