Active
Company Information for KINGSWOOD CENTRE LIMITED
1 JUBILEE STREET, BRIGHTON, BN1 1GE,
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Company Registration Number
02398773
Private Limited Company
Active |
Company Name | |||
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KINGSWOOD CENTRE LIMITED | |||
Legal Registered Office | |||
1 JUBILEE STREET BRIGHTON BN1 1GE Other companies in NR6 | |||
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Company Number | 02398773 | |
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Company ID Number | 02398773 | |
Date formed | 1989-06-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-08-06 11:11:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KINGSWOOD CENTRE(TUNBRIDGE WELLS)LIMITED | KINGSWOOD SURGERY KINGSWOOD ROAD TUNBRIDGE WELLS KENT TN2 4UH | Active | Company formed on the 1966-02-18 | |
KINGSWOOD CENTRE INC. | Prince Edward Island | Dissolved | Company formed on the 1972-03-15 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JAMES GIBSON |
||
CHARLES ROBERT WILLIAM MCLEAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DOUGLAS BENTLEY |
Director | ||
LINDA ADDY |
Director | ||
PAUL DANIEL GILBERT |
Director | ||
PETER DAMIAN CAREY |
Director | ||
JONATHAN NICOLAS BARBER |
Director | ||
JAMES BARKER ROBERTSON STRONACH |
Company Secretary | ||
GLENN DAVID WILLIAMSON |
Company Secretary | ||
JAMES BARKER ROBERTSON STRONACH |
Director | ||
GRAHAM PAUL RUTTER |
Company Secretary | ||
DEAN VERNON COOK |
Company Secretary | ||
DEAN VERNON COOK |
Director | ||
DAVID JOHN WHITAKER RIDLER |
Company Secretary | ||
DAVID JOHN WHITAKER RIDLER |
Director | ||
OLIVER CHARLES WILEY |
Director | ||
CATHERINE WILEY |
Director | ||
STEWART WILEY |
Director | ||
JACQUELINE SOUHA COWLEY |
Director | ||
SHAUN DAVID O'HARA |
Company Secretary | ||
ANDREW JOHN BIRD |
Director | ||
SHAUN DAVID O'HARA |
Director | ||
PETER GIBSON |
Director | ||
SUSAN O'BRIEN |
Director | ||
STEWART WILEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGSWOOD (ISLE OF WIGHT) LIMITED | Director | 2018-02-27 | CURRENT | 1997-05-12 | Active | |
D&T PROPERTY SERVICES LTD | Director | 2017-01-20 | CURRENT | 2017-01-20 | Active | |
SKERN LODGE LIMITED | Director | 2018-07-10 | CURRENT | 2004-01-26 | Active | |
KINGSWOOD (ISLE OF WIGHT) LIMITED | Director | 2017-04-10 | CURRENT | 1997-05-12 | Active | |
KINGSWOOD EDUCATIONAL GROUP LIMITED | Director | 2017-04-10 | CURRENT | 2005-02-23 | Active | |
INSPIRING LEARNING LIMITED | Director | 2017-04-10 | CURRENT | 2007-07-25 | Active | |
LONDON DAY CAMPS LIMITED | Director | 2017-04-10 | CURRENT | 2011-10-12 | Active | |
GRADUATION TOPCO LIMITED | Director | 2017-04-10 | CURRENT | 2016-08-24 | Active | |
GRADUATION HOLDCO LIMITED | Director | 2017-04-10 | CURRENT | 2016-08-24 | Active | |
GRADUATION MIDCO LIMITED | Director | 2017-04-10 | CURRENT | 2016-08-24 | Active | |
GRADUATION INTERCO LIMITED | Director | 2017-04-10 | CURRENT | 2016-08-31 | Active | |
OUTDOOR EDUCATION (HOLDINGS) LIMITED | Director | 2017-04-10 | CURRENT | 2005-05-16 | Active | |
KINGSWOOD LEARNING AND LEISURE GROUP LIMITED | Director | 2017-04-10 | CURRENT | 1997-12-04 | Active | |
BRITANNIA COACH SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 2002-04-25 | Active | |
INSPIRING LEARNING (HOLDINGS) LIMITED | Director | 2017-04-10 | CURRENT | 2007-07-25 | Active | |
KINGSWOOD DAY CAMPS LIMITED | Director | 2017-04-10 | CURRENT | 2007-08-30 | Active | |
INSPIRING LEARNING SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 2008-06-05 | Active | |
GRADUATION BIDCO LIMITED | Director | 2017-04-10 | CURRENT | 2016-06-06 | Active | |
CAMP BEAUMONT DAY CARE LIMITED | Director | 2017-04-10 | CURRENT | 1991-12-05 | Active | |
CB (OLDCO) LIMITED | Director | 2017-04-10 | CURRENT | 2000-11-16 | Active | |
KINGSWOOD COLOMENDY LIMITED | Director | 2017-04-10 | CURRENT | 2006-08-04 | Active | |
PROVENCAL RESTAURANTS LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Dissolved 2015-07-21 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOE HALES | ||
DIRECTOR APPOINTED MR THOMAS MICHAEL CHAMPION | ||
Unaudited abridged accounts made up to 2022-10-31 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN ROBINSON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOE HALES | |
CH01 | Director's details changed for Mr Martin Anthony Robinson on 2021-04-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERT WILLIAM MCLEAN | |
AP01 | DIRECTOR APPOINTED MR MARTIN ANTHONY ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PATRICK WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES GIBSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS BENTLEY | |
PSC02 | Notification of Kingswood Learning & Leisure Group Limited as a person with significant control on 2018-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/18 FROM Kingswood House Alkmaar Way Norwich Norfolk NR6 6BF | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARLES ROBERT WILLIAM MCLEAN | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA ADDY | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/07/13 TO 31/10/13 | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Bentlet on 2013-07-01 | |
AA | 31/07/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GILBERT | |
AP01 | DIRECTOR APPOINTED MR JOHN BENTLET | |
AR01 | 27/06/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CAREY | |
AR01 | 27/06/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS LINDA ADDY | |
AR01 | 27/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER CAREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARBER | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES STRONACH | |
288b | APPOINTMENT TERMINATED SECRETARY GLENN WILLIAMSON | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
288a | DIRECTOR AND SECRETARY APPOINTED JAMES STRONACH | |
288b | APPOINTMENT TERMINATED SECRETARY GRAHAM RUTTER | |
288a | SECRETARY APPOINTED GLENN WILLIAMSON | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 2ND FLOOR 11 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1BD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEED | Satisfied | NORWICH AND PETERBOROUGH BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | RUNTON AND SUTHERLAND SCHOOL LIMITED | |
LETTER OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | FIRST NATIONAL BANK PLC. |
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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 KINGSWOOD CENTRE LIMITED
KINGSWOOD CENTRE LIMITED owns 1 domain names.
kingswood.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KINGSWOOD CENTRE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |