KINGSDALE GROUP LIMITED

KINGSDALE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKINGSDALE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02952452
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KINGSDALE GROUP LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is KINGSDALE GROUP LIMITED located?

    Registered Office Address
    Kings House
    Greystoke Business Centre
    BS20 6PY High Street Portishead
    Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of KINGSDALE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    KINGSDALE COURT GROUP LIMITEDJul 26, 1994Jul 26, 1994

    What are the latest accounts for KINGSDALE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KINGSDALE GROUP LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2027
    Next Confirmation Statement DueAug 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2026
    OverdueNo

    What are the latest filings for KINGSDALE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 26, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    9 pagesAA

    Change of details for Mr William Butchart as a person with significant control on Nov 19, 2025

    2 pagesPSC04

    Secretary's details changed for Miss Sofie Davies on Oct 03, 2025

    1 pagesCH03

    Confirmation statement made on Jul 26, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    3 pagesCS01

    Appointment of Miss Sofie Davies as a secretary on Apr 01, 2022

    2 pagesAP03

    Termination of appointment of Carmen Reed as a secretary on Mar 31, 2022

    1 pagesTM02

    Accounts for a small company made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Jul 26, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Jul 26, 2018 with no updates

    3 pagesCS01

    Registration of charge 029524520001, created on Apr 24, 2018

    6 pagesMR01

    Accounts for a small company made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Jul 26, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    8 pagesAA

    Who are the officers of KINGSDALE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    U'GLOW-JONES, Sofie
    Kings House
    Greystoke Business Centre
    BS20 6PY High Street Portishead
    Bristol
    Secretary
    Kings House
    Greystoke Business Centre
    BS20 6PY High Street Portishead
    Bristol
    294640660002
    BUTCHART, Dennis William
    Kings House
    Greystoke Business Centre
    BS20 6PY High Street Portishead
    Bristol
    Director
    Kings House
    Greystoke Business Centre
    BS20 6PY High Street Portishead
    Bristol
    EnglandBritish3887290005
    ATTWOOD, Rebecca Louise
    Kings House
    Greystoke Business Centre
    BS20 6PY High Street Portishead
    Bristol
    Secretary
    Kings House
    Greystoke Business Centre
    BS20 6PY High Street Portishead
    Bristol
    172352140001
    BUTCHART, Dennis William
    20 Oakfield Grove
    BS8 2BN Bristol
    Avon
    Secretary
    20 Oakfield Grove
    BS8 2BN Bristol
    Avon
    British3887290002
    DARKNELL, Janice Ann
    Sedbury Park
    Sedbury
    NP16 7EY Chepstow
    Varteg Cottage
    Gwent
    Secretary
    Sedbury Park
    Sedbury
    NP16 7EY Chepstow
    Varteg Cottage
    Gwent
    British130376080001
    REED, Carmen
    Kings House
    Greystoke Business Centre
    BS20 6PY High Street Portishead
    Bristol
    Secretary
    Kings House
    Greystoke Business Centre
    BS20 6PY High Street Portishead
    Bristol
    211267060001
    REES, Ashley Jayne
    Kings House
    Greystoke Business Centre
    BS20 6PY High Street Portishead
    Bristol
    Secretary
    Kings House
    Greystoke Business Centre
    BS20 6PY High Street Portishead
    Bristol
    159637800001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CIESLIK, Stephen Richard
    Cefn Cottage Kilgwrrwg
    Devauden
    NP16 6PN Chepstow
    Monmouthshire
    Director
    Cefn Cottage Kilgwrrwg
    Devauden
    NP16 6PN Chepstow
    Monmouthshire
    WalesBritish95112970001
    MAINWARING, Ann
    Spring Cottage
    Penycaemawr
    NP15 2LU Usk
    Monmouthshire
    Director
    Spring Cottage
    Penycaemawr
    NP15 2LU Usk
    Monmouthshire
    United KingdomBritish22549090001
    MORGAN, Peter
    Chesil Bank Church Lane
    East Peckham
    TN12 5JH Tonbridge
    Kent
    Director
    Chesil Bank Church Lane
    East Peckham
    TN12 5JH Tonbridge
    Kent
    British64062330001

    Who are the persons with significant control of KINGSDALE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dennis William Butchart
    Kings House
    Greystoke Business Centre
    BS20 6PY High Street Portishead
    Bristol
    Apr 06, 2016
    Kings House
    Greystoke Business Centre
    BS20 6PY High Street Portishead
    Bristol
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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