Active
Company Information for KINGSHEATH INVESTMENTS LIMITED
Ridge Court, The Ridge, Epsom, SURREY, KT18 7EP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KINGSHEATH INVESTMENTS LIMITED | |
Legal Registered Office | |
Ridge Court The Ridge Epsom SURREY KT18 7EP Other companies in PO19 | |
Company Number | 05480025 | |
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Company ID Number | 05480025 | |
Date formed | 2005-06-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-06-14 | |
Return next due | 2025-06-28 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-21 12:27:42 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PAUL BAKER |
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JEREMY GRAHAM PAUL CAMPLING |
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JAMES PAUL GOODY |
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PHILLIP ANTHONY HUGHES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EPX RESEARCH LIMITED | Company Secretary | 2008-12-12 | CURRENT | 1999-08-02 | Liquidation | |
MOSAIC (EXETER) LTD | Company Secretary | 2006-10-03 | CURRENT | 2002-07-23 | Active | |
CASTILIAN HOUSE LIMITED | Company Secretary | 2005-10-27 | CURRENT | 2005-03-03 | Active | |
GLOUCESTER SECURITIES LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2004-12-16 | Dissolved 2017-05-16 | |
MOSAIC (HARLEQUIN COURT) LTD | Company Secretary | 2004-05-13 | CURRENT | 2004-05-13 | Dissolved 2017-05-16 | |
MOSAIC (SOUTHSEA) LTD | Company Secretary | 2004-04-30 | CURRENT | 2004-04-30 | Active | |
MOSAIC (FELBRIDGE) LTD | Company Secretary | 2004-04-01 | CURRENT | 2004-03-22 | Active | |
MOSAIC (HULL) LTD | Company Secretary | 2004-02-18 | CURRENT | 2003-11-07 | Liquidation | |
MOSAIC (STOKE) LIMITED | Company Secretary | 2003-10-16 | CURRENT | 2003-10-16 | Dissolved 2017-05-16 | |
MITRE FINANCIAL LIMITED | Company Secretary | 2002-07-22 | CURRENT | 1997-11-17 | Active | |
PRIME LIFE CAPITAL MANAGEMENT LIMITED | Company Secretary | 1999-06-29 | CURRENT | 1999-06-14 | Active | |
MOSAIC ESTATES LTD | Company Secretary | 1999-06-29 | CURRENT | 1999-06-14 | Active | |
ICM INVESTMENT RESEARCH LIMITED | Company Secretary | 1997-03-11 | CURRENT | 1997-02-17 | Active - Proposal to Strike off | |
EPSOM RIDGE LIMITED | Company Secretary | 1995-07-26 | CURRENT | 1989-09-04 | Active | |
CIL (MILNEWOOD) LTD | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
CIL SOUTH WEST LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
CIL LAND LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
SOUTH WEST STRATEGIC DEVELOPMENTS LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Active | |
CARDINAL INTERNATIONAL LIMITED | Director | 2011-03-22 | CURRENT | 1981-01-26 | Active | |
ORCHARD RIDGE LIMITED | Director | 2009-09-30 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
MOSAIC ESTATES LTD | Director | 2007-08-03 | CURRENT | 1999-06-14 | Active | |
CASTILIAN HOUSE LIMITED | Director | 2006-10-31 | CURRENT | 2005-03-03 | Active | |
MOSAIC (EXETER) LTD | Director | 2006-10-03 | CURRENT | 2002-07-23 | Active | |
MOSAIC (SOUTHSEA) LTD | Director | 2004-04-30 | CURRENT | 2004-04-30 | Active | |
MOSAIC (FELBRIDGE) LTD | Director | 2004-04-01 | CURRENT | 2004-03-22 | Active | |
EPSOM RIDGE LIMITED | Director | 2004-02-18 | CURRENT | 1989-09-04 | Active | |
PRIME LIFE CAPITAL MANAGEMENT LIMITED | Director | 2004-02-18 | CURRENT | 1999-06-14 | Active | |
MOSAIC (HULL) LTD | Director | 2004-02-18 | CURRENT | 2003-11-07 | Liquidation | |
PALADIN SOFTWARE SERVICES LIMITED | Director | 2008-11-10 | CURRENT | 2008-11-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | ||
Change of details for Mr James Paul Goody as a person with significant control on 2022-06-20 | ||
Director's details changed for Mr James Paul Goody on 2022-06-20 | ||
CH01 | Director's details changed for Mr James Paul Goody on 2022-06-20 | |
PSC04 | Change of details for Mr James Paul Goody as a person with significant control on 2022-06-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Phillip Anthony Hughes on 2021-06-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/18 FROM Suite 29 Forum House Stirling Road Chichester PO19 7DN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Jeremy Graham Paul Campling as a person with significant control on 2018-04-26 | |
CH01 | Director's details changed for Mr Jeremy Graham Paul Campling on 2018-04-26 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANTHONY HUGHES / 28/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL GOODY / 28/02/2017 | |
CH01 | Director's details changed for Mr Jeremy Graham Paul Campling on 2017-02-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER PAUL BAKER on 2017-02-22 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BAKER / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANTHONY HUGHES / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL GOODY / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CAMPLING / 02/11/2009 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 35 OSBORNE ROAD SOUTHSEA PO5 3LR | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GOODY / 25/06/2008 | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
88(2)R | AD 05/01/07--------- £ SI 2@1=2 £ IC 1/3 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | MORTGAGE TRUST LIMITED | |
LEGAL CHARGE | Outstanding | MORTGAGE TRUST LIMITED | |
LEGAL CHARGE | Satisfied | MORTGAGE TRUST LIMITED | |
LEGAL CHARGE | Satisfied | MORTGAGE TRUST 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 KINGSHEATH INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as KINGSHEATH INVESTMENTS 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. |