KINGSHEATH INVESTMENTS LIMITED
Overview
| Company Name | KINGSHEATH INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05480025 |
| 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 KINGSHEATH INVESTMENTS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is KINGSHEATH INVESTMENTS LIMITED located?
| Registered Office Address | Ridge Court The Ridge KT18 7EP Epsom Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSHEATH INVESTMENTS 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 KINGSHEATH INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for KINGSHEATH INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Director's details changed for Mr James Paul Goody on Jun 20, 2022 | 2 pages | CH01 | ||
Change of details for Mr James Paul Goody as a person with significant control on Jun 20, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Director's details changed for Mr Phillip Anthony Hughes on Jun 28, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Registered office address changed from Suite 29 Forum House Stirling Road Chichester PO19 7DN to Ridge Court the Ridge Epsom Surrey KT18 7EP on Jun 19, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Mr Jeremy Graham Paul Campling as a person with significant control on Apr 26, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Jeremy Graham Paul Campling on Apr 26, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jun 14, 2017 with updates | 8 pages | CS01 | ||
Director's details changed for Phillip Anthony Hughes on Feb 28, 2017 | 2 pages | CH01 | ||
Who are the officers of KINGSHEATH INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Christopher Paul | Secretary | The Ridge KT18 7EP Epsom Ridge Court Surrey United Kingdom | British | 37245450001 | ||||||
| CAMPLING, Jeremy Graham Paul | Director | The Ridge KT18 7EP Epsom Ridge Court Surrey United Kingdom | United Kingdom | British | 96084040016 | |||||
| GOODY, James Paul | Director | The Ridge KT18 7EP Epsom Ridge Court Surrey United Kingdom | England | British | 107821990005 | |||||
| HUGHES, Phillip Anthony | Director | The Ridge KT18 7EP Epsom Ridge Court Surrey United Kingdom | United Kingdom | British | 106664330003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of KINGSHEATH INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy Graham Paul Campling | Apr 06, 2016 | The Ridge KT18 7EP Epsom Ridge Court Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Paul Goody | Apr 06, 2016 | The Ridge KT18 7EP Epsom Ridge Court Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Phillip Anthony Hughes | Apr 06, 2016 | The Ridge KT18 7EP Epsom Ridge Court Surrey United Kingdom | 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