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Company Information for

KINGSWELL ESTATES LIMITED

RSM, 3 HARDMAN STREET, MANCHESTER, M3 3HF,

Company Registration Number

00256118

Private Limited Company

Liquidation

Company Overview

About Kingswell Estates Ltd

KINGSWELL ESTATES LIMITED was founded on 1931-05-01 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Kingswell Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
KINGSWELL ESTATES LIMITED

RSM 3 HARDMAN STREET MANCHESTER M3 3HF Other companies in ST4

Filing Information

Company Number		00256118
Company ID Number		00256118
Date formed		1931-05-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		29/12/2019
Latest return		20/07/2015
Return next due		17/08/2016
Type of accounts		DORMANT

Last Datalog update:	2019-05-04 22:10:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGSWELL ESTATES LIMITED

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Company Officers of KINGSWELL ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
PAMELA WILLIAMSON	Company Secretary	2004-04-23
PETER EDWARD CECIL BLOOD	Director	2001-10-01
JOHN LEWIS JONES	Director	1991-07-26
SUSAN MARY TAMS	Director	1991-07-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINE ANN TURNER	Company Secretary	1991-07-26	2004-04-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAMELA WILLIAMSON	SUTHERLAND COURT (TRENTHAM) MANAGEMENT COMPANY LIMITED	Company Secretary	2004-04-23	CURRENT	1978-12-11	Dissolved 2015-05-12
PAMELA WILLIAMSON	BROADWAY COURT (MEIR) MANAGEMENT COMPANY LIMITED	Company Secretary	2004-04-23	CURRENT	1984-02-09	Active
PAMELA WILLIAMSON	IFIELD 94 LIMITED	Company Secretary	2004-04-23	CURRENT	2000-12-01	Active - Proposal to Strike off
PAMELA WILLIAMSON	BRAMPTON COURT MANAGEMENT COMPANY LIMITED	Company Secretary	2004-04-23	CURRENT	1980-02-20	Active
PAMELA WILLIAMSON	HARPFIELD ESTATE LIMITED	Company Secretary	2004-04-23	CURRENT	1990-11-26	Liquidation
PETER EDWARD CECIL BLOOD	HOUSETALK LIMITED	Director	2003-10-31	CURRENT	2001-07-09	Active - Proposal to Strike off
PETER EDWARD CECIL BLOOD	NORTH STAFFORDSHIRE MEDICAL INSTITUTE LIMITED(THE)	Director	1998-10-08	CURRENT	1961-10-10	Active
PETER EDWARD CECIL BLOOD	JOHN TAMS GROUP PLC	Director	1993-10-01	CURRENT	1984-06-14	Liquidation
PETER EDWARD CECIL BLOOD	HARPFIELD ESTATE LIMITED	Director	1993-04-01	CURRENT	1990-11-26	Liquidation
JOHN LEWIS JONES	CREAKE NOMINEES LIMITED	Director	2010-11-01	CURRENT	2010-03-16	Dissolved 2018-03-20
JOHN LEWIS JONES	HOUSETALK LIMITED	Director	2003-10-31	CURRENT	2001-07-09	Active - Proposal to Strike off
JOHN LEWIS JONES	COUNTY AIR AMBULANCE TRUST	Director	1995-08-14	CURRENT	1995-04-10	Active
JOHN LEWIS JONES	SUTHERLAND COURT (TRENTHAM) MANAGEMENT COMPANY LIMITED	Director	1991-10-10	CURRENT	1978-12-11	Dissolved 2015-05-12
SUSAN MARY TAMS	HARPFIELD ESTATE LIMITED	Director	1991-11-26	CURRENT	1990-11-26	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-02-23	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-01-26	600	Appointment of a voluntary liquidator
2021-01-26	LIQ10	Removal of liquidator by court order
2020-04-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-01-29
2019-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/19 FROM 554 Hartshill Road Hartshill Stoke on Trent ST4 6AF
2019-02-19	600	Appointment of a voluntary liquidator
2019-02-19	LRESSP	Resolutions passed: Special resolution to wind up on 2019-01-30
2019-02-19	LIQ01	Voluntary liquidation declaration of solvency
2018-09-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-23	CS01	CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-09-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-11-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-08	LATEST SOC	08/08/16 STATEMENT OF CAPITAL;GBP 117300
2016-08-08	CS01	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 117300
2015-08-04	AR01	20/07/15 ANNUAL RETURN FULL LIST
2015-08-04	CH01	Director's details changed for Mr John Lewis Jones on 2014-11-23
