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Home > England & Wales Companies > NICHOLAS KING HOMES PLC
Company Information for

NICHOLAS KING HOMES PLC

10 PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2LH,
Company Registration Number
02577276
Public Limited Company
Active

Company Overview

About Nicholas King Homes Plc
NICHOLAS KING HOMES PLC was founded on 1991-01-28 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Nicholas King Homes Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
NICHOLAS KING HOMES PLC
 
Legal Registered Office
10 PENN ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2LH
Other companies in HP10
 
Filing Information
Company Number 02577276
Company ID Number 02577276
Date formed 1991-01-28
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-05 09:06:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NICHOLAS KING HOMES PLC
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Companies with same name NICHOLAS KING HOMES PLC
The following companies were found which have the same name as NICHOLAS KING HOMES PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NICHOLAS KING HOMES HOLDINGS PLC 1 REGIUS COURT CHURCH ROAD PENN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 8RL Dissolved Company formed on the 1996-07-03
NICHOLAS KING HOMES GROUP LTD 10 Penn Road Beaconsfield BUCKINGHAMSHIRE HP9 2LH Active Company formed on the 2023-08-02

Company Officers of NICHOLAS KING HOMES PLC

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES PHILIP BILSLAND
 Company Secretary 2004-08-17
NICHOLAS GEOFFREY KING
 Company Secretary 2007-08-02
NICHOLAS JAMES PHILIP BILSLAND
 Director 2004-08-17
SUSAN ELIZABETH JACQUEST
 Director 2001-05-21
NICHOLAS GEOFFREY KING
 Director 1993-01-28
PAUL JEREMY LOBATTO
 Director 2004-08-17
KELLY JOHN SPELLER
 Director 2000-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN POTTER
 Director 2011-05-01 2012-12-14
LAWRENCE PATRICK COPPOCK
 Director 1999-12-31 2004-12-31
DOMINIC SIMON MICHAEL PARKER
 Director 2004-05-17 2004-09-07
GARY DAVID VARLEY
 Company Secretary 2003-09-17 2004-08-17
GARY DAVID VARLEY
 Director 2003-09-17 2004-08-17
GRAEME RICHARD EASTHAM
 Director 1995-09-19 2004-01-23
PETER MERRY
 Company Secretary 1996-07-16 2003-07-10
PETER MERRY
 Director 1998-12-27 2003-07-10
PAUL SIDLEY
 Director 1997-10-30 2002-01-08
JAMES ANTHONY MORAN
 Director 1997-10-30 1999-09-10
JANE CAROL KING
 Director 1993-01-28 1999-08-25
NICHOLAS GEOFFREY KING
 Company Secretary 1993-01-28 1996-07-16
SIMON PETER VICKERS
 Director 1994-07-20 1994-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES PHILIP BILSLAND NICHOLAS KING (NO2) LTD Company Secretary 2008-12-09 CURRENT 2008-12-09 Dissolved 2015-03-24
NICHOLAS JAMES PHILIP BILSLAND NICHOLAS KING HOLDINGS PLC Company Secretary 2008-11-26 CURRENT 2008-11-26 Active - Proposal to Strike off
NICHOLAS JAMES PHILIP BILSLAND NICHOLAS KING DEVELOPMENTS PLC Company Secretary 2008-04-10 CURRENT 2008-04-10 Active
NICHOLAS JAMES PHILIP BILSLAND NICHOLAS KING MARKETING LIMITED Company Secretary 2007-08-28 CURRENT 2004-07-06 Dissolved 2015-03-31
NICHOLAS JAMES PHILIP BILSLAND ACQUEST DEVELOPMENTS LIMITED Company Secretary 2005-05-26 CURRENT 2002-02-01 Dissolved 2015-03-24
NICHOLAS JAMES PHILIP BILSLAND PODHOTELSLONDON LTD Company Secretary 2004-08-17 CURRENT 2000-12-07 Dissolved 2015-03-24
NICHOLAS JAMES PHILIP BILSLAND NICHOLAS KING HOMES HOLDINGS PLC Company Secretary 2004-08-17 CURRENT 1996-07-03 Dissolved 2015-03-24
NICHOLAS JAMES PHILIP BILSLAND NICHOLAS KING SPECIAL PROJECTS LTD Company Secretary 2004-08-17 CURRENT 1982-04-19 Dissolved 2016-08-02
NICHOLAS JAMES PHILIP BILSLAND NICHOLAS KING CONSTRUCTION LTD Company Secretary 2004-08-17 CURRENT 2004-03-03 Active
NICHOLAS GEOFFREY KING NICHOLAS KING HOMES HOLDINGS PLC Company Secretary 2007-08-02 CURRENT 1996-07-03 Dissolved 2015-03-24
