Kilbride Holdings Limited

Company Name	Kilbride Holdings Limited
Directors	Colin Roderick Banyard and Ian Peter Steer
Company Status	Active
Company Number	07027618
Category	Private Limited Company
Incorporation Date	23 September 2009(14 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Colin Roderick Banyard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 October 2009(1 month, 1 week after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bury House 1-3 Bury Street Guildford GU2 4AW

Director Name	Mr Ian Peter Steer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 October 2009(1 month, 1 week after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bury House 1-3 Bury Street Guildford GU2 4AW

Director Name	Mr David Marc Grossbard
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Harman Drive Cricklewood London NW2 2EB

Director Name	John Richard Broomfield
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 28 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lutidine House Newark Lane Ripley Surrey GU23 6BS

Director Name	Timothy Patrick Martin Carroll
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(1 month, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 14 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hanger Park House Hinton Parva Swindon SN4 0DH

Director Name	Mr Peter James Frost
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(1 month, 1 week after company formation)
Appointment Duration	11 years, 11 months (resigned 05 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bury House 1-3 Bury Street Guildford Surrey GU2 4AW

Director Name	Jacqueline Anne Burns
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(1 month, 1 week after company formation)
Appointment Duration	14 years, 1 month (resigned 30 November 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bury House 1-3 Bury Street Guildford GU2 4AW

Contact

Website	kilbridegroup.com

Location

Registered Address	14th Floor 33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

4.5k at £1	Cracknore Investment LTD 90.00% Ordinary
500 at £1	Peter James Frost 10.00% Ordinary

Financials

Year	2014
Net Worth	-£1,215,246
Cash	£26,768
Current Liabilities	£2,009,026

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 4 weeks from now)

Filing History

24 November 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
22 November 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
8 November 2021	Confirmation statement made on 7 October 2021 with updates (4 pages)
13 October 2021	Termination of appointment of Peter James Frost as a director on 5 October 2021 (1 page)
21 September 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
6 August 2021	Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021 (1 page)
6 August 2021	Change of details for Cracknore Investment Limited as a person with significant control on 2 August 2021 (2 pages)
30 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
19 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
8 June 2020	Director's details changed for Mr Ian Peter Steer on 28 June 2013 (2 pages)
8 June 2020	Director's details changed for Jacqueline Anne Burns on 28 June 2013 (2 pages)
8 June 2020	Director's details changed for Mr Peter James Frost on 28 June 2013 (2 pages)
8 June 2020	Director's details changed for Mr Colin Roderick Banyard on 28 June 2013 (2 pages)
8 June 2020	Director's details changed for Mr Peter James Frost on 28 June 2013 (2 pages)
9 April 2020	Director's details changed for Jacqueline Anne Burns on 25 March 2020 (2 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
15 October 2019	Confirmation statement made on 7 October 2019 with updates (4 pages)
19 November 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
8 October 2018	Confirmation statement made on 7 October 2018 with updates (4 pages)
17 November 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
17 November 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
24 October 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
11 November 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
3 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
3 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
7 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 5,000 (6 pages)
7 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 5,000 (6 pages)
27 January 2015	Termination of appointment of Timothy Patrick Martin Carroll as a director on 14 January 2015 (1 page)
27 January 2015	Termination of appointment of Timothy Patrick Martin Carroll as a director on 14 January 2015 (1 page)
6 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
24 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 5,000 (7 pages)
24 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 5,000 (7 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
26 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 5,000 (7 pages)
26 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 5,000 (7 pages)
15 May 2013	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 15 May 2013 (1 page)
15 May 2013	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 15 May 2013 (1 page)
19 April 2013	Director's details changed for Jacqueline Anne Burns on 10 April 2013 (2 pages)
19 April 2013	Director's details changed for Jacqueline Anne Burns on 10 April 2013 (2 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
5 November 2012	Director's details changed for Jacqueline Anne Burns on 1 November 2012 (2 pages)
5 November 2012	Director's details changed for Jacqueline Anne Burns on 1 November 2012 (2 pages)
5 November 2012	Director's details changed for Jacqueline Anne Burns on 1 November 2012 (2 pages)
27 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (7 pages)
27 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (7 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
7 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (7 pages)
7 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (7 pages)
28 September 2011	Director's details changed for Mr Colin Roderick Banyard on 15 September 2011 (3 pages)
28 September 2011	Director's details changed for Mr Colin Roderick Banyard on 15 September 2011 (3 pages)
2 August 2011	Termination of appointment of John Broomfield as a director (1 page)
2 August 2011	Termination of appointment of John Broomfield as a director (1 page)
21 April 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 5,000 (4 pages)
21 April 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 5,000 (4 pages)
21 April 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 5,000 (4 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
21 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (8 pages)
21 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (8 pages)
21 October 2010	Director's details changed for Ian Peter Steer on 20 September 2010 (2 pages)
21 October 2010	Director's details changed for Ian Peter Steer on 20 September 2010 (2 pages)
23 November 2009	Appointment of Ian Peter Steer as a director (3 pages)
23 November 2009	Appointment of Ian Peter Steer as a director (3 pages)
16 November 2009	Appointment of Colin Roderick Banyard as a director (3 pages)
16 November 2009	Appointment of Jacqueline Anne Burns as a director (3 pages)
16 November 2009	Termination of appointment of David Grossbard as a director (2 pages)
16 November 2009	Appointment of John Richard Broomfield as a director (3 pages)
16 November 2009	Appointment of Colin Roderick Banyard as a director (3 pages)
16 November 2009	Registered office address changed from Heron Place 3 George Street London W1U 3QG on 16 November 2009 (2 pages)
16 November 2009	Appointment of Timothy Patrick Martin Carroll as a director (3 pages)
16 November 2009	Appointment of Jacqueline Anne Burns as a director (3 pages)
16 November 2009	Termination of appointment of David Grossbard as a director (2 pages)
16 November 2009	Registered office address changed from Heron Place 3 George Street London W1U 3QG on 16 November 2009 (2 pages)
16 November 2009	Appointment of Timothy Patrick Martin Carroll as a director (3 pages)
16 November 2009	Appointment of Peter Frost as a director (3 pages)
16 November 2009	Appointment of John Richard Broomfield as a director (3 pages)
16 November 2009	Current accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages)
16 November 2009	Appointment of Peter Frost as a director (3 pages)
16 November 2009	Current accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages)
23 September 2009	Incorporation (19 pages)
23 September 2009	Incorporation (19 pages)

Kilbride Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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