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Company Information for

KINGSDALE UK LIMITED

KINGS HOUSE, GREYSTOKE BUSINESS CENTRE, HIGH STREET PORTISHEAD, BRISTOL, BS20 6PY,
Company Registration Number
04700727
Private Limited Company
Active

Company Overview

About Kingsdale Uk Ltd
KINGSDALE UK LIMITED was founded on 2003-03-18 and has its registered office in High Street Portishead. The organisation's status is listed as "Active". Kingsdale Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KINGSDALE UK LIMITED
 
Legal Registered Office
KINGS HOUSE
GREYSTOKE BUSINESS CENTRE
HIGH STREET PORTISHEAD
BRISTOL
BS20 6PY
Other companies in BS20
 
Filing Information
Company Number 04700727
Company ID Number 04700727
Date formed 2003-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB810942840  
Last Datalog update: 2024-04-06 09:45:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGSDALE UK LIMITED
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Company Officers of KINGSDALE UK LIMITED

Current Directors
Officer Role Date Appointed
CARMEN REED
 Company Secretary 2015-11-04
DENNIS WILLIAM BUTCHART
 Director 2003-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA LOUISE ATTWOOD
 Company Secretary 2012-08-23 2015-11-04
ANN MAINWARING
 Director 2003-03-18 2015-05-06
ASHLEY JAYNE REES
 Company Secretary 2011-04-26 2012-08-23
JANICE ANN DARKNELL
 Company Secretary 2008-04-01 2011-04-26
STEPHEN RICHARD CIESLIK
 Director 2004-01-01 2008-11-18
DENNIS WILLIAM BUTCHART
 Company Secretary 2003-03-18 2008-04-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-03-18 2003-03-18
INSTANT COMPANIES LIMITED
 Nominated Director 2003-03-18 2003-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS WILLIAM BUTCHART KINGSBURY PROPERTY LIMITED Director 1997-04-22 CURRENT 1997-04-09 Active
DENNIS WILLIAM BUTCHART KINGSDALE COURT LIMITED Director 1994-11-25 CURRENT 1983-08-31 Active
DENNIS WILLIAM BUTCHART KINGSDALE GROUP LIMITED Director 1994-07-26 CURRENT 1994-07-26 Active
DENNIS WILLIAM BUTCHART KINGSDALE LAND LIMITED Director 1993-02-01 CURRENT 1983-11-18 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
2024-03-20CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-11AP03Appointment of Miss Sofie Davies as company secretary on 2022-04-01
2022-04-11TM02Termination of appointment of Carmen Reed on 2022-03-31
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-12-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0118/03/16 ANNUAL RETURN FULL LIST
2016-03-23AP03Appointment of Mrs Carmen Reed as company secretary on 2015-11-04
2016-03-23TM02Termination of appointment of Rebecca Louise Attwood on 2015-11-04
2015-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ANN MAINWARING
2015-05-21RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-03-18
2015-05-21ANNOTATIONClarification
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07SH06Cancellation of shares. Statement of capital on 2015-03-30 GBP 100
2015-05-07SH03Purchase of own shares
2015-04-21SH0114/03/05 STATEMENT OF CAPITAL GBP 300
2015-04-21SH0101/03/04 STATEMENT OF CAPITAL GBP 300
2015-04-21MISCForm 123
2015-04-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-21RES13INC NOM CAP 14/03/2005
2015-04-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Inc nom cap 14/03/2005
2015-03-19AR0118/03/15 FULL LIST
2015-03-19AR0118/03/09 CHANGES AMEND
2015-03-09RP04SECOND FILING WITH MUD 18/03/14 FOR FORM AR01
2015-03-09RP04SECOND FILING WITH MUD 18/03/13 FOR FORM AR01
2015-03-09RP04SECOND FILING WITH MUD 18/03/12 FOR FORM AR01
2015-03-09RP04SECOND FILING WITH MUD 18/03/11 FOR FORM AR01
2015-03-09RP04SECOND FILING WITH MUD 18/03/10 FOR FORM AR01
2015-03-09ANNOTATIONClarification
2015-02-24AAMDAmended small company accounts made up to 2014-03-31
2014-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 300
2014-03-21AR0118/03/14 FULL LIST
2014-03-21AR0118/03/14 FULL LIST
2014-01-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-01AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS WILLIAM BUTCHART / 10/06/2013
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS WILLIAM BUTCHART / 02/04/2013
2013-03-21AR0118/03/13 FULL LIST
2013-03-21AR0118/03/13 FULL LIST
2012-09-25AP03SECRETARY APPOINTED MISS REBECCA LOUISE ATTWOOD
2012-09-25TM02APPOINTMENT TERMINATED, SECRETARY ASHLEY REES
2012-08-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-06-18AR0118/03/12 FULL LIST
2012-06-18AR0118/03/12 FULL LIST
2012-01-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-26AP03SECRETARY APPOINTED MRS ASHLEY JAYNE REES
2011-04-26TM02APPOINTMENT TERMINATED, SECRETARY JANICE DARKNELL
2011-04-07AR0118/03/11 FULL LIST
2011-04-07AR0118/03/11 FULL LIST
2011-01-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-06AR0118/03/10 FULL LIST
2010-04-06AR0118/03/10 FULL LIST
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-02363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-02-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN CIESLIK
2008-08-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-13288aSECRETARY APPOINTED MRS JANICE ANN DARKNELL
2008-05-13288bAPPOINTMENT TERMINATED SECRETARY DENNIS BUTCHART
2008-05-06363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-02-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-26363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-02-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-12363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-02-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-15395PARTICULARS OF MORTGAGE/CHARGE
2005-05-12363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-02-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-15363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-01-18288aNEW DIRECTOR APPOINTED
2003-11-13287REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 1 ST. PETERS ROAD, PORTISHEAD BRISTOL AVON BS20 6QY
2003-11-13287REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 1 ST. PETERS ROAD, PORTISHEAD, BRISTOL, AVON, BS20 6QY
2003-04-23288aNEW DIRECTOR APPOINTED
2003-04-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-02288bSECRETARY RESIGNED
2003-04-02288bDIRECTOR RESIGNED
2003-03-18NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to KINGSDALE UK LIMITED 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 KINGSDALE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-08-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-10-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-06-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-08-12 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-12-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 KINGSDALE UK LIMITED

Intangible Assets
Patents
We have not found any records of KINGSDALE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGSDALE UK LIMITED
Trademarks
We have not found any records of KINGSDALE UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KINGSDALE UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2015-09-09 GBP £1,643 Rent Payments - Property
Suffolk County Council 2014-09-24 GBP £1,125 Rent Payments - Property
Suffolk County Council 2013-12-05 GBP £989 Rent Payments - Property
Suffolk County Council 2013-03-08 GBP £616 Rent Payments - Property
Suffolk County Council 2013-03-08 GBP £1,046 Rent Payments - Property
Suffolk County Council 2013-03-08 GBP £1,473 Rent Payments - Property

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KINGSDALE UK LIMITED 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 KINGSDALE UK LIMITED 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 KINGSDALE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BS20 6PY