| Company Name | K And C Love Asset Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 06811431 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2009(15 years, 2 months ago) |
| Previous Name | K And C Love Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Carolyn Love |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Moss Green Lane Brayton Selby North Yorkshire YO8 9EN |
| Director Name | Kenneth Love |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Moss Green Lane Brayton Selby N Yorks YO8 9EN |
| Director Name | Mr Mark Andrew Love |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Carousel West Lane Burn Selby N Yorkshire YO9 8LR |
| Director Name | Mr Matthew John Love |
|---|---|
| Date of Birth | May 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Baynes Court Brayton Selby North Yorkshire YO8 9TF |
Location
| Registered Address | The Old Brickworks Hull Road Hemingbrough Selby N Yorkshire YO8 6QG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Hemingbrough |
| Ward | Derwent |
| Built Up Area | Hemingbrough |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | K&c Love LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £549,087 |
| Cash | £4,849 |
| Current Liabilities | £539,536 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 19 February 2025 (10 months from now) |
Charges
| 16 December 2020 | Delivered on: 16 December 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 9 acres of land at selby business park shown edged red on the plan attached to the legal charge and being part of the land registered under title number NYK371101. Outstanding |
|---|---|
| 31 January 2018 | Delivered on: 6 February 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Unit 5 selby business park bawtry road selby north yorkshire t/no: NYK151629. Outstanding |
| 31 January 2018 | Delivered on: 1 February 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
| 2 April 2012 | Delivered on: 3 April 2012 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 29 May 2009 | Delivered on: 4 June 2009 Persons entitled: Ghm (Trustees) Limited, Trevor Samuel Eric Boanas, Pamela Boanas, Shaun Trevor Eric Boanas Classification: Legal charge Secured details: The sum of £254,000 due or to become due from the company to the chargee. Particulars: The f/h land and buildings k/a unit 5 selby business park bawtry road selby north yorkshire t/no NYK151629 see image for full details. Outstanding |
Filing History
| 23 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
|---|---|
| 8 January 2017 | Accounts for a small company made up to 31 March 2016 (7 pages) |
| 3 March 2016 | Director's details changed for Mr Matthew John Love on 1 October 2013 (2 pages) |
| 3 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 7 January 2016 | Accounts for a small company made up to 31 March 2015 (8 pages) |
| 5 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 6 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 14 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (6 pages) |
| 14 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (6 pages) |
| 10 January 2013 | Company name changed k and c love properties LIMITED\certificate issued on 10/01/13
|
| 10 January 2013 | Change of name notice (2 pages) |
| 28 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 3 April 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 13 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (6 pages) |
| 13 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (6 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (6 pages) |
| 11 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (6 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 October 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
| 3 March 2010 | Director's details changed for Mr Matthew John Love on 2 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Mrs Carolyn Love on 2 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Mr Kenneth Love on 2 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Mr Kenneth Love on 2 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Mr Mark Andrew Love on 2 March 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for Mr Mark Andrew Love on 2 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Mrs Carolyn Love on 2 March 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for Mr Matthew John Love on 2 March 2010 (2 pages) |
| 4 June 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 5 February 2009 | Incorporation (19 pages) |