KINGSHOLME CONSERVATORIES LIMITED

KINGSHOLME CONSERVATORIES LIMITED

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

    Company NameKINGSHOLME CONSERVATORIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03330347
    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 KINGSHOLME CONSERVATORIES LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is KINGSHOLME CONSERVATORIES LIMITED located?

    Registered Office Address
    Unit 8 Hill Farm
    Byslips Road
    LU6 2ND Studham
    Bedfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSHOLME CONSERVATORIES 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 KINGSHOLME CONSERVATORIES LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for KINGSHOLME CONSERVATORIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Mar 10, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Timberly 5 Oakway Studham Dunstable Bedfordshire LU6 2PE to Unit 8 Hill Farm Byslips Road Studham Bedfordshire LU6 2nd on Mar 11, 2025

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 10, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Amended micro company accounts made up to Mar 31, 2022

    4 pagesAAMD

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Appointment of Mrs Lucia Bishop as a secretary on Apr 26, 2021

    2 pagesAP03

    Confirmation statement made on Mar 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of KINGSHOLME CONSERVATORIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISHOP, Lucia
    Hill Farm
    Byslips Road
    LU6 2ND Studham
    Unit 8
    Bedfordshire
    England
    Secretary
    Hill Farm
    Byslips Road
    LU6 2ND Studham
    Unit 8
    Bedfordshire
    England
    282514260001
    BISHOP, Mark Richard
    5 Oakway
    Studham
    LU6 2PE Dunstable
    Timberly
    Bedfordshire
    England
    Director
    5 Oakway
    Studham
    LU6 2PE Dunstable
    Timberly
    Bedfordshire
    England
    EnglandBritish51711310003
    BISHOP, Mark Richard
    17 Grasmere Close
    LU6 3AP Dunstable
    Bedfordshire
    Secretary
    17 Grasmere Close
    LU6 3AP Dunstable
    Bedfordshire
    British51711310002
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001
    INDIGO SECRETARIES LIMITED
    Bibshall Crescent
    LU6 3NF Dunstable
    53
    Bedfordshire
    England
    Secretary
    Bibshall Crescent
    LU6 3NF Dunstable
    53
    Bedfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number04046592
    100625680001
    BISHOP, Keith Stuart
    12 Furzen Close
    LU6 3LF Dunstable
    Bedfordshire
    Director
    12 Furzen Close
    LU6 3LF Dunstable
    Bedfordshire
    EnglandBritish58983810001

    Who are the persons with significant control of KINGSHOLME CONSERVATORIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Richard Bishop
    Hill Farm
    Byslips Road
    LU6 2ND Studham
    Unit 8
    Bedfordshire
    England
    Mar 10, 2017
    Hill Farm
    Byslips Road
    LU6 2ND Studham
    Unit 8
    Bedfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Lucia Bishop
    Hill Farm
    Byslips Road
    LU6 2ND Studham
    Unit 8
    Bedfordshire
    England
    Mar 10, 2017
    Hill Farm
    Byslips Road
    LU6 2ND Studham
    Unit 8
    Bedfordshire
    England
    No
    Nationality: Slovak
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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