KINGSLAND ESTATES LIMITED

Overview

Company Name	KINGSLAND ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03490273
Jurisdiction	England/Wales
Date of Creation	Jan 08, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KINGSLAND ESTATES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is KINGSLAND ESTATES LIMITED located?

Registered Office Address	Cotterell House Hound House Road Shere GU5 9JG Guildford England
Undeliverable Registered Office Address	No

What were the previous names of KINGSLAND ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
CAVENDISH ESTATES LIMITED	Jan 08, 1998	Jan 08, 1998

What are the latest accounts for KINGSLAND ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 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 KINGSLAND ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2026
Next Confirmation Statement Due	Dec 25, 2026
Next Confirmation Statement Made Up To	Dec 11, 2025
Overdue	No

What are the latest filings for KINGSLAND ESTATES LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Confirmation statement made on Dec 11, 2025 with no updates	3 pages	CS01

Dec 18, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Sep 19, 2025	Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024	1 pages	AA01

Jan 06, 2025	Notification of Sophie Catherine Dyer as a person with significant control on Sep 26, 2018	2 pages	PSC01

Dec 11, 2024	Confirmation statement made on Dec 11, 2024 with updates	4 pages	CS01

Oct 08, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Mar 18, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

Feb 24, 2024	Registered office address changed from , 90 Lillie Road, London, SW6 7SR to Cotterell House Hound House Road Shere Guildford GU5 9JG on Feb 24, 2024	1 pages	AD01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Feb 24, 2023	Confirmation statement made on Jan 17, 2023 with no updates	3 pages	CS01

Jul 19, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Feb 23, 2022	Confirmation statement made on Jan 17, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Apr 12, 2021	Confirmation statement made on Jan 17, 2021 with no updates	3 pages	CS01

Mar 11, 2021	Confirmation statement made on Jan 17, 2020 with no updates	3 pages	CS01

Jan 11, 2021	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Feb 25, 2020	Satisfaction of charge 1 in full	2 pages	MR04

Feb 25, 2020	Satisfaction of charge 3 in full	1 pages	MR04

Feb 25, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Jan 16, 2020	Confirmation statement made on Jan 07, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Jan 17, 2019	Confirmation statement made on Jan 07, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Feb 08, 2018	Confirmation statement made on Jan 07, 2018 with no updates	3 pages	CS01

Oct 05, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

View All Filings

Who are the officers of KINGSLAND ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DYER, Sophie Catherine Hound House Road Shere GU5 9JG Guildford Cotterell House England	Oct 01, 2005		Secretary	Hound House Road Shere GU5 9JG Guildford Cotterell House England		British		81615830002
DYER, Jeremy Grahame Hound House Road Shere GU5 9JG Guildford Cotterell House England	Jan 08, 1998		Director	Hound House Road Shere GU5 9JG Guildford Cotterell House England	England	British	1963-1	40686120008
GRAHAM, Janette Patricia 20 Foxhill Crescent GU15 1PR Camberley Surrey	Oct 27, 2000	Mar 06, 2002	Secretary	20 Foxhill Crescent GU15 1PR Camberley Surrey		British		50041250002
HUTCHINSON, Peter Ronald Superport 60 Queensway Gibraltar	Jan 08, 1998	Oct 01, 2005	Secretary	Superport 60 Queensway Gibraltar		British		20984670005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGSLAND ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sophie Catherine Dyer Hound House Road Shere GU5 9JG Guildford Cotterell House England	Sep 26, 2018	Hound House Road Shere GU5 9JG Guildford Cotterell House 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.
Mr Jeremy Grahame Dyer Hound House Road Shere GU5 9JG Guildford Cotterell House England	May 01, 2016	Hound House Road Shere GU5 9JG Guildford Cotterell House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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