K2 Residential Hull Limited

Company Name	K2 Residential Hull Limited
Directors	Simon Victor Butters and Mark Robert Butters
Company Status	Active
Company Number	01058494
Category	Private Limited Company
Incorporation Date	16 June 1972(51 years, 10 months ago)
Previous Names	5

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Simon Victor Butters
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 March 1995(22 years, 9 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wauldby Manor Beverley Road Brough East Yorkshire HU15 1QR

Secretary Name	Karl Phillipson
Nationality	British
Status	Current
Appointed	03 March 2014(41 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	4-6 Swabys Yard Beverley HU17 9BZ

Director Name	Mr Mark Robert Butters
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(45 years, 11 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Swanland Hill West Leys Road Swanland East Yorkshire HU14 3LX

Director Name	Mr Victor Malcolm Butters
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(19 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Cave Road Brough North Humberside HU15 1HH

Secretary Name	Simon Victor Butters
Nationality	British
Status	Resigned
Appointed	14 November 1991(19 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Lodge 65 Cave Road Brough East Yorkshire HU15 1HH

Secretary Name	Mark Robert Butters
Nationality	British
Status	Resigned
Appointed	03 May 1996(23 years, 10 months after company formation)
Appointment Duration	17 years, 10 months (resigned 03 March 2014)
Role	Company Director
Correspondence Address	Swanland Hill West Leys Road Swanland East Yorkshire HU14 3LX

Location

Registered Address	4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	St Mary's
Built Up Area	Beverley
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£364,175
Cash	£16,733
Current Liabilities	£16,327

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

8 March 2004	Delivered on: 10 March 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being 5 clarendon avenue manvers street hull. 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. Outstanding
5 February 2004	Delivered on: 7 February 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 March 2004

Delivered on: 10 March 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property being 5 clarendon avenue manvers street hull. 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.
Outstanding

