KINGSWATER INVESTMENTS LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 4AR

Company number 02384107
Status Active
Incorporation Date 15 May 1989
Company Type Private Limited Company
Address HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KINGSWATER INVESTMENTS LIMITED are www.kingswaterinvestments.co.uk, and www.kingswater-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Shawford Rail Station is 4.1 miles; to Romsey Rail Station is 4.6 miles; to Redbridge Rail Station is 5.3 miles; to Swanwick Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingswater Investments Limited is a Private Limited Company. The company registration number is 02384107. Kingswater Investments Limited has been working since 15 May 1989. The present status of the company is Active. The registered address of Kingswater Investments Limited is Highland House Mayflower Close Chandler S Ford Eastleigh Hampshire So53 4ar. The company`s financial liabilities are £20.77k. It is £-2016.9k against last year. The cash in hand is £22.96k. It is £-65.31k against last year. And the total assets are £43k, which is £-113.29k against last year. MELLISH, Paul Jonathan is a Secretary of the company. CALLAGHAN, Christopher is a Director of the company. MELLISH, Paul Jonathan is a Director of the company. Director LYNCH, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


kingswater investments Key Finiance

LIABILITIES £20.77k
-99%
CASH £22.96k
-74%
TOTAL ASSETS £43k
-73%
All Financial Figures

Current Directors

Secretary
MELLISH, Paul Jonathan
Director
CALLAGHAN, Christopher

71 years old
Director
MELLISH, Paul Jonathan

76 years old

Resigned Directors

Director
LYNCH, John
Resigned: 31 October 1999
73 years old

Persons With Significant Control

Mr Christopher Patrick Callaghan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Jonathan Mellish
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGSWATER INVESTMENTS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 90
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 75 more events
19 Oct 1989
Registered office changed on 19/10/89 from: 2 baches street london NI 6UB
19 Oct 1989
Director resigned;new director appointed
19 Oct 1989
Secretary resigned;new secretary appointed
16 Oct 1989
Company name changed tolray LIMITED\certificate issued on 18/10/89
15 May 1989
Incorporation

KINGSWATER INVESTMENTS LIMITED Charges

31 July 2007
Legal charge
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Anglo Irish Abnk Corporation PLC
Description: F/H land k/a 104A, 105, 106, 106A east street southampton…
8 April 2005
Legal charge
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 8 high street cosham t/n HP338609 benefit of guarantees…
26 July 2002
Legal charge
Delivered: 31 July 2002
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Property k/a 40A and 40 to 48 (even) brighton road surbiton…
4 April 2000
Legal charge
Delivered: 7 April 2000
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 26 berwick street and 10 wardour mews london t/n NGL642072…
4 April 2000
Debenture
Delivered: 7 April 2000
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 1995
Fixed and floating charge
Delivered: 11 September 1995
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
7 September 1995
Legal charge
Delivered: 11 September 1995
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: F/H land being 26 berwick street and 10 wardour mews…
22 June 1990
Debenture
Delivered: 28 June 1990
Status: Satisfied on 13 January 1996
Persons entitled: Hill Samuel Bank LTD.
Description: Floating charge over all the present and future.…
8 June 1990
Legal charge
Delivered: 25 June 1990
Status: Outstanding
Persons entitled: Macfarlanes
Description: F/H- brayford wharf east lincoln together with all fixed…
5 June 1990
Legal charge
Delivered: 19 June 1990
Status: Outstanding
Persons entitled: Property Lending Bank PLC.
Description: F/H property known as land at the east side of brayford…
1 June 1990
Legal mortgage
Delivered: 8 June 1990
Status: Outstanding
Persons entitled: Hill Samuel Bank Limited.
Description: F/H property known as 26 berwick street & 10 wardour mews…

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