KWIK-FIT PROPERTIES LIMITED

Company summary

Company number: 02579167
Status: ACTIVE
Incorporated / age: 1 February 199135 years
Registered office: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
Accounts due: 31 December 2026
Confirmation statement due: 1 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 10:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
Nature of business
Development of building projects
Previous company names
GOODINCOME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEMPSEY, Paul ACTIVE	Secretary	04 Jul 2025				Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
FUKUDA, Takeshi ACTIVE	Director	05 Aug 2025		England	October 1974	Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
SLADE, Mark Richard ACTIVE	Director	01 Feb 2018		England	December 1975	Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
ELLIS, Ian Vincent RESIGNED	Secretary	15 Jul 2011	01 Jan 2021			Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
HEALY, Michael Joseph Anthony RESIGNED	Secretary	22 Jun 2006	01 Jul 2011			216, East Main Street, Broxburn, West Lothian, EH52 5AS
HUTHERSALL, Robert RESIGNED	Secretary		24 May 1996			17 Corstorphine Road, Edinburgh, Midlothian, EH12 6DD, Scotland
MCGILL, Kenneth Andrew RESIGNED	Secretary	24 May 1996	22 Jul 2004			4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
MORRISON, Scott RESIGNED	Secretary	22 Jul 2004	22 Jun 2006			24 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU
PABANI, Nizar Bahadurali RESIGNED	Secretary	01 Jan 2021	04 Jul 2025			Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
BISSETT, Graeme RESIGNED	Director	11 Jan 1999	25 Apr 2001		February 1958	123 Saint Vincent Street, Glasgow, G2 5EA
DOMARCO, Dominic RESIGNED	Director	07 Oct 2002	01 Nov 2002		February 1951	3670 South Eiden, West Bloomfield, M1 48324, Usa
FARMER, Thomas, Sir RESIGNED	Director		01 Nov 2002	Scotland	July 1940	Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 6JL
FRASER, Ian Ellis RESIGNED	Director	23 Mar 2005	01 Jul 2011	Scotland	March 1957	216, East Main Street, Broxburn, West Lothian, EH52 5AS
HEALY, Michael Joseph Anthony RESIGNED	Director	28 Mar 2006	01 Jul 2011	United Kingdom	September 1960	216, East Main Street, Broxburn, West Lothian, EH52 5AS
HOUSTON, John Mclellan RESIGNED	Director		28 Mar 2000		July 1944	The Rock, 3 Douglas Avenue, Langbank, PA14 6PE
JONES, Ruth RESIGNED	Director	07 Oct 2002	01 Nov 2002		June 1959	16784 Dundalk Ct, Northville, Mi 48167, United States Of America
LANDAU, Ervin RESIGNED	Director	15 Aug 1996	26 Aug 1996	United Kingdom	August 1936	78 Harley House, Marylebone Road, London, NW1 5HN
LYNOTT, Mark RESIGNED	Director	01 Feb 2018	30 Jun 2025	England	December 1975	Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
MCGILL, Kenneth Andrew RESIGNED	Director	22 Jul 2004	28 Mar 2006		January 1958	4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
MURAI, Kenji RESIGNED	Director	15 Jul 2011	01 Feb 2018	England	September 1966	Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
OURA, Kazushi RESIGNED	Director	15 Jul 2011	01 Mar 2014	United Kingdom	May 1973	Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
OWENS, Stanley Hart RESIGNED	Director	25 Apr 2001	25 Nov 2002		March 1948	15b Ewerland, Barnton, Edinburgh, EH4 6DH
PARKER, Timothy Charles RESIGNED	Director	14 Nov 2002	23 Mar 2005	United Kingdom	June 1955	216, East Main Street, Broxburn, West Lothian, EH52 5AS
SLADE, Mark Richard RESIGNED	Director	01 Mar 2014	01 Feb 2018	England	December 1975	Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
SMITH, Martin William RESIGNED	Director		01 Nov 2002	Scotland	November 1944	4 Suffolk Road, Edinburgh, EH16 5NR

DEMPSEY, Paul ACTIVE
Role: Secretary
Appointed on: 04 Jul 2025
Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

