KINGSWOOD HOMES (BLACKBURN 4A) LTD

KINGSWOOD HOMES (BLACKBURN 4A) LTD

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

    Company NameKINGSWOOD HOMES (BLACKBURN 4A) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13255875
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of KINGSWOOD HOMES (BLACKBURN 4A) LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is KINGSWOOD HOMES (BLACKBURN 4A) LTD located?

    Registered Office Address
    Unit 8 Bridge Court
    Liverpool New Road
    PR4 5JT Little Hoole
    Preston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSWOOD HOMES (BLACKBURN 4A) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KINGSWOOD HOMES (BLACKBURN 4A) LTD?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for KINGSWOOD HOMES (BLACKBURN 4A) LTD?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    7 pagesAA

    legacy

    30 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 09, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    7 pagesAA

    legacy

    31 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Lesley Ann Myers as a director on Feb 03, 2024

    1 pagesTM01

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    7 pagesAA

    legacy

    32 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 09, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    7 pagesAA

    legacy

    34 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registration of charge 132558750002, created on Mar 29, 2023

    51 pagesMR01

    Termination of appointment of Sara Simpson as a director on Feb 09, 2023

    1 pagesTM01

    Appointment of Mr Matthew James Salt as a director on Nov 11, 2022

    2 pagesAP01

    Termination of appointment of Alastair Bennet Fallows Salt as a director on Oct 11, 2022

    1 pagesTM01

    Appointment of Mrs Sara Simpson as a director on Oct 21, 2022

    2 pagesAP01

    Who are the officers of KINGSWOOD HOMES (BLACKBURN 4A) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRINGTON-FORTUNE, Andrea Mary
    Bridge Court
    Liverpool New Road
    PR4 5JT Little Hoole
    Unit 8
    Preston
    United Kingdom
    Director
    Bridge Court
    Liverpool New Road
    PR4 5JT Little Hoole
    Unit 8
    Preston
    United Kingdom
    EnglandBritish280643010002
    BROWN, James Anthony
    Bridge Court
    Liverpool New Road
    PR4 5JT Little Hoole
    Unit 8
    Preston
    England
    Director
    Bridge Court
    Liverpool New Road
    PR4 5JT Little Hoole
    Unit 8
    Preston
    England
    EnglandBritish236633510002
    BULLOUGH, Stuart Stephen
    Bridge Court
    Liverpool New Road
    PR4 5JT Little Hoole
    Unit 8
    Preston
    United Kingdom
    Director
    Bridge Court
    Liverpool New Road
    PR4 5JT Little Hoole
    Unit 8
    Preston
    United Kingdom
    EnglandBritish275727990007
    JONES, Leon Paul
    Bridge Court
    Liverpool New Road
    PR4 5JT Little Hoole
    Unit 8
    Preston
    United Kingdom
    Director
    Bridge Court
    Liverpool New Road
    PR4 5JT Little Hoole
    Unit 8
    Preston
    United Kingdom
    United KingdomBritish280642990001
    SALT, Matthew James
    Bridge Court
    Liverpool New Road
    PR4 5JT Little Hoole
    Unit 8
    Preston
    England
    Director
    Bridge Court
    Liverpool New Road
    PR4 5JT Little Hoole
    Unit 8
    Preston
    England
    United KingdomBritish301588510001
    WINDERS, Joel
    Bridge Court
    Liverpool New Road
    PR4 5JT Little Hoole
    Unit 8
    Preston
    United Kingdom
    Director
    Bridge Court
    Liverpool New Road
    PR4 5JT Little Hoole
    Unit 8
    Preston
    United Kingdom
    EnglandBritish262842140002
    MYERS, Lesley Ann
    Bridge Court
    Liverpool New Road
    PR4 5JT Little Hoole
    Unit 8
    Preston
    England
    Director
    Bridge Court
    Liverpool New Road
    PR4 5JT Little Hoole
    Unit 8
    Preston
    England
    EnglandBritish301668830001
    SALT, Alastair Bennet Fallows
    Bridge Court
    Liverpool New Road
    PR4 5JT Little Hoole
    Unit 8
    Preston
    United Kingdom
    Director
    Bridge Court
    Liverpool New Road
    PR4 5JT Little Hoole
    Unit 8
    Preston
    United Kingdom
    United KingdomBritish111348420004
    SIMPSON, Sara
    Bridge Court
    Liverpool New Road
    PR4 5JT Little Hoole
    Unit 8
    Preston
    England
    Director
    Bridge Court
    Liverpool New Road
    PR4 5JT Little Hoole
    Unit 8
    Preston
    England
    EnglandBritish111557450001

    Who are the persons with significant control of KINGSWOOD HOMES (BLACKBURN 4A) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bridge Court
    Liverpool New Road
    PR4 5JT Little Hoole
    Unit 8
    Preston
    United Kingdom
    Mar 10, 2021
    Bridge Court
    Liverpool New Road
    PR4 5JT Little Hoole
    Unit 8
    Preston
    United Kingdom
    No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number12415030
    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.

    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