Active
Company Information for KINGMERE LIMITED
FARR HOUSE, 4 NEW PARK ROAD, CHICHESTER, WEST SUSSEX, PO19 7XA,
|
Company Registration Number
03468077
Private Limited Company
Active |
Company Name | ||
---|---|---|
KINGMERE LIMITED | ||
Legal Registered Office | ||
FARR HOUSE 4 NEW PARK ROAD CHICHESTER WEST SUSSEX PO19 7XA Other companies in EC3M | ||
Previous Names | ||
|
Company Number | 03468077 | |
---|---|---|
Company ID Number | 03468077 | |
Date formed | 1997-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2024 | |
Account next due | 24/12/2025 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB704524265 |
Last Datalog update: | 2024-12-05 09:40:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KINGMERE CONSULTING LTD | 14 COLEBROOK CLOSE WORTHING BN11 2LA | Active | Company formed on the 2019-09-05 | |
KINGMERE GROUP LIMITED | HENWOOD HOUSE HENWOOD ASHFORD KENT TN24 8DH | Active | Company formed on the 2024-09-23 |
Officer | Role | Date Appointed |
---|---|---|
GARY NEIL HAWKINS |
||
GARY NEIL HAWKINS |
||
PAUL MICHAEL ALBERT ROWLAND |
||
JACQUELINE JENNIFER WICKENS |
||
ROGER FOSTER WICKENS |
||
SARAH FOSTER WICKENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN STUART HUGHES |
Director | ||
JOHN HOWARD SMITHERS |
Director | ||
ALAN FIELDER |
Director | ||
MICHAEL ROBIN STANDING |
Director | ||
KEITH DAVIES |
Company Secretary | ||
STARTCO LIMITED |
Nominated Secretary | ||
NEWCO LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOSTER WICKENS INVESTMENTS LIMITED | Company Secretary | 2004-01-22 | CURRENT | 1957-04-01 | Active | |
STORE PROPERTY (CHICHESTER) LIMITED | Company Secretary | 2004-01-22 | CURRENT | 1996-07-19 | Active | |
STORE PROPERTY HOLDINGS LIMITED | Company Secretary | 2004-01-22 | CURRENT | 1979-06-05 | Active | |
STORE PROPERTY INVESTMENTS LIMITED | Company Secretary | 2004-01-22 | CURRENT | 1955-05-23 | Active | |
STORE PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2004-01-22 | CURRENT | 1949-01-10 | Active | |
STORE PROPERTY ESTATES LIMITED | Company Secretary | 2004-01-22 | CURRENT | 1960-02-17 | Active | |
STORE PROPERTY LIMITED | Company Secretary | 2004-01-22 | CURRENT | 2001-04-23 | Active | |
WATERSIDE LAND LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active - Proposal to Strike off | |
OVING PROPERTIES LIMITED | Director | 2016-09-11 | CURRENT | 2016-09-11 | Active | |
FORTY FOUR WEST STREET LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
PHILPOT HOUSE LIMITED | Director | 2011-07-15 | CURRENT | 2011-07-15 | Active | |
FOSTER WICKENS INVESTMENTS LIMITED | Director | 2007-11-01 | CURRENT | 1957-04-01 | Active | |
STORE PROPERTY (CHICHESTER) LIMITED | Director | 2007-11-01 | CURRENT | 1996-07-19 | Active | |
STORE PROPERTY HOLDINGS LIMITED | Director | 2007-11-01 | CURRENT | 1979-06-05 | Active | |
STORE PROPERTY INVESTMENTS LIMITED | Director | 2007-11-01 | CURRENT | 1955-05-23 | Active | |
STORE PROPERTY DEVELOPMENTS LIMITED | Director | 2007-11-01 | CURRENT | 1949-01-10 | Active | |
STORE PROPERTY ESTATES LIMITED | Director | 2007-11-01 | CURRENT | 1960-02-17 | Active | |
STORE PROPERTY LIMITED | Director | 2007-11-01 | CURRENT | 2001-04-23 | Active | |
WATERSIDE LAND LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active - Proposal to Strike off | |
ITCHENOR YACHT CLUB LIMITED | Director | 2011-11-09 | CURRENT | 2011-11-09 | Active | |
PHILPOT HOUSE LIMITED | Director | 2011-07-15 | CURRENT | 2011-07-15 | Active | |
FOSTER WICKENS INVESTMENTS LIMITED | Director | 2011-04-18 | CURRENT | 1957-04-01 | Active | |
STORE PROPERTY (CHICHESTER) LIMITED | Director | 2011-04-18 | CURRENT | 1996-07-19 | Active | |
STORE PROPERTY HOLDINGS LIMITED | Director | 2011-04-18 | CURRENT | 1979-06-05 | Active | |