NICHOLAS JAMES PHILIP BILSLAND NICHOLAS KING CONSTRUCTION LTD Director 2018-02-01 CURRENT 2004-03-03 Active
NICHOLAS JAMES PHILIP BILSLAND N K DEVELOPMENTS (SCAYNES HILL) LTD Director 2016-06-13 CURRENT 2010-12-13 Active
NICHOLAS JAMES PHILIP BILSLAND OAKLANDS (APEX) MANAGEMENT COMPANY LIMITED Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2017-03-14
NICHOLAS JAMES PHILIP BILSLAND OAKLANDS (BLOCKS 12-14) MANAGEMENT COMPANY LIMITED Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2017-03-14
NICHOLAS JAMES PHILIP BILSLAND 2 ROEDEAN CRESCENT (NO 2) LTD Director 2012-02-13 CURRENT 2012-02-13 Dissolved 2015-03-24
NICHOLAS JAMES PHILIP BILSLAND N K DEVELOPMENTS (NO 6) LTD Director 2012-02-13 CURRENT 2012-02-13 Dissolved 2016-08-02
NICHOLAS JAMES PHILIP BILSLAND N K HOME SERVICES LTD Director 2012-02-10 CURRENT 2012-02-10 Dissolved 2015-03-24
NICHOLAS JAMES PHILIP BILSLAND N K DEVELOPMENTS (ROEHAMPTON) LTD Director 2011-11-24 CURRENT 2011-11-24 Dissolved 2015-03-24
NICHOLAS JAMES PHILIP BILSLAND 39-45 VICTORIA STREET MANAGEMENT COMPANY LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active
NICHOLAS JAMES PHILIP BILSLAND N K CIVIL ENGINEERING LTD Director 2011-03-10 CURRENT 2011-03-10 Active
NICHOLAS JAMES PHILIP BILSLAND HERTFORDSHIRE PROPERTIES LIMITED Director 2011-03-03 CURRENT 2011-03-03 Dissolved 2016-08-02
NICHOLAS JAMES PHILIP BILSLAND NICHOLAS KING RACING LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
NICHOLAS JAMES PHILIP BILSLAND NK DEVELOPMENTS (NO5) LTD Director 2011-02-22 CURRENT 2011-02-22 Active
NICHOLAS JAMES PHILIP BILSLAND NK DEVELOPMENTS (NO3) LTD Director 2010-06-18 CURRENT 2010-06-18 Dissolved 2015-03-24
NICHOLAS JAMES PHILIP BILSLAND NK DEVELOPMENTS (NO4) LTD Director 2010-06-18 CURRENT 2010-06-18 Active
NICHOLAS JAMES PHILIP BILSLAND NK DEVELOPMENTS (NO2) LTD Director 2009-12-16 CURRENT 2009-12-16 Dissolved 2015-03-24
NICHOLAS JAMES PHILIP BILSLAND NICHOLAS KING PARTNERSHIPS LTD Director 2009-12-16 CURRENT 2009-12-16 Active
NICHOLAS JAMES PHILIP BILSLAND NICHOLAS KING (NO2) LTD Director 2008-12-09 CURRENT 2008-12-09 Dissolved 2015-03-24
NICHOLAS JAMES PHILIP BILSLAND MYTCHETT CONSTRUCTION LTD Director 2008-12-09 CURRENT 2008-12-09 Active - Proposal to Strike off
NICHOLAS JAMES PHILIP BILSLAND NICHOLAS KING HOLDINGS PLC Director 2008-11-26 CURRENT 2008-11-26 Active - Proposal to Strike off
NICHOLAS JAMES PHILIP BILSLAND NICHOLAS KING DEVELOPMENTS PLC Director 2008-04-10 CURRENT 2008-04-10 Active
NICHOLAS JAMES PHILIP BILSLAND NICHOLAS KING MARKETING LIMITED Director 2007-08-28 CURRENT 2004-07-06 Dissolved 2015-03-31
NICHOLAS JAMES PHILIP BILSLAND NICHOLAS KING HOMES HOLDINGS PLC Director 2006-05-15 CURRENT 1996-07-03 Dissolved 2015-03-24
NICHOLAS JAMES PHILIP BILSLAND ACQUEST DEVELOPMENTS LIMITED Director 2005-05-26 CURRENT 2002-02-01 Dissolved 2015-03-24
NICHOLAS JAMES PHILIP BILSLAND PODHOTELSLONDON LTD Director 2004-08-17 CURRENT 2000-12-07 Dissolved 2015-03-24
NICHOLAS JAMES PHILIP BILSLAND NICHOLAS KING SPECIAL PROJECTS LTD Director 2004-08-17 CURRENT 1982-04-19 Dissolved 2016-08-02
SUSAN ELIZABETH JACQUEST ORCHARD BROOK RESIDENTS MANAGEMENT CO LTD Director 2016-11-08 CURRENT 2016-11-08 Active
SUSAN ELIZABETH JACQUEST N K DEVELOPMENTS (SCAYNES HILL) LTD Director 2016-06-13 CURRENT 2010-12-13 Active
SUSAN ELIZABETH JACQUEST ASCENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED Director 2016-04-22 CURRENT 2002-09-06 Active
SUSAN ELIZABETH JACQUEST OAKLANDS (APEX) MANAGEMENT COMPANY LIMITED Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2017-03-14
SUSAN ELIZABETH JACQUEST OAKLANDS (BLOCKS 12-14) MANAGEMENT COMPANY LIMITED Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2017-03-14
SUSAN ELIZABETH JACQUEST N K DEVELOPMENTS (NO 6) LTD Director 2012-11-30 CURRENT 2012-02-13 Dissolved 2016-08-02
SUSAN ELIZABETH JACQUEST N K HOME SERVICES LTD Director 2012-02-10 CURRENT 2012-02-10 Dissolved 2015-03-24
