Killock (Property Developments) Limited

Company Name	Killock (Property Developments) Limited
Company Status	Active
Company Number	01133318
Category	Private Limited Company
Incorporation Date	10 September 1973(50 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert Sydney Tempest
Date of Birth	May 1942 (Born 82 years ago)
Nationality	English
Status	Current
Appointed	30 June 1991(17 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Park Edge 6 Queens Promenade Morley Leeds West Yorkshire LS27 9JT

Director Name	Mrs Christine Tempest
Date of Birth	January 1944 (Born 80 years ago)
Nationality	English
Status	Current
Appointed	01 August 1991(17 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Park Edge 6 Queens Promenade Morley Leeds West Yorkshire LS27 9JT

Secretary Name	Mrs Christine Tempest
Nationality	English
Status	Current
Appointed	01 August 1991(17 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Park Edge 6 Queens Promenade Morley Leeds West Yorkshire LS27 9JT

Director Name	Mr Andrew Robert Tempest
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 April 2004(30 years, 7 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Highfield Close Gildersome Leeds West Yorkshire LS27 7LT

Director Name	Richard Simon Tempest
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 April 2004(30 years, 7 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcrest 60 Rein Road Tingley Wakefield WF3 1HZ

Director Name	James Edward Tempest
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 February 2005(31 years, 5 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 18 Alderney House Channel Islands Estate London N1 2TN

Secretary Name	Mrs Kathleen Mary Tempest
Nationality	British
Status	Resigned
Appointed	30 June 1991(17 years, 9 months after company formation)
Appointment Duration	1 month (resigned 01 August 1991)
Role	Company Director
Correspondence Address	Stonecroft Bright Street Morley Leeds Yorkshire LS27 9LD

Location

Registered Address	Tempestates 1 Queens Place Morley Leeds LS27 8HG
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley South
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

3.6k at £0.01	Christine Tempest 35.51% Ordinary
3.6k at £0.01	Robert S. Tempest 35.51% Ordinary
1.4k at £0.01	Trustees Of Mrs C. Tempest Discretionary Trust 14.49% Ordinary
1.4k at £0.01	Trustees Of R.s. Tempest Discretionary Trust 14.49% Ordinary

Financials

Year	2014
Net Worth	£1,264,783
Cash	£4,532
Current Liabilities	£199,517

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

15 August 2013	Delivered on: 24 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H 51 commercial street morley leeds t/no WYK111274. Notification of addition to or amendment of charge. Outstanding
25 June 2008	Delivered on: 27 June 2008 Satisfied on: 24 August 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 108 springfield avenue morley leeds t/no:WYK482213 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
3 August 2006	Delivered on: 5 August 2006 Satisfied on: 20 September 2013 Persons entitled: Hsbc 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. Fully Satisfied
21 December 2001	Delivered on: 28 December 2001 Satisfied on: 24 August 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 46 birch street morley leeds west yorkshire t/n WYK372779. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

