KINGSLODGE RESIDENTIAL LIMITED

KINGSLODGE RESIDENTIAL LIMITED

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

    Company NameKINGSLODGE RESIDENTIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04879229
    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 KINGSLODGE RESIDENTIAL LIMITED?

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

    Where is KINGSLODGE RESIDENTIAL LIMITED located?

    Registered Office Address
    14-16 Gleadless Road
    S2 3AB Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSLODGE RESIDENTIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for KINGSLODGE RESIDENTIAL LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2025
    Next Confirmation Statement DueSep 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2024
    OverdueNo

    What are the latest filings for KINGSLODGE RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Confirmation statement made on Aug 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on Aug 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Aug 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Aug 27, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Confirmation statement made on Aug 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    10 pagesAA

    Confirmation statement made on Aug 27, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 18-24 Gleadless Road Sheffield South Yorkshire S2 3AB to 14-16 Gleadless Road Sheffield S2 3AB on Sep 10, 2018

    1 pagesAD01

    Change of details for Kingslodge Holdings Limited as a person with significant control on Aug 27, 2018

    2 pagesPSC05

    Total exemption full accounts made up to Sep 30, 2017

    10 pagesAA

    Confirmation statement made on Aug 27, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    8 pagesAA

    Confirmation statement made on Aug 27, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    8 pagesAA

    Annual return made up to Aug 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    8 pagesAA

    Annual return made up to Aug 27, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    8 pagesAA

    Who are the officers of KINGSLODGE RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COULTON, Andrew Paul
    Gleadless Road
    S2 3AB Sheffield
    14-16
    England
    Director
    Gleadless Road
    S2 3AB Sheffield
    14-16
    England
    EnglandBritishManaging Director128980130002
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    HITCHMAN, Stuart Lyle
    58 Saint Quentin Drive
    Bradway
    S17 4PP Sheffield
    South Yorkshire
    Secretary
    58 Saint Quentin Drive
    Bradway
    S17 4PP Sheffield
    South Yorkshire
    BritishCompany Secretary79252750001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Who are the persons with significant control of KINGSLODGE RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gleadless Road
    S2 3AB Sheffield
    14-16
    England
    Apr 06, 2016
    Gleadless Road
    S2 3AB Sheffield
    14-16
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk Companies Act 2006
    Place RegisteredCompanies House
    Registration Number05067883
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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