Company number 02845056
Status Active
Incorporation Date 16 August 1993
Company Type Private Limited Company
Address UNIT 7 PICKHILL BUSINESS CENTRE, SMALLHYTHE ROAD, TENTERDEN, KENT, TN30 7LZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KINGSMEADOW LIMITED are www.kingsmeadow.co.uk, and www.kingsmeadow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Winchelsea Rail Station is 8.2 miles; to Headcorn Rail Station is 8.3 miles; to Doleham Rail Station is 9.9 miles; to Staplehurst Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingsmeadow Limited is a Private Limited Company.
The company registration number is 02845056. Kingsmeadow Limited has been working since 16 August 1993.
The present status of the company is Active. The registered address of Kingsmeadow Limited is Unit 7 Pickhill Business Centre Smallhythe Road Tenterden Kent Tn30 7lz. The company`s financial liabilities are £34.8k. It is £26k against last year. The cash in hand is £48.87k. It is £11.6k against last year. And the total assets are £66.8k, which is £22.14k against last year. HYNES, Louisa Mary is a Secretary of the company. HYNES, Christopher John is a Director of the company. HYNES, Louisa Mary is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
kingsmeadow Key Finiance
LIABILITIES
£34.8k
+295%
CASH
£48.87k
+31%
TOTAL ASSETS
£66.8k
+49%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 01 September 1993
Appointed Date: 16 August 1993
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 01 September 1993
Appointed Date: 16 August 1993
Persons With Significant Control
Mr Christopher John Hynes
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louisa Mary Hynes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KINGSMEADOW LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 2 August 2016 with updates
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
11 Sep 2015
Director's details changed for Louisa Mary Hynes on 31 July 2015
...
... and 64 more events
30 Nov 1994
Return made up to 16/08/94; full list of members
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363(287) ‐
Registered office changed on 30/11/94
15 Sep 1993
Secretary resigned;new secretary appointed;new director appointed
15 Sep 1993
Director resigned;new director appointed
15 Sep 1993
Registered office changed on 15/09/93 from: suite 5798 72 new bond street london. W1Y 9DD.