Company NameKP Property Services Limited
DirectorKevin John Stuart Pinfold
Company StatusActive
Company Number06602005
CategoryPrivate Limited Company
Incorporation Date23 May 2008(15 years, 11 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Kevin John Stuart Pinfold
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2008(same day as company formation)
RoleGeneral Builder
Country of ResidenceEngland
Correspondence Address167 Turners Hill
Cheshunt
Herts
EN8 9BH
Secretary NameTurners Hill Registrars Ltd (Corporation)
StatusCurrent
Appointed15 January 2013(4 years, 7 months after company formation)
Appointment Duration11 years, 3 months
Correspondence Address167 Turners Hill
Cheshunt
Herts
EN8 9BH
Secretary NameMeades & Company Secretarial Limited (Corporation)
StatusResigned
Appointed23 May 2008(same day as company formation)
Correspondence Address39 The Metro Centre
Tolpits Lane
Watford
Hertfordshire
WD18 9SB

Contact

Websiteredroseps.co.uk
Email address[email protected]
Telephone01923 227373
Telephone regionWatford

Location

Registered Address167 Turners Hill
Cheshunt
Herts
EN8 9BH
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardCheshunt South and Theobalds
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Mr Kevin John Stuart Pinfold
100.00%
Ordinary

Financials

Year2014
Net Worth£260
Cash£45,829
Current Liabilities£52,270

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 May

Returns

Latest Return23 May 2023 (11 months, 1 week ago)
Next Return Due6 June 2024 (1 month, 1 week from now)

Filing History

6 June 2023Confirmation statement made on 23 May 2023 with no updates (3 pages)
24 January 2023Total exemption full accounts made up to 31 May 2022 (7 pages)
10 June 2022Confirmation statement made on 23 May 2022 with no updates (3 pages)
26 February 2022Unaudited abridged accounts made up to 31 May 2021 (7 pages)
28 June 2021Confirmation statement made on 23 May 2021 with no updates (3 pages)
28 January 2021Unaudited abridged accounts made up to 31 May 2020 (7 pages)
5 June 2020Confirmation statement made on 23 May 2020 with updates (4 pages)
3 February 2020Director's details changed for Mr Kevin John Stuart Pinfold on 3 February 2020 (2 pages)
25 November 2019Unaudited abridged accounts made up to 31 May 2019 (7 pages)
7 June 2019Confirmation statement made on 23 May 2019 with no updates (3 pages)
17 December 2018Unaudited abridged accounts made up to 31 May 2018 (8 pages)
1 June 2018Confirmation statement made on 23 May 2018 with no updates (3 pages)
26 January 2018Unaudited abridged accounts made up to 31 May 2017 (7 pages)
16 June 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
16 June 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
15 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
15 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
(4 pages)
23 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
(4 pages)
4 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
4 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
11 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
(4 pages)
11 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
(4 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
(4 pages)
19 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
(4 pages)
30 May 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
30 May 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
1 July 2013Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH United Kingdom on 1 July 2013 (1 page)
1 July 2013Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH United Kingdom on 1 July 2013 (1 page)
1 July 2013Secretary's details changed for Turners Hill Registrars Ltd on 23 May 2013 (2 pages)
1 July 2013Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
1 July 2013Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
1 July 2013Secretary's details changed for Turners Hill Registrars Ltd on 23 May 2013 (2 pages)
1 July 2013Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH United Kingdom on 1 July 2013 (1 page)
25 January 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 January 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
16 January 2013Termination of appointment of Meades & Company Secretarial Limited as a secretary (1 page)
16 January 2013Registered office address changed from 40 Bullsmoor Gardens Waltham Cross Hertfordshire EN8 8HX United Kingdom on 16 January 2013 (1 page)
16 January 2013Registered office address changed from 40 Bullsmoor Gardens Waltham Cross Hertfordshire EN8 8HX United Kingdom on 16 January 2013 (1 page)
16 January 2013Termination of appointment of Meades & Company Secretarial Limited as a secretary (1 page)
16 January 2013Appointment of Turners Hill Registrars Ltd as a secretary (2 pages)
16 January 2013Appointment of Turners Hill Registrars Ltd as a secretary (2 pages)
14 September 2012Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB United Kingdom on 14 September 2012 (1 page)
14 September 2012Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB United Kingdom on 14 September 2012 (1 page)
30 May 2012Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
30 May 2012Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
24 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
24 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
24 May 2011Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
24 May 2011Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 May 2010Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
26 May 2010Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
16 January 2010Total exemption small company accounts made up to 31 May 2009 (8 pages)
16 January 2010Total exemption small company accounts made up to 31 May 2009 (8 pages)
23 June 2009Return made up to 23/05/09; full list of members (3 pages)
23 June 2009Return made up to 23/05/09; full list of members (3 pages)
23 May 2008Incorporation (21 pages)
23 May 2008Incorporation (21 pages)