Kap Properties Ltd. net worth, address, company information. Free

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Kap Properties Ltd (Companies House Registration Number NI607882) is a private limited company established on 2011-06-15 in Northern Ireland. This enterprise is located at Unit 5 Down Business Centre, 46 Belfast Road, Downpatrick BT30 9UP. Kap Properties Ltd is operating under Standard Industrial Classification code: 41100 which stands for "development of building projects".

Company details

Name	Kap Properties Ltd
Number	NI607882
Date of Incorporation:	2011/06/15
End of financial year:	31 August
Address:	Unit 5 Down Business Centre, 46 Belfast Road, Downpatrick, BT30 9UP
SIC code:	41100 - Development of building projects

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Barry F. (appointed on 16 April 2014), Philip P. (appointment date: 15 June 2011). 1 secretary is there as well: Philip P. (appointed on 15 June 2011). The official register reports 3 persons of significant control, namely: Cosy Group Holdings Ltd can be found at Ballyhornan Road, BT30 6RH Downpatrick. This corporate PSC owns over 1/2 to 3/4 of shares ,. Barry F. owns 1/2 or less of shares, Philip P. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	475,378	1,693,016	2,338,579	2,576,954	1,785,380	2,975,651
Total Assets Less Current Liabilities	289,817	290,735	316,715	502,211	-	-

People with significant control

Cosy Group Holdings Ltd

1 September 2023

Address	38 Ballyhornan Road, Downpatrick, BT30 6RH, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni644817
Nature of control:	50,01-75% shares

Barry F.

6 April 2016

Nature of control:	25-50% shares

Philip P.

6 April 2016 - 1 September 2023

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2024 filed on: 23rd, May 2025 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2024 filed on: 23rd, May 2025 \| accounts	Free Download (12 pages)
(PSC07) Cessation of a person with significant control Friday 1st September 2023 filed on: 16th, January 2025 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Friday 1st September 2023 filed on: 16th, January 2025 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 15th June 2024 filed on: 18th, June 2024 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 38 Ballyhornan Road Downpatrick BT30 6RH. Change occurred on Friday 14th June 2024. Company's previous address: Unit 5 Down Business Centre 46 Belfast Road Downpatrick Co.Down BT30 9UP Northern Ireland. filed on: 14th, June 2024 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 30th, May 2024 \| accounts	Free Download (12 pages)
(PSC01) Notification of a person with significant control Wednesday 6th April 2016 filed on: 27th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 1st September 2023 filed on: 27th, September 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 15th June 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 19th, May 2023 \| accounts	Free Download (12 pages)
(CH03) On Wednesday 15th June 2011 secretary's details were changed filed on: 28th, September 2022 \| officers	Free Download (3 pages)
(CH01) On Wednesday 15th June 2011 director's details were changed filed on: 28th, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 15th June 2022 filed on: 15th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 6th, May 2022 \| accounts	Free Download (13 pages)
(MR01) Registration of charge NI6078820003, created on Monday 13th December 2021 filed on: 15th, December 2021 \| mortgage	Free Download (15 pages)
(CS01) Confirmation statement with no updates Tuesday 15th June 2021 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 7th, May 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Monday 15th June 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 12th, May 2020 \| accounts	Free Download (13 pages)
(SH08) Change of share class name or designation filed on: 21st, October 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, October 2019 \| resolution	Free Download (29 pages)
(CH03) On Wednesday 5th September 2018 secretary's details were changed filed on: 20th, June 2019 \| officers	Free Download (1 page)
(CH01) On Wednesday 5th September 2018 director's details were changed filed on: 20th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 15th June 2019 filed on: 20th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 28th, January 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Friday 15th June 2018 filed on: 5th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 17th, May 2018 \| accounts	Free Download (16 pages)
(AA01) Accounting period extended to Thursday 31st August 2017. Originally it was Friday 30th June 2017 filed on: 26th, July 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 15th June 2017 filed on: 20th, July 2017 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge NI6078820002, created on Monday 10th July 2017 filed on: 11th, July 2017 \| mortgage	Free Download
(PSC01) Notification of a person with significant control Tuesday 4th July 2017 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Unit 5 Down Business Centre 46 Belfast Road Downpatrick Co.Down BT30 9UP. Change occurred on Tuesday 4th July 2017. Company's previous address: 10 Meadow View Downpatrick Down BT30 6LT. filed on: 4th, July 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 15th, March 2017 \| accounts	Free Download (8 pages)
(MR01) Registration of charge NI6078820001, created on Wednesday 25th January 2017 filed on: 27th, January 2017 \| mortgage	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 15th June 2016 filed on: 2nd, September 2016 \| annual return	Free Download (20 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 29th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 15th June 2015 filed on: 26th, June 2015 \| annual return	Free Download (14 pages)
(SH01) 20.00 GBP is the capital in company's statement on Friday 26th June 2015 capital
(CH03) On Monday 1st June 2015 secretary's details were changed filed on: 25th, June 2015 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 2nd, April 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 15th June 2014 filed on: 28th, August 2014 \| annual return	Free Download (14 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, July 2014 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, July 2014 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 1st, July 2014 \| accounts	Free Download (4 pages)
(SH01) 20.00 GBP is the capital in company's statement on Wednesday 16th April 2014 filed on: 24th, April 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 24th, April 2014 \| resolution	Free Download (2 pages)
(AD01) Change of registered office on Thursday 24th April 2014 from 38 Ballyhornan Road Downpatrick Co Down BT30 6RH filed on: 24th, April 2014 \| address	Free Download (2 pages)
(AP01) New director appointment on Thursday 24th April 2014. filed on: 24th, April 2014 \| officers	Free Download (3 pages)
(SH01) 11.00 GBP is the capital in company's statement on Monday 24th March 2014 filed on: 3rd, April 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 3rd, April 2014 \| resolution	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 15th June 2013 filed on: 24th, June 2013 \| annual return	Free Download (14 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, June 2013 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 14th, June 2013 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 14th, June 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 15th June 2012 filed on: 21st, September 2012 \| annual return	Free Download (14 pages)
(NEWINC) Company registration filed on: 15th, June 2011 \| incorporation	Free Download (43 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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