Company number 07009651
Status Active
Incorporation Date 4 September 2009
Company Type Private Limited Company
Address C/O FINLAYSON & CO, WHITBY COURT ABBEY ROAD, SHEPLEY, HUDDERSFIELD, HD8 8EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Registration of charge 070096510009, created on 25 July 2016; Satisfaction of charge 070096510008 in full. The most likely internet sites of KINGSMAN HOMES LTD are www.kingsmanhomes.co.uk, and www.kingsman-homes.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixteen years and three months. Kingsman Homes Ltd is a Private Limited Company.
The company registration number is 07009651. Kingsman Homes Ltd has been working since 04 September 2009.
The present status of the company is Active. The registered address of Kingsman Homes Ltd is C O Finlayson Co Whitby Court Abbey Road Shepley Huddersfield Hd8 8el. The company`s financial liabilities are £488.1k. It is £102.23k against last year. The cash in hand is £124.06k. It is £50.99k against last year. And the total assets are £598.46k, which is £108.51k against last year. MCDONALD, Scott is a Director of the company. WILKINSON, Richard is a Director of the company. The company operates in "Development of building projects".
kingsman homes Key Finiance
LIABILITIES
£488.1k
+26%
CASH
£124.06k
+69%
TOTAL ASSETS
£598.46k
+22%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Scott Mcdonald
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Wilkinson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KINGSMAN HOMES LTD Events
13 Sep 2016
Confirmation statement made on 4 September 2016 with updates
27 Jul 2016
Registration of charge 070096510009, created on 25 July 2016
07 Jul 2016
Satisfaction of charge 070096510008 in full
07 Jul 2016
Satisfaction of charge 070096510007 in full
07 Jul 2016
Satisfaction of charge 070096510006 in full
...
... and 28 more events
21 Sep 2010
Registered office address changed from Whitby Court Abbey Road Shepley Huddersfield HD8 8EL Uk on 21 September 2010
05 Jan 2010
Particulars of a mortgage or charge / charge no: 1
06 Nov 2009
Statement of capital following an allotment of shares on 16 October 2009
06 Nov 2009
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
04 Sep 2009
Incorporation
25 July 2016
Charge code 0700 9651 0009
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Building plots at 22 heys road thongsbridge holmfirth…
23 November 2015
Charge code 0700 9651 0008
Delivered: 2 December 2015
Status: Satisfied
on 7 July 2016
Persons entitled: Lloyds Bank PLC
Description: Land and buildings at woodlands stables helme meltham…
18 July 2014
Charge code 0700 9651 0007
Delivered: 23 July 2014
Status: Satisfied
on 7 July 2016
Persons entitled: Lloyds Bank PLC
Description: F/H property 19/21 concord street honley huddersfield and…
18 July 2014
Charge code 0700 9651 0006
Delivered: 23 July 2014
Status: Satisfied
on 7 July 2016
Persons entitled: Lloyds Bank PLC
Description: Site at mearhouse corner new mill holmfirth…
25 July 2013
Charge code 0700 9651 0005
Delivered: 31 July 2013
Status: Satisfied
on 23 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property and land at scotgate road, honley…
16 November 2012
Mortgage
Delivered: 17 November 2012
Status: Satisfied
on 6 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H hogley green farmhouse hogley green mellor lane upper…
10 August 2011
Mortgage deed to secure own liabilities
Delivered: 16 August 2011
Status: Satisfied
on 6 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at highfield green cliff honley holmfirth wyk…
11 May 2011
Debenture
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 December 2009
Mortgage deed
Delivered: 5 January 2010
Status: Satisfied
on 6 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 8 weatherhill road, huddersfield t/no…