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Company Information for

KINGSWOOD PROPERTY DEVELOPMENTS (SOUTH) LTD

BRENNAN HOUSE, FARNBOROUGH AEROSPACE CENTRE BUSINESS PARK, FARNBOROUGH, GU14 6XR,
Company Registration Number
09892377
Private Limited Company
Active

Company Overview

About Kingswood Property Developments (south) Ltd
KINGSWOOD PROPERTY DEVELOPMENTS (SOUTH) LTD was founded on 2015-11-27 and has its registered office in Farnborough. The organisation's status is listed as "Active". Kingswood Property Developments (south) Ltd is a Private Limited Company registered in UNITED KINGDOM 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
KINGSWOOD PROPERTY DEVELOPMENTS (SOUTH) LTD
 
Legal Registered Office
BRENNAN HOUSE
FARNBOROUGH AEROSPACE CENTRE BUSINESS PARK
FARNBOROUGH
GU14 6XR
 
Filing Information
Company Number 09892377
Company ID Number 09892377
Date formed 2015-11-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 23:36:51
Primary Source:Companies House
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Company Officers of KINGSWOOD PROPERTY DEVELOPMENTS (SOUTH) LTD

Current Directors
Officer Role Date Appointed
RACHEL ALFORD
Director 2016-03-16
DERNA GILLIAN GRUNDON
Director 2016-03-16
NEIL NORMAN GRUNDON
Director 2015-11-27
NORMAN STEPHEN GRUNDON
Director 2016-03-16
CAROLINE HELEN STIRKE-MCKEAN
Director 2015-12-03
KAY LOUISE WOODBRIDGE
Director 2015-11-27
PAUL GARY WOODBRIDGE
Director 2015-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL ALFORD SWEETING & SMEDLEY LIMITED Director 2016-06-21 CURRENT 1999-03-04 Active
RACHEL ALFORD CALCULUS CONSULTANCY SERVICES LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
DERNA GILLIAN GRUNDON THE BENTLEY PRIORY BATTLE OF BRITAIN TRUST Director 2014-07-28 CURRENT 2005-11-29 Active
DERNA GILLIAN GRUNDON FAIRLIGHT PROPERTIES LIMITED Director 2002-06-12 CURRENT 2002-06-12 Active
NEIL NORMAN GRUNDON WASTE ENVIRONMENTAL EDUCATION RESEARCH TRUST LIMITED Director 2016-12-06 CURRENT 2006-12-22 Active
NEIL NORMAN GRUNDON HI LUX PRODUCTIONS LTD Director 2015-04-25 CURRENT 2015-04-25 Active
NORMAN STEPHEN GRUNDON OLDFIELDS (SEERS GREEN) LTD Director 2017-01-20 CURRENT 2017-01-20 Active
NORMAN STEPHEN GRUNDON LAKESIDE ENERGY FROM WASTE HOLDINGS LIMITED Director 2005-12-20 CURRENT 2005-10-31 Active
NORMAN STEPHEN GRUNDON GRUNDON WASTE MANAGEMENT LIMITED Director 2001-07-04 CURRENT 2001-07-04 Active
NORMAN STEPHEN GRUNDON LAKESIDE ENERGY FROM WASTE LIMITED Director 1999-10-19 CURRENT 1999-10-19 Active
NORMAN STEPHEN GRUNDON THORNEY FARM DEVELOPMENTS LIMITED Director 1994-06-10 CURRENT 1994-05-25 Active
NORMAN STEPHEN GRUNDON S. GRUNDON (WASTE) LIMITED Director 1992-04-05 CURRENT 1952-01-21 Active
NORMAN STEPHEN GRUNDON S. GRUNDON (SERVICES) LIMITED Director 1992-04-05 CURRENT 1964-09-11 Active
NORMAN STEPHEN GRUNDON GRUNDON SAND & GRAVEL LIMITED Director 1991-04-30 CURRENT 1947-10-03 Active
KAY LOUISE WOODBRIDGE QPD (SOUTH) LIMITED Director 2016-03-16 CURRENT 2016-03-16 Dissolved 2017-07-04
KAY LOUISE WOODBRIDGE QUEENSWOOD PROPERTY DEVELOPMENTS (SOUTH) LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active - Proposal to Strike off
KAY LOUISE WOODBRIDGE THORNEY FARM ESTATES LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
KAY LOUISE WOODBRIDGE THORNEY FARM PROPERTIES LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
KAY LOUISE WOODBRIDGE THORNEY FARM DEVELOPMENTS LIMITED Director 2008-06-01 CURRENT 1994-05-25 Active
KAY LOUISE WOODBRIDGE THORNEY PARK GOLF LIMITED Director 2002-07-10 CURRENT 2002-07-10 Active
