Active
Company Information for KINGSTONE DEVELOPMENTS LTD
PRIESTFIELD FARM HENFIELD ROAD, ALBOURNE, HASSOCKS, BN6 9DE,
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Company Registration Number
04927576
Private Limited Company
Active |
Company Name | |
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KINGSTONE DEVELOPMENTS LTD | |
Legal Registered Office | |
PRIESTFIELD FARM HENFIELD ROAD ALBOURNE HASSOCKS BN6 9DE Other companies in BN6 | |
Company Number | 04927576 | |
---|---|---|
Company ID Number | 04927576 | |
Date formed | 2003-10-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 13:27:43 |
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Registered address | Last known status | Formation date | ||
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KINGSTONE DEVELOPMENTS PTY LTD | VIC 3085 | Active | Company formed on the 2013-10-29 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ANTHONY BUGDEN |
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CHARLES ANTHONY BUGDEN |
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CHRISTINE DIANA BUGDEN |
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CHRISTOPHER ANTHONY BUGDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIC NICHOLAS RODBOURNE |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (COMPANY SERVICES) LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRYLINE INVESTMENTS LTD | Company Secretary | 2003-11-25 | CURRENT | 2003-10-29 | Active | |
PIAZZA DEVELOPMENTS LIMITED | Company Secretary | 2002-06-14 | CURRENT | 1995-09-22 | Dissolved 2017-11-14 | |
PRIESTFIELD SECURITIES LIMITED | Company Secretary | 2000-11-01 | CURRENT | 2000-11-01 | Active | |
PRIESTFIELD SECURITIES LIMITED | Director | 2000-11-01 | CURRENT | 2000-11-01 | Active | |
GROSVENOR FEE PROTECTION LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
JARTIME BRIGHTON LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Dissolved 2016-08-09 | |
JARTIME LTD | Director | 2011-07-01 | CURRENT | 2007-07-13 | Dissolved 2016-08-09 | |
GROSVENOR SECRETARY LIMITED | Director | 2010-03-12 | CURRENT | 2010-03-12 | Active | |
JOUSTSTONE MANAGEMENT COMPANY LIMITED | Director | 2009-03-29 | CURRENT | 1988-11-21 | Active | |
57 QUEENS PARK ROAD (BRIGHTON) LIMITED | Director | 2008-06-23 | CURRENT | 2003-05-23 | Active | |
GROSVENOR PARTNERS WEALTH MANAGEMENT LIMITED | Director | 2006-08-09 | CURRENT | 2006-07-31 | Dissolved 2014-06-10 | |
GROSVENOR TAX CONSULTANTS LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-05 | Active | |
SHADE SAIL LTD | Director | 2006-01-01 | CURRENT | 2005-09-14 | Dissolved 2015-01-13 | |
BRIDGESIDE PROPERTY CO LIMITED | Director | 2005-01-24 | CURRENT | 1962-07-31 | Dissolved 2016-07-15 | |
TRYLINE INVESTMENTS LTD | Director | 2003-11-25 | CURRENT | 2003-10-29 | Active | |
NORTHDOWN INVESTMENTS LTD | Director | 2003-05-01 | CURRENT | 1997-07-10 | Liquidation | |
ABS CONTRACT FURNISHERS LIMITED | Director | 2003-01-01 | CURRENT | 1992-08-18 | Dissolved 2017-09-01 | |
PIAZZA DEVELOPMENTS LIMITED | Director | 2002-06-14 | CURRENT | 1995-09-22 | Dissolved 2017-11-14 |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
Previous accounting period extended from 31/10/22 TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/18 FROM 59 the High Street Hurstpierpoint West Sussex BN6 9RE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Anthony Bugden on 2014-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER ANTHONY BUGDEN on 2014-01-01 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHARLES ANTHONY BUGDEN | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/13 FROM 82 St John Street London EC1M 4JN United Kingdom | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/10/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY BUGDEN / 15/07/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER ANTHONY BUGDEN on 2011-07-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY BUGDEN / 15/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/11 FROM 6-7 Ludgate Square London EC4M 7AS | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DIANA BUGDEN / 08/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU | |
363s | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/12/03--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | PA |
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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 KINGSTONE DEVELOPMENTS LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as KINGSTONE DEVELOPMENTS LTD 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. |