Company Information for KINGSDALE GROUP LIMITED
KINGS HOUSE, GREYSTOKE BUSINESS CENTRE, HIGH STREET PORTISHEAD, BRISTOL, BS20 6PY,
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Company Registration Number
02952452
Private Limited Company
Active |
Company Name | |
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KINGSDALE GROUP LIMITED | |
Legal Registered Office | |
KINGS HOUSE GREYSTOKE BUSINESS CENTRE HIGH STREET PORTISHEAD BRISTOL BS20 6PY Other companies in BS20 | |
Company Number | 02952452 | |
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Company ID Number | 02952452 | |
Date formed | 1994-07-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB650523853 |
Last Datalog update: | 2024-01-08 06:42:34 |
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Officer | Role | Date Appointed |
---|---|---|
CARMEN REED |
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DENNIS WILLIAM BUTCHART |
Officer | Role | Date Appointed | Date Resigned |
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REBECCA LOUISE ATTWOOD |
Company Secretary | ||
ANN MAINWARING |
Director | ||
ASHLEY JAYNE REES |
Company Secretary | ||
JANICE ANN DARKNELL |
Company Secretary | ||
STEPHEN RICHARD CIESLIK |
Director | ||
DENNIS WILLIAM BUTCHART |
Company Secretary | ||
PETER MORGAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGSDALE UK LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
KINGSBURY PROPERTY LIMITED | Director | 1997-04-22 | CURRENT | 1997-04-09 | Active | |
KINGSDALE COURT LIMITED | Director | 1994-11-25 | CURRENT | 1983-08-31 | Active | |
KINGSDALE LAND LIMITED | Director | 1993-02-01 | CURRENT | 1983-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
AP03 | Appointment of Miss Sofie Davies as company secretary on 2022-04-01 | |
TM02 | Termination of appointment of Carmen Reed on 2022-03-31 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029524520001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 90000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AP03 | Appointment of Mrs Carmen Reed as company secretary on 2015-11-04 | |
TM02 | Termination of appointment of Rebecca Louise Attwood on 2015-11-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN MAINWARING | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 90000 | |
SH06 | Cancellation of shares. Statement of capital on 2015-08-28 GBP 90,000 | |
SH03 | Purchase of own shares | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 180000 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dennis William Butchart on 2013-06-10 | |
CH01 | Director's details changed for Dennis William Butchart on 2013-04-02 | |
AP03 | Appointment of Miss Rebecca Louise Attwood as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ASHLEY REES | |
AR01 | 26/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dennis William Butchart on 2012-07-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 26/07/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS ASHLEY JAYNE REES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANICE DARKNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 26/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN CIESLIK | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS JANICE ANN DARKNELL | |
288b | APPOINTMENT TERMINATED SECRETARY DENNIS BUTCHART | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 1 SAINT PETERS ROAD PORTISHEAD BRISTOL AVON BS20 6QY | |
363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
287 | REGISTERED OFFICE CHANGED ON 11/06/99 FROM: FINLEY AND PARTNERS 3RD FLOOR TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1DB | |
363s | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
ORES04 | NC INC ALREADY ADJUSTED 07/11/97 | |
123 | £ NC 100/180000 07/11/97 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/97 | |
88(2)R | AD 07/11/97--------- £ SI 179998@1=179998 £ IC 2/180000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS | |
225(2) | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 | |
CERTNM | COMPANY NAME CHANGED KINGSDALE COURT GROUP LIMITED CERTIFICATE ISSUED ON 24/11/94 | |
287 | REGISTERED OFFICE CHANGED ON 28/10/94 FROM: CHESIL BAWK CHURCH LANE EAST PECKHAM TONBRIDGE KENT TN12 5JH |
Proposal to Strike Off | 2009-05-05 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 KINGSDALE GROUP LIMITED
KINGSDALE GROUP LIMITED owns 1 domain names.
kingsdale.co.uk
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as KINGSDALE GROUP LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | KINGSDALE GROUP LIMITED | Event Date | 2009-05-05 |
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. |