KINGSWOOD HOMES (UK) LTD
Overview
| Company Name | KINGSWOOD HOMES (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06864076 |
| 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 KINGSWOOD HOMES (UK) LTD?
- Construction of domestic buildings (41202) / Construction
Where is KINGSWOOD HOMES (UK) LTD located?
| Registered Office Address | 8 Bridge Court Liverpool New Road Little Hoole PR4 5JT Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGSWOOD HOMES (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| FORESIGHT DEVELOPMENTS UK LTD | Mar 31, 2009 | Mar 31, 2009 |
What are the latest accounts for KINGSWOOD HOMES (UK) LTD?
| 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 KINGSWOOD HOMES (UK) LTD?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for KINGSWOOD HOMES (UK) LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 30 pages | AA | ||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2023 | 31 pages | AA | ||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||
Registration of charge 068640760022, created on Mar 29, 2023 | 45 pages | MR01 | ||||||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||||||
Appointment of Mr Gordon Lennie Truman More as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Adele Marie Lewis-Ward as a director on Feb 22, 2023 | 1 pages | TM01 | ||||||
Cessation of Alastair Bennet Fallows Salt as a person with significant control on Oct 11, 2022 | 1 pages | PSC07 | ||||||
Appointment of Mr Matthew James Salt as a director on Nov 11, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Alastair Bennet Fallows Salt as a director on Oct 11, 2022 | 1 pages | TM01 | ||||||
Appointment of Mrs Adele Marie Lewis-Ward as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||
Director's details changed for Mr Stuart Stephen Bullough on Aug 26, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2021 | 34 pages | AA | ||||||
Confirmation statement made on Mar 31, 2021 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2020 | 31 pages | AA | ||||||
Director's details changed for Mr Alastair Bennett Fallows Salt on Nov 04, 2020 | 2 pages | CH01 | ||||||
Change of details for Mr Alastair Bennett Fallows Salt as a person with significant control on Nov 04, 2020 | 2 pages | PSC04 | ||||||
Cancellation of shares. Statement of capital on Sep 30, 2020
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Appointment of Mr Stuart Bullough as a director on Oct 05, 2020 | 2 pages | AP01 | ||||||
Cessation of Leon Paul Jones as a person with significant control on Oct 08, 2020 | 3 pages | PSC07 | ||||||
Who are the officers of KINGSWOOD HOMES (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRINGTON-FORTUNE, Andrea Mary | Director | Liverpool New Road Little Hoole PR4 5JT Preston 8 Bridge Court Lancashire | United Kingdom | British | 249086520001 | |||||
| BULLOUGH, Stuart Stephen | Director | Liverpool New Road Little Hoole PR4 5JT Preston 8 Bridge Court Lancashire | England | British | 275727990007 | |||||
| JONES, Leon Paul | Director | 1 Uldale Close Ainsdale PR8 3TF Southport | England | British | 119488060001 | |||||
| MORE, Gordon Lennie Truman | Director | Liverpool New Road Little Hoole PR4 5JT Preston 8 Bridge Court Lancashire | England | British | 289503690001 | |||||
| SALT, Matthew James | Director | Liverpool New Road Little Hoole PR4 5JT Preston 8 Bridge Court Lancashire | United Kingdom | British | 301588510001 | |||||
| WINDERS, Joel | Director | Liverpool New Road Little Hoole PR4 5JT Preston 8 Bridge Court Lancashire | United Kingdom | British | 262842140001 | |||||
| BATE, Ceri | Secretary | Liverpool New Road Little Hoole PR4 5JT Preston 8 Bridge Court England | 194744230001 | |||||||
| JONES, Leon Paul | Secretary | 1 Uldale Close Ainsdale PR8 3TF Southport | British | 119488060001 | ||||||
| STRAW, Jane Barbara | Secretary | 5 Rothley Avenue Ainsdale PR8 2SS Southport Merseyside | British | 79931160001 | ||||||
| BATE, Ceri | Director | Liverpool New Road Little Hoole PR4 5JT Preston 8 Bridge Court Lancashire England | England | British | 185677020001 | |||||
| HEATON, Stephen | Director | Portland Street PR8 6RB Southport 168 Merseyside | England | British | 133980040001 | |||||
| LEWIS-WARD, Adele Marie | Director | Liverpool New Road Little Hoole PR4 5JT Preston 8 Bridge Court Lancashire | England | British | 300385420001 | |||||
| SALT, Alastair Bennet Fallows | Director | Dean Court Business Park Lower Dean TQ11 0LT Buckfastleigh Office 4 Devon England | United Kingdom | British | 111348420004 | |||||
| WILLIAMS & CO. (CORPORATE) LTD | Director | Scarisbrick New Road PR8 6PA Southport 63 Merseyside Uk | 137350330001 |
Who are the persons with significant control of KINGSWOOD HOMES (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lpj (Holdings) Limited | Oct 08, 2020 | Liverpool New Road Little Hoole PR4 5JT Preston 8 Bridge Court Lancashire | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Leon Paul Jones | Mar 31, 2019 | Liverpool New Road Little Hoole PR4 5JT Preston 8 Bridge Court Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alastair Bennet Fallows Salt | Apr 06, 2016 | Dean Court Business Park Lower Dean TQ11 0LT Buckfastleigh Office 4 Devon England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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