Company Information for KINGSWATER-LINDUM LIMITED
LINDUM BUSINESS PARK, STATION ROAD NORTH HYKEHAM, LINCOLN, LINCOLNSHIRE, LN6 3QX,
|
Company Registration Number
03873044
Private Limited Company
Active |
Company Name | |
---|---|
KINGSWATER-LINDUM LIMITED | |
Legal Registered Office | |
LINDUM BUSINESS PARK STATION ROAD NORTH HYKEHAM LINCOLN LINCOLNSHIRE LN6 3QX Other companies in LN6 | |
Company Number | 03873044 | |
---|---|---|
Company ID Number | 03873044 | |
Date formed | 1999-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 19:48:00 |
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Officer | Role | Date Appointed |
---|---|---|
HERMAN FRANS FREDERIK KOK |
||
CHRISTOPHER CALLAGHAN |
||
DAVID CHRISTOPHER CHAMBERS |
||
HERMAN FRANS FREDERIK KOK |
||
PAUL NIGEL PHILIP MCSORLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MELLISH |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUGBY LINDUM LIMITED | Company Secretary | 2005-06-06 | CURRENT | 2005-06-06 | Dissolved 2017-01-17 | |
LINDUM GROUP TRUSTEES LIMITED | Company Secretary | 2000-11-17 | CURRENT | 2000-10-16 | Active | |
LINDUM GROUP PETERBOROUGH LIMITED | Company Secretary | 2000-08-21 | CURRENT | 1976-06-28 | Active | |
DLD TRAINING LIMITED | Company Secretary | 1998-05-27 | CURRENT | 1997-09-10 | Active | |
LINDUM YORK LIMITED | Company Secretary | 1998-05-24 | CURRENT | 1998-01-09 | Active | |
TEMPLE GARTH LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1997-06-16 | Active | |
LINDUM BMS LIMITED | Company Secretary | 1991-05-17 | CURRENT | 1990-06-06 | Active | |
LINDUM BUILDERS LIMITED | Company Secretary | 1991-05-17 | CURRENT | 1970-03-13 | Active | |
BRAYFORD DEVELOPMENT COMPANY LIMITED | Company Secretary | 1991-05-17 | CURRENT | 1989-09-08 | Active | |
LINDUM GROUP LIMITED | Company Secretary | 1991-05-17 | CURRENT | 1975-12-04 | Active | |
LINDUM GROUP KGM ROOFING LIMITED | Company Secretary | 1991-05-17 | CURRENT | 1977-03-24 | Active | |
LINDUM CONSTRUCTION CO. LIMITED | Company Secretary | 1991-05-17 | CURRENT | 1960-05-17 | Active | |
LINDUM GROUP PLANT HIRE AND WASTE RECOVERY LIMITED | Company Secretary | 1991-05-17 | CURRENT | 1961-06-14 | Active | |
LINDUM GROUP JOINERY LIMITED | Company Secretary | 1991-05-17 | CURRENT | 1977-10-03 | Active | |
LINDUM HOMES LIMITED | Company Secretary | 1991-05-17 | CURRENT | 1980-12-01 | Active | |
KINGSWATER - LINDUM (LINCOLN) LIMITED | Director | 2005-11-29 | CURRENT | 2001-11-12 | Active | |
KINGSWATER SECURITIES LIMITED | Director | 2003-02-07 | CURRENT | 2003-01-28 | Active | |
KINGSWATER INVESTMENTS LIMITED | Director | 1992-07-26 | CURRENT | 1989-05-15 | Active | |
LC COMMUNITY PROJECTS LTD | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
BROOK & MAYO LIMITED | Director | 2009-11-19 | CURRENT | 2002-12-30 | Active | |
DODDINGTON ESTATES LIMITED | Director | 2007-09-13 | CURRENT | 2003-10-23 | Active | |
LB MABLETHORPE LIMITED | Director | 2007-02-15 | CURRENT | 2007-02-08 | Active | |
PEPPER INVESTMENTS LIMITED | Director | 2002-09-24 | CURRENT | 2002-08-21 | Active | |
KINGSWATER - LINDUM (LINCOLN) LIMITED | Director | 2001-11-12 | CURRENT | 2001-11-12 | Active | |
LINDUM GROUP TRUSTEES LIMITED | Director | 2000-11-17 | CURRENT | 2000-10-16 | Active | |
LINDUM GROUP PETERBOROUGH LIMITED | Director | 2000-08-21 | CURRENT | 1976-06-28 | Active | |
DLD TRAINING LIMITED | Director | 1998-05-27 | CURRENT | 1997-09-10 | Active | |
LINDUM YORK LIMITED | Director | 1998-05-24 | CURRENT | 1998-01-09 | Active | |
TEMPLE GARTH LIMITED | Director | 1997-06-24 | CURRENT | 1997-06-16 | Active | |
LINDUM BMS LIMITED | Director | 1991-05-17 | CURRENT | 1990-06-06 | Active | |
LINDUM BUILDERS LIMITED | Director | 1991-05-17 | CURRENT | 1970-03-13 | Active | |
BRAYFORD DEVELOPMENT COMPANY LIMITED | Director | 1991-05-17 | CURRENT | 1989-09-08 | Active | |
LINDUM GROUP LIMITED | Director | 1991-05-17 | CURRENT | 1975-12-04 | Active | |
LINDUM DEVELOPMENTS LIMITED | Director | 1991-05-17 | CURRENT | 1970-08-10 | Active | |
LINDUM GROUP KGM ROOFING LIMITED | Director | 1991-05-17 | CURRENT | 1977-03-24 | Active | |
LINDUM CONSTRUCTION CO. LIMITED | Director | 1991-05-17 | CURRENT | 1960-05-17 | Active | |
LINDUM GROUP PLANT HIRE AND WASTE RECOVERY LIMITED | Director | 1991-05-17 | CURRENT | 1961-06-14 | Active | |
LINDUM GROUP JOINERY LIMITED | Director | 1991-05-17 | CURRENT | 1977-10-03 | Active | |
