DISTINCTIVE PROPERTIES KINGSWOOD LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN7 1JU

Company number 06773663
Status Active
Incorporation Date 15 December 2008
Company Type Private Limited Company
Address 1 BELL LANE, LEWES, EAST SUSSEX, BN7 1JU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of DISTINCTIVE PROPERTIES KINGSWOOD LIMITED are www.distinctivepropertieskingswood.co.uk, and www.distinctive-properties-kingswood.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Distinctive Properties Kingswood Limited is a Private Limited Company. The company registration number is 06773663. Distinctive Properties Kingswood Limited has been working since 15 December 2008. The present status of the company is Active. The registered address of Distinctive Properties Kingswood Limited is 1 Bell Lane Lewes East Sussex Bn7 1ju. . LUCAS, Leslie Thomas is a Secretary of the company. LUCAS, Leslie Thomas is a Director of the company. WAINFORD, Dominic Mark Joseph is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
LUCAS, Leslie Thomas
Appointed Date: 15 December 2008

Director
LUCAS, Leslie Thomas
Appointed Date: 15 December 2008
75 years old

Director
WAINFORD, Dominic Mark Joseph
Appointed Date: 15 December 2008
57 years old

Persons With Significant Control

Wainford Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Leslie Thomas Lucas
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISTINCTIVE PROPERTIES KINGSWOOD LIMITED Events

09 Jan 2017
Confirmation statement made on 15 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2

05 Jan 2016
Director's details changed for Mr Leslie Thomas Lucas on 16 December 2014
05 Jan 2016
Secretary's details changed for Mr Leslie Thomas Lucas on 16 December 2014
...
... and 18 more events
01 Sep 2010
Total exemption full accounts made up to 31 December 2009
04 Mar 2010
Annual return made up to 15 December 2009 with full list of shareholders
25 Apr 2009
Particulars of a mortgage or charge / charge no: 2
22 Apr 2009
Particulars of a mortgage or charge / charge no: 1
15 Dec 2008
Incorporation

DISTINCTIVE PROPERTIES KINGSWOOD LIMITED Charges

3 February 2012
Legal charge
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: C Hoare & Co
Description: F/H land k/a moorlands, beech drive, kingswood, tadworth…
24 April 2009
Legal charge
Delivered: 25 April 2009
Status: Satisfied on 9 February 2012
Persons entitled: National Westminster Bank PLC
Description: Property k/a moorlands, beech drive, kingswood, t/no…
20 April 2009
Debenture
Delivered: 22 April 2009
Status: Satisfied on 9 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…