Active
Company Information for KINGSBRIDGE LIMITED
BRITANNIC HOUSE, REGENT STREET, BARNSLEY, SOUTH YORKSHIRE, S70 2EQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KINGSBRIDGE LIMITED | |
Legal Registered Office | |
BRITANNIC HOUSE REGENT STREET BARNSLEY SOUTH YORKSHIRE S70 2EQ Other companies in S70 | |
Company Number | 04299162 | |
---|---|---|
Company ID Number | 04299162 | |
Date formed | 2001-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB780497886 |
Last Datalog update: | 2024-05-05 09:48:35 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KINGSBRIDGE LIVING LIMITED | 534 LONDON ROAD SUTTON SURREY SM3 8HW | Active | Company formed on the 2005-09-09 | |
KINGSBRIDGE CONSERVATORIES LIMITED | 534 LONDON ROAD SUTTON SURREY SM3 8HW | Active - Proposal to Strike off | Company formed on the 2012-06-27 | |
KINGSBRIDGE HOUSE PROPERTY LIMITED | 14 CLIFTON GARDENS LONDON N15 6AP | Active | Company formed on the 1999-10-11 | |
KINGSBRIDGE OPTICIANS & HEARING CLINIC LIMITED | DANESFORT BUILDING 221 STRANMILLIS ROAD BELFAST BT9 5UB | Active | Company formed on the 2009-06-18 | |
KINGSBRIDGE PRIVATE HOSPITAL NORTH WEST LIMITED | DANESFORT BUILDING 221 STRANMILLIS ROAD BELFAST BT9 5UB | Active | Company formed on the 1978-01-13 | |
KINGSBRIDGE (NORTH WEST) LIMITED | THE DREAM CENTRE HAWKINS LANE BURTON-ON-TRENT DE14 1PT | Active | Company formed on the 2013-05-07 | |
KINGSBRIDGE A V LIMITED | 4 COMET HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8JA | Active | Company formed on the 2002-10-03 | |
KINGSBRIDGE AGRICULTURAL AND HORTICULTURAL SOCIETY LIMITED | DUKE COURT BRIDGE STREET KINGSBRIDGE DEVON TQ7 1HX | Active | Company formed on the 2008-03-18 | |
KINGSBRIDGE ALLAN LIMITED | 25 GROSVENOR ROAD WREXHAM WREXHAM LL11 1BT | Dissolved | Company formed on the 2003-08-22 | |
KINGSBRIDGE AND CARTER LTD | 31 BUCKTHORN CLOSE SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8QY | Dissolved | Company formed on the 2011-08-24 | |
KINGSBRIDGE AND DISTRICT ROYAL BRITISH LEGION CLUB LIMITED | Active | Company formed on the 1981-01-01 | ||
KINGSBRIDGE ASSOCIATES LIMITED | 43 RUDEN WAY EPSOM SURREY KT17 3LL | Active | Company formed on the 2001-10-09 | |
KINGSBRIDGE AUTO REPAIR & RESCUE LTD | UNIT 10 HALWELL BUSINESS PARK TOTNES DEVON TQ9 7LQ | Active | Company formed on the 2003-09-22 | |
KINGSBRIDGE AUTOMATICS LIMITED | REGAL HOUSE CHURCH STREET KINGSBRIDGE DEVON TQ7 1DD | Active | Company formed on the 2002-07-12 | |
KINGSBRIDGE CAPITAL ADVISORS LIMITED | 42 BERKELEY SQUARE LONDON W1J 5AW | Active | Company formed on the 2002-05-17 | |
KINGSBRIDGE CAPITAL LIMITED | NORTH FARM COTTAGE NORTHNEY LANE HAYLING ISLAND UNITED KINGDOM PO11 0SE | Dissolved | Company formed on the 2010-07-06 | |
KINGSBRIDGE CAR CENTRE LTD | 5 CLOS SANT TEILO LLANGYFELACH SWANSEA UNITED KINGDOM SA5 7HG | Dissolved | Company formed on the 2012-05-14 | |
KINGSBRIDGE CARE (BARNSLEY) LIMITED | REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS | Active | Company formed on the 2010-09-13 | |
KINGSBRIDGE CAREWORKS COMMUNITY INTEREST COMPANY | REGENT'S COURT PRINCESS STREET HULL EAST YORKSHIRE HU2 8BA | Active - Proposal to Strike off | Company formed on the 2008-06-11 | |
KINGSBRIDGE CHIROPODY LIMITED | 11 CHURCH STREET KINGSBRIDGE TQ7 1BT | Active | Company formed on the 2005-02-22 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN MILNES WALKER |
||
JOSEPHINE RUTH LEES |
||
ROBERT MICHAEL WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE MELANIE GOODER |
Company Secretary | ||
MARGOT BEAUMONT |
Director | ||
WILLIAM ANTHONY BEAUMONT |
Director | ||
ANDREW DAVID OSBORNE |
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 |
---|---|---|---|---|---|---|