STORE PROPERTY INVESTMENTS LIMITED | Director | 2011-04-18 | CURRENT | 1955-05-23 | Active | |
STORE PROPERTY DEVELOPMENTS LIMITED | Director | 2011-04-18 | CURRENT | 1949-01-10 | Active | |
STORE PROPERTY ESTATES LIMITED | Director | 2011-04-18 | CURRENT | 1960-02-17 | Active | |
STORE PROPERTY LIMITED | Director | 2011-04-18 | CURRENT | 2001-04-23 | Active | |
ITCHENOR YACHT CLUB LIMITED | Director | 2013-03-24 | CURRENT | 2011-11-09 | Active | |
PHILPOT HOUSE LIMITED | Director | 2011-10-07 | CURRENT | 2011-07-15 | Active | |
STORE PROPERTY LIMITED | Director | 2001-05-30 | CURRENT | 2001-04-23 | Active | |
STORE PROPERTY (CHICHESTER) LIMITED | Director | 2001-04-10 | CURRENT | 1996-07-19 | Active | |
FOSTER WICKENS INVESTMENTS LIMITED | Director | 1991-11-27 | CURRENT | 1957-04-01 | Active | |
STORE PROPERTY HOLDINGS LIMITED | Director | 1991-11-27 | CURRENT | 1979-06-05 | Active | |
STORE PROPERTY INVESTMENTS LIMITED | Director | 1991-11-27 | CURRENT | 1955-05-23 | Active | |
STORE PROPERTY DEVELOPMENTS LIMITED | Director | 1991-11-27 | CURRENT | 1949-01-10 | Active | |
STORE PROPERTY ESTATES LIMITED | Director | 1991-11-27 | CURRENT | 1960-02-17 | Active | |
ITCHENOR YACHT CLUB LIMITED | Director | 2013-03-24 | CURRENT | 2011-11-09 | Active | |
PHILPOT HOUSE LIMITED | Director | 2011-10-07 | CURRENT | 2011-07-15 | Active | |
STORE PROPERTY LIMITED | Director | 2001-05-30 | CURRENT | 2001-04-23 | Active | |
STORE PROPERTY (CHICHESTER) LIMITED | Director | 1996-07-19 | CURRENT | 1996-07-19 | Active | |
FOSTER WICKENS INVESTMENTS LIMITED | Director | 1991-11-27 | CURRENT | 1957-04-01 | Active | |
STORE PROPERTY HOLDINGS LIMITED | Director | 1991-11-27 | CURRENT | 1979-06-05 | Active | |
STORE PROPERTY INVESTMENTS LIMITED | Director | 1991-11-27 | CURRENT | 1955-05-23 | Active | |
STORE PROPERTY DEVELOPMENTS LIMITED | Director | 1991-11-27 | CURRENT | 1949-01-10 | Active | |
STORE PROPERTY ESTATES LIMITED | Director | 1991-11-27 | CURRENT | 1960-02-17 | Active | |
WATERSIDE LAND LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active - Proposal to Strike off | |
FORTY FOUR WEST STREET LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
RUSTINGTON LAND LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2018-02-13 | |
TRIDENT LAND LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Dissolved 2018-02-13 | |
FLORENCE HOUSE MANAGEMENT LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
PHILPOT HOUSE LIMITED | Director | 2011-10-07 | CURRENT | 2011-07-15 | Active | |
OAKFORD HOMES (HALNAKER) LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Dissolved 2016-02-09 | |
STORE PROPERTY LIMITED | Director | 2001-05-30 | CURRENT | 2001-04-23 | Active | |
FOSTER WICKENS INVESTMENTS LIMITED | Director | 1996-09-06 | CURRENT | 1957-04-01 | Active | |
STORE PROPERTY (CHICHESTER) LIMITED | Director | 1996-09-06 | CURRENT | 1996-07-19 | Active | |
STORE PROPERTY HOLDINGS LIMITED | Director | 1996-09-06 | CURRENT | 1979-06-05 | Active | |
WICKENS PROPERTIES LIMITED | Director | 1996-09-06 | CURRENT | 1951-09-03 | Active | |
STORE PROPERTY INVESTMENTS LIMITED | Director | 1996-09-06 | CURRENT | 1955-05-23 | Active | |
STORE PROPERTY DEVELOPMENTS LIMITED | Director | 1996-09-06 | CURRENT | 1949-01-10 | Active | |
STORE PROPERTY ESTATES LIMITED | Director | 1996-09-06 | CURRENT | 1960-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/11/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034680770011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 034680770015 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 24/03/24 | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 24/03/23 | ||
