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Home > England & Wales Companies > KINGSTOKE LTD.
Company Information for

KINGSTOKE LTD.

17/19 BROAD STREET, LEOMINSTER, HEREFORDSHIRE, HR6 8DB,
Company Registration Number
03270929
Private Limited Company
Active

Company Overview

About Kingstoke Ltd.
KINGSTOKE LTD. was founded on 1996-10-30 and has its registered office in Herefordshire. The organisation's status is listed as "Active". Kingstoke Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KINGSTOKE LTD.
 
Legal Registered Office
17/19 BROAD STREET
LEOMINSTER
HEREFORDSHIRE
HR6 8DB
Other companies in HR6
 
Filing Information
Company Number 03270929
Company ID Number 03270929
Date formed 1996-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB691799076  
Last Datalog update: 2024-11-05 13:15:11
Primary Source:Companies House
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Company Officers of KINGSTOKE LTD.

Current Directors
Officer Role Date Appointed
STUART GORDON HINTON
Company Secretary 1996-10-30
JAMES EDWARD GORDON HINTON
Director 2014-12-08
STUART GORDON HINTON
Director 1996-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LEWIS HINTON
Director 1996-10-30 2017-11-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-10-30 1996-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART GORDON HINTON LEOMINSTER PROPERTIES LIMITED Company Secretary 1991-09-27 CURRENT 1961-09-06 Active
STUART GORDON HINTON LEOMINSTER FARM SUPPLIES LIMITED Company Secretary 1991-08-17 CURRENT 1970-07-15 Active
STUART GORDON HINTON L.F.S. (1971) LIMITED Director 1991-12-31 CURRENT 1971-06-29 Active
STUART GORDON HINTON LEOMINSTER PROPERTIES LIMITED Director 1991-09-27 CURRENT 1961-09-06 Active
STUART GORDON HINTON LEOMINSTER FARM SUPPLIES LIMITED Director 1991-08-17 CURRENT 1970-07-15 Active

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
2024-10-15Director's details changed for Mr James Edward Gordon Hinton on 2024-10-15
2024-10-15Director's details changed for Miss Sarah Jane Hinton on 2024-10-15
2024-10-15CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES
2023-09-2930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-0130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08Change of details for Ms Sarah Jane Hinton-Powell as a person with significant control on 2022-08-08
2022-08-08PSC04Change of details for Ms Sarah Jane Hinton-Powell as a person with significant control on 2022-08-08
2022-02-16Director's details changed for Mrs Sarah Jane Hinton-Powell on 2022-02-16
2022-02-16CH01Director's details changed for Mrs Sarah Jane Hinton-Powell on 2022-02-16
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23AP01DIRECTOR APPOINTED MRS SARAH JANE HINTON-POWELL
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-04-30CH01Director's details changed for Mr James Edward Gordon Hinton on 2019-04-30
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS HINTON
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 032709290012
2016-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 032709290011
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0130/10/15 ANNUAL RETURN FULL LIST
2015-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 032709290010
2015-08-21AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19AP01DIRECTOR APPOINTED MR JAMES EDWARD GORDON HINTON
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0130/10/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 032709290009
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11AR0130/10/13 ANNUAL RETURN FULL LIST
2013-08-31AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0130/10/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-05-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-05-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-05-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-05-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-11-18AR0130/10/11 FULL LIST
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-02AR0130/10/10 FULL LIST
2010-09-01AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-20AR0130/10/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GORDON HINTON / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS HINTON / 20/11/2009
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-11-28363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-11-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-01363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-28363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-11-23363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-03-09395PARTICULARS OF MORTGAGE/CHARGE
2004-01-10395PARTICULARS OF MORTGAGE/CHARGE
2003-12-01363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-25363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-28363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-11-03363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-04-06395PARTICULARS OF MORTGAGE/CHARGE
1999-12-08363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-01-13395PARTICULARS OF MORTGAGE/CHARGE
1998-10-27363sRETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1998-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-08-05395PARTICULARS OF MORTGAGE/CHARGE
1997-11-03363sRETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
1997-11-03225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/11/97
1997-09-0288(2)RAD 16/12/96--------- £ SI 98@1=98 £ IC 2/100
1997-03-18395PARTICULARS OF MORTGAGE/CHARGE
1996-11-05288bSECRETARY RESIGNED
1996-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KINGSTOKE LTD. 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 KINGSTOKE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-05 Outstanding LLOYDS BANK PLC
2016-07-05 Outstanding LLOYDS BANK PLC
2015-10-26 Outstanding TIOS MARKETING LIMITED
2013-12-07 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2012-03-10 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2012-03-10 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2004-03-01 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-01-06 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-04-03 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1998-12-30 Satisfied MIDLAND BANK PLC
DEBENTURE 1998-07-31 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1997-03-11 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2011-12-01 £ 206,250
Creditors Due Within One Year 2011-12-01 £ 94,371

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINGSTOKE LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 11,494
Current Assets 2011-12-01 £ 352,979
Debtors 2011-12-01 £ 341,485
Fixed Assets 2011-12-01 £ 722,861
Secured Debts 2011-12-01 £ 243,750
Shareholder Funds 2011-12-01 £ 775,219
Tangible Fixed Assets 2011-12-01 £ 722,861

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KINGSTOKE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for KINGSTOKE LTD.
Trademarks
We have not found any records of KINGSTOKE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGSTOKE LTD.. 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 (68209 - Other letting and operating of own or leased real estate) as KINGSTOKE LTD. are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where KINGSTOKE LTD. 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 KINGSTOKE LTD. 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 KINGSTOKE LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HR6 8DB