5 February 2004

Delivered on: 7 February 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
9 December 2020	Confirmation statement made on 14 November 2020 with updates (4 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
22 November 2019	Confirmation statement made on 14 November 2019 with updates (4 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with updates (5 pages)
14 June 2018	Notification of K2 Bond Street Limited as a person with significant control on 7 June 2018 (2 pages)
14 June 2018	Cessation of Simon Victor Butters as a person with significant control on 7 June 2018 (1 page)
14 June 2018	Cessation of Mark Robert Butters as a person with significant control on 7 June 2018 (1 page)
1 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-30 (3 pages)
1 May 2018	Cessation of Victor Malcolm Butters as a person with significant control on 1 May 2018 (1 page)
1 May 2018	Notification of Mark Robert Butters as a person with significant control on 1 May 2018 (2 pages)
1 May 2018	Notification of Simon Victor Butters as a person with significant control on 1 May 2018 (2 pages)
1 May 2018	Appointment of Mr Mark Robert Butters as a director on 1 May 2018 (2 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
16 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
16 May 2016	Director's details changed for Simon Victor Butters on 16 May 2016 (2 pages)
16 May 2016	Director's details changed for Simon Victor Butters on 16 May 2016 (2 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
25 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (4 pages)
20 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (4 pages)
2 September 2014	Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ United Kingdom to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ United Kingdom to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ United Kingdom to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 September 2014 (1 page)
17 March 2014	Registered office address changed from C/O Neil Tomlin 4-6 Swabys Yard, Walkergate Beverley North Humberside HU17 9BZ on 17 March 2014 (1 page)
17 March 2014	Registered office address changed from C/O Neil Tomlin 4-6 Swabys Yard, Walkergate Beverley North Humberside HU17 9BZ on 17 March 2014 (1 page)
14 March 2014	Termination of appointment of Mark Butters as a secretary (2 pages)
14 March 2014	Appointment of Karl Phillipson as a secretary (3 pages)
14 March 2014	Appointment of Karl Phillipson as a secretary (3 pages)
14 March 2014	Termination of appointment of Mark Butters as a secretary (2 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
4 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
3 July 2013	Secretary's details changed for Mark Robert Butters on 2 July 2013 (2 pages)
3 July 2013	Secretary's details changed for Mark Robert Butters on 2 July 2013 (2 pages)
3 July 2013	Secretary's details changed for Mark Robert Butters on 2 July 2013 (2 pages)
22 February 2013	Registered office address changed from C/O Try Lunn & Co, Chartered Accountants Roland House Princes Dock Street Hull East Yorkshire HU1 2LD United Kingdom on 22 February 2013 (1 page)
22 February 2013	Registered office address changed from C/O Try Lunn & Co, Chartered Accountants Roland House Princes Dock Street Hull East Yorkshire HU1 2LD United Kingdom on 22 February 2013 (1 page)
24 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 August 2012	Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU on 21 August 2012 (1 page)
21 August 2012	Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU on 21 August 2012 (1 page)
24 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
24 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
25 October 2011	Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
25 October 2011	Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
27 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
27 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
7 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
6 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
6 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
12 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
12 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
14 November 2008	Return made up to 14/11/08; full list of members (3 pages)
14 November 2008	Return made up to 14/11/08; full list of members (3 pages)
10 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
10 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
6 December 2007	Return made up to 14/11/07; full list of members (2 pages)
6 December 2007	Return made up to 14/11/07; full list of members (2 pages)
12 November 2007	Company name changed brantingham group LIMITED\certificate issued on 12/11/07 (2 pages)
12 November 2007	Company name changed brantingham group LIMITED\certificate issued on 12/11/07 (2 pages)
25 January 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
25 January 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
15 December 2006	Return made up to 14/11/06; full list of members (6 pages)
15 December 2006	Return made up to 14/11/06; full list of members (6 pages)
29 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
29 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
23 November 2005	Return made up to 14/11/05; full list of members (6 pages)
23 November 2005	Return made up to 14/11/05; full list of members (6 pages)
21 November 2005	Registered office changed on 21/11/05 from: holly lodge 65 cave road brough north humberside HU15 1HH (1 page)
21 November 2005	Registered office changed on 21/11/05 from: holly lodge 65 cave road brough north humberside HU15 1HH (1 page)
1 July 2005	Company name changed silverwood developments LIMITED\certificate issued on 01/07/05 (2 pages)
1 July 2005	Company name changed silverwood developments LIMITED\certificate issued on 01/07/05 (2 pages)
7 February 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
7 February 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
19 November 2004	Return made up to 14/11/04; full list of members (6 pages)
19 November 2004	Return made up to 14/11/04; full list of members (6 pages)
10 March 2004	Particulars of mortgage/charge (5 pages)
10 March 2004	Particulars of mortgage/charge (5 pages)
18 February 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
18 February 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
7 February 2004	Particulars of mortgage/charge (7 pages)
7 February 2004	Particulars of mortgage/charge (7 pages)
20 November 2003	Return made up to 14/11/03; full list of members (6 pages)
20 November 2003	Return made up to 14/11/03; full list of members (6 pages)
8 January 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
8 January 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
19 November 2002	Return made up to 14/11/02; full list of members (6 pages)
19 November 2002	Return made up to 14/11/02; full list of members (6 pages)
19 November 2001	Return made up to 14/11/01; full list of members (6 pages)
19 November 2001	Return made up to 14/11/01; full list of members (6 pages)
14 November 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
14 November 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
28 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
28 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
14 November 2000	Return made up to 14/11/00; full list of members (6 pages)
14 November 2000	Return made up to 14/11/00; full list of members (6 pages)
12 November 1999	Return made up to 14/11/99; full list of members (6 pages)
12 November 1999	Return made up to 14/11/99; full list of members (6 pages)
21 October 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
21 October 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
26 February 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
26 February 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
17 November 1998	Return made up to 14/11/98; full list of members (6 pages)
17 November 1998	Return made up to 14/11/98; full list of members (6 pages)
12 December 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
12 December 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
14 November 1997	Return made up to 14/11/97; no change of members (4 pages)
14 November 1997	Return made up to 14/11/97; no change of members (4 pages)
14 November 1996	Return made up to 14/11/96; no change of members (4 pages)
14 November 1996	Return made up to 14/11/96; no change of members (4 pages)
13 October 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
13 October 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
20 May 1996	New secretary appointed (1 page)
20 May 1996	Secretary resigned (2 pages)
20 May 1996	New secretary appointed (1 page)
20 May 1996	Secretary resigned (2 pages)
22 September 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
22 September 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	Director resigned (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	Director resigned (2 pages)
16 June 1972	Certificate of incorporation (1 page)