Company number 03855525
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address OAKLEY HOUSE HEADWAY BUSINESS PARK, 3 SAXON WAY WEST, CORBY, NORTHANTS, NN18 9EZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Company name changed sunbeam properties LTD\certificate issued on 04/02/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-02-01
. The most likely internet sites of KINGSCLIFFE HOMES LIMITED are www.kingscliffehomes.co.uk, and www.kingscliffe-homes.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-six years and two months. The distance to to Kettering Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingscliffe Homes Limited is a Private Limited Company.
The company registration number is 03855525. Kingscliffe Homes Limited has been working since 08 October 1999.
The present status of the company is Active. The registered address of Kingscliffe Homes Limited is Oakley House Headway Business Park 3 Saxon Way West Corby Northants Nn18 9ez. The company`s financial liabilities are £566.19k. It is £75.37k against last year. The cash in hand is £666.78k. It is £462.39k against last year. And the total assets are £1329.91k, which is £64.55k against last year. MARSHALL, Maureen Constance is a Secretary of the company. MARSHALL, Maureen Constance is a Director of the company. MARSHALL, Michael Edward is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
kingscliffe homes Key Finiance
LIABILITIES
£566.19k
+15%
CASH
£666.78k
+226%
TOTAL ASSETS
£1329.91k
+5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 08 November 1999
Appointed Date: 08 October 1999
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 08 November 1999
Appointed Date: 08 October 1999
Persons With Significant Control
Mrs Sharan Jane Pick
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Michael Marshall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KINGSCLIFFE HOMES LIMITED Events
10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 October 2015
04 Feb 2016
Company name changed sunbeam properties LTD\certificate issued on 04/02/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-02-01
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
19 Sep 2015
Satisfaction of charge 5 in full
...
... and 53 more events
20 Dec 1999
New secretary appointed;new director appointed
12 Nov 1999
Secretary resigned
12 Nov 1999
Director resigned
12 Nov 1999
Registered office changed on 12/11/99 from: 81A corbets tey road upminster essex RM14 2AJ
08 Oct 1999
Incorporation
30 July 2010
Legal charge
Delivered: 14 August 2010
Status: Satisfied
on 19 September 2015
Persons entitled: Co-Operative Bank PLC
Description: F/H land on west side of 64 west street, kings cliffe t/no…
18 January 2008
Legal charge
Delivered: 19 January 2008
Status: Satisfied
on 19 September 2015
Persons entitled: The Co-Operative Bank PLC
Description: Land adjacent to 31 main street upper benefield…
30 November 2007
Legal charge
Delivered: 5 December 2007
Status: Satisfied
on 19 September 2015
Persons entitled: The Co-Operative Bank PLC
Description: All that f/h land adjoining ashley farmhouse upper…
2 April 2007
Debenture
Delivered: 16 April 2007
Status: Satisfied
on 28 August 2015
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 2007
Legal charge
Delivered: 4 April 2007
Status: Satisfied
on 19 September 2015
Persons entitled: The Co-Operative Bank PLC
Description: Land on the south side of arborfield mill glinton road…