KIVERNELLS LIMITED

Profile KIVERNELLS LIMITED

Actual on 01.07.2021
Company name
KIVERNELLS LIMITED
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Company number
00803353
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 30 April 1964
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 09 April 2022 due by Saturday, 23 April 2022

Last statement dated Friday, 09 April 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
98000 - Residents property management
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Registered office address
MEON HOUSE, REAR 189 PORTSWOOD ROAD, SOUTHAMPTON, PORTSWOOD, SO17 2NF
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PSC and Officers KIVERNELLS LIMITED

Officers

(as of 18.09.2020)

BALL, Hilary Jane
Status: Active
Appointed on: Wednesday, 30 April 2008
Correspondence address: 4 Stanford Rise Sway, United Kingdom, Hampshire, SO41 6DW
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: None
BARKER-BENFIELD, Diana Mary Tilden
Status: Active
Appointed on: Wednesday, 18 September 2013
Correspondence address: 1 Holly Gardens, Milford On Sea, Lymington, England, Hampshire, SO41 0SB
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Retired
Country of residence: England
BLACKWELL, Brian
Status: Active
Appointed on: Tuesday, 27 September 2011
Correspondence address: 2 Holly Gardens, New Valley Road, Milford On Sea, England, Hampshire, SO41 0SB
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Retired
Country of residence: England
COOPER, Janet Olive
Status: Active
Appointed on: Monday, 13 May 2013
Correspondence address: 3 Holly Gardens, Milford On Sea, Lymington, United Kingdom, Hampshire, SO41 0SB
Role: Secretary
COOPER, Janet Olive
Status: Active
Appointed on: Thursday, 10 April 1969
Correspondence address: 3 Holly Gardens, Milford On Sea, Lymington, Hampshire, SO41 0SB
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Retired
DONALDSON, Peter Albert Charles
Status: Active
Appointed on: Tuesday, 09 October 2007
Correspondence address: Queens Oak 12 Honey Lane, Burley, Ringwood, Hampshire, BH24 4EN
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Consultant In Environmental He
FOSTER, Gerald Howell
Status: Active
Appointed on: Wednesday, 28 March 2012
Correspondence address: 14 Holly Gardens, Milford On Sea, England, Hampshire, SO41 0SB
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Accountant
Country of residence: England
GEANY, Alan Richard
Status: Active
Appointed on: Monday, 08 April 2002
Correspondence address: 5 Holly Gardens, Milford On Sea, Lymington, Hampshire, SO41 0SB
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Retired
HOPKINS, Jane
Status: Active
Appointed on: Friday, 14 October 2016
Correspondence address: 10 Holly Gardens Milford-On-Sea, Lymington, United Kingdom, Hampshire, SO41 0SB
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARTIN, John
Status: Active
Appointed on: Thursday, 14 August 2008
Correspondence address: 7 Holly Gardens, Milford On Sea, Hampshire, SO41 0SB
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Retired
MOODY, Bonnie Clare
Status: Active
Appointed on: Monday, 30 September 2019
Correspondence address: 15 Holly Gardens New Valley Road Milford On Sea, Lymington, United Kingdom, Hampshire, SO41 0SB
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
MURPHY, Eugene
Status: Active
Appointed on: Saturday, 10 May 1997
Correspondence address: 46 North Street, Calne, Wiltshire, SN11 0HJ
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Company Director
Country of residence: England
SHAW, Josephine
Status: Active
Correspondence address: 11 Holly Gardens New Valley Road, Milford On Sea, Lymington, Hampshire, SO41 0SB
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Part Time Shop Assistant
WILSON, Andrew Lindsay
Status: Active
Appointed on: Saturday, 15 April 2000
Correspondence address: 9 Holly Gardens, Milford On Sea, Lymington, Hampshire, SO41 0SB
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Sales Manager
WOOD, Jean
Status: Active
Appointed on: Wednesday, 17 April 2019
Correspondence address: 6 Holly Gardens Milford On Sea, United Kingdom, Hampshire, SO41 0SB
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ALLEN, Miriam
Status: Not active
Resigned on: Friday, 06 January 1995
Correspondence address: 16 New Valley Road, Milford On Sea, Lymington, Hampshire, SO41 0SB
