KP

KIVEL PROPERTIES LIMITED

Dissolved

Company number 00653323

Maidenhead · Incorporated 22 March 1960

Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company overview

KIVEL PROPERTIES LIMITED, a private limited company registered in England and Wales, was dissolved on 10 October 2017 having been incorporated on 22 March 1960. Its registered office is at Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Hanson Funding (G) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: GRETTON, Edward Alexander (appointed 2 June 2008), BENNING-PRINCE, Nicholas Arthur Dawe, Mr. (appointed 15 October 2013), DOWLEY, Robert Charles (appointed 9 December 2013) and WENDT, Carsten Matthias, Dr (appointed 1 December 2016). ROGERS, Wendy Fiona serves as company secretary (appointed 10 March 2016). The company has been served by 27 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2016, on 27 March 2017. 169 filings are recorded against the company at Companies House, most recently a gazette filing on 10 October 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WC
WENDT, Carsten Matthias, Dr
Director
1 December 2016
RW
ROGERS, Wendy Fiona
Secretary
10 March 2016
DR
DOWLEY, Robert Charles
Director
9 December 2013
BN
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Director
15 October 2013
GE
GRETTON, Edward Alexander
Director
2 June 2008
CD
CLARKE, David Jonathan
Director · Resigned
1 June 2011
PS
PIRINCCIOGLU, Seyda
Director · Resigned
19 July 2010
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
31 July 2008
GR
GIMMLER, Richard Robert
Director · Resigned
13 June 2008
GB
GUYATT, Benjamin John
Director · Resigned
13 June 2008
LC
LECLERCQ, Christian
Director · Resigned
2 June 2008
ED
EGAN, David John
Director · Resigned
1 June 2007
CR
COULSON, Ruth
Director · Resigned
1 December 2005
BA
BOLTER, Andrew Christopher
Director · Resigned
28 May 2003
SN
SWIFT, Nicholas
Director · Resigned
28 May 2003
RJ
READ, Justin Richard
Director · Resigned
22 October 1999
HS
HURRELL, Samantha Jane
Director · Resigned
18 March 1998
LK
LUDLAM, Kenneth John
Director · Resigned
18 March 1998
TP
TUNNACLIFFE, Paul Derek
Secretary · Resigned
18 March 1998
DG
DRANSFIELD, Graham
Director · Resigned
18 March 1998
MJ
MEDDINS, John Frank
Director · Resigned
27 September 1993
NP
NICHOLSON, Paul William
Director · Resigned
22 July 1993
RB
ROSSITER, Brian Edward
Secretary · Resigned
21 July 1993
VS
VIVIAN, Simon Neil
Director · Resigned
21 April 1992
MR
MENZIES-GOW, Robert Ian
Director · Resigned
—
DA
DOUGAL, Andrew James Harrower
Director · Resigned
—
YJ
YERBURY, John William Richard
Director · Resigned
—
TP
TURNER, Peter John
Director · Resigned
—
AM
ABLETT, Malcolm James
Director · Resigned
—

