K2 RESIDENTIAL HULL LIMITED

4-6 SWABY'S YARD, WALKERGATE, BEVERLEY  HU17 9BZ
  • Active
  • Private Limited Company
  • Company No. 01058494
  • Last Updated: 01 Mar 2024

Company Profile

K2 RESIDENTIAL HULL LIMITED was incorporated on Friday, June 16, 1972 as a Private Limited Company with registered address in BEVERLEY. K2 RESIDENTIAL HULL LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 52 years 4 months and 24 days.

Name K2 RESIDENTIAL HULL LIMITED
Company number 01058494
Company type Private Limited Company
Incorporation date 16 Jun 1972
Status Active
Industry (SIC 2007)

Address

Registered Address 4-6 SWABY'S YARD
WALKERGATE
BEVERLEY
HU17 9BZ
Country Of Origin

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
K2 Bond Street Limited Silvester Street Entrance, Bond Street, HU1 3EN Dates: Thursday, June 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Simon Victor Butters Nationality: British Dates: Tuesday, May 1, 2018 - Thursday, June 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Mark Robert Butters Nationality: British Dates: Tuesday, May 1, 2018 - Thursday, June 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Victor Malcolm Butters Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, May 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 12 December 2016
Last confirmation statement dated 14 November 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
K2 RESIDENTIAL HULL LIMITED 16 Jun 1972
SILVERWOOD DEVELOPMENTS LIMITED 01 Jul 2005
BRANTINGHAM GROUP LIMITED 12 Nov 2007
SILVERWOOD DEVELOPMENTS (UK) LIMITED 01 May 2018