Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Kilfinichen Properties Limited
- Incorporated
- 11 September 1963 (63 years)
- Previously known as
- Michael McArthur Properties Limited (until 4 July 2007)John Holman Financial Services Limited (until 11 January 1999)John Holman (Life & Pensions) Limited (until 31 December 1979)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 34 The BroadwayWickfordSS11 7AN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 June 1999
British
Born March 1968 (58)
Officer history (9 former)
17 July 2024
Resigned Beaumont, Gary as Secretary
28 February 2018
Appointed Beaumont, Gary as Secretary
10 April 2013
8 July 2011
1 September 2009
1 September 2009
31 August 2007
31 August 2007
30 June 2006
28 September 2001
28 September 2001
29 June 1999
29 June 1999
31 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company With Shares
Reg. no. 02387085
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Holdfield Group Holdings Limited Owns 75–100% of shares
Holdfield Group Limited Owns 75–100% of shares
Holmans Park Limited Owns 75–100% of shares
Kilfinichen Farms Limited Owns 75–100% of shares
Fintech London Limited Owns 75–100% of shares
Kilfinichen Properties Limited This company Owns 75–100% of shares
Russian Radials Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 27 January 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 2 April 2025 | Total exemption full accounts | 30 June 2024 | ||
| 29 January 2025 | Confirmation statement with no updates | 22 January 2025 | ||
| 30 July 2024 | Termination of appointment of a secretary |
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