KIRBY HILL RETAINED LAND CO LIMITED

Accounts Submitted 7 Jun 2022

Confirmation Statement Submitted 13 Apr 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Unit 7, The Hawk Creative Business Park The Hawkhills Estate Easingwold North Yorkshire YO61 3FE England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 2 resigned

Show resigned officers

						Status
Paul Stewart Brown	Director	British	United Kingdom	61	4 Apr 2019	Active

Shareholders

Shareholders (2)


Caedmon Homes Kirby Hill Limited	100.0%	1	Ordinary	13 Apr 2022
Norstar Real Estate Limited	0.0%	0	Ordinary	13 Apr 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Caedmon Homes Kirby Hill Limited

United Kingdom

Active

Notified 30 Jun 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Norstar Real Estate Limited

Ceased 30 Jun 2021

Ceased

See All Controllers

Group Structure

CAEDMON HOMES KIRBY HILL LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

CAEDMON HOMES HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

HOUSING GROWTH PARTNERSHIP GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent

NORSTAR REAL ESTATE LIMITED united kingdom

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGT FINANCE A LIMITED united kingdom shares 75 to 100 percent

LLOYDS BANKING GROUP PLC united kingdom

GLOAG INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLOAG INVESTMENTS GROUP LIMITED united kingdom

KIRBY HILL RETAINED LAND CO LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Jul 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 May 2023	Gazette	Gazette Notice Voluntary	View(1 page)
22 Apr 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
7 Jun 2022	Accounts	Annual accounts made up to 2022-04-30	View(2 pages)
13 Apr 2022	Confirmation Statement	Confirmation statement made on 2022-04-03 with updates	View(4 pages)