SUSAN ELIZABETH JACQUEST 39-45 VICTORIA STREET MANAGEMENT COMPANY LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active
SUSAN ELIZABETH JACQUEST HERTFORDSHIRE PROPERTIES LIMITED Director 2011-03-03 CURRENT 2011-03-03 Dissolved 2016-08-02
SUSAN ELIZABETH JACQUEST NICHOLAS KING RACING LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
SUSAN ELIZABETH JACQUEST NK DEVELOPMENTS (NO3) LTD Director 2010-06-18 CURRENT 2010-06-18 Dissolved 2015-03-24
SUSAN ELIZABETH JACQUEST NK DEVELOPMENTS (NO4) LTD Director 2010-06-18 CURRENT 2010-06-18 Active
SUSAN ELIZABETH JACQUEST NK DEVELOPMENTS (NO2) LTD Director 2009-12-16 CURRENT 2009-12-16 Dissolved 2015-03-24
SUSAN ELIZABETH JACQUEST NICHOLAS KING DEVELOPMENTS PLC Director 2009-12-16 CURRENT 2008-04-10 Active
SUSAN ELIZABETH JACQUEST NICHOLAS KING PARTNERSHIPS LTD Director 2009-12-16 CURRENT 2009-12-16 Active
SUSAN ELIZABETH JACQUEST NICHOLAS KING HOLDINGS PLC Director 2008-12-17 CURRENT 2008-11-26 Active - Proposal to Strike off
SUSAN ELIZABETH JACQUEST NICHOLAS KING (NO2) LTD Director 2008-12-09 CURRENT 2008-12-09 Dissolved 2015-03-24
SUSAN ELIZABETH JACQUEST MYTCHETT CONSTRUCTION LTD Director 2008-12-09 CURRENT 2008-12-09 Active - Proposal to Strike off
SUSAN ELIZABETH JACQUEST NICHOLAS KING MARKETING LIMITED Director 2007-08-22 CURRENT 2004-07-06 Dissolved 2015-03-31
SUSAN ELIZABETH JACQUEST ACQUEST DEVELOPMENTS LIMITED Director 2006-11-22 CURRENT 2002-02-01 Dissolved 2015-03-24
SUSAN ELIZABETH JACQUEST NICHOLAS KING HOMES HOLDINGS PLC Director 2006-05-15 CURRENT 1996-07-03 Dissolved 2015-03-24
SUSAN ELIZABETH JACQUEST NICHOLAS KING SPECIAL PROJECTS LTD Director 2001-05-21 CURRENT 1982-04-19 Dissolved 2016-08-02
NICHOLAS GEOFFREY KING N K DEVELOPMENTS (SCAYNES HILL) LTD Director 2016-06-13 CURRENT 2010-12-13 Active
NICHOLAS GEOFFREY KING N K DEVELOPMENTS (NO 6) LTD Director 2012-02-13 CURRENT 2012-02-13 Dissolved 2016-08-02
NICHOLAS GEOFFREY KING N K CIVIL ENGINEERING LTD Director 2011-03-10 CURRENT 2011-03-10 Active
NICHOLAS GEOFFREY KING HERTFORDSHIRE PROPERTIES LIMITED Director 2011-03-03 CURRENT 2011-03-03 Dissolved 2016-08-02
NICHOLAS GEOFFREY KING NICHOLAS KING RACING LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
NICHOLAS GEOFFREY KING NK DEVELOPMENTS (NO5) LTD Director 2011-02-22 CURRENT 2011-02-22 Active
NICHOLAS GEOFFREY KING NK DEVELOPMENTS (NO4) LTD Director 2010-06-18 CURRENT 2010-06-18 Active
NICHOLAS GEOFFREY KING NICHOLAS KING PARTNERSHIPS LTD Director 2009-12-16 CURRENT 2009-12-16 Active
NICHOLAS GEOFFREY KING MYTCHETT CONSTRUCTION LTD Director 2008-12-09 CURRENT 2008-12-09 Active - Proposal to Strike off
NICHOLAS GEOFFREY KING NICHOLAS KING HOLDINGS PLC Director 2008-11-26 CURRENT 2008-11-26 Active - Proposal to Strike off
NICHOLAS GEOFFREY KING NICHOLAS KING DEVELOPMENTS PLC Director 2008-04-10 CURRENT 2008-04-10 Active
NICHOLAS GEOFFREY KING NICHOLAS KING CONSTRUCTION LTD Director 2004-03-03 CURRENT 2004-03-03 Active
NICHOLAS GEOFFREY KING NICHOLAS KING SPECIAL PROJECTS LTD Director 1996-07-08 CURRENT 1982-04-19 Dissolved 2016-08-02
PAUL JEREMY LOBATTO N K DEVELOPMENTS (SCAYNES HILL) LTD Director 2016-06-13 CURRENT 2010-12-13 Active
PAUL JEREMY LOBATTO N K DEVELOPMENTS (NO 6) LTD Director 2012-11-30 CURRENT 2012-02-13 Dissolved 2016-08-02
PAUL JEREMY LOBATTO HERTFORDSHIRE PROPERTIES LIMITED Director 2011-03-03 CURRENT 2011-03-03 Dissolved 2016-08-02
PAUL JEREMY LOBATTO NICHOLAS KING RACING LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
PAUL JEREMY LOBATTO NK DEVELOPMENTS (NO5) LTD Director 2011-02-22 CURRENT 2011-02-22 Active
PAUL JEREMY LOBATTO NK DEVELOPMENTS (NO4) LTD Director 2010-06-18 CURRENT 2010-06-18 Active
PAUL JEREMY LOBATTO NICHOLAS KING DEVELOPMENTS PLC Director 2009-12-16 CURRENT 2008-04-10 Active
PAUL JEREMY LOBATTO NICHOLAS KING PARTNERSHIPS LTD Director 2009-12-16 CURRENT 2009-12-16 Active
PAUL JEREMY LOBATTO NICHOLAS KING HOLDINGS PLC Director 2008-12-17 CURRENT 2008-11-26 Active - Proposal to Strike off
