KINGSWOOD INVESTORS
Overview
| Company Name | KINGSWOOD INVESTORS |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 07640722 |
| 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 INVESTORS?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KINGSWOOD INVESTORS located?
| Registered Office Address | 1 Haseley Manor Birmingham Road Hatton CV35 7LW Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSWOOD INVESTORS?
What is the status of the latest confirmation statement for KINGSWOOD INVESTORS?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for KINGSWOOD INVESTORS?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 19, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Deryk Irving King as a person with significant control on Jun 30, 2022 | 2 pages | PSC01 | ||||||||||||||
Cessation of Deryk Irving King as a person with significant control on Jun 30, 2022 | 1 pages | PSC07 | ||||||||||||||
Director's details changed for Mr Deryk Irving King on Jun 29, 2020 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||
Notification of Miles Harrison as a person with significant control on Jun 30, 2022 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Deryk Irving King as a person with significant control on Jun 30, 2022 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 19, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Miles Harrison as a director on Jul 14, 2020 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Mill House Mill Lane Lapworth Solihull West Midlands B94 6HU to 1 Haseley Manor Birmingham Road Hatton Warwick CV35 7LW on Jul 13, 2020 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 19, 2020 with updates | 6 pages | CS01 | ||||||||||||||
Notification of Deryk Irving King as a person with significant control on Mar 21, 2020 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Janet Lorraine King as a director on Mar 21, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 19, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Ms Nicola Louise Eleanor King on Jan 01, 2016 | 2 pages | CH01 | ||||||||||||||
Annual return made up to May 19, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Annual return made up to May 19, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Annual return made up to May 19, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Who are the officers of KINGSWOOD INVESTORS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Miles | Director | Narbonne Avenue SW4 9JS London 8 England | England | British | Company Director | 91567530002 | ||||
| KING, Deryk Irving | Director | Birmingham Road Hatton CV35 7LW Warwick 1 Haseley Manor England | England | British,Canadian | Company Chairman | 46700910003 | ||||
| KING, Nicola Louise Eleanor | Director | Narbonne Avenue SW4 9JS London 8 England | England | British | Home Keeper | 160193930001 | ||||
| KING, Janet Lorraine | Director | Mill Lane Lapworth B94 6HU Solihull Mill House West Midlands England | England | British | Homekeeper | 160193920001 |
Who are the persons with significant control of KINGSWOOD INVESTORS?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Miles Harrison | Jun 30, 2022 | Birmingham Road Hatton CV35 7LW Warwick 1 Haseley Manor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Deryk Irving King | Jun 30, 2022 | Birmingham Road Hatton CV35 7LW Warwick 1 Haseley Manor England | No |
Nationality: British,Canadian Country of Residence: England | |||
Natures of Control
| |||
| Mr Deryk Irving King | Mar 21, 2020 | Birmingham Road Hatton CV35 7LW Warwick 1 Haseley Manor England | Yes |
Nationality: British,Canadian Country of Residence: England | |||
Natures of Control
| |||
| Ms Nicola Louise Eleanor King | May 19, 2016 | Narbonne Avenue SW4 9JS London 8 England | No |
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