PAUL GARY WOODBRIDGE QPD (SOUTH) LIMITED Director 2016-03-16 CURRENT 2016-03-16 Dissolved 2017-07-04
PAUL GARY WOODBRIDGE QUEENSWOOD PROPERTY DEVELOPMENTS (SOUTH) LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active - Proposal to Strike off
PAUL GARY WOODBRIDGE THORNEY MEADOWS LTD Director 2015-02-27 CURRENT 2014-04-17 Active
PAUL GARY WOODBRIDGE THORNEY FARM ESTATES LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
PAUL GARY WOODBRIDGE THORNEY FARM PROPERTIES LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
PAUL GARY WOODBRIDGE THORNEY PARK GOLF LIMITED Director 2010-03-24 CURRENT 2002-07-10 Active
PAUL GARY WOODBRIDGE THORNEY FARM DEVELOPMENTS LIMITED Director 2008-06-01 CURRENT 1994-05-25 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
2023-12-06CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES
2023-10-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098923770001
2023-06-1630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-06-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-06-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/20 FROM 27 Broad Street Wokingham Berkshire RG40 1AU United Kingdom
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-06-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-08-12TM01APPOINTMENT TERMINATED, DIRECTOR NEIL NORMAN GRUNDON
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-10-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02AA01Previous accounting period shortened from 30/11/16 TO 30/09/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 101
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 098923770001
2016-03-31SH08Change of share class name or designation
2016-03-31RES12VARYING SHARE RIGHTS AND NAMES
2016-03-31RES01ADOPT ARTICLES 31/03/16
2016-03-18AP01DIRECTOR APPOINTED MR NORMAN STEPHEN GRUNDON
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 101
2016-03-17SH0116/03/16 STATEMENT OF CAPITAL GBP 101
2016-03-17AP01DIRECTOR APPOINTED MRS RACHEL ALFORD
2016-03-17AP01DIRECTOR APPOINTED MRS DERNA GILLIAN GRUNDON
2016-01-22RES01ADOPT ARTICLES 22/01/16
2015-12-03AP01DIRECTOR APPOINTED MRS CAROLINE HELEN STIRKE-MCKEAN
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-27NEWINCNew incorporation
2015-11-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to KINGSWOOD PROPERTY DEVELOPMENTS (SOUTH) LTD 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 KINGSWOOD PROPERTY DEVELOPMENTS (SOUTH) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of KINGSWOOD PROPERTY DEVELOPMENTS (SOUTH) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 KINGSWOOD PROPERTY DEVELOPMENTS (SOUTH) LTD

Intangible Assets
Patents
We have not found any records of KINGSWOOD PROPERTY DEVELOPMENTS (SOUTH) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KINGSWOOD PROPERTY DEVELOPMENTS (SOUTH) LTD
Trademarks
We have not found any records of KINGSWOOD PROPERTY DEVELOPMENTS (SOUTH) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGSWOOD PROPERTY DEVELOPMENTS (SOUTH) LTD. 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 (41100 - Development of building projects) as KINGSWOOD PROPERTY DEVELOPMENTS (SOUTH) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KINGSWOOD PROPERTY DEVELOPMENTS (SOUTH) LTD 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 KINGSWOOD PROPERTY DEVELOPMENTS (SOUTH) LTD 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 KINGSWOOD PROPERTY DEVELOPMENTS (SOUTH) LTD 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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