PAUL JEREMY LOBATTO MYTCHETT CONSTRUCTION LTD Director 2008-12-09 CURRENT 2008-12-09 Active - Proposal to Strike off
PAUL JEREMY LOBATTO NICHOLAS KING SPECIAL PROJECTS LTD Director 2004-08-17 CURRENT 1982-04-19 Dissolved 2016-08-02
KELLY JOHN SPELLER 55 VICTORIA STREET MANAGEMENT COMPANY LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
KELLY JOHN SPELLER ORCHARD BROOK RESIDENTS MANAGEMENT CO LTD Director 2016-11-08 CURRENT 2016-11-08 Active
KELLY JOHN SPELLER N K DEVELOPMENTS (SCAYNES HILL) LTD Director 2016-06-13 CURRENT 2010-12-13 Active
KELLY JOHN SPELLER OAKLANDS (APEX) MANAGEMENT COMPANY LIMITED Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2017-03-14
KELLY JOHN SPELLER OAKLANDS (BLOCKS 12-14) MANAGEMENT COMPANY LIMITED Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2017-03-14
KELLY JOHN SPELLER N K DEVELOPMENTS (NO 6) LTD Director 2012-11-30 CURRENT 2012-02-13 Dissolved 2016-08-02
KELLY JOHN SPELLER 39-45 VICTORIA STREET MANAGEMENT COMPANY LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active
KELLY JOHN SPELLER HERTFORDSHIRE PROPERTIES LIMITED Director 2011-03-03 CURRENT 2011-03-03 Dissolved 2016-08-02
KELLY JOHN SPELLER NICHOLAS KING RACING LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
KELLY JOHN SPELLER NK DEVELOPMENTS (NO5) LTD Director 2011-02-22 CURRENT 2011-02-22 Active
KELLY JOHN SPELLER NK DEVELOPMENTS (NO4) LTD Director 2010-06-18 CURRENT 2010-06-18 Active
KELLY JOHN SPELLER NICHOLAS KING DEVELOPMENTS PLC Director 2009-12-16 CURRENT 2008-04-10 Active
KELLY JOHN SPELLER NICHOLAS KING PARTNERSHIPS LTD Director 2009-12-16 CURRENT 2009-12-16 Active
KELLY JOHN SPELLER NICHOLAS KING HOLDINGS PLC Director 2008-12-17 CURRENT 2008-11-26 Active - Proposal to Strike off
KELLY JOHN SPELLER MYTCHETT CONSTRUCTION LTD Director 2008-12-09 CURRENT 2008-12-09 Active - Proposal to Strike off
KELLY JOHN SPELLER NICHOLAS KING SPECIAL PROJECTS LTD Director 2000-12-19 CURRENT 1982-04-19 Dissolved 2016-08-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-31Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-12-31Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-12-31Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-12-31Audit exemption subsidiary accounts made up to 2024-03-31
2024-11-25Appointment of Miss Kate Edney as company secretary on 2024-11-25
2024-08-05Termination of appointment of Darren Paul Whatman on 2024-07-23
2024-08-05Termination of appointment of Nicholas Geoffrey King on 2024-07-24
2024-08-05Termination of appointment of Nicholas James Philip Bilsland on 2024-07-25
2024-08-05DIRECTOR APPOINTED MR PAUL ANDREW WILLS
2024-03-19Termination of appointment of Jonathan Anthony Grace on 2024-03-18
2024-03-19Appointment of Mr Darren Paul Whatman as company secretary on 2024-03-19
2023-10-15Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-10-15Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-10-15Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-10-15Audit exemption subsidiary accounts made up to 2023-03-31
2023-08-16CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-01-03REGISTRATION OF A CHARGE / CHARGE CODE 025772760182
2023-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 025772760182
2022-09-30Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-09-30Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-09-30Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-09-30Audit exemption subsidiary accounts made up to 2022-03-31
2022-09-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-09-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-09-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-09-28CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 025772760181
2021-09-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-09-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-09-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES
