KINGSWOOD COLOMENDY LIMITED

KINGSWOOD COLOMENDY LIMITED

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

    Company NameKINGSWOOD COLOMENDY LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 05897187
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KINGSWOOD COLOMENDY LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is KINGSWOOD COLOMENDY LIMITED located?

    Registered Office Address
    C/O TENEO FINANCIAL ADVISORY LIMITED
    The Colmore Building 20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSWOOD COLOMENDY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for KINGSWOOD COLOMENDY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 04, 2025
    Next Confirmation Statement DueAug 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2024
    OverdueYes

    What are the latest filings for KINGSWOOD COLOMENDY LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    54 pagesAM10

    Statement of affairs with form AM02SOA

    9 pagesAM02

    Notice of deemed approval of proposals

    101 pagesAM06

    Registered office address changed from 1 Jubilee Street Brighton BN1 1GE England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Jan 28, 2025

    3 pagesAD01

    Statement of administrator's proposal

    101 pagesAM03

    Appointment of an administrator

    3 pagesAM01

    Confirmation statement made on Aug 04, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Oct 31, 2023

    21 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Nicholas Joe Hales as a director on Mar 07, 2024

    1 pagesTM01

    Appointment of Mr Thomas Michael Champion as a director on Mar 07, 2024

    2 pagesAP01

    Registration of charge 058971870003, created on Feb 02, 2024

    73 pagesMR01

    Confirmation statement made on Aug 04, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Oct 31, 2022

    21 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 04, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Oct 31, 2021

    22 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Who are the officers of KINGSWOOD COLOMENDY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMPION, Thomas Michael
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    The Colmore Building
    Director
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    The Colmore Building
    United KingdomBritishDirector316686490001
    WILLIAMSON, Alexander Patrick
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    The Colmore Building
    Director
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    The Colmore Building
    EnglandBritishDirector251809220001
    COOK, Dean Vernon
    Hawthorn House
    3 St Marys
    NR21 7NZ Colkirk
    Norfolk
    Secretary
    Hawthorn House
    3 St Marys
    NR21 7NZ Colkirk
    Norfolk
    British125206170001
    RUTTER, Graham Paul
    Inglewood
    Spurlands End Road
    HP15 6HY Great Kingshill
    Buckinghamshire
    Secretary
    Inglewood
    Spurlands End Road
    HP15 6HY Great Kingshill
    Buckinghamshire
    British81354560001
    STRONACH, James Barker Robertson
    4 The Leather House
    St. Georges Street
    NR3 1AB Norwich
    Secretary
    4 The Leather House
    St. Georges Street
    NR3 1AB Norwich
    BritishFinance Director69924310005
    WILLIAMSON, Glenn David
    Seaforth Drive
    Taverham
    NR8 6YU Norwich
    14
    Norfolk
    Secretary
    Seaforth Drive
    Taverham
    NR8 6YU Norwich
    14
    Norfolk
    BritishAccountant135187280001
    ADDY, Linda
    Kingswood House, Alkmaar Way
    Norwich
    NR6 6BF Norfolk
    Director
    Kingswood House, Alkmaar Way
    Norwich
    NR6 6BF Norfolk
    United KingdomBritishManaging Director159203190001
    BARBER, Jonathan Nicolas
    Magazine Wood
    Peddars Way
    PE36 5LW Kings Lynn
    Norfolk
    Director
    Magazine Wood
    Peddars Way
    PE36 5LW Kings Lynn
    Norfolk
    EnglandBritishBusinessman88936810001
    BENTLEY, John Douglas
    Kingswood House, Alkmaar Way
    Norwich
    NR6 6BF Norfolk
    Director
    Kingswood House, Alkmaar Way
    Norwich
    NR6 6BF Norfolk
    EnglandBritishDirector171301020001
    CAREY, Peter Damian
    House
    21 Orwell Road Barrington
    CB22 7SE Cambridge
    Trinity Farm
    Director
    House
    21 Orwell Road Barrington
    CB22 7SE Cambridge
    Trinity Farm
    EnglandBritishDirector151427560001
    COOK, Dean Vernon
    Hawthorn House
    3 St Marys
    NR21 7NZ Colkirk
    Norfolk
    Director
    Hawthorn House
    3 St Marys
    NR21 7NZ Colkirk
    Norfolk
    EnglandBritishAccountant125206170001
    GIBSON, Timothy James
    Jubilee Street
    BN1 1GE Brighton
    1
    England
    Director
    Jubilee Street
    BN1 1GE Brighton
    1
    England
    EnglandNew ZealanderDirector243667320001
    GILBERT, Paul Daniel
    9 Rackheath Park
    Rackheath
    NR13 6LP Norwich
    Norfolk
    Director
    9 Rackheath Park
    Rackheath
    NR13 6LP Norwich
    Norfolk
    United KingdomIrishBusinessman106001020001
    GOODWIN, Nicholas
    Kingswood House, Alkmaar Way
    Norwich
    NR6 6BF Norfolk
    Director
    Kingswood House, Alkmaar Way
    Norwich
    NR6 6BF Norfolk
    EnglandBritishFinance Director176949830001
    HALES, Nicholas Joe
    Jubilee Street
    BN1 1GE Brighton
    1
    England
    Director
    Jubilee Street
    BN1 1GE Brighton
    1
    England
    EnglandBritishDirector284994010001
    MCLEAN, Charles Robert William
    Jubilee Street
    BN1 1GE Brighton
    1
    England
    Director
    Jubilee Street
    BN1 1GE Brighton
    1
    England
    EnglandBritishDirector102833990002
    ROBINSON, Anthony Martin
    Jubilee Street
    BN1 1GE Brighton
    1
    England
    Director
    Jubilee Street
    BN1 1GE Brighton
    1
    England
    United KingdomBritishDirector55873860005
    STRONACH, James Barker Robertson
    4 The Leather House
    St. Georges Street
    NR3 1AB Norwich
    Director
    4 The Leather House
    St. Georges Street
    NR3 1AB Norwich
    United KingdomBritishFinance Director69924310005

    Who are the persons with significant control of KINGSWOOD COLOMENDY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingswood Learning & Leisure Limited
    Alkmaar Way
    NR6 6BF Norwich
    Kingswood House
    England
    Aug 04, 2016
    Alkmaar Way
    NR6 6BF Norwich
    Kingswood House
    England
    No
    Legal FormCorporation
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does KINGSWOOD COLOMENDY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 17, 2025Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Julian Heathcote
    C/O Teneo Financial Advisory Limited The Colmore Building 20
    Colmore Circus Queensway
    B4 6AT Birmingham
    practitioner
    C/O Teneo Financial Advisory Limited The Colmore Building 20
    Colmore Circus Queensway
    B4 6AT Birmingham
    Daniel James Mark Smith
    The Colmore Building 20 Colmore Circus
    Queensway
    B4 6AT Birmingham
    practitioner
    The Colmore Building 20 Colmore Circus
    Queensway
    B4 6AT Birmingham

    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