Kilomanor Limited

Company Name	Kilomanor Limited
Directors	Thomas Charles Beynon and Mark Jonathan Beynon
Company Status	Active
Company Number	06383478
Category	Private Limited Company
Incorporation Date	27 September 2007(16 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Thomas Charles Beynon
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 October 2007(1 month after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	East Haddon Hall Main Street East Haddon Northampton Northamptonshire NN6 8BU

Director Name	Mr Mark Jonathan Beynon
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 October 2007(1 month after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	East Haddon Hall Main Street East Haddon Northampton Northamptonshire NN6 8BU

Secretary Name	Mr Mark Jonathan Beynon
Nationality	British
Status	Current
Appointed	31 October 2007(1 month after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	East Haddon Hall Main Street East Haddon Northampton Northamptonshire NN6 8BU

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	27 September 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	Beacon House 113 Kingsway London WC2B 6PP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1000 at £1	Mark Jonathan Beynon 50.00% Ordinary
1000 at £1	Thomas Charles Beynon 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,213
Cash	£3,120
Current Liabilities	£2,056,894

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Filing History

23 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
10 November 2022	Confirmation statement made on 27 September 2022 with updates (4 pages)
7 October 2022	Change of details for Mr Mark Jonathan Beynon as a person with significant control on 26 September 2022 (2 pages)
7 October 2022	Change of details for Mr Thomas Charles Beynon as a person with significant control on 26 September 2022 (2 pages)
3 October 2022	Director's details changed for Mr Thomas Charles Beynon on 26 September 2022 (2 pages)
3 October 2022	Secretary's details changed for Mr Mark Jonathan Beynon on 3 October 2022 (1 page)
3 October 2022	Director's details changed for Mr Mark Jonathan Beynon on 26 September 2022 (2 pages)
3 March 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
1 November 2021	Confirmation statement made on 27 September 2021 with updates (4 pages)
26 October 2021	Change of details for Mr Thomas Charles Beynon as a person with significant control on 26 September 2021 (2 pages)
26 October 2021	Change of details for Mr Thomas Charles Beynon as a person with significant control on 27 September 2021 (2 pages)
22 October 2021	Change of details for Mr Thomas Charles Beynon as a person with significant control on 27 September 2021 (2 pages)
22 October 2021	Director's details changed for Mr Thomas Charles Beynon on 22 October 2021 (2 pages)
22 October 2021	Director's details changed for Mr Thomas Charles Beynon on 27 September 2021 (2 pages)
22 April 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
21 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
17 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
8 October 2019	Secretary's details changed for Mr Mark Jonathan Beynon on 21 August 2019 (1 page)
8 October 2019	Change of details for Mr Mark Jonathan Beynon as a person with significant control on 21 August 2019 (2 pages)
8 October 2019	Director's details changed for Mr Mark Jonathan Beynon on 21 August 2019 (2 pages)
20 March 2019	Registered office address changed from 201 Great Portland Street London W1W 5AB to Beacon House 113 Kingsway London WC2B 6PP on 20 March 2019 (1 page)
24 January 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
12 October 2018	Director's details changed for Mr. Thomas Charles Beynon on 21 September 2018 (2 pages)
12 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
12 October 2018	Change of details for Mr Thomas Charles Beynon as a person with significant control on 21 September 2018 (2 pages)
12 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
26 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
17 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
17 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
29 September 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
13 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
13 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
5 November 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2,000 (5 pages)
5 November 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2,000 (5 pages)
21 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
21 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
21 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2,000 (5 pages)
21 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2,000 (5 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
6 November 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2,000 (5 pages)
6 November 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2,000 (5 pages)
23 January 2013	Accounts for a small company made up to 31 May 2012 (8 pages)
23 January 2013	Accounts for a small company made up to 31 May 2012 (8 pages)
24 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
29 February 2012	Accounts for a small company made up to 31 May 2011 (8 pages)
29 February 2012	Accounts for a small company made up to 31 May 2011 (8 pages)
18 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
5 November 2010	Accounts for a small company made up to 31 May 2010 (9 pages)
5 November 2010	Accounts for a small company made up to 31 May 2010 (9 pages)
21 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
26 April 2010	Statement of capital following an allotment of shares on 16 April 2010 GBP 2,000 (4 pages)
26 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re shares 16/04/2010 (37 pages)
26 April 2010	Statement of capital following an allotment of shares on 16 April 2010 GBP 2,000 (4 pages)
26 April 2010	Statement of company's objects (2 pages)
26 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re shares 16/04/2010 (37 pages)
26 April 2010	Statement of company's objects (2 pages)
7 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
7 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
20 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Resolutions RES13 ‐ Company business (2 pages)
13 October 2009	Resolutions RES13 ‐ Company business (2 pages)
22 May 2009	Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page)
19 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
19 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
21 October 2008	Return made up to 27/09/08; full list of members (4 pages)
21 October 2008	Return made up to 27/09/08; full list of members (4 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
30 November 2007	Ad 31/10/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
30 November 2007	Accounting reference date shortened from 30/09/08 to 31/05/08 (1 page)
30 November 2007	Accounting reference date shortened from 30/09/08 to 31/05/08 (1 page)
30 November 2007	Registered office changed on 30/11/07 from: 5 wigmore street london W1U 1HY (1 page)
30 November 2007	Registered office changed on 30/11/07 from: 5 wigmore street london W1U 1HY (1 page)
30 November 2007	Ad 31/10/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	Secretary resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	New director appointed (2 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	New secretary appointed;new director appointed (2 pages)
19 November 2007	Secretary resigned (1 page)
19 November 2007	New secretary appointed;new director appointed (2 pages)
4 November 2007	Registered office changed on 04/11/07 from: 41 chalton street london NW1 1JD (1 page)
4 November 2007	Registered office changed on 04/11/07 from: 41 chalton street london NW1 1JD (1 page)
27 September 2007	Incorporation (17 pages)
27 September 2007	Incorporation (17 pages)

Kilomanor Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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