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Company Information for

KINGFIELD DEVELOPMENTS LIMITED

6 SERPENTINE ROAD, HARTLEPOOL, TS26 0LZ,
Company Registration Number
02417276
Private Limited Company
Active

Company Overview

About Kingfield Developments Ltd
KINGFIELD DEVELOPMENTS LIMITED was founded on 1989-08-25 and has its registered office in Hartlepool. The organisation's status is listed as "Active". Kingfield Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KINGFIELD DEVELOPMENTS LIMITED
 
Legal Registered Office
6 SERPENTINE ROAD
HARTLEPOOL
TS26 0LZ
Other companies in TS26
 
Filing Information
Company Number 02417276
Company ID Number 02417276
Date formed 1989-08-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB602095377  
Last Datalog update: 2023-12-07 00:37:15
Primary Source:Companies House
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Company Officers of KINGFIELD DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GEORGE DICKINSON
 Company Secretary 1992-08-25
JULIE DICKINSON
 Director 1992-12-15
MICHAEL GEORGE DICKINSON
 Director 1992-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
GARY POWELL
 Director 2000-07-01 2009-05-05
JOHN HILLIER
 Director 1992-08-25 1992-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GEORGE DICKINSON KINGFIELD ESTATES LIMITED Company Secretary 1996-10-02 CURRENT 1996-10-02 Active
JULIE DICKINSON KINGFIELD ESTATES LIMITED Director 1996-10-02 CURRENT 1996-10-02 Active
MICHAEL GEORGE DICKINSON SUMMERHILL RISE DEVELOPMENTS LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
MICHAEL GEORGE DICKINSON THE BAKER'S COURT (HARTLEPOOL) MANAGEMENT COMPANY LIMITED Director 2008-09-30 CURRENT 2007-06-19 Active
MICHAEL GEORGE DICKINSON KINGFIELD ESTATES LIMITED Director 1996-10-02 CURRENT 1996-10-02 Active

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
2023-11-30SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL GEORGE DICKINSON on 2023-11-30
2023-11-30Director's details changed for Mr Michael George Dickinson on 2023-11-30
2023-10-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE MICHAEL DICKINSON
2023-09-30CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2022-09-26CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-07-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-07-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/21 FROM 2 Surtees Street Hartlepool TS24 7HG England
2020-10-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-08-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/19 FROM St Oswald House 32 Victoria Road Hartlepool TS26 8DD
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 024172760003
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15AR0125/08/15 ANNUAL RETURN FULL LIST
2015-05-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0125/08/14 ANNUAL RETURN FULL LIST
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-10AR0125/08/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0125/08/12 ANNUAL RETURN FULL LIST
2012-07-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09AR0125/08/11 ANNUAL RETURN FULL LIST
2010-11-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0125/08/10 ANNUAL RETURN FULL LIST
2010-09-06CH01Director's details changed for Mrs Julie Dickinson on 2010-08-25
2010-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/10 FROM 2 Surtees Street Hartlepool TS24 7HG
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-08363aReturn made up to 25/08/09; full list of members
2009-07-09403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2009-05-13288bAppointment terminated director gary powell
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2007-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-24363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-19AUDAUDITOR'S RESIGNATION
2006-11-11395PARTICULARS OF MORTGAGE/CHARGE
2006-09-13363sRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-06-03395PARTICULARS OF MORTGAGE/CHARGE
2006-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-03363sRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-01-11AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-07363sRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-05-1188(2)RAD 05/04/04--------- £ SI 94@1=94 £ IC 6/100
2004-01-12AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-15363sRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2002-10-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-01363sRETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-09-26AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-11-12AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-13363sRETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2000-09-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-17363sRETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
2000-08-16287REGISTERED OFFICE CHANGED ON 16/08/00 FROM: 4 SCARBOROUGH ST HARTLEPOOL CO CLEVELAND TS24 7DA
2000-08-03288aNEW DIRECTOR APPOINTED
1999-10-05AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-18363sRETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
1998-09-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-08-27363sRETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS
1997-12-17225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
1997-12-08AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-09-10363sRETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS
1996-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-20363sRETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS
1996-09-17AAFULL ACCOUNTS MADE UP TO 28/02/96
1995-11-21AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-08-14363sRETURN MADE UP TO 25/08/95; CHANGE OF MEMBERS
1994-12-05AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-09-07363sRETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS
1993-10-25AAFULL ACCOUNTS MADE UP TO 28/02/93
1993-09-01363sRETURN MADE UP TO 25/08/93; NO CHANGE OF MEMBERS
1993-09-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-09-01363(288)DIRECTOR RESIGNED
1993-09-01363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-09-01363(287)REGISTERED OFFICE CHANGED ON 01/09/93
1993-01-29363aRETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS
1992-12-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-29SRES03EXEMPTION FROM APPOINTING AUDITORS 16/10/92
1992-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92
1991-11-14AAFULL ACCOUNTS MADE UP TO 28/02/91
1991-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90
1991-11-04SRES03EXEMPTION FROM APPOINTING AUDITORS 22/10/91
1991-10-18363bRETURN MADE UP TO 25/08/91; FULL LIST OF MEMBERS
1991-10-18363(287)REGISTERED OFFICE CHANGED ON 18/10/91
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to KINGFIELD DEVELOPMENTS 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 KINGFIELD DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-17 Outstanding SANTANDER UK PLC
LEGAL MORTGAGE 2006-11-10 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2006-06-03 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 KINGFIELD DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of KINGFIELD DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGFIELD DEVELOPMENTS LIMITED
Trademarks
We have not found any records of KINGFIELD DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGFIELD DEVELOPMENTS 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 (41100 - Development of building projects) as KINGFIELD DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where KINGFIELD DEVELOPMENTS 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 KINGFIELD DEVELOPMENTS 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 KINGFIELD DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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