KINGSTON CONSTRUCTION (HAMPSHIRE) LIMITED
Overview
| Company Name | KINGSTON CONSTRUCTION (HAMPSHIRE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04591057 |
| 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 KINGSTON CONSTRUCTION (HAMPSHIRE) LIMITED?
- Development of building projects (41100) / Construction
- Other building completion and finishing (43390) / Construction
Where is KINGSTON CONSTRUCTION (HAMPSHIRE) LIMITED located?
| Registered Office Address | Unit 1, Glenmore Business Park Colebrook Way SP10 3GL Andover Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSTON CONSTRUCTION (HAMPSHIRE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KINGSTON CONSTRUCTION (HAMPSHIRE) LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for KINGSTON CONSTRUCTION (HAMPSHIRE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 07, 2026 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Register(s) moved to registered inspection location Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA | 1 pages | AD02 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA to Unit 1, Glenmore Business Park Colebrook Way Andover Hampshire SP10 3GL on Mar 04, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Change of details for Guy Kingston as a person with significant control on Oct 24, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Claire Kingston as a person with significant control on Oct 24, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Guy Kingston on Oct 24, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Claire Kingston on Oct 24, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Guy Kingston on Oct 24, 2019 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of KINGSTON CONSTRUCTION (HAMPSHIRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINGSTON, Guy | Secretary | Colebrook Way SP10 3GL Andover Unit 1, Glenmore Business Park Hampshire United Kingdom | British | 86961980001 | ||||||
| KINGSTON, Claire | Director | Colebrook Way SP10 3GL Andover Unit 1, Glenmore Business Park Hampshire United Kingdom | United Kingdom | British | 190630160001 | |||||
| KINGSTON, Guy | Director | Colebrook Way SP10 3GL Andover Unit 1, Glenmore Business Park Hampshire United Kingdom | United Kingdom | British | 86961980001 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| KINGSTON, Kenneth Brian | Director | 11 Longs Court RG28 7BU Whitchurch Hampshire | British | 86961860001 | ||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of KINGSTON CONSTRUCTION (HAMPSHIRE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Claire Kingston | Aug 01, 2016 | Winchester Street SP10 2EA Andover Aldwych House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Guy Kingston | Aug 01, 2016 | Winchester Street SP10 2EA Andover Aldywch House England | No |
Nationality: British Country of Residence: United Kingdom | |||
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