KINGSBRIDGE DEVELOPMENTS (FW) LIMITED

Overview

Company Name	KINGSBRIDGE DEVELOPMENTS (FW) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06741223
Jurisdiction	England/Wales
Date of Creation	Nov 04, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KINGSBRIDGE DEVELOPMENTS (FW) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KINGSBRIDGE DEVELOPMENTS (FW) LIMITED located?

Registered Office Address	161 Drury Lane WC2B 5PN London England
Undeliverable Registered Office Address	No

What were the previous names of KINGSBRIDGE DEVELOPMENTS (FW) LIMITED?

Previous Company Names
Company Name	From	Until
TIMEC 1208 LIMITED	Nov 04, 2008	Nov 04, 2008

What are the latest accounts for KINGSBRIDGE DEVELOPMENTS (FW) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for KINGSBRIDGE DEVELOPMENTS (FW) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2025
Next Confirmation Statement Due	Oct 31, 2025
Next Confirmation Statement Made Up To	Oct 17, 2024
Overdue	No

What are the latest filings for KINGSBRIDGE DEVELOPMENTS (FW) LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

Jun 17, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 19, 2023 with updates	4 pages	CS01

Oct 18, 2023	Termination of appointment of Stephen Herbert Surphlis as a director on Oct 05, 2023	1 pages	TM01

Oct 18, 2023	Termination of appointment of Martin Francis Magee as a director on Oct 05, 2023	1 pages	TM01

Oct 18, 2023	Termination of appointment of Eamon Patrick Higgins as a director on Oct 05, 2023	1 pages	TM01

Oct 17, 2023	Statement of capital following an allotment of shares on Sep 28, 2023 Capital: GBP 10	3 pages	SH01

Apr 03, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Feb 13, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Jun 15, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Apr 04, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Sep 20, 2021	Registered office address changed from 100 George Street London W1U 8NU England to 161 Drury Lane London WC2B 5PN on Sep 20, 2021	1 pages	AD01

May 13, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Apr 01, 2021	Confirmation statement made on Mar 31, 2021 with updates	4 pages	CS01

Mar 24, 2021	Director's details changed for Mr Stephen Herbert Surphlis on Mar 24, 2021	2 pages	CH01

Aug 10, 2020	Appointment of Mrs Ita Gillis as a secretary on Jul 02, 2020	2 pages	AP03

Jul 06, 2020	Termination of appointment of James Stephen Higgins as a secretary on Jul 02, 2020	1 pages	TM02

Jul 02, 2020	Termination of appointment of James Stephen Higgins as a director on Jul 02, 2020	1 pages	TM01

Jun 23, 2020	Appointment of Mr Eamon Patrick Higgins as a director on Jun 19, 2020	2 pages	AP01

Jun 12, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Jun 04, 2020	Appointment of Mrs Mary Margaret Laverty as a director on Jun 02, 2020	2 pages	AP01

Jun 04, 2020	Appointment of Mrs Emelda Catherine O'neill as a director on Jun 02, 2020	2 pages	AP01

Apr 06, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Jun 27, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Apr 02, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of KINGSBRIDGE DEVELOPMENTS (FW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILLIS, Ita Drury Lane WC2B 5PN London 161 England	Jul 02, 2020		Secretary	Drury Lane WC2B 5PN London 161 England					272938250001
LAVERTY, Eamonn Francis Drumcairne House 18 Drumcairne Road BT71 5AD Stewartstown Co Tyrone Northern Ireland	Nov 24, 2008		Director	Drumcairne House 18 Drumcairne Road BT71 5AD Stewartstown Co Tyrone Northern Ireland	Northern Ireland	Northern Irish	1952-7	Company Director	164594500001
LAVERTY, Mary Margaret Drury Lane WC2B 5PN London 161 England	Jun 02, 2020		Director	Drury Lane WC2B 5PN London 161 England	Northern Ireland	Northern Irish	1952-11	Company Director	100394510001
MCALLER, Seamus Drum Road BT80 9BN Cookstown 130 Co Tyrone Northern Ireland	Nov 24, 2008		Director	Drum Road BT80 9BN Cookstown 130 Co Tyrone Northern Ireland	Northern Ireland	Irish	1942-4	Company Director	134951630001
O'NEILL, Emelda Catherine Drury Lane WC2B 5PN London 161 England	Jun 02, 2020		Director	Drury Lane WC2B 5PN London 161 England	Northern Ireland	Northern Irish	1971-7	Company Director	262600940001
HIGGINS, James Stephen George Street W1U 8NU London 100 England	Nov 24, 2008	Jul 02, 2020	Secretary	George Street W1U 8NU London 100 England		Northern Irish		Company Secretary	116620060001
MUCKLE SECRETARY LIMITED 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne & Wear United Kingdom	Nov 04, 2008	Nov 24, 2008	Secretary	32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne & Wear United Kingdom					130024540001
DAVISON, Andrew John Fir Trees Farm Lowgate NE46 2NS Hexham Northumberland	Nov 04, 2008	Nov 24, 2008	Director	Fir Trees Farm Lowgate NE46 2NS Hexham Northumberland	United Kingdom	British	1961-9	Solicitor	3159270006
HIGGINS, Eamon Patrick Drury Lane WC2B 5PN London 161 England	Jun 19, 2020	Oct 05, 2023	Director	Drury Lane WC2B 5PN London 161 England	Northern Ireland	British	1968-8	Company Director	143549370001
HIGGINS, James Stephen George Street W1U 8NU London 100 England	Nov 24, 2008	Jul 02, 2020	Director	George Street W1U 8NU London 100 England	Northern Ireland	Irish	1970-10	Company Secretary	116620060002
MAGEE, Martin Francis 23a Carrogs Road BT34 2NH Newry County Down Northern Ireland	Nov 24, 2008	Oct 05, 2023	Director	23a Carrogs Road BT34 2NH Newry County Down Northern Ireland	Northern Ireland	Northern Irish	1968-5	Company Director	105879500001
SURPHLIS, Stephen Herbert Drury Lane WC2B 5PN London 161 England	Nov 24, 2008	Oct 05, 2023	Director	Drury Lane WC2B 5PN London 161 England	Northern Ireland	British	1970-6	Company Director	116861100031

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for KINGSBRIDGE DEVELOPMENTS (FW) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 31, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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