2015-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-07-24	LATEST SOC	24/07/14 STATEMENT OF CAPITAL;GBP 117300
2014-07-24	AR01	20/07/14 ANNUAL RETURN FULL LIST
2014-07-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-08-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-30	AR01	20/07/13 ANNUAL RETURN FULL LIST
2012-07-31	AR01	20/07/12 ANNUAL RETURN FULL LIST
2012-07-02	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2011-08-11	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-07-27	AR01	20/07/11 ANNUAL RETURN FULL LIST
2010-10-11	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-04	AR01	20/07/10 ANNUAL RETURN FULL LIST
2009-10-16	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-27	363a	Return made up to 20/07/09; full list of members
2009-03-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 16 CHARGES
2008-09-10	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-08-05	363a	RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2007-09-24	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-31	363a	RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2006-10-11	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-20	363a	RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-07-20	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-23	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-08-23	363s	RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2004-10-06	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-04	363s	RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-05-13	288b	SECRETARY RESIGNED
2004-05-13	288a	NEW SECRETARY APPOINTED
2003-08-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-07	363s	RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-07-15	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-27	AUD	AUDITOR'S RESIGNATION
2002-08-15	363s	RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-07-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-17	AUD	AUDITOR'S RESIGNATION
2001-10-12	288a	NEW DIRECTOR APPOINTED
2001-08-07	363s	RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-07-19	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2000-08-10	363s	RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-07-17	AA	FULL ACCOUNTS MADE UP TO 29/03/00
1999-08-16	363s	RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
1999-08-11	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1998-09-29	AA	FULL ACCOUNTS MADE UP TO 29/03/98
1998-07-25	363s	RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
1997-08-11	363s	RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
1997-08-05	AA	FULL ACCOUNTS MADE UP TO 29/03/97
1996-10-03	AA	FULL ACCOUNTS MADE UP TO 29/03/96
1996-08-20	363(288)	SECRETARY'S PARTICULARS CHANGED
1996-08-20	363s	RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
1995-09-08	AA	FULL ACCOUNTS MADE UP TO 29/03/95
1995-08-09	363s	RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
1994-11-03	AA	FULL ACCOUNTS MADE UP TO 29/03/94
1994-07-25	363s	RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
1993-09-17	363s	RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS
1993-07-28	AA	FULL ACCOUNTS MADE UP TO 29/03/93
1993-04-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-10-21	AA	FULL ACCOUNTS MADE UP TO 29/03/92
1992-09-10	363s	RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS
1992-02-12	AA	FULL GROUP ACCOUNTS MADE UP TO 29/03/91
1991-11-06	CERTNM	COMPANY NAME CHANGED HARPFIELD ESTATE COMPANY,LIMITED CERTIFICATE ISSUED ON 07/11/91
1991-09-19	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1991-08-23	363b	RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to KINGSWELL ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2019-02-06
Appointmen	2019-02-06
Notices to	2019-02-06

Fines / Sanctions

No fines or sanctions have been issued against KINGSWELL ESTATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	28
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	28

