K.M. PROPERTIES (MIDLANDS) LIMITED

Profile K.M. PROPERTIES (MIDLANDS) LIMITED

Actual on 01.08.2021
Company name
K.M. PROPERTIES (MIDLANDS) LIMITED
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Company number
03778494
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 May 1999
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Friday, 20 May 2022 due by Friday, 03 June 2022

Last statement dated Thursday, 20 May 2021

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
OPTIMUM HOUSE, 39B BIRMINGHAM ROAD, WORCESTERSHIRE, BLAKEDOWN, DY10 3JW
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PSC and Officers K.M. PROPERTIES (MIDLANDS) LIMITED

Officers

(as of 19.09.2020)

ALBUTT, Dale Marcus
Status: Active
Appointed on: Saturday, 01 October 2011
Correspondence address: Optimum House 39b Birmingham Road, Blakedown, England, Worcestershire, DY10 3JW
Nationality: British
Date of birth: June 1987
Role: Director
Occupation: Director
Country of residence: England
ALBUTT, Katie Louise
Status: Active
Appointed on: Friday, 28 May 1999
Correspondence address: Optimum House 39b Birmingham Road, Blakedown, England, Worcestershire, DY10 3JW
Role: Secretary
ALBUTT, Katie Louise
Status: Active
Appointed on: Friday, 28 May 1999
Correspondence address: Optimum House 39b Birmingham Road, Blakedown, England, Worcestershire, DY10 3JW
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Developer
Country of residence: United Kingdom
ALBUTT, Mark Anthony
Status: Active
Appointed on: Friday, 28 May 1999
Correspondence address: Optimum House 39b Birmingham Road, Blakedown, England, Worcestershire, DY10 3JW
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Developer
Country of residence: United Kingdom
FROST, Lucy Natasha
Status: Active
Appointed on: Monday, 16 July 2012
Correspondence address: Optimum House 39b Birmingham Road, Bakedown, England, Worcestershire, DY10 3JW
Nationality: British
Date of birth: July 1988
Role: Director
Occupation: Director
Country of residence: England
OAKLEY CORPORATE DOCTORS LIMITED
Status: Not active
Appointed on: Thursday, 27 May 1999
Resigned on: Friday, 28 May 1999
Correspondence address: The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire, WR9 9AY
Role: Corporate Director
OAKLEY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 27 May 1999
Resigned on: Friday, 28 May 1999
Correspondence address: The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire, WR9 9AY
Role: Corporate Secretary
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Person with significant control

(as of 01.08.2021)

Mr Mark Anthony Albutt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Optimum House Blakedown, England, Worcestershire
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Mrs Katie Louise Albutt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Optimum House Blakedown, England, Worcestershire
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Wednesday, 24 May 2017
Legal form: Persons With Significant Control Statement