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Home > England & Wales Companies > KINGSWINFORD PROPERTIES LIMITED
Company Information for

KINGSWINFORD PROPERTIES LIMITED

MARKFIELD, LEICESTERSHIRE, LE67,
Company Registration Number
00569357
Private Limited Company
Dissolved

Dissolved 2014-09-23

Company Overview

About Kingswinford Properties Ltd
KINGSWINFORD PROPERTIES LIMITED was founded on 1956-07-24 and had its registered office in Markfield. The company was dissolved on the 2014-09-23 and is no longer trading or active.

Key Data
Company Name
KINGSWINFORD PROPERTIES LIMITED
 
Legal Registered Office
MARKFIELD
LEICESTERSHIRE
 
Filing Information
Company Number 00569357
Date formed 1956-07-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-09-23
Type of accounts DORMANT
Last Datalog update: 2015-05-10 19:25:48
Primary Source:Companies House
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Companies with same name KINGSWINFORD PROPERTIES LIMITED
The following companies were found which have the same name as KINGSWINFORD PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KINGSWINFORD PROPERTIES LTD Flat 1, Allanadale Court Waterpark Road Salford M7 4JN Active - Proposal to Strike off Company formed on the 2017-06-30

Company Officers of KINGSWINFORD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JAMES ATHERTON-HAM
Director 2011-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARY FORD
Company Secretary 2007-11-13 2012-03-30
JAMES KEITH RETALLACK
Director 2007-11-13 2011-06-30
BETA DIRECTORS LIMITED
Company Secretary 1991-06-22 2007-11-13
ALPHA DIRECTORS LIMITED
Director 1991-06-22 2007-11-13
BETA DIRECTORS LIMITED
Director 1991-06-22 2007-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ATHERTON-HAM SUTHERLAND BRICKS LIMITED Director 2011-07-01 CURRENT 1962-03-08 Dissolved 2014-03-21
JAMES ATHERTON-HAM BRADSTONE BUILDING PRODUCTS LIMITED Director 2011-07-01 CURRENT 1999-01-28 Dissolved 2014-03-18
JAMES ATHERTON-HAM BARDON CONCRETE LIMITED Director 2011-07-01 CURRENT 2002-10-03 Dissolved 2014-03-18
JAMES ATHERTON-HAM NATCON LIMITED Director 2011-07-01 CURRENT 1960-09-01 Dissolved 2014-03-21
JAMES ATHERTON-HAM BRADSTONE LIMITED Director 2011-07-01 CURRENT 1999-01-28 Dissolved 2014-03-18
JAMES ATHERTON-HAM HOLCIM LIMITED Director 2011-07-01 CURRENT 2002-10-03 Dissolved 2014-03-18
JAMES ATHERTON-HAM BRADSTONE INTERNATIONAL LIMITED Director 2011-07-01 CURRENT 2001-01-26 Dissolved 2014-03-18
JAMES ATHERTON-HAM PREMIER MASONRY LIMITED Director 2011-07-01 CURRENT 1999-01-08 Dissolved 2014-03-18
JAMES ATHERTON-HAM FLETCHER HOLDINGS LIMITED Director 2011-07-01 CURRENT 1963-05-16 Dissolved 2014-10-21
JAMES ATHERTON-HAM BESPOKE PRECAST LIMITED Director 2011-07-01 CURRENT 1993-02-05 Dissolved 2015-09-08
JAMES ATHERTON-HAM CHEEK BROS. LIMITED Director 2011-07-01 CURRENT 1945-03-19 Dissolved 2015-04-07
JAMES ATHERTON-HAM HIGH MOOR QUARRIES LIMITED Director 2011-07-01 CURRENT 1969-11-17 Dissolved 2015-04-07
JAMES ATHERTON-HAM J.H. FISHER (PROPERTIES) LIMITED Director 2011-07-01 CURRENT 1949-09-23 Dissolved 2015-04-07
JAMES ATHERTON-HAM MIDDLEPROPERTY DEVELOPMENTS LTD Director 2011-07-01 CURRENT 1976-07-23 Dissolved 2015-04-07
JAMES ATHERTON-HAM OGDEN ROADSTONE (NORTHERN) LIMITED Director 2011-07-01 CURRENT 1970-04-13 Dissolved 2015-04-07
JAMES ATHERTON-HAM VECTIS STONE LIMITED Director 2011-07-01 CURRENT 1966-04-29 Dissolved 2015-04-07
JAMES ATHERTON-HAM OGDEN MINERALS LIMITED Director 2011-07-01 CURRENT 1966-11-23 Dissolved 2015-04-07
JAMES ATHERTON-HAM PETERBOROUGH (ROADSTONE) LIMITED Director 2011-07-01 CURRENT 1983-11-11 Dissolved 2015-04-07
JAMES ATHERTON-HAM MIDDLEPROPERTY FARMS LTD Director 2011-07-01 CURRENT 1969-11-21 Dissolved 2015-04-07
JAMES ATHERTON-HAM H.J. BALDWIN & COMPANY LIMITED Director 2011-07-01 CURRENT 1989-03-08 Dissolved 2015-04-07
JAMES ATHERTON-HAM BALDWIN NOMINEES LIMITED Director 2011-07-01 CURRENT 1962-08-09 Dissolved 2015-04-07
JAMES ATHERTON-HAM AGGREGATE INDUSTRIES (SCOTLAND) LIMITED Director 2011-07-01 CURRENT 1964-06-15 Dissolved 2014-03-21
JAMES ATHERTON-HAM AGGREGATES GROUP LIMITED Director 2011-07-01 CURRENT 2001-01-26 Dissolved 2014-03-18