LINDUM HOMES LIMITED | Director | 1991-05-17 | CURRENT | 1980-12-01 | Active | |
LINCOLN CITY HOLDINGS LIMITED | Director | 2018-04-19 | CURRENT | 2012-01-03 | Active | |
LINCOLN CITY FOOTBALL CLUB COMPANY LIMITED | Director | 2018-04-19 | CURRENT | 1895-10-12 | Active | |
AGE UK LINCOLN AND SOUTH LINCOLNSHIRE | Director | 2014-10-06 | CURRENT | 1999-05-26 | Active | |
GREATER LINCOLNSHIRE LEP LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-17 | Active | |
LB MABLETHORPE LIMITED | Director | 2013-07-24 | CURRENT | 2007-02-08 | Active | |
E B (LINCOLN) LIMITED | Director | 2009-04-08 | CURRENT | 2005-03-24 | Active | |
BOOKMINDER LIMITED | Director | 2009-04-08 | CURRENT | 2003-03-14 | Active | |
DODDINGTON ESTATES LIMITED | Director | 2007-09-13 | CURRENT | 2003-10-23 | Active | |
SOUTH PARK INVESTMENTS (LINCOLN) LIMITED | Director | 2002-12-10 | CURRENT | 2002-12-10 | Active | |
LINDUM GROUP TRUSTEES LIMITED | Director | 2000-11-17 | CURRENT | 2000-10-16 | Active | |
LINDUM GROUP PETERBOROUGH LIMITED | Director | 2000-08-21 | CURRENT | 1976-06-28 | Active | |
DLD TRAINING LIMITED | Director | 1998-05-27 | CURRENT | 1997-09-10 | Active | |
LINDUM YORK LIMITED | Director | 1998-05-24 | CURRENT | 1998-01-09 | Active | |
INVESTORS IN LINCOLN LIMITED | Director | 1993-12-16 | CURRENT | 1991-07-22 | Active | |
LINDUM BUILDERS LIMITED | Director | 1991-05-18 | CURRENT | 1970-03-13 | Active | |
LINDUM DEVELOPMENTS LIMITED | Director | 1991-05-18 | CURRENT | 1970-08-10 | Active | |
LINDUM GROUP PLANT HIRE AND WASTE RECOVERY LIMITED | Director | 1991-05-18 | CURRENT | 1961-06-14 | Active | |
LINDUM HOMES LIMITED | Director | 1991-05-18 | CURRENT | 1980-12-01 | Active | |
LINDUM BMS LIMITED | Director | 1991-05-17 | CURRENT | 1990-06-06 | Active | |
BRAYFORD DEVELOPMENT COMPANY LIMITED | Director | 1991-05-17 | CURRENT | 1989-09-08 | Active | |
LINDUM GROUP KGM ROOFING LIMITED | Director | 1991-05-17 | CURRENT | 1977-03-24 | Active | |
LINDUM CONSTRUCTION CO. LIMITED | Director | 1991-05-17 | CURRENT | 1960-05-17 | Active | |
LINDUM GROUP JOINERY LIMITED | Director | 1991-05-17 | CURRENT | 1977-10-03 | Active | |
KINGSWATER - LINDUM (LINCOLN) LIMITED | Director | 2005-11-29 | CURRENT | 2001-11-12 | Active | |
RUGBY LINDUM LIMITED | Director | 2005-06-06 | CURRENT | 2005-06-06 | Dissolved 2017-01-17 | |
BARNEY VENTURES LTD | Director | 2002-12-10 | CURRENT | 2002-12-10 | Active | |
TEMPLE GARTH LIMITED | Director | 1997-06-24 | CURRENT | 1997-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF LINDUM GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CALLAGHAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CALLAGHAN | |
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Paul Nigel Philip Mcsorley on 2010-11-25 | |
AR01 | 08/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERMAN FRANS FREDERIK KOK / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL PHILIP MCSORLEY / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER CHAMBERS / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CALLAGHAN / 04/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HERMAN FRANS FREDERIK KOK / 04/01/2010 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
288a | DIRECTOR APPOINTED HERMAN FRANS FREDERICK KOK | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
287 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: 67 NEWLAND LINCOLN LINCOLNSHIRE LN1 1YN | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | |
ORES04 | £ NC 100/10000 29/02/ | |
123 | NC INC ALREADY ADJUSTED 29/02/00 | |
88(2)R | AD 29/02/00--------- £ SI 9900@1=9900 £ IC 99/9999 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/11/99--------- £ SI 98@1=98 £ IC 1/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2011-12-01 | £ 661,658 |
---|---|---|
Creditors Due Within One Year | 2011-12-01 | £ 27,087 |
Non-instalment Debts Due After5 Years | 2011-12-01 | £ 308,800 |
Creditors and other liabilities
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 KINGSWATER-LINDUM LIMITED
Called Up Share Capital | 2011-12-01 | £ 10,000 |
---|---|---|
Cash Bank In Hand | 2011-12-01 | £ 17,177 |
Current Assets | 2011-12-01 | £ 765,977 |
Secured Debts | 2011-12-01 | £ 374,781 |
Shareholder Funds | 2011-12-01 | £ 77,232 |
Stocks Inventory | 2011-12-01 | £ 748,800 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KINGSWATER-LINDUM LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |