KINGSMEAD ROCK LIMITED
Overview
| Company Name | KINGSMEAD ROCK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04016049 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ROCK LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is KINGSMEAD ROCK LIMITED located?
| Registered Office Address | 20 Bessemer Fields Fairfield SG5 4TT Hitchin England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSMEAD ROCK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for KINGSMEAD ROCK LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for KINGSMEAD ROCK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 16, 2025 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Keith Leslie Howard on May 25, 2025 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Registered office address changed from 14 Field Lane Letchworth Hertfordshire SG6 3LE to 20 Bessemer Fields Fairfield Hitchin SG5 4TT on Mar 22, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Appointment of Mr Peter Ian Broad as a director on Dec 05, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel David Hudson as a director on Aug 04, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Dullage as a director on Aug 04, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of KINGSMEAD ROCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD, Keith Leslie | Secretary | Bessemer Fields Fairfield SG5 4TT Hitchin 20 England | British | 129053640001 | ||||||
| BROAD, Peter Ian | Director | Tanners Dean KT22 8RU Leatherhead 8 Surrey England | England | British | 183417220001 | |||||
| HOWARD, Keith Leslie | Director | Field Lane SG6 3LE Letchworth Garden City 14 Hertfordshire | United Kingdom | British | 129053640001 | |||||
| SPEED, Christopher Andrew | Secretary | 37 Andrews Way Hatt PL12 6PE Saltash Cornwall | British | 61294920001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DULLAGE, Christopher | Director | Dove Cottage Market Place Hartington SK17 0AL Buxton Derbyshire | United Kingdom | British | 39158750001 | |||||
| HOWARD, Clare | Director | 14 Field Lane SG6 3LE Letchworth Hertfordshire | British | 95441600001 | ||||||
| HUDSON, Nigel David | Director | Croft Cottage 27 Blenheim Road Horspath OX33 1RZ Oxford Oxfordshire | United Kingdom | English | 102340790001 | |||||
| MARSH, Alan John Scott | Director | Maywood 23 Hurtmore Chase GU7 2RT Godalming Surrey | United Kingdom | British | 102340860001 | |||||
| PEEK, Mark Lancaster | Director | Myth Cottage 4 Belle View Rock Road St Minver PL27 6PP Wadebridge North Cornwall | British | 101361910001 | ||||||
| SPEED, Christopher Andrew | Director | 37 Andrews Way Hatt PL12 6PE Saltash Cornwall | England | British | 61294920001 | |||||
| WOOD, Graham Eric | Director | 6 Brecon Close Hartley Vale PL3 5SN Plymouth | United Kingdom | British | 51995690001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for KINGSMEAD ROCK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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