2021-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 025772760179
2021-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 025772760178
2021-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 025772760177
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2021-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025772760163
2020-12-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-12-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-12-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 025772760176
2020-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 025772760174
2020-09-15AP03Appointment of Mr Jonathan Anthony Grace as company secretary on 2020-09-15
2020-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 025772760172
2020-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 025772760166
2020-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 025772760165
2020-03-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH ANTHONY IRELAND
2020-03-04CH01Director's details changed for Mr Keith Anthony Ireland on 2020-03-04
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-12-10PSC07CESSATION OF PAUL JEREMY LOBATTO AS A PERSON OF SIGNIFICANT CONTROL
2019-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JEREMY LOBATTO
2019-09-13AP01DIRECTOR APPOINTED MR KEITH ANTHONY IRELAND
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 025772760164
2018-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025772760157
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 2095000
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2018-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025772760156
2018-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025772760155
2018-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025772760153
2018-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025772760152
2018-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025772760151
2018-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025772760150
2018-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025772760156
2018-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025772760155
2018-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025772760153
2018-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025772760152
2018-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025772760151
2018-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025772760150
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 025772760163
2017-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 025772760161
2017-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 025772760162
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 2095000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 025772760160
2016-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 025772760159
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY JOHN SPELLER / 01/04/2016
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 2095000
2016-02-16AR0128/01/16 FULL LIST
2016-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY JOHN SPELLER / 01/08/2015
2016-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 025772760158
2015-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 025772760157
2015-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFREY KING / 01/12/2015
2015-12-15AA01CURREXT FROM 31/12/2015 TO 31/03/2016
2015-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFREY KING / 01/12/2015
2015-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH JACQUEST / 01/12/2015
2015-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PHILIP BILSLAND / 01/12/2015
2015-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PHILIP BILSLAND / 01/12/2015
2015-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 025772760156
2015-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 1 REGIUS COURT CHURCH ROAD PENN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 8RL
