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Company Information for

KINGLEA PROPERTY CO.LIMITED

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
00660451
Private Limited Company
Active

Company Overview

About Kinglea Property Co.limited
KINGLEA PROPERTY CO.LIMITED was founded on 1960-05-25 and has its registered office in Woking. The organisation's status is listed as "Active". Kinglea Property Co.limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
KINGLEA PROPERTY CO.LIMITED
 
Legal Registered Office
STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Filing Information
Company Number 00660451
Company ID Number 00660451
Date formed 1960-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 15/04/2016
Account next due 15/01/2018
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts 
Last Datalog update: 2017-01-05 09:11:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGLEA PROPERTY CO.LIMITED

Company Officers of KINGLEA PROPERTY CO.LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN PALLANT
Director 1995-06-07
NEIL PALLANT
Director 1995-07-01
STEPHEN PALLANT
Director 1999-12-01
STEPHEN PALLANT
Company Secretary 2006-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
EDGAR PALLANT
Director 1992-04-10 2006-10-27
EDGAR PALLANT
Company Secretary 1992-04-10 2006-10-27
VERA PALLANT
Director 1992-04-10 1999-05-16
HARRY PALLANT
Director 1992-04-10 1995-06-22
MONA PALLANT
Director 1992-04-10 1994-03-11

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
2016-09-28AAMICRO COMPANY ACCOUNTS MADE UP TO 15/04/16
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0110/04/16 FULL LIST
2016-01-06AAMICRO COMPANY ACCOUNTS MADE UP TO 15/04/15
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0110/04/15 FULL LIST
2014-12-02AAMICRO COMPANY ACCOUNTS MADE UP TO 15/04/14
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0110/04/14 FULL LIST
2013-10-22AA15/04/13 TOTAL EXEMPTION SMALL
2013-04-11AR0110/04/13 FULL LIST
2012-10-04AA15/04/12 TOTAL EXEMPTION SMALL
2012-04-11AR0110/04/12 FULL LIST
2011-10-27AA15/04/11 TOTAL EXEMPTION SMALL
2011-04-13AR0110/04/11 FULL LIST
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 6LR
2010-09-20AA15/04/10 TOTAL EXEMPTION SMALL
2010-04-14AR0110/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PALLANT / 01/11/2009
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL PALLANT / 01/11/2009
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PALLANT / 01/11/2009
2009-09-28AA15/04/09 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-09-18AA15/04/08 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/07
2007-04-17363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-11-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-28288aNEW SECRETARY APPOINTED
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/06
2006-04-24363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/05
2005-04-19363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/04/04
2004-04-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-04-17363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/04/03
2003-04-30363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/04/02
2002-04-22363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2001-08-14AAFULL ACCOUNTS MADE UP TO 15/04/01
2001-04-23363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2000-07-11AAFULL ACCOUNTS MADE UP TO 15/04/00
2000-04-16363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
1999-12-09288aNEW DIRECTOR APPOINTED
1999-07-20AAFULL ACCOUNTS MADE UP TO 15/04/99
1999-05-28288bDIRECTOR RESIGNED
1999-04-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-04-21363sRETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
1998-07-24AAFULL ACCOUNTS MADE UP TO 15/04/98
1998-04-23363sRETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
1997-07-25AAFULL ACCOUNTS MADE UP TO 15/04/97
1997-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-25363sRETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
1996-10-03AAFULL ACCOUNTS MADE UP TO 15/04/96
1996-04-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-04-25363sRETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
1995-11-13287REGISTERED OFFICE CHANGED ON 13/11/95 FROM: 136 KINGSWAY WOKING SURREY GU21 1NR
1995-09-13AAFULL ACCOUNTS MADE UP TO 15/04/95
1995-08-01288DIRECTOR RESIGNED
1995-08-01288NEW DIRECTOR APPOINTED
1995-08-01288NEW DIRECTOR APPOINTED
1995-04-26363sRETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS
1994-12-05AAFULL ACCOUNTS MADE UP TO 15/04/94
1994-04-18363sRETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
1994-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-28288DIRECTOR RESIGNED
1993-07-29AAFULL ACCOUNTS MADE UP TO 15/04/93
1993-04-19363(287)REGISTERED OFFICE CHANGED ON 19/04/93
1993-04-19363sRETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS
1992-09-21AAFULL ACCOUNTS MADE UP TO 15/04/92
1992-04-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-04-28363sRETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS
1991-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/91
1991-05-10363aRETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS

Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KINGLEA PROPERTY CO.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 KINGLEA PROPERTY CO.LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1971-12-06 Outstanding LLOYDS BANK PLC
MEM OF DEPOSIT 1962-05-16 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-04-15 £ 13,298
Creditors Due Within One Year 2012-04-15 £ 13,419

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-15
Annual Accounts
2014-04-15
Annual Accounts
2015-04-15
Annual Accounts
2016-04-15

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 KINGLEA PROPERTY CO.LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-15 £ 22,564
Cash Bank In Hand 2012-04-15 £ 35,746
Shareholder Funds 2013-04-15 £ 20,400
Shareholder Funds 2012-04-15 £ 33,505
Tangible Fixed Assets 2013-04-15 £ 11,134
Tangible Fixed Assets 2012-04-15 £ 11,178

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KINGLEA PROPERTY CO.LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGLEA PROPERTY CO.LIMITED
Trademarks
We have not found any records of KINGLEA PROPERTY CO.LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGLEA PROPERTY CO.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 (68209 - Other letting and operating of own or leased real estate) as KINGLEA PROPERTY CO.LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949

Outgoings
Business Rates/Property Tax
No properties were found where KINGLEA PROPERTY CO.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 KINGLEA PROPERTY CO.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 KINGLEA PROPERTY CO.LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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