DIRECTOR APPOINTED MR DANIEL JAMES DEMPSEY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 24/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034680770014 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF SARAH FOSTER WICKENS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROSS DANIEL MOYLER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN STUART HUGHES | |
RES01 | ADOPT ARTICLES 31/01/2018 | |
RES01 | ADOPT ARTICLES 31/01/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034680770012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034680770013 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FOSTER WICKENS / 03/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE JENNIFER WICKENS / 03/02/2017 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/03/16 | |
CH01 | Director's details changed for Mr Paul Michael Albert Rowland on 2016-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD SMITHERS | |
MR08 | Mortgage creation without deed on charge 034680770011 on 2016-04-15 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/15 FROM 41 Eastcheap London EC3M 1DT | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/14 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 06/03/2014 | |
RES10 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034680770010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034680770009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/13 | |
AR01 | 19/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/12 | |
AR01 | 19/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD SMITHERS / 17/05/2011 | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL ALBERT ROWLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FIELDER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 19/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/03/10 | |
AR01 | 19/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARY NEIL HAWKINS / 27/11/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FOSTER WICKENS / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JENNIFER WICKENS / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD SMITHERS / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STUART HUGHES / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY NEIL HAWKINS / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FIELDER / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FOSTER WICKENS / 27/11/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITHERS / 25/06/2009 | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
287 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | |
363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 24/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 24/03/06 | |
CERTNM | COMPANY NAME CHANGED WICKENS ESTATES LIMITED CERTIFICATE ISSUED ON 03/03/06 | |
363a | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
FIXED CHARGE OVER FREEHOLD PROPERTY | Outstanding | STORE PROPERTY INVESTMENTS LIMITED | |
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | STORE PROPERTY INVESTMENTS LIMITED | |
LEGAL CHARGE | Satisfied | STORE PROPERTY INVESTMENTS LIMITED | |
LEGAL CHARGE | Satisfied | SINGER & FRIEDLANDER LIMITED | |
LEGAL CHARGE | Satisfied | SINGER & FRIEDLANDER LIMITED | |
FLOATING CHARGE | Satisfied | SINGER & FRIEDLANDER LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | ASCOT WHOLESALE LIMITED | 2013-04-09 | Outstanding |
RENT DEPOSIT DEED | I4 EXHIBITIONS LIMITED | 2010-10-21 | Outstanding |
RENT DEPOSIT DEED | I4 EXHIBITIONS LIMITED | 2010-10-26 | Outstanding |
We have found 3 mortgage charges which are owed to KINGMERE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KINGMERE LIMITED are:
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. |