Kirby House Management Company Limited

Active05034073 Private company limited by guarantee
Incorporated
4 February 2004 (22 years)
Industry
Residents property management (98000)
Directors
Ian Vincent Sullivan
Andre Lingwood-Owen
Accounts type
Micro entity
Region
Yorkshire
Address
York House Thornfield Business Park
Standard Way Business Park
Northallerton
DL6 2XQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Sullivan, Ian Vincent
Director · Appointed 11 October 2021
British
Born August 1991 (35)
Miers, Simon William Percy, Dr
Secretary · Appointed 5 May 2016
Lingwood-Owen, Andre
Director · Appointed 5 May 2016
British
Born May 1972 (54)
Director · Appointed 27 August 2008
British
Born October 1965 (61)
Officer history (10 former)
11 October 2021
Appointed Sullivan, Ian Vincent as Director
5 May 2016
Appointed Miers, Simon William Percy, Dr as Secretary
5 May 2016
Appointed Lingwood-Owen, Andre as Director
5 May 2016
Resigned Meadows, Victoria Louise as Director
5 March 2016
Resigned Mowbray, Doreen as Secretary
21 July 2011
Resigned Haines, Susan as Secretary
21 July 2011
Appointed Mowbray, Doreen as Secretary
13 May 2009
Resigned Dixon, Jennifer as Secretary
13 May 2009
Appointed Haines, Susan as Secretary
27 August 2008
Appointed Dixon, Jennifer as Secretary
27 August 2008
Resigned Pilcher, Robert David Stanley as Director
27 August 2008
Appointed Meadows, Victoria Louise as Director
27 August 2008
Appointed Miers, Helen Mary as Director
27 August 2008
Resigned Pilcher, Simon as Secretary
28 July 2006
Appointed Pilcher, Simon as Secretary
28 July 2006
Resigned Jones, Gwilym Mervyn as Secretary
10 February 2005
Appointed Jones, Gwilym Mervyn as Secretary
9 February 2005
Resigned Whitfield, Bernard John as Secretary
4 February 2004
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
4 February 2004
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
4 February 2004
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
4 February 2004
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
4 February 2004
Appointed Whitfield, Bernard John as Secretary
4 February 2004
Appointed Pilcher, Robert David Stanley as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£6,499

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £4,158 £6,330 £6,586 £7,629 £7,882 £6,919 £6,499
Balance sheet detail
2025202420232022202120202019
Current Assets£6,541£6,992£8,064£7,808£6,851£6,966£4,776
Creditors (< 1 year)£636£618
Net Current Assets£7,291£7,711£8,674£8,397£7,282£6,330£4,158
Net Assets£6,499£6,919£7,882£7,629£6,586£6,330£4,158
Shareholder Funds£6,499£6,919£7,882£7,629£6,586£6,330£4,158

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates1 February 2026
18 May 2026Micro company accounts30 September 2025
16 May 2025Micro company accounts30 September 2024
13 February 2025Confirmation statement with no updates1 February 2025
19 February 2024Micro company accounts30 September 2023
Show all recent filings

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