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1990-10-12	Satisfied	HANLEY ECONOMIC BUILDING SOCIETY
LEGAL CHARGE	1982-09-24	Satisfied	BARCLAYS BANK PLC
VARIOUS SEE DOC M13A	1980-06-02	Satisfied	BRITANNIA BUILDING SOCIETY
CHARGE	1980-03-03	Satisfied	BARCLAYS BANK PLC
CHARGE	1980-03-03	Satisfied	BARCLAYS BANK PLC
MORTGAGE	1980-01-19	Satisfied	EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE	1979-03-29	Satisfied	EAGLE STAR INSURANCE CO LIMITED
LEGAL CHARGE	1978-03-21	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1973-05-21	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1973-05-21	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1964-01-14	Satisfied	THE STOKE-ON-TRENT PERMANENT BUILDING SOCIETY
LEGAL CHARGE	1962-03-05	Satisfied	RELIANCE MUTUAL INSURANCE SOCIETY LIMITED
WITH FURTHER CHARGE 15.12.58 & FURTHER CHARGE 15-6-59 LEGAL CHARGE	1958-03-14	Satisfied	RELIANCE MUTUAL INSURANCE SOCIETY LIMITED
LEGAL CHARGE	1956-12-10	Satisfied	THE STOKE-ON-TRENT PERMANENT BUILDING SOCIETY
LEGAL CHARGE	1956-11-02	Satisfied	THE STOKE-ON-TRENT PERMANENT BUILDING SOCIETY
LEGAL CHARGE	1956-11-01	Satisfied	THE STOKE-ON-TRENT PERMANENET BUILDING SOCIETY
LEGAL CHARGE	1956-10-02	Satisfied	THE STOKE-ON-TRENT PERMANENT BUILDING SOCIETY
LEGAL CHARGE	1956-10-01	Satisfied	THE STOKE-ON-TRENT PERMANENET BUILDING SOCIETY
LEGAL CHARGE	1954-10-05	Satisfied	THE STOKE-ON-TRENT PERMANENTS BUILDING SOCIETY
LEGAL CHARGE	1952-10-14	Satisfied	STOKE ON TRENT PERMANENT BUILDING SOCIETY
FURTHER CHARGE	1950-03-24	Satisfied	NORTH STAFFORDSHIRE PERMANENT ECONOMIC BENEFIT BUILDING SOCIETY
FURTHER CHARGE	1950-03-24	Satisfied	NORTH STAFFORDSHIRE PERMANENT ECONOMIC BENEFIT BUILDING SOCIETY
MORTGAGE	1940-06-21	Satisfied	NORTH STAFFORDSHIRE PERMANENT ECONOMIC BENEFIT BUILDING SOCIETY
DEPOSIT OF DEEDS	1940-06-01	Satisfied	BARCLAYS BANK PLC
MORTGAGE	1939-03-22	Satisfied	NORTH STAFFORDSHIRE PERMANENT ECONOMIC BENEFIT BUILDING SOCIETY
DEPOSIT OF DEEDS	1937-12-31	Satisfied	BARCLAYS BANK LTD
MORTGAGE	1936-04-20	Satisfied	NORTH STAFFORDSHIRE PERMANENT ECONOMIC BENEFIT BUILDING SOCIETY
MORTGAGE	1935-05-10	Satisfied	NORTH STAFFORDSHIRE PERMANENT ECONOMIC BENEFIT BUILDING SOCIETY

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINGSWELL ESTATES LIMITED

Intangible Assets

Patents

We have not found any records of KINGSWELL ESTATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KINGSWELL ESTATES LIMITED

Trademarks

We have not found any records of KINGSWELL ESTATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KINGSWELL ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KINGSWELL ESTATES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where KINGSWELL ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	KINGSWELL ESTATES LIMITED	Event Date	2019-02-06

Initiating party		Event Type	Appointmen
Defending party	KINGSWELL ESTATES LIMITED	Event Date	2019-02-06
Name of Company: KINGSWELL ESTATES LIMITED Company Number: 00256118 Nature of Business: Buying and selling of real estate Registered office: RSM Restructuring Advisory LLP, 3 Hardman Street, Mancheste…

Initiating party		Event Type	Notices to
Defending party	KINGSWELL ESTATES LIMITED	Event Date	2019-02-06

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KINGSWELL ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KINGSWELL ESTATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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