K & R PROPERTY HOLDINGS LIMITED

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Profile K & R PROPERTY HOLDINGS LIMITED

Actual on 01.10.2024
Company name
K & R PROPERTY HOLDINGS LIMITED
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Company number
03534137
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 March 1998
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Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023
Confirmation statement

Actual

Next statement date Friday, 28 February 2025 due by Thursday, 13 March 2025

Last statement dated Wednesday, 28 February 2024
Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
3 BEACHCLIFF, THE ESPLANADE, WALES, PENARTH, CF64 3AS
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PSC and Officers K & R PROPERTY HOLDINGS LIMITED

Officers

(as of 13.08.2022)
ATHAY, Karen Maxine
Status: Active
Appointed on: Saturday, 08 January 2005
Correspondence address: Old Baptist Chapel , Newport Road , Castleton Newport Road, Castleton, Cardiff, Wales, CF3 2UR
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
HAYWARD, Richard Leighton
Status: Active
Appointed on: Friday, 02 July 2004
Correspondence address: Old Baptist Chapel Newport Road, Castleton, Cardiff, Wales, CF3 2UR
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Property Developer
Country of residence: Wales
HOWELL, Gerald Stewart
Status: Not active
Appointed on: Monday, 06 November 2000
Resigned on: Friday, 02 July 2004
Correspondence address: Thornhill, La Rue Des Chataigniers, St John, Jersey, JE3 4DL
Role: Secretary
JOHNSEY, Kevin John Barrie
Status: Not active
Appointed on: Tuesday, 24 March 1998
Resigned on: Friday, 20 September 2002
Correspondence address: Pen Y Bryn House, Devauden, Chepstow, Gwent, NP16 6NN
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Property Consultant
HAYWARD, Diane Elizabeth
Status: Not active
Appointed on: Tuesday, 24 March 1998
Resigned on: Monday, 06 November 2000
Correspondence address: Dan-Y-Derwen, Pentre Lane Llantarnam, Cwmbran, Monmouthshire, NP44 3AP
Role: Secretary
REDFERN, Paul Ainsworth
Status: Not active
Appointed on: Friday, 02 July 2004
Resigned on: Thursday, 31 January 2013
Correspondence address: 28c Pembridge Crescent, London, W11 3DS
Role: Secretary
CRICKMORE, Nicola Jane
Status: Not active
Appointed on: Thursday, 31 January 2013
Resigned on: Thursday, 31 October 2013
Correspondence address: Brelston Court Barn Marstow, Ross-On-Wye, England, Herefordshire, HR9 6HF
Role: Secretary
COURT BUSINESS SERVICES LTD
Status: Not active
Appointed on: Tuesday, 24 March 1998
Resigned on: Tuesday, 24 March 1998
Correspondence address: 209 Luckwell Road, Bristol, BS3 3HD
Role: Corporate Nominee Director
COURT SECRETARIES LTD
Status: Not active
Appointed on: Tuesday, 24 March 1998
Resigned on: Tuesday, 24 March 1998
Correspondence address: 209 Luckwell Road, Bristol, BS3 3HD
Role: Nominee Secretary
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Person with significant control

(as of 20.06.2024)
Mr Richard Leighton Hayward
Status: Active
Notified on: Tuesday, 28 February 2017
Correspondence address: 3 Beachcliff The Esplanade, Penarth, Wales, CF64 3AS
Nationality: British
Date of birth: February 1951
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Richard Leighton Hayward
Status: Active
Notified on: Tuesday, 28 February 2017
Correspondence address: 3 Beachcliff Penarth, Wales
Nationality: British
Date of birth: February 1951
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Richard Leighton Hayward
Status: Active
Notified on: Tuesday, 28 February 2017
Correspondence address: 3 Beachcliff The Esplanade, Penarth, Wales, CF64 3AS
Nationality: British
Date of birth: February 1951
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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