Introduction
Watch Company
K
KALLYS PROPERTIES LLP
KALLYS PROPERTIES LLP is an active company incorporated on 17 March 2006 with the registered office located in Liverpool. KALLYS PROPERTIES LLP was registered 20 years ago.
Status
active
Active since 20 years ago
Company No
OC318505
LLP Company
Age
20 Years
Incorporated 17 March 2006
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (1 month ago)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Address
27 Holmwood Gardens Formby Liverpool, L37 1NH,
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Mar 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BURNS, Ian
Active18 Piercefield Road, LiverpoolL37 7DQ
Born February 1963
Llp designated member
Appointed 17 Mar 2006
BURNS, Ian
18 Piercefield Road, LiverpoolL37 7DQ
Born February 1963
Llp designated member
17 Mar 2006
Active
MCMULLEN, Stephen James
ActiveHeathfield South, TwickenhamTW2 7SR
Born June 1966
Llp designated member
Appointed 17 Mar 2006
MCMULLEN, Stephen James
Heathfield South, TwickenhamTW2 7SR
Born June 1966
Llp designated member
17 Mar 2006
Active
TUSHINGHAM, Philip Henry
ResignedPO BOX 13673, Tauranga 3141
Born June 1959
Llp designated member
Appointed 17 Mar 2006
Resigned 31 Mar 2008
TUSHINGHAM, Philip Henry
PO BOX 13673, Tauranga 3141
Born June 1959
Llp designated member
17 Mar 2006
Resigned 31 Mar 2008
Resigned
WALKER, Colin Malcolm
ResignedGreen Trees, FrodshamWA6 9JA
Born August 1962
Llp designated member
Appointed 17 Mar 2006
Resigned 31 Mar 2008
WALKER, Colin Malcolm
Green Trees, FrodshamWA6 9JA
Born August 1962
Llp designated member
17 Mar 2006
Resigned 31 Mar 2008
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ian Burns
ActiveHolmwood Gardens, LiverpoolL37 1NH
Born February 1963
Nature of Control
Significant influence or control limited liability partnership
Notified 17 Mar 2017
Mr Ian Burns
Holmwood Gardens, LiverpoolL37 1NH
Born February 1963
Significant influence or control limited liability partnership
17 Mar 2017
Active
Mr Stephen James Mcmullen
ActiveHolmwood Gardens, LiverpoolL37 1NH
Born June 1966
Nature of Control
Significant influence or control limited liability partnership
Notified 17 Mar 2017
Mr Stephen James Mcmullen
Holmwood Gardens, LiverpoolL37 1NH
Born June 1966
Significant influence or control limited liability partnership
17 Mar 2017
Active
Filing History
57
Description
Type
Date Filed
Document
20 April 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
20 April 2022
20 April 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
20 April 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 May 2016
24 March 2016
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
24 March 2016
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 March 2016
Annual Return Limited Liability Partnership With Made Up Date
22 April 2015
LLAR01LLAR01
Annual Return Limited Liability Partnership With Made Up Date
LLAR01LLAR01
22 April 2015
No document
4 February 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
4 February 2015
28 February 2012
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
28 February 2012