GEORGETOWN CARR LIMITED | Company Secretary | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
DOUBLE EDGE LIMITED | Company Secretary | 2008-04-08 | CURRENT | 2002-11-18 | Active | |
GEORGETOWN MEADOWS LIMITED | Company Secretary | 2003-11-04 | CURRENT | 2003-10-09 | Active | |
NEW WATERTON PARK LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2003-01-14 | Active | |
LIMEMODE LIMITED | Company Secretary | 2002-03-13 | CURRENT | 2002-03-13 | Active - Proposal to Strike off | |
GEORGETOWN FOREST LIMITED | Company Secretary | 2001-12-07 | CURRENT | 2001-12-03 | Active | |
G.T.FORTY PROPERTIES LIMITED | Company Secretary | 2000-04-28 | CURRENT | 1971-05-25 | Active | |
GEORGETOWN DEVELOPMENTS LIMITED | Company Secretary | 2000-04-28 | CURRENT | 1978-08-07 | Active | |
BENCE LANE DEVELOPMENT COMPANY LIMITED | Company Secretary | 2000-04-28 | CURRENT | 1964-05-08 | Active | |
GEORGETOWN VICTORIA LIMITED | Company Secretary | 1999-05-13 | CURRENT | 1999-03-29 | Active | |
GEORGETOWN FOREST LIMITED | Director | 2001-12-07 | CURRENT | 2001-12-03 | Active | |
GEORGETOWN VICTORIA LIMITED | Director | 1999-05-13 | CURRENT | 1999-03-29 | Active | |
GEORGETOWN DEVELOPMENTS LIMITED | Director | 1993-10-28 | CURRENT | 1978-08-07 | Active | |
GEORGETOWN (WHITBY) LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
BENCE LANE DEVELOPMENT COMPANY LIMITED | Director | 2013-01-03 | CURRENT | 1964-05-08 | Active | |
FIRSTPOINT (ATLAS) MANAGEMENT COMPANY LIMITED | Director | 2012-06-18 | CURRENT | 2006-08-01 | Active | |
GEORGETOWN CARR LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
G.T.FORTY PROPERTIES LIMITED | Director | 2008-04-09 | CURRENT | 1971-05-25 | Active | |
GEORGETOWN FOREST LIMITED | Director | 2005-06-06 | CURRENT | 2001-12-03 | Active | |
GEORGETOWN MEADOWS LIMITED | Director | 2005-06-06 | CURRENT | 2003-10-09 | Active | |
GEORGETOWN VICTORIA LIMITED | Director | 2005-06-06 | CURRENT | 1999-03-29 | Active | |
GEORGETOWN DEVELOPMENTS LIMITED | Director | 2005-06-06 | CURRENT | 1978-08-07 | Active | |
DOUBLE EDGE LIMITED | Director | 2002-11-22 | CURRENT | 2002-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/10/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042991620012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042991620012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042991620011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042991620010 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 04/10/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/06/12 TO 31/10/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 9 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 04/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/10/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Josephine Ruth Lees on 2010-10-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL WALKER / 08/10/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL WALKER / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE RUTH LEES / 07/10/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/10/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 2 PARK FARM COURTYARD HIGH EASTHORPE MALTON NORTH YORKSHIRE YO17 6QX | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | CONVERTED 10/12/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 10/12/01--------- £ SI 4998@1=4998 £ IC 2/5000 | |
CERTNM | COMPANY NAME CHANGED ALBIN LIMITED CERTIFICATE ISSUED ON 29/11/01 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 3 |
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) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | MRS MARGOT BEAUMONT | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KINGSBRIDGE 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. |