Kislingbury Farm Llp

Company Name	Kislingbury Farm Llp
Company Status	Active
Company Number	OC309958
Category	Limited Liability Partnership
Incorporation Date	9 November 2004(19 years, 5 months ago)

Directors

LLP Designated Member Name	Mr David Robert Beamish
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 November 2004(same day as company formation)
Role	Company Director
Country of Residence	London
Correspondence Address	29 Orbel Street London SW11 3NX

LLP Designated Member Name	Justin Geoffrey Bunberry Fish
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 November 2009(5 years after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 127 Putney Bridge Road London SW15 2PA

LLP Designated Member Name	Michael John Noy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 November 2009(5 years after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 Putney Bridge Road London SW15 2PA

LLP Designated Member Name	Deborah Clare Peele
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 January 2018(13 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Stockwood Dorchester Dorset DT2 0NG

LLP Designated Member Name	Mr Nicholas Richardson Peele
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Muston Manor Piddlehinton Dorchester Dorset DT2 7SY

LLP Designated Member Name	Fishnoy Partnership (Corporation)
Status	Resigned
Appointed	09 November 2004(same day as company formation)
Correspondence Address	127 Putney Bridge Road London SW15 2PA

Location

Registered Address	29 Orbel Street London SW11 3NX
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£200
Gross Profit	-£6,209
Net Worth	£32,022
Cash	£31
Current Liabilities	£1,020

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	12 November 2023 (5 months, 1 week ago)
Next Return Due	26 November 2024 (7 months, 1 week from now)

Charges

1 November 2006	Delivered on: 15 November 2006 Persons entitled: Coutts & Company Classification: Charge over contract debt Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Charge over contract debt by the company in respect of an option agreement. See the mortgage charge document for full details. Outstanding
23 December 2004	Delivered on: 8 January 2005 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the east side of camp lane kislingbury northants t/n NN209393. Outstanding

1 November 2006

Delivered on: 15 November 2006
Persons entitled: Coutts & Company

Classification: Charge over contract debt
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Charge over contract debt by the company in respect of an option agreement. See the mortgage charge document for full details.
Outstanding

23 December 2004

Delivered on: 8 January 2005
Persons entitled: Coutts & Company

Classification: Legal charge
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land on the east side of camp lane kislingbury northants t/n NN209393.
Outstanding

Filing History

10 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
5 June 2017	Total exemption full accounts made up to 30 November 2016 (12 pages)
1 February 2017	Compulsory strike-off action has been discontinued (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
26 January 2017	Confirmation statement made on 9 November 2016 with updates (5 pages)
11 April 2016	Total exemption full accounts made up to 30 November 2015 (12 pages)
9 November 2015	Annual return made up to 9 November 2015 (5 pages)
9 November 2015	Annual return made up to 9 November 2015 (5 pages)
3 June 2015	Total exemption full accounts made up to 30 November 2014 (15 pages)
1 December 2014	Annual return made up to 9 November 2014 (5 pages)
1 December 2014	Annual return made up to 9 November 2014 (5 pages)
2 April 2014	Total exemption full accounts made up to 30 November 2013 (12 pages)
7 January 2014	Annual return made up to 9 November 2013 (5 pages)
7 January 2014	Annual return made up to 9 November 2013 (5 pages)
8 April 2013	Total exemption full accounts made up to 30 November 2012 (12 pages)
9 November 2012	Annual return made up to 9 November 2012 (5 pages)
9 November 2012	Annual return made up to 9 November 2012 (5 pages)
15 May 2012	Total exemption full accounts made up to 30 November 2011 (12 pages)
10 November 2011	Annual return made up to 9 November 2011 (5 pages)
10 November 2011	Annual return made up to 9 November 2011 (5 pages)
5 April 2011	Total exemption full accounts made up to 30 November 2010 (11 pages)
11 November 2010	Annual return made up to 9 November 2010 (5 pages)
11 November 2010	Annual return made up to 9 November 2010 (5 pages)
5 May 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
13 April 2010	Compulsory strike-off action has been discontinued (1 page)
12 April 2010	Annual return made up to 9 November 2009 (9 pages)
12 April 2010	Appointment of Justin Geoffrey Bunberry Fish as a member (3 pages)
12 April 2010	Termination of appointment of Fishnoy Partnership as a member (2 pages)
12 April 2010	Appointment of Michael John Noy as a member (3 pages)
12 April 2010	Annual return made up to 9 November 2009 (9 pages)
16 March 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2009	Total exemption full accounts made up to 30 November 2008 (12 pages)
29 December 2008	Annual return made up to 09/11/08 (3 pages)
7 October 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
16 September 2008	Annual return made up to 09/11/07 (3 pages)
13 August 2008	Member's particulars nicholas richardson peele logged form (1 page)
13 August 2008	Annual return made up to 09/11/06 (3 pages)
7 July 2008	Registered office changed on 07/07/2008 from 9 catherine place london SW1E 6DX (1 page)
13 March 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
15 November 2006	Particulars of mortgage/charge (3 pages)
7 September 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
14 March 2006	Registered office changed on 14/03/06 from: 17 buckingham gate london SW1E 6LB (1 page)
17 February 2006	Annual return made up to 09/11/05 (3 pages)
16 June 2005	Registered office changed on 16/06/05 from: c/o charlton down developments LIMITED 17 buckingham gate london SW1E 6LB (1 page)
8 January 2005	Particulars of mortgage/charge (3 pages)
9 November 2004	Incorporation (4 pages)