KINGSDALE UK LIMITED
Overview
| Company Name | KINGSDALE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04700727 |
| 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 KINGSDALE UK LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is KINGSDALE UK LIMITED located?
| Registered Office Address | Kings House Greystoke Business Centre BS20 6PY High Street Portishead Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSDALE UK 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 KINGSDALE UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for KINGSDALE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Secretary's details changed for Miss Sofie Davies on Oct 03, 2025 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Appointment of Miss Sofie Davies as a secretary on Apr 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Carmen Reed as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Rebecca Louise Attwood as a secretary on Nov 04, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of KINGSDALE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| U'GLOW-JONES, Sofie | Secretary | Kings House Greystoke Business Centre BS20 6PY High Street Portishead Bristol | 294640890002 | |||||||
| BUTCHART, Dennis William | Director | High Street Portishead BS20 6PY Bristol Kings House England | England | British | 3887290005 | |||||
| ATTWOOD, Rebecca Louise | Secretary | Kings House Greystoke Business Centre BS20 6PY High Street Portishead Bristol | 172351990001 | |||||||
| BUTCHART, Dennis William | Secretary | 20 Oakfield Grove BS8 2BN Bristol Avon | British | 3887290002 | ||||||
| DARKNELL, Janice Ann | Secretary | Sedbury Park Sedbury NP16 7EY Chepstow Varteg Cottage Gwent | British | 130376080001 | ||||||
| REED, Carmen | Secretary | Kings House Greystoke Business Centre BS20 6PY High Street Portishead Bristol | 206381970001 | |||||||
| REES, Ashley Jayne | Secretary | Kings House Greystoke Business Centre BS20 6PY High Street Portishead Bristol | 159637640001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CIESLIK, Stephen Richard | Director | Cefn Cottage Kilgwrrwg Devauden NP16 6PN Chepstow Monmouthshire | Wales | British | 95112970001 | |||||
| MAINWARING, Ann | Director | Spring Cottage Penycaemawr NP15 2LU Usk Monmouthshire | United Kingdom | British | 22549090001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of KINGSDALE UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Henrietta Butchart | Apr 06, 2016 | Kings House Greystoke Business Centre BS20 6PY High Street Portishead Bristol | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Dennis William Butchart | Apr 06, 2016 | Kings House Greystoke Business Centre BS20 6PY High Street Portishead Bristol | No |
Nationality: British Country of Residence: England | |||
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