KIBSWELL HOMES LIMITED
UNIT 2 GREENWAYS BUSINESS PARK, BELLINGER CLOSE, CHIPPENHAM SN15 1BN- Active
- Private Limited Company
- Company No. 00974027
- Last Updated: 01 Mar 2024
Company Profile
KIBSWELL HOMES LIMITED was incorporated on Thursday, March 5, 1970 as a Private Limited Company with registered address in CHIPPENHAM. KIBSWELL HOMES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 54 years 8 months and 5 days.
| Name | KIBSWELL HOMES LIMITED |
|---|---|
| Company number | 00974027 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 1970 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 GREENWAYS BUSINESS PARK BELLINGER CLOSE CHIPPENHAM SN15 1BN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Holt Nationality: British |
Dates: Tuesday, March 31, 2020 - Tuesday, March 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Andrew Holt Nationality: British |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sandra Helena Holt Nationality: British |
Dates: Tuesday, February 27, 2018 - Tuesday, March 31, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Clive Martin Holt Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, February 5, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 84 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 84 |
Previous Names
| Name | Change Date |
|---|---|
| KIBSWELL HOMES LIMITED | 05 Mar 1970 |