Kinoulton Properties Limited

In liquidation03601608 Private limited company
Incorporated
21 July 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jacqueline Ann Shields
Bryan Kibble
Accounts type
Total exemption full
Region
East Midlands
Address
100 St. James Road
Northampton
NN5 5LF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 March 2026
Last conf. stmt
19 February 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Kibble, Bryan
Secretary · Appointed 21 August 2013
Director · Appointed 21 July 1998
British
Born February 1953 (73)
Officer history (6 former)
21 August 2013
Resigned Kibble, Lesley Carol as Secretary
21 August 2013
Resigned Kibble, Lesley Carol as Director
21 August 2013
Appointed Kibble, Bryan as Secretary
30 April 2003
Resigned Cray, Ian Roger as Director
30 April 2003
Appointed Kibble, Lesley Carol as Director
30 April 2003
Resigned Hardman, Mark John as Director
6 April 2003
Appointed Hardman, Mark John as Director
1 July 2001
Appointed Cray, Ian Roger as Director
21 July 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
21 July 1998
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
21 July 1998
Appointed Corporate Appointments Limited as Corporate Nominee Director
21 July 1998
Resigned Corporate Appointments Limited as Corporate Nominee Director
21 July 1998
Appointed Kibble, Lesley Carol as Secretary
21 July 1998
Appointed Kibble, Bryan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jacqueline Ann Shields
Individual · Notified 13 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1953 (73)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£330,217
Cash
£14,093
Employees
1
Debt Ratio
9%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £286,759 £288,675 £290,528 £302,918 £305,014 £330,217
Balance sheet detail
202520242023202220212020
Fixed Assets£350,000£325,000£325,000£325,000£325,000£325,000
Current Assets£14,119£10,174£7,787£5,230£7,007£1,093
Debtors£26£24£16£8£775£767
Cash£14,093£10,150£7,771£5,222£6,232£326
Creditors (< 1 year)£14,037£15,045£14,754£24,587£28,217£24,219
Net Current Assets£82(£4,871)(£6,967)(£19,357)(£21,210)(£23,126)
Net Assets£330,217£305,014£302,918£290,528£288,675£286,759
Shareholder Funds£330,217£305,014£302,918£290,528£288,675£286,759

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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