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Home > England & Wales Companies > KINGSWAY PROPERTIES (MIDLANDS) LIMITED
Company Information for

KINGSWAY PROPERTIES (MIDLANDS) LIMITED

1 NEANDER, LICHFIELD ROAD IND EST, TAMWORTH, STAFFS, B79 7XA,
Company Registration Number
05625721
Private Limited Company
Active

Company Overview

About Kingsway Properties (midlands) Ltd
KINGSWAY PROPERTIES (MIDLANDS) LIMITED was founded on 2005-11-16 and has its registered office in Tamworth. The organisation's status is listed as "Active". Kingsway Properties (midlands) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KINGSWAY PROPERTIES (MIDLANDS) LIMITED
 
Legal Registered Office
1 NEANDER
LICHFIELD ROAD IND EST
TAMWORTH
STAFFS
B79 7XA
Other companies in B79
 
Filing Information
Company Number 05625721
Company ID Number 05625721
Date formed 2005-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB935510140  
Last Datalog update: 2024-03-06 22:48:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGSWAY PROPERTIES (MIDLANDS) LIMITED
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Company Officers of KINGSWAY PROPERTIES (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
DIANE KING
Company Secretary 2005-11-16
ANDREW KING
Director 2005-11-16
DIANE KING
Director 2018-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE KING KINGSWAY GLAZING LIMITED Company Secretary 2003-02-28 CURRENT 1998-01-29 Active
ANDREW KING KINGSWAY GLAZING LIMITED Director 1998-01-29 CURRENT 1998-01-29 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
2024-01-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES
2023-07-18Previous accounting period extended from 30/11/22 TO 30/04/23
2023-03-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056257210005
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-04-08AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2019-12-02CH01Director's details changed for Andrew King on 2019-11-16
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-11-29CH03SECRETARY'S DETAILS CHNAGED FOR DIANE KING on 2019-11-16
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06AP01DIRECTOR APPOINTED MRS DIANE KING
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-04-18AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-04-21AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-19AR0116/11/15 ANNUAL RETURN FULL LIST
2015-06-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-17AR0116/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-18AR0116/11/13 ANNUAL RETURN FULL LIST
2013-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 056257210005
2013-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 056257210004
2013-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 056257210003
2013-03-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0116/11/12 ANNUAL RETURN FULL LIST
2012-08-24AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AR0116/11/11 ANNUAL RETURN FULL LIST
2011-05-25AA30/11/10 TOTAL EXEMPTION SMALL
2011-02-04AR0116/11/10 FULL LIST
2010-10-19AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-01AR0116/11/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KING / 31/10/2009
2009-05-09AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-06-19AA30/11/07 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-28363sRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-02-27287REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 112B MARINER LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7UL
2006-02-04395PARTICULARS OF MORTGAGE/CHARGE
2006-01-28395PARTICULARS OF MORTGAGE/CHARGE
2005-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-16New incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KINGSWAY PROPERTIES (MIDLANDS) 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 KINGSWAY PROPERTIES (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-26 Outstanding BARCLAYS BANK PLC
2013-06-26 Outstanding BARCLAYS BANK PLC
2013-05-20 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2006-01-31 Satisfied HSBC BANK PLC
DEBENTURE 2006-01-23 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-12-01 £ 110,903
Creditors Due Within One Year 2011-12-01 £ 145,805

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

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 KINGSWAY PROPERTIES (MIDLANDS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 1,832
Current Assets 2011-12-01 £ 4,638
Debtors 2011-12-01 £ 2,806
Fixed Assets 2011-12-01 £ 336,083
Shareholder Funds 2011-12-01 £ 84,013
Tangible Fixed Assets 2011-12-01 £ 336,083

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KINGSWAY PROPERTIES (MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGSWAY PROPERTIES (MIDLANDS) LIMITED
Trademarks
We have not found any records of KINGSWAY PROPERTIES (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGSWAY PROPERTIES (MIDLANDS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KINGSWAY PROPERTIES (MIDLANDS) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where KINGSWAY PROPERTIES (MIDLANDS) 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 KINGSWAY PROPERTIES (MIDLANDS) 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 KINGSWAY PROPERTIES (MIDLANDS) 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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