KINGS HILL PARK RESMANCO LIMITED
Overview
| Company Name | KINGS HILL PARK RESMANCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04684978 |
| 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 KINGS HILL PARK RESMANCO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KINGS HILL PARK RESMANCO LIMITED located?
| Registered Office Address | Thamesbourne Lodge Station Road SL8 5QH Bourne End Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGS HILL PARK RESMANCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KINGS HILL PARK RESMANCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for KINGS HILL PARK RESMANCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 13, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 13, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Termination of appointment of Eleanor Joyce Smith as a director on Jul 28, 2023 | 1 pages | TM01 | ||
Appointment of Mr Keith Robert Hall as a director on Jul 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Keith Peter Atkinson as a director on Jul 28, 2023 | 1 pages | TM01 | ||
Appointment of Mr Roger Poynton as a director on Jun 26, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 13, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 30, 2022 with updates | 5 pages | CS01 | ||
Registered office address changed from C/O Fell Reynolds Unit 13 the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on Mar 17, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Appointment of Miss Eleanor Joyce Smith as a director on Jan 01, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Mar 15, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Paul Stuart Rolland as a director on Dec 15, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Appointment of Estate Services (Southern) Limited T/a Fell Reynolds as a secretary on Mar 24, 2017 | 2 pages | AP04 | ||
Who are the officers of KINGS HILL PARK RESMANCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESTATE SERVICES (SOUTHERN) LIMITED T/A FELL REYNOLDS | Secretary | Shearway Business Park, Pent Road CT19 4RJ Folkestone Unit 13 The Glenmore Centre England |
| 228133560001 | ||||||||||
| HALL, Keith Robert | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | United Kingdom | British | Advertising | 311814820001 | ||||||||
| POYNTON, Roger | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | United Kingdom | British | Retired | 311360740001 | ||||||||
| BAKER, Roderick David | Secretary | c/o Fell Reynolds Shearway Business Park Pent Road CT19 4RJ Folkestone Unit 13 The Glenmore Centre Kent England | 158347170001 | |||||||||||
| AFFINITY SUTTON GROUP LIMITED | Secretary | 6 More London Place SE1 2DE London Level 6 United Kingdom |
| 134147280001 | ||||||||||
| PROFESSIONAL LEGAL SERVICES LIMITED | Secretary | Centurion House 37 Jewry Street EC3N 2ER London | 56875430004 | |||||||||||
| SUNLEY SECURITIES LIMITED | Secretary | 20 Berkeley Square Mayfair W1J 6LH London | 77371660001 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| ATKINSON, Keith Peter | Director | Rougemont Kings Hill ME19 4QD West Malling 10 Kent United Kingdom | United Kingdom | British | Taxi Driver | 135839800001 | ||||||||
| GLEESON, Rory William Michael | Director | 20 Berkeley Square W1J 6LH London | United Kingdom | Irish | Developer | 104706720003 | ||||||||
| ROLLAND, Paul Stuart | Director | Rougemont Kings Hill ME19 4QD West Malling 16 Kent United Kingdom | United Kingdom | British | Retired | 135840590001 | ||||||||
| SKEVINGTON, Nigel Phillip | Director | 30 West Park Mottingham SE9 4RQ London | United Kingdom | British | Solicitor | 141162300001 | ||||||||
| SMITH, Eleanor Joyce | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | England | British | Director | 241906650001 | ||||||||
| TAYLOR, Christopher Peter Stanley | Director | 22 Minster Drive CT6 8UL Herne Bay Kent | British | Property Sales Manager | 75235610001 | |||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
What are the latest statements on persons with significant control for KINGS HILL PARK RESMANCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 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