Introduction
Watch Company
K
KSS CHILTERN PROPERTIES LTD
KSS CHILTERN PROPERTIES LTD is an active company incorporated on 20 December 2018 with the registered office located in Bedford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. KSS CHILTERN PROPERTIES LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11737128
LTD Company
Age
7 Years
Incorporated 20 December 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (3 months ago)
Submitted on 2 January 2026 (2 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Previous Company Names
NEW DAYBREAK PROPERTIES LTD
From: 20 December 2018To: 8 April 2019
Address
3 Doolittle Yard Froghall Road Ampthill Bedford, MK45 2NW,
Previous Addresses
First Floor 5 Doolittle Yard Ampthill Bedfordshire MK45 2NW England
From: 20 December 2018To: 17 November 2023
3 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Capital Update
Mar 19
Capital Statement Capital Company With D...
Funding Round
Mar 19
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CURTIS, Katherine Jane
ActiveFroghall Road, BedfordMK45 2NW
Born June 1967
Director
Appointed 20 Dec 2018
CURTIS, Katherine Jane
Froghall Road, BedfordMK45 2NW
Born June 1967
Director
20 Dec 2018
Active
DODDS, Sarah Louise
ActiveFroghall Road, BedfordMK45 2NW
Born June 1965
Director
Appointed 20 Dec 2018
DODDS, Sarah Louise
Froghall Road, BedfordMK45 2NW
Born June 1965
Director
20 Dec 2018
Active
LEWIS, Sally Jennifer
ActiveFroghall Road, BedfordMK45 2NW
Born July 1942
Director
Appointed 20 Dec 2018
LEWIS, Sally Jennifer
Froghall Road, BedfordMK45 2NW
Born July 1942
Director
20 Dec 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Katherine Jane Curtis
ActiveFroghall Road, BedfordMK45 2NW
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2018
Mrs Katherine Jane Curtis
Froghall Road, BedfordMK45 2NW
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2018
Active
Mrs Sarah Louise Dodds
ActiveFroghall Road, BedfordMK45 2NW
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2018
Mrs Sarah Louise Dodds
Froghall Road, BedfordMK45 2NW
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2018
Active
Mrs Sally Jennifer Lewis
ActiveFroghall Road, BedfordMK45 2NW
Born July 1942
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2018
Mrs Sally Jennifer Lewis
Froghall Road, BedfordMK45 2NW
Born July 1942
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2018
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2023
17 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2023
22 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 January 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 March 2019