Persons with significant control

PS
Hanson Funding (G) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 October 2017 View
Gazette Notice Voluntary
Gazette
25 July 2017 View
Dissolution Application Strike Off Company
Dissolution
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Accounts With Accounts Type Dormant
Accounts
27 March 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2016 View
Accounts With Accounts Type Dormant
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Accounts With Accounts Type Dormant
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Accounts With Accounts Type Dormant
Accounts
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Accounts With Accounts Type Dormant
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Accounts With Accounts Type Dormant
Accounts
30 August 2011 View
Appoint Person Director Company With Name
Officers
24 June 2011 View
Termination Director Company With Name
Officers
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Change Person Secretary Company With Change Date
Officers
5 September 2010 View
Change Person Director Company With Change Date
Officers
5 September 2010 View
Change Person Director Company With Change Date
Officers
5 September 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Termination Director Company With Name
Officers
28 April 2010 View
Accounts With Accounts Type Dormant
Accounts
16 April 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Accounts With Accounts Type Dormant
Accounts
14 May 2009 View
Legacy
Annual Return
17 December 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Address
25 July 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Accounts Type Dormant
Accounts
13 May 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
30 December 2007 View
Legacy
Annual Return
13 November 2007 View
Accounts With Accounts Type Dormant
Accounts
22 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Annual Return
28 November 2006 View
Accounts With Accounts Type Dormant
Accounts
26 September 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Annual Return
23 November 2005 View
Accounts With Accounts Type Dormant
Accounts
23 September 2005 View
Legacy
Annual Return
14 December 2004 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Annual Return
5 December 2003 View
Accounts Amended With Accounts Type Full
Accounts
31 October 2003 View
Resolution
Resolution
17 October 2003 View
Resolution
Resolution
17 October 2003 View
Resolution
Resolution
17 October 2003 View
Resolution
Resolution
17 October 2003 View
Accounts With Accounts Type Dormant
Accounts
4 August 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Annual Return
13 November 2002 View
Legacy
Officers
1 August 2002 View
Accounts With Accounts Type Dormant
Accounts
15 May 2002 View
Legacy
Annual Return
22 November 2001 View
Legacy
Officers
20 September 2001 View
Accounts With Accounts Type Dormant
Accounts
14 August 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Annual Return
13 November 2000 View
Accounts With Accounts Type Dormant
Accounts
9 October 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Annual Return
26 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Accounts With Accounts Type Dormant
Accounts
9 July 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Accounts
21 December 1998 View
Legacy
Annual Return
15 December 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Address
23 March 1998 View
Accounts With Accounts Type Dormant
Accounts
20 March 1998 View
Legacy
Annual Return
26 November 1997 View
Accounts With Accounts Type Dormant
Accounts
20 March 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Annual Return
10 December 1996 View
Accounts With Accounts Type Dormant
Accounts
4 July 1996 View
Legacy
Annual Return
24 November 1995 View
Resolution
Resolution
25 August 1995 View
Accounts With Accounts Type Full
Accounts
14 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 November 1994 View
Accounts With Accounts Type Full
Accounts
25 May 1994 View
Legacy
Officers
9 December 1993 View
Legacy
Annual Return
1 December 1993 View
Legacy
Officers
5 October 1993 View
Legacy
Officers
29 July 1993 View
Legacy
Officers
29 July 1993 View
Legacy
Officers
29 July 1993 View
Accounts With Accounts Type Full
Accounts
5 July 1993 View
Legacy
Officers
18 May 1993 View
Legacy
Officers
18 May 1993 View
Legacy
Officers
18 May 1993 View
Legacy
Annual Return
26 November 1992 View
Accounts With Accounts Type Full
Accounts
20 June 1992 View
Legacy
Officers
28 April 1992 View
Legacy
Officers
28 April 1992 View
Legacy
Annual Return
26 November 1991 View
Legacy
Officers
3 September 1991 View
Legacy
Officers
21 August 1991 View
Resolution
Resolution
2 August 1991 View
Resolution
Resolution
2 August 1991 View
Resolution
Resolution
2 August 1991 View
Resolution
Resolution
2 August 1991 View
Legacy
Officers
20 June 1991 View
Legacy
Officers
20 June 1991 View
Legacy
Officers
20 June 1991 View
Legacy
Officers
20 June 1991 View
Legacy
Officers
20 June 1991 View
Legacy
Address
20 June 1991 View
Accounts With Accounts Type Full
Accounts
15 April 1991 View
Legacy
Annual Return
15 April 1991 View
Legacy
Officers
28 September 1990 View
Legacy
Accounts
28 September 1990 View
Legacy
Officers
4 July 1990 View
Legacy
Officers
22 May 1990 View
Legacy
Officers
22 May 1990 View
Accounts With Accounts Type Full
Accounts
18 January 1990 View
Legacy
Annual Return
18 January 1990 View
Legacy
Officers
27 November 1989 View
Legacy
Annual Return
16 November 1988 View
Accounts With Accounts Type Full
Accounts
16 November 1988 View
Accounts With Accounts Type Full
Accounts
16 December 1987 View
Legacy
Annual Return
16 December 1987 View
Accounts With Accounts Type Full
Accounts
17 February 1987 View
Legacy
Annual Return
17 February 1987 View
Legacy
Officers
17 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
8 October 1986 View
Accounts With Accounts Type Full
Accounts
11 July 1986 View
Legacy
Officers
17 June 1986 View
Accounts With Made Up Date
Accounts
19 June 1985 View
Accounts With Made Up Date
Accounts
25 June 1982 View
Accounts With Made Up Date
Accounts
28 April 1976 View
Legacy
Mortgage
23 April 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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