Nationality: British
Date of birth: February 1910
Role: Director
Occupation: Company Director
COURT, May Katherine
Status: Not active
Resigned on: Friday, 08 October 1993
Correspondence address: 14 Holly Gardens, Milford On Sea, Lymington, Hampshire, SO41 0SB
Nationality: British
Date of birth: August 1999
Role: Director
Occupation: Director
WINSHIP, Ian James
Status: Not active
Appointed on: Saturday, 10 August 2013
Resigned on: Friday, 14 October 2016
Correspondence address: 10 Holly Gardens, Milford On Sea, Lymington, England, Hampshire, SO41 0SB
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
Country of residence: England
ENGLAND, Ethel Jennie
Status: Not active
Resigned on: Friday, 28 November 1997
Correspondence address: 6 Holly Gardens New Valley Road, Milford On Sea, Lymington, Hampshire, SO41 0SB
Nationality: British
Date of birth: February 1904
Role: Director
Occupation: Company Director
BAILEY, Winifred Forsyth
Status: Not active
Appointed on: Sunday, 28 February 1993
Resigned on: Monday, 08 April 2002
Correspondence address: 1 Brickendon Green, Brickendon, Hertford, Hertfordshire, SG13 8NZ
Nationality: British
Date of birth: April 1907
Role: Director
Occupation: Widow
COOPER, Janet Olive
Status: Not active
Resigned on: Monday, 08 July 2002
Correspondence address: 3 Holly Gardens, Milford On Sea, Lymington, Hampshire, SO41 0SB
Role: Secretary
COOPER, Janet Olive
Status: Not active
Resigned on: Monday, 08 July 2002
Correspondence address: 3 Holly Gardens, Milford On Sea, Lymington, Hampshire, SO41 0SB
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Retired College Lecturer
WOOD, Neville
Status: Not active
Appointed on: Tuesday, 25 October 2011
Resigned on: Monday, 13 May 2013
Correspondence address: 6 Holly Gardens, Milford On Sea, Lymington, United Kingdom, Hampshire, SO41 0SB
Role: Secretary
WHITTINGTON, Margaret Mary
Status: Not active
Resigned on: Monday, 20 December 1999
Correspondence address: 8 Holly Gardens New Valley Road, Milford On Sea, Lymington, Hampshire, SO41 0SB
Nationality: British
Date of birth: January 1908
Role: Director
Occupation: Company Director
LEFLER, Kate Berry
Status: Not active
Appointed on: Monday, 08 July 2002
Resigned on: Monday, 20 October 2003
Correspondence address: 8 Holly Gardens, Milford On Sea, Hampshire, SO41 0SB
Role: Secretary
DONALDSON, Peter Albert Charles
Status: Not active
Appointed on: Sunday, 01 June 2008
Resigned on: Monday, 24 October 2011
Correspondence address: Queens Oak 12 Honey Lane, Burley, Ringwood, Hampshire, BH24 4EN
Role: Secretary
LEFLER, Elliot J, Dr
Status: Not active
Appointed on: Friday, 21 December 2001
Resigned on: Monday, 26 September 2005
Correspondence address: 8 Holly Gardens, Lymington, Hampshire, SO41 0SB
Nationality: Usa
Date of birth: January 1945
Role: Director
Occupation: Consultant
DIXON, Daniel John
Status: Not active
Resigned on: Saturday, 01 October 1994
Correspondence address: 1 New Valley Road, Milford On Sea, Lymington, Hampshire, SO41 0SB
Nationality: British
Date of birth: April 1923
Role: Director
Occupation: Company Director
HARPER, Muriam Alberta
Status: Not active
Resigned on: Saturday, 15 April 2000
Correspondence address: 2 Holly Gardens New Valley Road, Milford On Sea, Lymington, Hampshire, SO41 0SB
Nationality: British
Date of birth: April 1915
Role: Director
Occupation: Company Director
TURNBULL, Brian George
Status: Not active
Appointed on: Wednesday, 23 October 1996
Resigned on: Saturday, 17 August 2019
Correspondence address: 4 Holly Gardens, Milford On Sea, Hampshire, SO41 0SB
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Company Director
GORE, Eva Anne
Status: Not active
Resigned on: Saturday, 27 October 2007
Correspondence address: 7 Holly Gardens New Valley Road, Milford On Sea, Lymington, Hampshire, SO41 0SB
Nationality: British
Date of birth: December 1912
Role: Director
Occupation: Company Director
WOOD, Neville
Status: Not active
Appointed on: Thursday, 16 October 2003
Resigned on: Sunday, 01 June 2008
Correspondence address: 6 Holly Gardens, Milford On Sea, Lymington, Hampshire, SO41 0SB
Role: Secretary
BRADLEY, Arthur
Status: Not active
Appointed on: Thursday, 30 June 1994
Resigned on: Sunday, 09 April 2006
Correspondence address: 10 Holly Gardens, Milford On Sea, Lymington, Hampshire, SO41 0SB
