Active
Company Information for KEMBLEWOOD HOMES LIMITED
701 STONEHOUSE PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT,
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Company Registration Number
06458287
Private Limited Company
Active |
Company Name | ||
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KEMBLEWOOD HOMES LIMITED | ||
Legal Registered Office | ||
701 STONEHOUSE PARK SPERRY WAY STONEHOUSE GLOUCESTERSHIRE GL10 3UT Other companies in GL10 | ||
Previous Names | ||
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Company Number | 06458287 | |
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Company ID Number | 06458287 | |
Date formed | 2007-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB207043252 |
Last Datalog update: | 2024-01-08 07:00:08 |
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Officer | Role | Date Appointed |
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ALBERT VICTOR KRAUER |
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BENEDICT MARK JONES |
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ALBERT VICTOR KRAUER |
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JAMES MATTHEW ADAM KRAUER |
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CHRISTOPHER JAMES WINGROVE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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KEMBLEWOOD LIMITED | Company Secretary | 2006-08-22 | CURRENT | 2006-08-22 | Dissolved 2015-09-15 | |
PRIMACE ASSOCIATES LIMITED | Company Secretary | 2002-09-16 | CURRENT | 2001-09-07 | Active - Proposal to Strike off | |
CASTELLUM CLASSIC CARS LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
CASTELLUM PRIME LTD | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
CHELSEA HARBOUR CONSTRUCTION LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
CASTELLUM PRIVATE CLIENTS LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
CASTELLUM LONDON (UK) LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
CASTELLUM RESIDENTIAL LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
CASTELLUM CONSORTIUM LTD | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
CASTELLUM COTSWOLDS LIMITED | Director | 2004-09-14 | CURRENT | 2004-09-14 | Active | |
KEMBLEWOOD ONE LIMITED | Director | 2015-03-05 | CURRENT | 2014-04-11 | Active | |
A V KRAUER & CO LIMITED | Director | 2003-08-20 | CURRENT | 2003-08-20 | Active - Proposal to Strike off | |
PRIMACE ASSOCIATES LIMITED | Director | 2001-11-30 | CURRENT | 2001-09-07 | Active - Proposal to Strike off | |
KEMBLEWICK LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
KEMBLEWOOD ONE LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
CASTELLUM CLASSIC CARS LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
CASTELLUM PRIME LTD | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | |
TM02 | Termination of appointment of Albert Victor Krauer on 2021-06-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT VICTOR KRAUER | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES | |
CH01 | Director's details changed for Mr James Matthew Krauer on 2019-12-19 | |
PSC02 | Notification of Kemblewick Limited as a person with significant control on 2019-09-11 | |
PSC07 | CESSATION OF LANSDOWN PRINTWORKS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Lansdown Printworks Limited as a person with significant control on 2019-09-11 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-12-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT MARK JONES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/09/19 | |
CH01 | Director's details changed for Mr James Matthew Adam Krauer on 2019-06-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF JAMES MATTHEW ADAM KRAUER AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Albert Victor Krauer on 2018-07-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALBERT VICTOR KRAUER on 2018-07-16 | |
PSC04 | Change of details for Mr Albert Victor Krauer as a person with significant control on 2018-07-16 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064582870002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064582870003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064582870001 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BENEDICT MARK JONES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES WINGROVE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 20/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 20/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEW ADAM KRAUER / 17/12/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 20/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 20/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KRAUER / 01/12/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALBERT KRAUER / 01/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM SLAD VALLEY HOUSE, 203 SLAD ROAD STROUD GLOUCESTERSHIRE GL5 1RJ | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/2008 TO 31/03/2009 | |
CERTNM | COMPANY NAME CHANGED KEMBLEWOOD COTTESWOLD LIMITED CERTIFICATE ISSUED ON 03/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
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 KEMBLEWOOD HOMES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KEMBLEWOOD HOMES 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. |