KINGSWOOD ESTATES (S.E.) LIMITED
Overview
| Company Name | KINGSWOOD ESTATES (S.E.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02170108 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINGSWOOD ESTATES (S.E.) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is KINGSWOOD ESTATES (S.E.) LIMITED located?
| Registered Office Address | 1 Park Road Hampton Wick KT1 4AS Kingston Upon Thames Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGSWOOD ESTATES (S.E.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONEFUTURE LIMITED | Sep 29, 1987 | Sep 29, 1987 |
What are the latest accounts for KINGSWOOD ESTATES (S.E.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KINGSWOOD ESTATES (S.E.) LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
| Overdue | No |
What are the latest filings for KINGSWOOD ESTATES (S.E.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Registered office address changed from Byne Cottage Manleys Hill Storrington West Sussex RH20 4BN to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on Feb 20, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ to Byne Cottage Manleys Hill Storrington West Sussex RH20 4BN on Sep 18, 2018 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 7 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of KINGSWOOD ESTATES (S.E.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEBBINGTON, Janet Anne | Secretary | Ladygate House Ladygate Drive Grayshott GU26 6DR Hindhead Surrey | British | 10592520001 | ||||||
| BEBBINGTON, Harold John | Director | Ladygate House Ladygate Drive Grayshott GU26 6DR Hindhead Surrey | United Kingdom | British | 9998930001 | |||||
| BEBBINGTON, Harold John | Secretary | Ladygate House Ladygate Drive Grayshott GU26 6DR Hindhead Surrey | British | 9998930001 | ||||||
| CUTLER, Peter John | Director | Kingswood 62 The Drive Craigweil PO21 4DT Bognor Regis West Sussex | British | Property Investment Manager | 10499290001 | |||||
| KELLY, Mark Andrew | Director | 6 Juniper Close Arun Chase PO22 6SD Middleton On Sea West Sussex | British | Director | 127926990001 |
Who are the persons with significant control of KINGSWOOD ESTATES (S.E.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sinclair Gardens Investments (Kensington) Ltd | Apr 06, 2016 | 9 Donnington Park 85 Birdham Road PO20 7AJ Chichester Spofforths West Sussex United Kingdom | No | ||||||||||
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Natures of Control
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| Maryland Estates Limited | Apr 06, 2016 | 9 Donnington Park 85 Birdham Road PO20 7AJ Chichester Spofforths West Sussex | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0