FUKUDA, Takeshi ACTIVE
Role: Director
Appointed on: 05 Aug 2025
Country of Residence: England
Date of birth: October 1974
Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

SLADE, Mark Richard ACTIVE
Role: Director
Appointed on: 01 Feb 2018
Country of Residence: England
Date of birth: December 1975
Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

ELLIS, Ian Vincent RESIGNED
Role: Secretary
Appointed on: 15 Jul 2011
Resigned on: 01 Jan 2021
Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

HEALY, Michael Joseph Anthony RESIGNED
Role: Secretary
Appointed on: 22 Jun 2006
Resigned on: 01 Jul 2011
Address: 216, East Main Street, Broxburn, West Lothian, EH52 5AS

HUTHERSALL, Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 May 1996
Address: 17 Corstorphine Road, Edinburgh, Midlothian, EH12 6DD, Scotland

MCGILL, Kenneth Andrew RESIGNED
Role: Secretary
Appointed on: 24 May 1996
Resigned on: 22 Jul 2004
Address: 4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET

MORRISON, Scott RESIGNED
Role: Secretary
Appointed on: 22 Jul 2004
Resigned on: 22 Jun 2006
Address: 24 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU

PABANI, Nizar Bahadurali RESIGNED
Role: Secretary
Appointed on: 01 Jan 2021
Resigned on: 04 Jul 2025
Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

BISSETT, Graeme RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 25 Apr 2001
Date of birth: February 1958
Address: 123 Saint Vincent Street, Glasgow, G2 5EA

DOMARCO, Dominic RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 01 Nov 2002
Date of birth: February 1951
Address: 3670 South Eiden, West Bloomfield, M1 48324, Usa

FARMER, Thomas, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2002
Country of Residence: Scotland
Date of birth: July 1940
Address: Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 6JL

FRASER, Ian Ellis RESIGNED
Role: Director
Appointed on: 23 Mar 2005
Resigned on: 01 Jul 2011
Country of Residence: Scotland
Date of birth: March 1957
Address: 216, East Main Street, Broxburn, West Lothian, EH52 5AS

HEALY, Michael Joseph Anthony RESIGNED
Role: Director
Appointed on: 28 Mar 2006
Resigned on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 216, East Main Street, Broxburn, West Lothian, EH52 5AS

HOUSTON, John Mclellan RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2000
Date of birth: July 1944
Address: The Rock, 3 Douglas Avenue, Langbank, PA14 6PE

JONES, Ruth RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 01 Nov 2002
Date of birth: June 1959
Address: 16784 Dundalk Ct, Northville, Mi 48167, United States Of America

LANDAU, Ervin RESIGNED
Role: Director
Appointed on: 15 Aug 1996
Resigned on: 26 Aug 1996
Country of Residence: United Kingdom
Date of birth: August 1936
Address: 78 Harley House, Marylebone Road, London, NW1 5HN

LYNOTT, Mark RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: December 1975
Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

MCGILL, Kenneth Andrew RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 28 Mar 2006
Date of birth: January 1958
Address: 4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET

MURAI, Kenji RESIGNED
Role: Director
Appointed on: 15 Jul 2011
Resigned on: 01 Feb 2018
Country of Residence: England
Date of birth: September 1966
Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

OURA, Kazushi RESIGNED
Role: Director
Appointed on: 15 Jul 2011
Resigned on: 01 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

OWENS, Stanley Hart RESIGNED
Role: Director
Appointed on: 25 Apr 2001
Resigned on: 25 Nov 2002
Date of birth: March 1948
Address: 15b Ewerland, Barnton, Edinburgh, EH4 6DH

PARKER, Timothy Charles RESIGNED
Role: Director
Appointed on: 14 Nov 2002
Resigned on: 23 Mar 2005
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 216, East Main Street, Broxburn, West Lothian, EH52 5AS

SLADE, Mark Richard RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 01 Feb 2018
Country of Residence: England
Date of birth: December 1975
Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

SMITH, Martin William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2002
Country of Residence: Scotland
Date of birth: November 1944
Address: 4 Suffolk Road, Edinburgh, EH16 5NR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
24 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
15 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
14 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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