2015-07-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY JOHN SPELLER / 29/06/2015
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY LOBATTO / 29/06/2015
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFREY KING / 29/06/2015
2015-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 025772760155
2015-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 025772760154
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 2095000
2015-02-10AR0128/01/15 FULL LIST
2014-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 025772760153
2014-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 025772760152
2014-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 025772760151
2014-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 025772760150
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 025772760148
2014-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 025772760149
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 550000
2014-01-31AR0128/01/14 FULL LIST
2013-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 146
2013-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 141
2013-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 144
2013-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 137
2013-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 147
2013-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 143
2013-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77
2013-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 139
2013-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 140
2013-02-07AR0128/01/13 FULL LIST
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER
2012-07-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-31AR0128/01/12 FULL LIST
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PHILIP BILSLAND / 20/06/2011
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH JACQUEST / 20/06/2011
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFREY KING / 20/06/2011
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY JOHN SPELLER / 20/06/2011
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY LOBATTO / 20/06/2011
2011-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PHILIP BILSLAND / 20/06/2011
2011-06-23AP01DIRECTOR APPOINTED MR DAVID JOHN POTTER
2011-05-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 135
2011-03-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 123
2011-03-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 119
2011-03-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 118
2011-03-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 100
2011-03-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 142
2011-03-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 125
2011-03-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 131
2011-03-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 132
2011-03-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 133
2011-03-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 134
2011-03-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 136
2011-03-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 124
2011-03-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 138
2011-03-18AR0128/01/11 FULL LIST
2010-07-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-16AR0128/01/10 FULL LIST
2009-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / SUSAN JACQUEST / 01/08/2009
2009-08-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 147
2009-03-31363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-12-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 146
2008-06-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 145
2008-04-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 144
2008-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 143