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.

DateDocument TypeDocument Description
2014-09-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-06-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-06-03DS01APPLICATION FOR STRIKING-OFF
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02SH1902/06/14 STATEMENT OF CAPITAL GBP 1
2014-06-02SH20STATEMENT BY DIRECTORS
2014-06-02RES06REDUCE ISSUED CAPITAL 20/05/2014
2014-06-02CAP-SSSOLVENCY STATEMENT DATED 20/05/14
2013-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-18AR0122/06/13 FULL LIST
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-19AR0122/06/12 FULL LIST
2012-04-13TM02APPOINTMENT TERMINATED, SECRETARY MARY FORD
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-20AR0122/06/11 FULL LIST
2011-07-05AP01DIRECTOR APPOINTED MR JAMES ATHERTON-HAM
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK
2010-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-19AR0122/06/10 FULL LIST
2009-11-18CH01CHANGE PERSON AS DIRECTOR
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009
2009-11-10CH01CHANGE PERSON AS DIRECTOR
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 09/10/2009
2009-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-17363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-10363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-02-12288cDIRECTOR'S PARTICULARS CHANGED
2007-11-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-26288bDIRECTOR RESIGNED
2007-11-26288aNEW DIRECTOR APPOINTED
2007-11-26288aNEW SECRETARY APPOINTED
2007-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-18363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-17363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2005-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-12363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2004-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-20363aRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2003-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-31363aRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2002-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-30363aRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2001-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-12363aRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2000-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-14363aRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
1999-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-22363aRETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
1999-07-22288cDIRECTOR'S PARTICULARS CHANGED
1999-07-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-20363aRETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
1998-07-20287REGISTERED OFFICE CHANGED ON 20/07/98 FROM: RADCLIFFE HOUSE BLENHEIM COURT LODE LANE, SOLIHULL WEST MIDLNADS, B91 2AA
1997-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-08-20363aRETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
1996-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-08-20363aRETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS
1996-08-20288DIRECTOR'S PARTICULARS CHANGED
1996-08-02288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to KINGSWINFORD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KINGSWINFORD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINGSWINFORD PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of KINGSWINFORD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGSWINFORD PROPERTIES LIMITED
Trademarks
We have not found any records of KINGSWINFORD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGSWINFORD PROPERTIES 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 (74990 - Non-trading company) as KINGSWINFORD PROPERTIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where KINGSWINFORD PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINGSWINFORD PROPERTIES 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 KINGSWINFORD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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