Nationality: British
Date of birth: February 1910
Role: Director
Occupation: Retired
BAILEY, Raymond
Status: Not active
Resigned on: Sunday, 28 February 1993
Correspondence address: Anne Ridge, Breckenham Green, Hertford, Hants
Nationality: British
Date of birth: June 1906
Role: Director
Occupation: Company Director
LLOYD, Donald
Status: Not active
Resigned on: Thursday, 26 July 2018
Correspondence address: 15 Holly Gardens New Valley Road, Milford On Sea, Lymington, Hampshire, SO41 0SB
Nationality: British
Date of birth: October 1928
Role: Director
Occupation: Company Director
COATES, Eileen May
Status: Not active
Resigned on: Thursday, 28 May 1998
Correspondence address: 9 New Valley Road, Milford On Sea, Lymington, Hampshire, SO41 0SB
Nationality: British
Date of birth: August 1921
Role: Director
Occupation: Company Director
NICHOLAS, Christopher Rex
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Thursday, 29 March 2012
Correspondence address: 14 Holly Gardens, Milford On Sea, Lymington, Hampshire, SO41 0SB
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: It Trainer
DONALDSON, Betty
Status: Not active
Resigned on: Tuesday, 09 October 2007
Correspondence address: 12 Holly Gardens, New Valley Road, Milford On Sea, Lymington Hampshire, SO41 0SB
Nationality: British
Date of birth: April 1922
Role: Director
Occupation: Company Director
BURROWS, Rosemary
Status: Not active
Resigned on: Tuesday, 12 October 1993
Correspondence address: 10 Holly Gardens, Milford On Sea, Lymington, Hampshire, SO41 0SB
Nationality: British
Date of birth: February 1908
Role: Director
Occupation: Company Director
CROME, Nigel David
Status: Not active
Appointed on: Monday, 19 December 1994
Resigned on: Tuesday, 17 September 2013
Correspondence address: 1 Holly Gardens New Valley Road, Milford On Sea, Lymington, Hampshire, SO41 0SB
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Director/Manager
WOOD, Neville
Status: Not active
Appointed on: Thursday, 16 October 2003
Resigned on: Tuesday, 24 July 2018
Correspondence address: 6 Holly Gardens, Milford On Sea, Lymington, Hampshire, SO41 0SB
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Retired
JOHNSON, Harold Francis
Status: Not active
Appointed on: Monday, 20 September 1999
Resigned on: Tuesday, 27 September 2011
Correspondence address: 2 Holly Gardens, Milford On Sea, Lymington, Hampshire, SO41 0SB
Nationality: British
Date of birth: April 1915
Role: Director
Occupation: Retired
JAFFRAY, Brian John
Status: Not active
Appointed on: Friday, 28 November 1997
Resigned on: Wednesday, 10 September 2003
Correspondence address: 6 Holly Gardens New Valley Road, Milford On Sea, Lymington, Hampshire, SO41 0SB
Nationality: British
Date of birth: September 1925
Role: Director
Occupation: Retired
LYNCH, Edith Ellen
Status: Not active
Resigned on: Wednesday, 23 October 1996
Correspondence address: 4 Holly Gardens New Valley Road, Milford On Sea, Lymington, Hampshire, SO41 0SB
Nationality: British
Date of birth: October 1913
Role: Director
Occupation: Company Director
CAMSEY, Jonathan
Status: Not active
Appointed on: Monday, 26 September 2005
Resigned on: Wednesday, 30 April 2008
Correspondence address: 8 Holly Gardens, Milford On Sea, Hampshire, SO41 0SB
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Aircraft Engineer
CAINE, Anthony Michael
Status: Not active
Appointed on: Friday, 08 October 1993
Resigned on: Wednesday, 30 June 2004
Correspondence address: 14 Holly Gardens New Valley Road, Milford On Sea, Lymington, Hampshire, SO41 0SB
Nationality: British
Date of birth: November 1924
Role: Director
Occupation: Retired Motor Trade
ETHERIDGE, Paul
Status: Not active
Appointed on: Monday, 30 April 2007
Resigned on: Wednesday, 31 August 2011
Correspondence address: 16 Park Road, Milford On Sea, Hampshire, SO41 0QU
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Company Director
Country of residence: England
WHITE, Fraser Robertson
Status: Not active
Appointed on: Thursday, 01 September 2011
Resigned on: Wednesday, 31 July 2013
Correspondence address: 10 Holly Gardens, Milford-On-Sea, Lymington, England, Hampshire, SO41 0SB
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Hydrographic Surveyor
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Sunday, 09 April 2017
Legal form: Persons With Significant Control Statement