Active
Company Information for KINGSWOOD PROPERTY DEVELOPMENTS (SOUTH) LTD
BRENNAN HOUSE, FARNBOROUGH AEROSPACE CENTRE BUSINESS PARK, FARNBOROUGH, GU14 6XR,
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Company Registration Number
09892377
Private Limited Company
Active |
Company Name | |
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KINGSWOOD PROPERTY DEVELOPMENTS (SOUTH) LTD | |
Legal Registered Office | |
BRENNAN HOUSE FARNBOROUGH AEROSPACE CENTRE BUSINESS PARK FARNBOROUGH GU14 6XR | |
Company Number | 09892377 | |
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Company ID Number | 09892377 | |
Date formed | 2015-11-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | ||
Return next due | 25/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 07:34:55 |
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Officer | Role | Date Appointed |
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RACHEL ALFORD |
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DERNA GILLIAN GRUNDON |
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NEIL NORMAN GRUNDON |
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NORMAN STEPHEN GRUNDON |
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CAROLINE HELEN STIRKE-MCKEAN |
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KAY LOUISE WOODBRIDGE |
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PAUL GARY WOODBRIDGE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWEETING & SMEDLEY LIMITED | Director | 2016-06-21 | CURRENT | 1999-03-04 | Active | |
CALCULUS CONSULTANCY SERVICES LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active | |
THE BENTLEY PRIORY BATTLE OF BRITAIN TRUST | Director | 2014-07-28 | CURRENT | 2005-11-29 | Active | |
FAIRLIGHT PROPERTIES LIMITED | Director | 2002-06-12 | CURRENT | 2002-06-12 | Active | |
WASTE ENVIRONMENTAL EDUCATION RESEARCH TRUST LIMITED | Director | 2016-12-06 | CURRENT | 2006-12-22 | Active | |
HI LUX PRODUCTIONS LTD | Director | 2015-04-25 | CURRENT | 2015-04-25 | Active | |
OLDFIELDS (SEERS GREEN) LTD | Director | 2017-01-20 | CURRENT | 2017-01-20 | Active | |
LAKESIDE ENERGY FROM WASTE HOLDINGS LIMITED | Director | 2005-12-20 | CURRENT | 2005-10-31 | Active | |
GRUNDON WASTE MANAGEMENT LIMITED | Director | 2001-07-04 | CURRENT | 2001-07-04 | Active | |
LAKESIDE ENERGY FROM WASTE LIMITED | Director | 1999-10-19 | CURRENT | 1999-10-19 | Active | |
THORNEY FARM DEVELOPMENTS LIMITED | Director | 1994-06-10 | CURRENT | 1994-05-25 | Active | |
S. GRUNDON (WASTE) LIMITED | Director | 1992-04-05 | CURRENT | 1952-01-21 | Active | |
S. GRUNDON (SERVICES) LIMITED | Director | 1992-04-05 | CURRENT | 1964-09-11 | Active | |
GRUNDON SAND & GRAVEL LIMITED | Director | 1991-04-30 | CURRENT | 1947-10-03 | Active | |
QPD (SOUTH) LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Dissolved 2017-07-04 | |
QUEENSWOOD PROPERTY DEVELOPMENTS (SOUTH) LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active - Proposal to Strike off | |
THORNEY FARM ESTATES LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
THORNEY FARM PROPERTIES LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
THORNEY FARM DEVELOPMENTS LIMITED | Director | 2008-06-01 | CURRENT | 1994-05-25 | Active | |
THORNEY PARK GOLF LIMITED | Director | 2002-07-10 | CURRENT | 2002-07-10 | Active | |
QPD (SOUTH) LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Dissolved 2017-07-04 | |
QUEENSWOOD PROPERTY DEVELOPMENTS (SOUTH) LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active - Proposal to Strike off | |
THORNEY MEADOWS LTD | Director | 2015-02-27 | CURRENT | 2014-04-17 | Active | |
THORNEY FARM ESTATES LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
THORNEY FARM PROPERTIES LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
THORNEY PARK GOLF LIMITED | Director | 2010-03-24 | CURRENT | 2002-07-10 | Active | |
THORNEY FARM DEVELOPMENTS LIMITED | Director | 2008-06-01 | CURRENT | 1994-05-25 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098923770001 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 02/05/23 FROM Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/20 FROM 27 Broad Street Wokingham Berkshire RG40 1AU United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL NORMAN GRUNDON | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/11/16 TO 30/09/16 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098923770001 | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR NORMAN STEPHEN GRUNDON | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 101 | |
SH01 | 16/03/16 STATEMENT OF CAPITAL GBP 101 | |
AP01 | DIRECTOR APPOINTED MRS RACHEL ALFORD | |
AP01 | DIRECTOR APPOINTED MRS DERNA GILLIAN GRUNDON | |
RES01 | ADOPT ARTICLES 22/01/16 | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE HELEN STIRKE-MCKEAN | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 KINGSWOOD PROPERTY DEVELOPMENTS (SOUTH) LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as KINGSWOOD PROPERTY DEVELOPMENTS (SOUTH) 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. |