Introduction
Watch Company
K
KAVANAGH PROPERTY INVESTMENTS LTD
KAVANAGH PROPERTY INVESTMENTS LTD is an active company incorporated on with the registered office located in Redditch. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. KAVANAGH PROPERTY INVESTMENTS LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12909634
LTD Company
Age
5 Years
Incorporated 28 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (11 months ago)
Submitted on 19 June 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2026 (4 months ago)
Submitted on 27 April 2026 (4 months ago)
Next Due
Due by 28 April 2027
For period ending 14 April 2027
Contact
Address
Office 42 Imex Business Centre Oxleasow Road Redditch, B98 0RE,
Previous Addresses
23 Hillmorton Close Redditch B98 9LX England
From: 28 September 2020To: 4 December 2024
Timeline
7 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
New Owner
Apr 24
Notification Of A Person With Significan...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
New Owner
Apr 24
Notification Of A Person With Significan...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
KAVANAGH, Claire Jaqueline
ActiveImex Business Centre, RedditchB98 0RE
Born January 1980
Director
Appointed 28 Sept 2020
KAVANAGH, Claire Jaqueline
Imex Business Centre, RedditchB98 0RE
Born January 1980
Director
28 Sept 2020
Active
KAVANAGH, Paul Martin
ActiveImex Business Centre, RedditchB98 0RE
Born October 1985
Director
Appointed 06 Apr 2024
KAVANAGH, Paul Martin
Imex Business Centre, RedditchB98 0RE
Born October 1985
Director
06 Apr 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Claire Jaqueline Kavanagh
ActiveImex Business Centre, RedditchB98 0RE
Born January 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Apr 2024
Mrs Claire Jaqueline Kavanagh
Imex Business Centre, RedditchB98 0RE
Born January 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Apr 2024
Active
Mr Paul Martin Kavanagh
ActiveImex Business Centre, RedditchB98 0RE
Born October 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2024
Mr Paul Martin Kavanagh
Imex Business Centre, RedditchB98 0RE
Born October 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2024
Active
Mrs Claire Jaqueline Kavanagh
CeasedHillmorton Close, RedditchB98 9LX
Born January 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2020
Ceased 06 Apr 2024
Mrs Claire Jaqueline Kavanagh
Hillmorton Close, RedditchB98 9LX
Born January 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2020
Ceased 06 Apr 2024
Ceased
Fundings
Financials
Latest Activities
Filing History
25
Description
Type
Date Filed
Document
Accounts With Accounts Type Total Exemption Full
19 June 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
19 June 2026
No document
Confirmation Statement With No Updates
27 April 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 April 2026
No document
Change To A Person With Significant Control
23 April 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
23 April 2026
No document
Change To A Person With Significant Control
23 April 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
23 April 2026
No document
Change Person Director Company With Change Date
23 April 2026
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 April 2026
No document
Change Person Director Company With Change Date
23 April 2026
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 April 2026
No document
Accounts With Accounts Type Total Exemption Full
24 June 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
24 June 2025
No document
Confirmation Statement With No Updates
13 May 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 May 2025
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
6 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2024
No document
Change Registered Office Address Company With Date Old Address New Address
4 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2024
No document
Accounts With Accounts Type Total Exemption Full
17 April 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
17 April 2024
No document
Notification Of A Person With Significant Control
16 April 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 April 2024
No document
Confirmation Statement With Updates
14 April 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
14 April 2024
No document
Change To A Person With Significant Control
12 April 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
12 April 2024
No document
Confirmation Statement With Updates
10 April 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
10 April 2024
No document
Cessation Of A Person With Significant Control
10 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2024
No document
Notification Of A Person With Significant Control
10 April 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 April 2024
No document
Appoint Person Director Company With Name Date
10 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
10 April 2024
No document
Confirmation Statement With No Updates
28 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 July 2023
No document
Accounts With Accounts Type Total Exemption Full
28 June 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 June 2023
No document
Accounts With Accounts Type Total Exemption Full
18 August 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
18 August 2022
No document
Confirmation Statement With No Updates
1 August 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 August 2022
No document
Confirmation Statement With Updates
27 July 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
27 July 2021
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
2 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2021
No document
Incorporation Company
28 September 2020
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
28 September 2020
No document