Active
Company Information for THE KINGSWOOD PARKS DEVELOPMENT COMPANY LIMITED
KINGSWOOD HOUSE, ASHCOMBE ROAD,, KINGSWOOD, HULL, HU7 3DD,
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Company Registration Number
03613840
Private Limited Company
Active |
Company Name | ||
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THE KINGSWOOD PARKS DEVELOPMENT COMPANY LIMITED | ||
Legal Registered Office | ||
KINGSWOOD HOUSE ASHCOMBE ROAD, KINGSWOOD HULL HU7 3DD Other companies in HU7 | ||
Previous Names | ||
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Company Number | 03613840 | |
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Company ID Number | 03613840 | |
Date formed | 1998-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-09-09 02:46:25 |
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Registered address | Last known status | Formation date | ||
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THE KINGSWOOD PARKS DEVELOPMENT COMPANY LIMITED | KINGSWOOD HOUSE ASHCOMBE ROAD KINGSWOOD HULL HU7 3DD | Liquidation | Company formed on the 1995-01-04 |
Officer | Role | Date Appointed |
---|---|---|
JOHN HOWARD BRIGGS |
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JOHN HOWARD BRIGGS |
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NORMAN HAROLD BROXHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID LYONS |
Director | ||
DAVID DELANO OSBORNE |
Director | ||
DAVID LYONS |
Director | ||
DAVID DELANO OSBORNE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE KINGSWOOD PARKS DEVELOPMENT COMPANY LIMITED | Company Secretary | 1995-09-07 | CURRENT | 1995-01-04 | Liquidation | |
MINSTER HOMES (BEVERLEY) LIMITED | Company Secretary | 1993-06-30 | CURRENT | 1961-02-17 | Liquidation | |
CENTRAL LAND HOLDINGS LTD | Company Secretary | 1993-06-30 | CURRENT | 1961-02-17 | Active | |
THE KINGSWOOD DEVELOPMENT COMPANY LIMITED | Director | 2001-06-22 | CURRENT | 1999-09-14 | Active | |
THE KINGSWOOD PARKS DEVELOPMENT COMPANY LIMITED | Director | 1996-06-25 | CURRENT | 1995-01-04 | Liquidation | |
RAKBRIGHT LIMITED | Director | 1992-01-11 | CURRENT | 1988-01-11 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/08/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23 | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
Company name changed central land developments LIMITED\certificate issued on 11/04/23 | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Change of name with request to seek comments from relevant body | ||
Change of name with request to seek comments from relevant body | ||
Resolutions passed:<ul><li>Resolution to change company name</ul> | ||
Resolutions passed:<ul><li>Resolution to change company name</ul> | ||
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 | |
CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
Amended dormat accounts made up to 2021-04-05 | ||
AAMD | Amended dormat accounts made up to 2021-04-05 | |
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13 | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/08/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/04/12 TO 05/04/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 12/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
AR01 | 12/08/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | Return made up to 12/08/09; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/08 | |
363a | Return made up to 12/08/08; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 29/08/01 | |
363s | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 24/08/00 | |
363s | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: ELSWORTH HOUSE 94 ALFRED GELDER STREET, HULL HU1 2AN | |
363s | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
CHARGE | Satisfied | EDWARD COWLING AND PAUL ELIZABETH COWLING | |
CHARGE | Satisfied | THOMAS EDWARD AUSTWICK | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | LOUISVILLE INVESTMENTS LIMITED | |
LEGAL CHARGE | Satisfied | LOUISVILLE INVESTMENTS LIMITED | |
LEGAL CHARGE | Satisfied | CENTRAL LAND HOLDINGS LIMITED | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | LOUISVILLE INVESTMENTS LIMITED | |
LEGAL CHARGE | Satisfied | LOUISVILLE INVESTMENTS LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | DLA SECURITIES LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | OSPREY COMMERCIAL PROPERTIES LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | CENTRAL LAND HOLDINGS LIMITED |
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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 THE KINGSWOOD PARKS DEVELOPMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as THE KINGSWOOD PARKS DEVELOPMENT COMPANY 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. |