Company NameInnova Property Consultants Limited
DirectorMichael Douglas Kirkman
Company StatusActive
Company Number06395582
CategoryPrivate Limited Company
Incorporation Date10 October 2007(16 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Michael Douglas Kirkman
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Wharfe Mews Cliffe Terrace
Wetherby
West Yorkshire
LS22 6LX
Secretary NameJulia Louise Kirkman
NationalityBritish
StatusCurrent
Appointed10 October 2007(same day as company formation)
RoleCompany Director
Correspondence Address4 Wharfe Mews Cliffe Terrace
Wetherby
West Yorkshire
LS22 6LX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed10 October 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed10 October 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websiteinnovaproperty.co.uk
Email address[email protected]
Telephone0113 3021150
Telephone regionLeeds

Location

Registered Address4 Wharfe Mews
Cliffe Terrace
Wetherby
West Yorkshire
LS22 6LX
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishWetherby
WardWetherby
Built Up AreaWetherby
Address MatchesOver 60 other UK companies use this postal address

Shareholders

60 at £1Michael Douglas Kirkman
60.00%
Ordinary
40 at £1Julia Louise Kirkman
40.00%
Ordinary

Financials

Year2014
Net Worth£138,724
Cash£144,488
Current Liabilities£82,580

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return10 October 2023 (6 months, 2 weeks ago)
Next Return Due24 October 2024 (6 months from now)

Filing History

11 October 2023Confirmation statement made on 10 October 2023 with no updates (3 pages)
28 September 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
14 November 2022Confirmation statement made on 10 October 2022 with no updates (3 pages)
10 August 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
2 November 2021Confirmation statement made on 10 October 2021 with no updates (3 pages)
24 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
13 October 2020Confirmation statement made on 10 October 2020 with no updates (3 pages)
29 September 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
14 October 2019Confirmation statement made on 10 October 2019 with no updates (3 pages)
19 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
10 October 2018Confirmation statement made on 10 October 2018 with no updates (3 pages)
24 April 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
10 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
25 October 2016Confirmation statement made on 10 October 2016 with updates (6 pages)
25 October 2016Confirmation statement made on 10 October 2016 with updates (6 pages)
10 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 October 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
(4 pages)
27 October 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
(4 pages)
21 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 October 2014Secretary's details changed for Julia Louise Kirkman on 1 October 2014 (1 page)
27 October 2014Secretary's details changed for Julia Louise Kirkman on 1 October 2014 (1 page)
27 October 2014Director's details changed for Michael Douglas Kirkman on 1 October 2014 (2 pages)
27 October 2014Secretary's details changed for Julia Louise Kirkman on 1 October 2014 (1 page)
27 October 2014Director's details changed for Michael Douglas Kirkman on 1 October 2014 (2 pages)
27 October 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(4 pages)
27 October 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(4 pages)
27 October 2014Director's details changed for Michael Douglas Kirkman on 1 October 2014 (2 pages)
2 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 March 2014Registered office address changed from 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 7 March 2014 (1 page)
7 March 2014Registered office address changed from 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 7 March 2014 (1 page)
7 March 2014Registered office address changed from 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 7 March 2014 (1 page)
28 October 2013Annual return made up to 10 October 2013
Statement of capital on 2013-10-28
  • GBP 100
(4 pages)
28 October 2013Annual return made up to 10 October 2013
Statement of capital on 2013-10-28
  • GBP 100
(4 pages)
19 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 November 2012Director's details changed for Michael Douglas Kirkman on 11 October 2012 (2 pages)
9 November 2012Secretary's details changed for Julia Louise Kirkman on 11 October 2012 (2 pages)
9 November 2012Director's details changed for Michael Douglas Kirkman on 31 October 2012 (2 pages)
9 November 2012Director's details changed for Michael Douglas Kirkman on 11 October 2012 (2 pages)
9 November 2012Secretary's details changed for Julia Louise Kirkman on 11 October 2012 (2 pages)
9 November 2012Director's details changed for Michael Douglas Kirkman on 31 October 2012 (2 pages)
30 October 2012Annual return made up to 10 October 2012 (4 pages)
30 October 2012Annual return made up to 10 October 2012 (4 pages)
12 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 November 2011Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
3 November 2011Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
20 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 October 2010Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
26 October 2010Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 December 2009Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
11 December 2009Director's details changed for Michael Douglas Kirkman on 16 October 2009 (2 pages)
11 December 2009Register(s) moved to registered inspection location (1 page)
11 December 2009Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
11 December 2009Register inspection address has been changed (1 page)
11 December 2009Director's details changed for Michael Douglas Kirkman on 16 October 2009 (2 pages)
11 December 2009Register(s) moved to registered inspection location (1 page)
11 December 2009Register inspection address has been changed (1 page)
30 July 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 July 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 November 2008Return made up to 10/10/08; full list of members (3 pages)
7 November 2008Return made up to 10/10/08; full list of members (3 pages)
14 March 2008Curr ext from 31/10/2008 to 31/12/2008 (1 page)
14 March 2008Curr ext from 31/10/2008 to 31/12/2008 (1 page)
27 November 2007Registered office changed on 27/11/07 from: 22 cornmill lane bardsey leeds LS17 9EQ (1 page)
27 November 2007Registered office changed on 27/11/07 from: 22 cornmill lane bardsey leeds LS17 9EQ (1 page)
16 November 2007Secretary resigned (1 page)
16 November 2007New secretary appointed (2 pages)
16 November 2007New director appointed (2 pages)
16 November 2007Secretary resigned (1 page)
16 November 2007Director resigned (1 page)
16 November 2007New director appointed (2 pages)
16 November 2007Director resigned (1 page)
16 November 2007New secretary appointed (2 pages)
14 November 2007Ad 10/10/07-10/10/07 £ si 99@1=99 £ ic 1/100 (2 pages)
14 November 2007Ad 10/10/07-10/10/07 £ si 99@1=99 £ ic 1/100 (2 pages)
10 October 2007Incorporation (16 pages)
10 October 2007Incorporation (16 pages)