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KINGSBURY HILL CONSTRUCTION LIMITED

KINGSBURY HILL CONSTRUCTION LIMITED

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

    • Overview

    Company NameKINGSBURY HILL CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05927399
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KINGSBURY HILL CONSTRUCTION LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is KINGSBURY HILL CONSTRUCTION LIMITED located?

    Registered Office Address
    130 High Street
    Marlborough
    SN8 1LZ Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSBURY HILL CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for KINGSBURY HILL CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 07, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 07, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Sep 07, 2017 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 07, 2016 with updates

    		6 pagesCS01

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

    		7 pagesAA

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

    		7 pagesAA

    Annual return made up to Sep 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Sep 07, 2014 with full list of shareholders

    		4 pagesAR01

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

    		7 pagesAA

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

    		8 pagesAA

    Annual return made up to Sep 07, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 1
    		SH01

    Annual return made up to Sep 07, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		6 pagesAA

    Total exemption small company accounts made up to Apr 30, 2011

    		6 pagesAA

    Annual return made up to Sep 07, 2011 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Sep 07, 2010 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Catherine Helen Moseley on Sep 02, 2010

    		1 pagesCH03

    Director's details changed for Frederick James Gilbert Flashman on Sep 02, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2010

    		6 pagesAA

    Total exemption small company accounts made up to Apr 30, 2009

    		7 pagesAA
    View All Filings

    Who are the officers of KINGSBURY HILL CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOSELEY, Catherine Helen
    130 High Street
    Marlborough
    SN8 1LZ Wiltshire
    		Secretary
    130 High Street
    Marlborough
    SN8 1LZ Wiltshire
    		BritishHome Economist115961500001
    FLASHMAN, Frederick James Gilbert
    130 High Street
    Marlborough
    SN8 1LZ Wiltshire
    		Director
    130 High Street
    Marlborough
    SN8 1LZ Wiltshire
    		United KingdomBritishBuilder115961550001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINGSBURY HILL CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frederick James Gilbert Flashman
    130 High Street
    SN8 1LZ Marlborough
    1st Floor
    Wiltshire
    United Kingdom
    		Apr 06, 2016
    130 High Street
    SN8 1LZ Marlborough
    1st Floor
    Wiltshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    View Detailed Information on Persons with Significant 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