KINGSWINFORD ESTATES LIMITED

KINGSWINFORD ESTATES LIMITED

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

    Company NameKINGSWINFORD ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04868486
    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 KINGSWINFORD ESTATES LIMITED?

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

    Where is KINGSWINFORD ESTATES LIMITED located?

    Registered Office Address
    17 Hillcroft Road
    Kingswinford Dudley
    DY6 7EE West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSWINFORD ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for KINGSWINFORD ESTATES LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for KINGSWINFORD ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 15, 2025 with updates

    4 pagesCS01

    Change of details for Ms Michelle Maryam Wilding as a person with significant control on Aug 04, 2025

    2 pagesPSC04

    Change of details for Mr Martyn Thompson as a person with significant control on Aug 04, 2025

    2 pagesPSC04

    Termination of appointment of Michelle Maryam Wilding as a secretary on Aug 04, 2025

    1 pagesTM02

    Appointment of Mr Martyn Thompson as a director on Aug 04, 2025

    2 pagesAP01

    Appointment of Mr Martyn Thompson as a secretary on Aug 04, 2025

    2 pagesAP03

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 15, 2017 with updates

    4 pagesCS01

    Notification of Michelle Maryam Wilding as a person with significant control on Aug 24, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    5 pagesCS01

    Who are the officers of KINGSWINFORD ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Martyn
    17 Hillcroft Road
    Kingswinford Dudley
    DY6 7EE West Midlands
    Secretary
    17 Hillcroft Road
    Kingswinford Dudley
    DY6 7EE West Midlands
    339174080001
    THOMPSON, Martyn
    17 Hillcroft Road
    Kingswinford Dudley
    DY6 7EE West Midlands
    Director
    17 Hillcroft Road
    Kingswinford Dudley
    DY6 7EE West Midlands
    EnglandBritish339174220001
    WILDING, Michelle Maryam
    Hillcroft Road
    DY6 7EE Kingswinford
    17
    West Midlands
    England
    Director
    Hillcroft Road
    DY6 7EE Kingswinford
    17
    West Midlands
    England
    EnglandBritish190851930001
    THOMPSON, Lottie Christine
    17 Hillcroft Road
    DY6 7EE Kingswinford
    West Midlands
    Secretary
    17 Hillcroft Road
    DY6 7EE Kingswinford
    West Midlands
    British92052260001
    WILDING, Michelle Maryam
    17 Hillcroft Road
    DY6 7EE Kingswinford
    West Midlands
    Secretary
    17 Hillcroft Road
    DY6 7EE Kingswinford
    West Midlands
    British107645960001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    THOMPSON, Martyn
    17 Hillcroft Road
    DY6 7EE Kingswinford Dudley
    West Midlands
    Director
    17 Hillcroft Road
    DY6 7EE Kingswinford Dudley
    West Midlands
    EnglandBritish78970380003
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of KINGSWINFORD ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Michelle Maryam Wilding
    17 Hillcroft Road
    Kingswinford Dudley
    DY6 7EE West Midlands
    Aug 24, 2016
    17 Hillcroft Road
    Kingswinford Dudley
    DY6 7EE West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martyn Thompson
    17 Hillcroft Road
    Kingswinford Dudley
    DY6 7EE West Midlands
    Apr 06, 2016
    17 Hillcroft Road
    Kingswinford Dudley
    DY6 7EE West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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