Kavanaghs (residential And Commercial Agents) Limited. Head office in New Milton. Check Director.

Kavanaghs (residential And Commercial Agents) Limited, New Milton

Kavanaghs (Residential and Commercial Agents) Limited is a private limited company. Registered at Queensway House, 11 Queensway, New Milton BH25 5NR, this 19 years old business was incorporated on 2004-12-20 and is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320), "real estate agencies" (SIC code: 68310).
2 directors can be found in this company: Ouda S. (appointed on 12 October 2022), Steve P. (appointed on 12 October 2022).

About
Name: Kavanaghs (residential And Commercial Agents) Limited
Number: 05316910
Incorporation date: 2004-12-20
End of financial year: 31 December


Address:	Queensway House 11 Queensway New Milton BH25 5NR
SIC code:	68320 - Management of real estate on a fee or contract basis 68310 - Real estate agencies

Company staff

People with significant control

Campions Property Letting And Management Limited

12 October 2022

Address	Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05393722
Nature of control:	75,01-100% shares 75,01-100% voting rights

Robert H.

6 April 2016 - 12 October 2022

Nature of control:	25-50% voting rights 25-50% shares

Henry K.

6 April 2016 - 12 October 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	135,968	154,908	195,607	189,581	302,949	253,337	213,711	237,308	98,549	407,260	291,622
Fixed Assets	355,201	366,989	364,279	368,415	296,706	230,891	159,387	88,318	17,871	-	-
Total Assets Less Current Liabilities	199,721	219,921	271,861	312,419	334,317	299,986	218,167	176,979	41,467	240,932	185,115
Intangible Fixed Assets	340,000	340,000	340,000	340,000	272,000	-	-	-	-	-	-
Number Shares Allotted	-	-	-	1	1	-	-	-	-	-	-
Shareholder Funds	23,138	75,892	160,389	228,743	285,562	-	-	-	-	-	-
Tangible Fixed Assets	15,201	26,989	24,279	28,415	24,706	-	-	-	-	-	-

The date for Kavanaghs (Residential and Commercial Agents) Limited confirmation statement filing is 2024-05-23. The last one was filed on 2023-05-09. The due date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Campions Property Letting And Management Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 11 Queensway, BH25 5NR New Milton, Hampshire. Robert H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Henry K. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
RESOLUTIONS	Resolution of differing share rights or names filed on: 19th, January 2023 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolution of differing share rights or names filed on: 19th, January 2023 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 18th, January 2023 \| capital	Free Download (2 pages)
AA01	Current accounting period shortened to 2022/12/31, originally was 2023/03/31. filed on: 15th, November 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 31st, August 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 26th, August 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 2nd, November 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 10th, August 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 31st, October 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 10th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/20 filed on: 4th, February 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/04 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/20 filed on: 22nd, December 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/22 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/20 filed on: 8th, January 2014 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 12th, September 2013 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 12th, April 2013 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 12th, April 2013 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/20 filed on: 10th, January 2013 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 2nd, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/20 filed on: 21st, December 2011 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 1st, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/20 filed on: 10th, January 2011 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 4th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/20 filed on: 21st, December 2009 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 29th, June 2009 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/12/23 with complete member list filed on: 23rd, December 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 28th, July 2008 \| accounts	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2008/01/01. Value of each share 1 £, total number of shares: 199. filed on: 2nd, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2008/01/01. Value of each share 1 £, total number of shares: 199. filed on: 2nd, February 2008 \| capital	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/17 with complete member list filed on: 17th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/17 with complete member list filed on: 17th, January 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 26th, October 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 26th, October 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/06 with complete member list filed on: 6th, January 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/01/06 with complete member list filed on: 6th, January 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/01/06 annual return
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, July 2006 \| resolution	Free Download (23 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, July 2006 \| resolution
88(2)R	Alloted 74 shares on 2006/04/01. Value of each share 1 £, total number of shares: 100. filed on: 13th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 25 shares on 2006/03/31. Value of each share 1 £, total number of shares: 26. filed on: 13th, April 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 13th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 13th, April 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 25 shares on 2006/03/31. Value of each share 1 £, total number of shares: 26. filed on: 13th, April 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, April 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 74 shares on 2006/04/01. Value of each share 1 £, total number of shares: 100. filed on: 13th, April 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, April 2006 \| capital	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 4th, April 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 4th, April 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/01/20 with complete member list filed on: 20th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/20 with complete member list filed on: 20th, January 2006 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 20th, December 2004 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 20th, December 2004 \| incorporation	Free Download (19 pages)

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