KINGSMEAD LANDSCAPE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | KINGSMEAD LANDSCAPE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03122245 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINGSMEAD LANDSCAPE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is KINGSMEAD LANDSCAPE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rmg House Essex Road EN11 0DR Hoddesdon Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSMEAD LANDSCAPE MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for KINGSMEAD LANDSCAPE MANAGEMENT COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for KINGSMEAD LANDSCAPE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Hertford Company Secretaries Limited as a secretary on Apr 27, 2016 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Michael Ronald Hitchen as a director on Dec 20, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Termination of appointment of Philip Heaps as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Elaine Mounsey as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Robins as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Freake as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 12, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jan 12, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Nov 06, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Secretary's details changed for Hertford Company Secretaries Limited on Nov 06, 2011 | 2 pages | CH04 | ||||||||||
Director's details changed for Paul Sinclair on Jun 19, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Robins on Jun 19, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Julie Rafferty on Jun 19, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Elaine Mounsey on Jun 19, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of KINGSMEAD LANDSCAPE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAFFERTY, Julie | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | United Kingdom | British | 148864480001 | |||||||||
| SINCLAIR, Paul | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | 153115430002 | |||||||||
| DONOVAN, Adrian | Secretary | Stocks Cottage Tilston Church Road SY14 7HB Malpas Cheshire | British | 88315720001 | ||||||||||
| THORNE, Michael Brian | Secretary | 24 Harley Avenue CH63 5PZ Wirral Merseyside | British | 69057610001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 900031060001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| AITKEN, Christine Margaret | Director | 5 Westminster Close M33 5WZ Sale Cheshire | United Kingdom | British | 170272000001 | |||||||||
| AUBREY, Hefin Wyn | Director | Threeways Rosemary Lane Burton LL12 0LA Wrexham | British | 88600690001 | ||||||||||
| BAGSHAW, Malcolm Llewellyn | Director | 38 Pendle Gardens Culcheth WA3 4LU Warrington | British | 53332020001 | ||||||||||
| BRUNT, Denise Elizabeth | Director | Dutton Cottage Gallows Lane Dutton Ribchester PR3 3XX Preston Lancashire | British | 54613300001 | ||||||||||
| BURROWS, Simon Robert | Director | Micheldelving Davey Lane SK9 7NZ Alderley Edge Cheshire | United Kingdom | British | 82259550001 | |||||||||
| COLLARD, Kieth | Director | Coxfield Grove Shevington WN6 8DW Wigan 6 Lancashire | British | 136466240001 | ||||||||||
| COSGRAVE, John Philip | Director | 63 Pendle Gardens Culcheth WA3 4LU Warrington Cheshire | British | 26636840002 | ||||||||||
| CROMPTON, Stewart Ian | Director | 8 Pendle Gardens Culcheth WA3 4LU Warrington Cheshire | United Kingdom | British | 157375330001 | |||||||||
| DARTNELL, Peter John | Director | 9 Woodgarth Lane M28 2PS Worsley Greater Manchester | United Kingdom | British | 77289360001 | |||||||||
| DINGWALL, Ian Roy | Director | Smithy Cottage Gooseberry Lane Willington CW6 0PQ Tarporley Cheshire | British | 30616530001 | ||||||||||
| DONOVAN, Adrian | Director | Stocks Cottage Tilston Church Road SY14 7HB Malpas Cheshire | England | British | 88315720001 | |||||||||
| EWEN, Kenneth James | Director | 46 Overton Way Oxton L43 2LF Birconhead Merseyside | British | 45286630001 | ||||||||||
| FREAKE, Thomas Frederick | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | United Kingdom | British | 74053820003 | |||||||||
| GREENHALGH, Steven | Director | Lodge Bank Cottage The Row White Coppice PR6 9DE Chorley Lancashire | United Kingdom | British | 179615670001 | |||||||||
| HEAPS, Philip | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | 89255250002 | |||||||||
| HITCHEN, Michael Ronald | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | 27575750002 | |||||||||
| LEE, David Ronald | Director | 20 Chatsworth Road SK9 6EE Wilmslow Cheshire | England | British | 73736210002 | |||||||||
| MILSON, Arthur | Director | 33 The Steils EH10 5XD Edinburgh Midlothian | Scotland | British | 99618160001 | |||||||||
| MOUNSEY, Elaine | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | 153115670002 | |||||||||
| O'BRIEN, Doreen | Director | 41 Chiltern Road Culcheth WA3 4LQ Warrington Cheshire | British | 57032250001 | ||||||||||
| ROBINS, Richard | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | United Kingdom | British | 153115510002 | |||||||||
| SHARD, David James | Director | Bucklow Gardens WA13 9RN Lymm 111 Cheshire | England | British | 123828390001 | |||||||||
| SHINKS, Thomas | Director | 1 Godrer Coed Gwernymynydd CH7 4DS Mold Flintshire | British | 36900420001 | ||||||||||
| SUMNER, Shaun | Director | 74 Cashmore Drive Hindley WN2 3JP Wigan Lancashire | United Kingdom | British | 73148400002 | |||||||||
| SWINDELL, Andrew | Director | 12 Westcliff Gardens Appleton WA4 5FQ Warrington Cheshire | British | 62957520002 | ||||||||||
| WILKINS, Ian David | Director | 3 Stanneybrook Close Norley WA6 8PZ Warrington Cheshire | United Kingdom | British | 192434970001 | |||||||||
| WRAEG, John Edward | Director | 6 Laurel Avenue Chadderton OL9 0NJ Oldham Greater Manchester | British | 54723180001 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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