KINGSWOOD HOMES ESTATES LIMITED
Overview
| Company Name | KINGSWOOD HOMES ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12415030 |
| 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 ESTATES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is KINGSWOOD HOMES ESTATES LIMITED located?
| Registered Office Address | 8 Bridge Court Liverpool New Road PR4 5JT Little Hoole Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSWOOD HOMES ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KINGSWOOD HOMES ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2024 |
| Overdue | No |
What are the latest filings for KINGSWOOD HOMES ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2024 | 31 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 32 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 124150300002, created on Mar 29, 2023 | 51 pages | MR01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 34 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 21, 2023 | 1 pages | TM01 | ||||||||||||||||||
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 Jul 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 24 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Jan 31, 2021 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||||||||||
Director's details changed for Mr Alastair Bennet Fallows Salt on Nov 04, 2020 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Stuart Bullough as a director on Oct 05, 2020 | 2 pages | AP01 | ||||||||||||||||||
Registration of charge 124150300001, created on Sep 28, 2020 | 69 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Jul 20, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Cessation of Alastair Bennet Fallows Salt as a person with significant control on Feb 17, 2020 | 3 pages | PSC07 | ||||||||||||||||||
Notification of Kingswood Homes (Holdings) Limited as a person with significant control on Feb 17, 2020 | 4 pages | PSC02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 17, 2020
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of KINGSWOOD HOMES ESTATES LIMITED?
| 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 PR4 5JT Little Hoole 8 Bridge Court Lancashire United Kingdom | United Kingdom | British | Director | 249086520001 | ||||
| BULLOUGH, Stuart Stephen | Director | Liverpool New Road PR4 5JT Little Hoole 8 Bridge Court Lancashire United Kingdom | England | British | Construction Director | 275727990007 | ||||
| JONES, Leon Paul | Director | Liverpool New Road PR4 5JT Little Hoole 8 Bridge Court Lancashire United Kingdom | United Kingdom | British | Director | 244026150001 | ||||
| MORE, Gordon Lennie Truman | Director | Liverpool New Road PR4 5JT Little Hoole 8 Bridge Court Lancashire United Kingdom | England | British | Director | 289503690001 | ||||
| SALT, Matthew James | Director | Liverpool New Road PR4 5JT Little Hoole 8 Bridge Court Lancashire United Kingdom | United Kingdom | British | Director | 301588510001 | ||||
| WINDERS, Joel | Director | Liverpool New Road PR4 5JT Little Hoole 8 Bridge Court Lancashire United Kingdom | United Kingdom | British | Director | 262842140001 | ||||
| LEWIS-WARD, Adele Marie | Director | Liverpool New Road PR4 5JT Little Hoole 8 Bridge Court Lancashire United Kingdom | England | British | Director | 300385420001 | ||||
| SALT, Alastair Bennet Fallows | Director | Dean Court Business Park Lower Dean TQ11 0LT Buckfastleigh Office 4 Devon England | United Kingdom | British | Director | 111348420004 |
Who are the persons with significant control of KINGSWOOD HOMES ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kingswood Homes (Holdings) Limited | Feb 17, 2020 | Liverpool New Road Little Hoole PR4 5JT Preston 8 Bridge Court Lancashire | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alastair Bennet Fallows Salt | Jan 20, 2020 | Liverpool New Road PR4 5JT Little Hoole 8 Bridge Court Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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