Company Information for KINGSFIELD BUSINESS PARK LTD.
THE OLD MILL, THE WARREN, CROWBOROUGH, TN6 1UB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KINGSFIELD BUSINESS PARK LTD. | |
Legal Registered Office | |
THE OLD MILL THE WARREN CROWBOROUGH TN6 1UB Other companies in TN6 | |
Company Number | 03377212 | |
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Company ID Number | 03377212 | |
Date formed | 1997-05-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 19:37:25 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT KENNETH REILLY |
||
CHARLES ROSS FRASER BARBOUR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HURST FARM MANAGEMENT LIMITED | Company Secretary | 1997-08-22 | CURRENT | 1997-08-22 | Active | |
FURNESS SECURITIES LIMITED | Company Secretary | 1997-01-17 | CURRENT | 1996-11-21 | Active | |
CROSS STONE HOMES LIMITED | Company Secretary | 1993-03-26 | CURRENT | 1993-03-16 | Active | |
CROSS STONE PROPERTIES LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1985-11-20 | Active | |
BISHOPBRIGGS INVESTMENTS LIMITED | Company Secretary | 1991-05-05 | CURRENT | 1989-05-05 | Active | |
SUSSEX RESIDENTIAL LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
CROSS STONE REGENERATION LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
CROSS STONE REGENERATION (BROOKS ROAD) LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
CROSS STONE (PARQ) LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
CROSS STONE ESTATES LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
HALLIWELL INVESTMENTS LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
HALLIWELL INVESTMENTS LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active | |
1 & 2 BELL LANE MANAGEMENT LIMITED | Director | 2009-01-09 | CURRENT | 2009-01-09 | Active | |
CROSS STONE SECURITIES LIMITED | Director | 2001-05-29 | CURRENT | 2001-05-29 | Active | |
COOMBE MILL PROPERTIES LIMITED | Director | 1999-08-10 | CURRENT | 1999-08-10 | Active | |
QUEENSBRIDGE INDUSTRIAL PARK MANAGEMENT LIMITED | Director | 1999-07-08 | CURRENT | 1999-07-08 | Active | |
HURST FARM MANAGEMENT LIMITED | Director | 1997-08-22 | CURRENT | 1997-08-22 | Active | |
FURNESS SECURITIES LIMITED | Director | 1997-01-17 | CURRENT | 1996-11-21 | Active | |
CHURCHILL BUSINESS PARK LIMITED | Director | 1996-02-21 | CURRENT | 1996-02-05 | Active | |
ACORN BUSINESS PARK (COSHAM) MANAGEMENT COMPANY LIMITED | Director | 1994-04-29 | CURRENT | 1993-09-15 | Active | |
CROSS STONE HOMES LIMITED | Director | 1993-03-26 | CURRENT | 1993-03-16 | Active | |
CROSS STONE PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1985-11-20 | Active | |
BISHOPBRIGGS INVESTMENTS LIMITED | Director | 1991-05-05 | CURRENT | 1989-05-05 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
Termination of appointment of Robert Kenneth Reilly on 2024-02-08 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
PSC02 | Notification of Cross Stone Estates Limited as a person with significant control on 2021-04-01 | |
PSC07 | CESSATION OF CHARLES ROSS FRASER BARBOUR AS A PERSON OF SIGNIFICANT CONTROL | |
Current accounting period extended from 22/03/22 TO 31/03/22 | ||
AA01 | Current accounting period extended from 22/03/22 TO 31/03/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
PSC02 | Notification of Respirex International Limited as a person with significant control on 2020-04-06 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 22/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 22/03/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT KENNETH REILLY on 2019-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 22/03/18 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 22/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 01/04/17 STATEMENT OF CAPITAL;GBP 471 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 471 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/16 FROM The Old Mill the Warren Crowborough TN6 1UB | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 471 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Charles Ross Fraser Barbour on 2015-03-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT KENNETH REILLY on 2015-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/15 FROM The Old Mill the Warren Crowborough TN6 1UB | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT KENNETH REILLY on 2014-04-17 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 471 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Charles Ross Fraser Barbour on 2014-03-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT KENNETH REILLY on 2014-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/14 FROM the Old Mill the Warren Crowborough East Sussex TN6 1UB England | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM THE OLD MILL THE WARREN CROWBOROUGH EAST SUSSEX TN6 1UB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 85 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB ENGLAND | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 28 BOOTH DRIVE WOKINGHAM BERKSHIRE RG40 4HL | |
AR01 | 28/05/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/06/05 FROM: VICTORIA HOUSE VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
88(2)R | AD 07/01/03--------- £ SI 33@1=33 £ IC 405/438 | |
88(2)R | AD 23/12/02--------- £ SI 204@1=204 £ IC 201/405 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | |
88(2)R | AD 10/07/00--------- £ SI 109@1=109 £ IC 92/201 | |
363a | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | |
88(2)R | AD 03/05/00--------- £ SI 90@1=90 £ IC 2/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
287 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 118 COVE ROAD FARNBOROUGH HAMPSHIRE GU14 0HG | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS | |
WRES01 | ADOPT MEM AND ARTS 07/10/98 | |
363s | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-05-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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 KINGSFIELD BUSINESS PARK LTD.
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as KINGSFIELD BUSINESS PARK LTD. are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | KINGSFIELD BUSINESS PARK LTD. | Event Date | 2009-05-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |