Kirkley Sawmill Properties Limited. net worth, address, company information. Free

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Kirkley Sawmill Properties Limited (registration number 11775600) is a private limited company founded on 2019-01-18 in United Kingdom. The enterprise is located at Kirkley Sawmill, Ponteland, Newcastle Upon Tyne NE20 0BD. Having undergone a change in 2019-05-22, the previous name this enterprise used was Timec 1679 Limited. Kirkley Sawmill Properties Limited is operating under SIC code: 52103 - "operation of warehousing and storage facilities for land transport activities".

Company details

Name	Kirkley Sawmill Properties Limited
Number	11775600
Date of Incorporation:	2019-01-18
End of financial year:	31 January
Address:	Kirkley Sawmill, Ponteland, Newcastle Upon Tyne, NE20 0BD
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Keith P. (in the company from 21 May 2019), Michael P. (appointment date: 21 May 2019). 1 secretary is in the company: Keith P. (appointed on 16 June 2019). The official register indexes 3 persons of significant control, namely: Michael P. has 1/2 or less of shares, 1/2 or less of voting rights, Keith P. has 1/2 or less of shares, 1/2 or less of voting rights, Muckle Director Limited is located at 32 Gallowgate, NE1 4BF Newcastle Upon Tyne, Tyne and Wear. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	13,073	14,129	15,784	12,579
Fixed Assets	504,813	486,963	478,617	251,598
Total Assets Less Current Liabilities	515,226	247,364	488,345	-

People with significant control

Michael P.

21 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Keith P.

21 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Muckle Director Limited

18 January 2019 - 21 May 2019

Address	Time Central 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5276020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 17th January 2024 filed on: 19th, January 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 17th January 2024 filed on: 19th, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st January 2023 filed on: 13th, September 2023 \| accounts	Free Download (4 pages)
(MR04) Satisfaction of charge 117756000001 in full filed on: 28th, June 2023 \| mortgage	Free Download (1 page)
(AD01) Address change date: 31st March 2023. New Address: Kirkley Sawmill Ponteland Newcastle upon Tyne NE20 0BD. Previous address: Stanton House Stanton Morpeth Northumberland NE65 8PS United Kingdom filed on: 31st, March 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 17th January 2023 filed on: 17th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2022 filed on: 16th, August 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 17th January 2022 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2021 filed on: 1st, July 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 17th January 2021 filed on: 19th, January 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 17th July 2020 filed on: 27th, July 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 17th July 2020 director's details were changed filed on: 27th, July 2020 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st January 2020 filed on: 10th, June 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 17th January 2020 filed on: 17th, January 2020 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 117756000001, created on 28th June 2019 filed on: 2nd, July 2019 \| mortgage	Free Download (26 pages)
(AP03) New secretary appointment on 16th June 2019 filed on: 28th, June 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 22nd May 2019 filed on: 22nd, May 2019 \| resolution	Free Download (3 pages)
(AD01) Address change date: 22nd May 2019. New Address: Stanton House Stanton Morpeth Northumberland NE65 8PS. Previous address: Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF filed on: 22nd, May 2019 \| address	Free Download (1 page)
(TM01) 21st May 2019 - the day director's appointment was terminated filed on: 21st, May 2019 \| officers	Free Download (1 page)
(TM02) 21st May 2019 - the day secretary's appointment was terminated filed on: 21st, May 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 21st May 2019 filed on: 21st, May 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 21st May 2019 filed on: 21st, May 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 21st May 2019 filed on: 21st, May 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 21st May 2019 filed on: 21st, May 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 21st May 2019 filed on: 21st, May 2019 \| persons with significant control	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, January 2019 \| incorporation	Free Download (33 pages)

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