Filing History

11 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
11 July 2023	Director's details changed for Richard Simon Tempest on 1 July 2023 (2 pages)
12 June 2023	Registered office address changed from 129 Queen Street Morley Leeds LS27 8HE to Tempestates 1 Queens Place Morley Leeds LS27 8HG on 12 June 2023 (1 page)
31 October 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
18 July 2022	Notification of a person with significant control statement (2 pages)
11 July 2022	Cessation of Christine Tempest as a person with significant control on 23 April 2021 (1 page)
11 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
11 July 2022	Cessation of Robert Sydney Tempest as a person with significant control on 23 April 2021 (1 page)
18 October 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
9 July 2021	Confirmation statement made on 30 June 2021 with updates (6 pages)
7 July 2021	Director's details changed for James Edward Tempest on 30 June 2021 (2 pages)
2 May 2021	Memorandum and Articles of Association (16 pages)
2 May 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
2 May 2021	Change of share class name or designation (2 pages)
2 May 2021	Particulars of variation of rights attached to shares (2 pages)
2 May 2021	Change of share class name or designation (2 pages)
30 October 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
7 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
8 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
24 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
5 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
20 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
20 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
9 June 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
9 June 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
6 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
6 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
5 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 100 (8 pages)
5 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 100 (8 pages)
6 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
6 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
17 July 2014	Director's details changed for James Edward Tempest on 20 December 2013 (2 pages)
17 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (8 pages)
17 July 2014	Director's details changed for James Edward Tempest on 20 December 2013 (2 pages)
17 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (8 pages)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
20 September 2013	Satisfaction of charge 2 in full (4 pages)
20 September 2013	Satisfaction of charge 2 in full (4 pages)
24 August 2013	Satisfaction of charge 1 in full (4 pages)
24 August 2013	Satisfaction of charge 1 in full (4 pages)
24 August 2013	Registration of charge 011333180004 (42 pages)
24 August 2013	Satisfaction of charge 3 in full (4 pages)
24 August 2013	Registration of charge 011333180004 (42 pages)
24 August 2013	Satisfaction of charge 3 in full (4 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (8 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (8 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
30 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
2 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
2 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
5 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
5 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
23 July 2010	Director's details changed for Mrs Christine Tempest on 25 June 2010 (2 pages)
23 July 2010	Director's details changed for James Edward Tempest on 25 June 2010 (2 pages)
23 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
23 July 2010	Director's details changed for Andrew Robert Tempest on 25 June 2010 (2 pages)
23 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
23 July 2010	Director's details changed for James Edward Tempest on 25 June 2010 (2 pages)
23 July 2010	Director's details changed for Andrew Robert Tempest on 25 June 2010 (2 pages)
23 July 2010	Director's details changed for Mrs Christine Tempest on 25 June 2010 (2 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
1 July 2009	Director's change of particulars / james tempest / 01/03/2009 (1 page)
1 July 2009	Return made up to 30/06/09; full list of members (5 pages)
1 July 2009	Director's change of particulars / james tempest / 01/03/2009 (1 page)
1 July 2009	Return made up to 30/06/09; full list of members (5 pages)
25 September 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
25 September 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
2 July 2008	Director's change of particulars / james tempest / 15/09/2007 (1 page)
2 July 2008	Director's change of particulars / james tempest / 15/09/2007 (1 page)
2 July 2008	Return made up to 30/06/08; full list of members (5 pages)
2 July 2008	Return made up to 30/06/08; full list of members (5 pages)
27 June 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
27 June 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
11 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
11 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Return made up to 30/06/07; full list of members (3 pages)
2 July 2007	Return made up to 30/06/07; full list of members (3 pages)
15 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
15 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
5 August 2006	Particulars of mortgage/charge (3 pages)
5 August 2006	Particulars of mortgage/charge (3 pages)
28 July 2006	Return made up to 30/06/06; full list of members (3 pages)
28 July 2006	Return made up to 30/06/06; full list of members (3 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
4 August 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
4 August 2005	Return made up to 30/06/05; full list of members (8 pages)
4 August 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
4 August 2005	Return made up to 30/06/05; full list of members (8 pages)
25 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
25 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
2 August 2004	Return made up to 30/06/04; full list of members (8 pages)
2 August 2004	Return made up to 30/06/04; full list of members (8 pages)
17 November 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
17 November 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
28 July 2003	Return made up to 30/06/03; full list of members (7 pages)
28 July 2003	Return made up to 30/06/03; full list of members (7 pages)
22 October 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
22 October 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
26 July 2002	Return made up to 30/06/02; full list of members (7 pages)
26 July 2002	Return made up to 30/06/02; full list of members (7 pages)
28 December 2001	Particulars of mortgage/charge (3 pages)
28 December 2001	Particulars of mortgage/charge (3 pages)
5 December 2001	S-div 30/11/01 (1 page)
5 December 2001	S-div 30/11/01 (1 page)
17 July 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
17 July 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
16 July 2001	Return made up to 30/06/01; full list of members (6 pages)
16 July 2001	Return made up to 30/06/01; full list of members (6 pages)
13 December 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
13 December 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
11 July 2000	Return made up to 30/06/00; full list of members (6 pages)
11 July 2000	Return made up to 30/06/00; full list of members (6 pages)
2 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
2 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
7 July 1999	Return made up to 30/06/99; no change of members (4 pages)
7 July 1999	Return made up to 30/06/99; no change of members (4 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
22 June 1998	Return made up to 30/06/98; no change of members (4 pages)
22 June 1998	Return made up to 30/06/98; no change of members (4 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
27 June 1997	Return made up to 30/06/97; full list of members (6 pages)
27 June 1997	Return made up to 30/06/97; full list of members (6 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
25 July 1996	Return made up to 30/06/96; no change of members (4 pages)
25 July 1996	Return made up to 30/06/96; no change of members (4 pages)
31 October 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
31 October 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
3 July 1995	Return made up to 30/06/95; no change of members (4 pages)
3 July 1995	Return made up to 30/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)

Killock (Property Developments) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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