Kirmell Properties Limited

Company details

Type

Private Limited Company

Incorporated

2000-04-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 201 days

Confirmation statement

last made up 2025-04-28 · next due 2026-05-1232 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Keene, Adrian Nigel · Director appointed 2022-10-03
• Riaz, Ansar · Secretary appointed 2018-11-09
• Riaz, Ansar · Director appointed 2018-11-09
• Keene, Craig Anthony · Director appointed 2018-01-26
• Keene, Maureen · Director appointed 2000-04-28 resigned 2022-10-03
• Keene, Donald Anthony · Director appointed 2000-04-28 resigned 2018-01-15
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2000-04-28 resigned 2000-05-04
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2000-04-28 resigned 2000-05-04

People with significant control (3)

• Mrs Maureen Keene Ceased 2019-01-17
  Individual Psc · British · resident in England · born 6/1950 · notified 2018-01-15
  Ownership of shares 75 to 100 percent as firm
• Mr Donald Anthony Keene Ceased 2018-01-15
  Individual Psc · British · resident in England · born 9/1941 · notified 2016-06-01
  Ownership of shares 25 to 50 percent
• Kirmell Property Holdings Limited Active
  Corporate Entity Psc · notified 2019-01-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

All charges satisfied.

• An omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2007-04-27 · satisfied 2019-08-02
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Deed of admission to an omnibus guarantee and set-off agreement dated 27 april 2007 Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2007-04-27 · satisfied 2019-08-02
  Any sum or sums for the time being standing to the credit of any present or future accounts of the companies or any of them with the bank.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-05-29 · satisfied 2019-08-02
  The freehold property known as 45 curlew close lichfield staffs WS14 9UL title number SF186709. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2001-06-15 · satisfied 2018-11-15
  The freehold property known as unit 4 eyre street, birmingham, title number WM27436. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2001-06-04 · satisfied 2014-09-09
  18 yew tree avenue lichfield staffordshire WS14 9UA t/no.SF255488. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2001-03-02 · satisfied 2014-09-09
  The f/h property k/a unit 6 eyre street birmingham t/n WM682214. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Recent filings (15)

• 2026-05-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-08 Total-exemption-full accounts AA Accounts
• 2025-05-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-04 Total-exemption-full accounts AA Accounts
• 2024-04-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-19 Total-exemption-full accounts AA Accounts
• 2023-04-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-16 Total-exemption-full accounts (paper) AA Accounts
• 2022-10-10 Appointment of director AP01 Officers
• 2022-10-10 Termination director company with name termination date TM01 Officers
• 2022-05-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-07 Total-exemption-full accounts (paper) AA Accounts
• 2021-05-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-04 Total-exemption-full accounts (paper) AA Accounts
• 2020-05-04 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.