KINGSFIELD TRUSTEES LIMITED
Overview
| Company Name | KINGSFIELD TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03895075 |
| 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 KINGSFIELD TRUSTEES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is KINGSFIELD TRUSTEES LIMITED located?
| Registered Office Address | Bourne House Queen Street Gomshall GU5 9LY Guildford Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGSFIELD TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINGSFIELD GROUP PENSION PLAN LIMITED | Jun 08, 2001 | Jun 08, 2001 |
| KINGSFIELD HOLDINGS' PENSION PLAN LIMITED | Dec 15, 1999 | Dec 15, 1999 |
What are the latest accounts for KINGSFIELD TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for KINGSFIELD TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Registered office address changed from Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB to Bourne House Queen Street Gomshall Guildford Surrey GU5 9LY on Oct 06, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Appointment of Mrs Sylvia Ann Levick as a secretary on May 17, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Glyn Thomas as a secretary on May 17, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2016 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Who are the officers of KINGSFIELD TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVICK, Sylvia Ann | Secretary | Queen Street Gomshall GU5 9LY Guildford Bourne House Surrey England | 246495290001 | |||||||
| FOTHERBY, John | Director | Hall 573 A8911 Hall/Admont FOREIGN Austria | Austria | British | 57578510003 | |||||
| CAKEBREAD, Linda Christine | Secretary | Maywood 23 Hurtmore Chase GU7 2RT Godalming Surrey | British | 85473840001 | ||||||
| THOMAS, Robert Glyn | Secretary | Walkers Road Longwick HP27 9SS Princes Risborough 23 Buckinghamshire United Kingdom | British | 101751510001 | ||||||
| WINCH, Edward Michael James | Secretary | 100a Clyde Road CR0 6SW Croydon Surrey | British | 52746370001 | ||||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||
| BRIDGEN, Eric Ernest | Director | 2 Honeysuckle Cottages Coldharbour RH5 6HD Dorking Surrey | England | British | 41356680001 | |||||
| WINCH, Edward Michael James | Director | 100a Clyde Road CR0 6SW Croydon Surrey | British | 52746370001 | ||||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
Who are the persons with significant control of KINGSFIELD TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kingsfield Consulting International Ltd | Apr 06, 2016 | Rosemount Avenue KT14 6LB West Byfleet Rosemount House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0