2008-03-29363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2008-03-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to NICHOLAS KING HOMES PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NICHOLAS KING HOMES PLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION MASTER MATTHEWS 2016-05-16 to 2016-05-16 Thibault v Nicholas King Homes Plc
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 181
Mortgages/Charges outstanding 25
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 156
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-17 Outstanding CLOSE BROTHERS LIMITED
2015-02-17 Outstanding STRATA RESIDENTIAL LLP
2014-12-04 Outstanding CLOSE BROTHERS LIMITED
2014-12-04 Outstanding CLOSE BROTHERS LIMITED
2014-08-02 Outstanding STRATA RESIDENTIAL LLP
2014-07-31 Outstanding CLOSE BROTHERS LIMITED
2014-06-06 Outstanding CLOSE BROTHERS LIMITED
2014-06-06 Outstanding CLOSE BROTHERS LIMITED
TRUST DEPOSIT DEED 2008-06-28 Outstanding ZURICH GSG LIMITED
LEGAL MORTGAGE 1995-12-12 Satisfied ALLIED IRISH BANKS, P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED
LEGAL MORTGAGE 1995-02-09 Satisfied ALLIED IRISH BANKS P.L.C.
LEGAL MORTGAGE 1995-02-09 Satisfied ALLIED IRISH BANKS P.L.C.
LEGAL MORTGAGE 1995-02-09 Satisfied ALLIED IRISH BANKS PLC
LEGAL CHARGE 1994-10-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-10-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-10-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-09-01 Satisfied ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 1994-04-27 Satisfied ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 1994-04-11 Satisfied ANGLO IRISH BANK CORPORATION PLC
LEGAL MORTGAGE 1994-04-08 Satisfied ALLIED IRISH BANKS,P.L.C.
LEGAL MORTGAGE 1994-04-08 Satisfied ALLIED IRISH BANKS,P.L.C.
LEGAL MORTGAGE 1994-04-08 Satisfied ALLIED IRISH BANKS,P.L.C.
SECOND LEGAL CHARGE 1994-02-08 Satisfied LAWES AGRICULTURAL TRUST COMPANY LIMITED
SECURED DEBENTURE 1994-02-08 Satisfied THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED
CHARGE ON DEPOSIT ACCOUNT 1994-02-08 Satisfied THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED
LEGAL CHARGE 1994-02-08 Satisfied THE HERITAGE AND GENERAL INVESTMENT BANK
RESIDUAL FLOATING CHARGE 1993-12-22 Satisfied ANGLO IRISH BANK CORPORATION PLC
LEGAL MORTGAGE 1993-12-22 Satisfied ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 1993-10-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1993-09-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-08-02 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1993-07-02 Satisfied ALLIED IRISH BANKS,P.L.C.
MORTGAGE DEED 1992-12-30 Satisfied ALLIED IRISH BANKS, P.L.C.
LEGAL MORTGAGE 1992-07-06 Satisfied ALLIED IRISH BANKS PLC
LEGAL CHARGE 1992-06-25 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1992-03-13 Satisfied ALLIED IRISH BANKS PLC
LEGAL CHARGE 1992-03-13 Satisfied BARCLAYS BANK PLC
ASSIGNMENT 1992-03-02 Satisfied ALLIED IRISH BANKS PLC
FLOATING CHARGE 1992-02-27 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of NICHOLAS KING HOMES PLC registering or being granted any patents
Domain Names

NICHOLAS KING HOMES PLC owns 2 domain names.

nicholaskinghomes.co.uk   nkhomes.co.uk  

Trademarks
We have not found any records of NICHOLAS KING HOMES PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE BILSTON ESTATES LIMITED 1996-12-13 Outstanding
RENT DEPOSIT DEED ARTLINES MEDIA LIMITED 2011-02-02 Outstanding
LEGAL CHARGE GEORGE WIMPEY NORTH LONDON LIMITED 2001-12-19 Outstanding

We have found 3 mortgage charges which are owed to NICHOLAS KING HOMES PLC

Income
Government Income
We have not found government income sources for NICHOLAS KING HOMES PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as NICHOLAS KING HOMES PLC are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where NICHOLAS KING HOMES PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NICHOLAS KING HOMES PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NICHOLAS KING HOMES PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP9 2LH