KINGSWOOD PROPERTIES (NORTH EAST) LIMITED

KINGSWOOD PROPERTIES (NORTH EAST) LIMITED

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

    Company NameKINGSWOOD PROPERTIES (NORTH EAST) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04303809
    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 KINGSWOOD PROPERTIES (NORTH EAST) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KINGSWOOD PROPERTIES (NORTH EAST) LIMITED located?

    Registered Office Address
    Finchale House
    Belmont Business Park
    DH1 1TW Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSWOOD PROPERTIES (NORTH EAST) 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 KINGSWOOD PROPERTIES (NORTH EAST) LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for KINGSWOOD PROPERTIES (NORTH EAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Paul Copeland as a secretary on Nov 14, 2025

    2 pagesAP03

    Termination of appointment of Paul Copeland as a secretary on Nov 14, 2025

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Sep 17, 2025 with no updates

    3 pagesCS01

    Director's details changed for Paul Copeland on Sep 25, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Sep 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Sep 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Sep 17, 2020 with no updates

    3 pagesCS01

    Registration of charge 043038090013, created on Jan 31, 2020

    6 pagesMR01

    Confirmation statement made on Oct 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Satisfaction of charge 2 in full

    2 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 10 in full

    2 pagesMR04

    Satisfaction of charge 5 in full

    2 pagesMR04

    Satisfaction of charge 6 in full

    2 pagesMR04

    Who are the officers of KINGSWOOD PROPERTIES (NORTH EAST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COPELAND, Paul
    Belmont Business Park
    DH1 1TW Durham
    Finchale House
    Secretary
    Belmont Business Park
    DH1 1TW Durham
    Finchale House
    342617730001
    CHARLTON, James Edward
    Belmont Business Park
    DH1 1TW Durham
    Finchale House
    England
    Director
    Belmont Business Park
    DH1 1TW Durham
    Finchale House
    England
    EnglandBritish78656500001
    COPELAND, Paul
    Belmont Business Park
    DH1 1TW Durham
    Finchale House
    England
    Director
    Belmont Business Park
    DH1 1TW Durham
    Finchale House
    England
    EnglandBritish78656450001
    COPELAND, Paul
    Belmont Business Park
    DH1 1TW Durham
    Finchale House
    England
    Secretary
    Belmont Business Park
    DH1 1TW Durham
    Finchale House
    England
    British78656450001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of KINGSWOOD PROPERTIES (NORTH EAST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Copeland
    Belmont Business Park
    DH1 1TW Durham
    Finchale House
    Apr 06, 2016
    Belmont Business Park
    DH1 1TW Durham
    Finchale House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Edward Charlton
    Belmont Business Park
    DH1 1TW Durham
    Finchale House
    Apr 06, 2016
    Belmont Business Park
    DH1 1TW Durham
    Finchale House
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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