KINGSDALE LAND LIMITED
HIGH STREET PORTISHEAD

Hellopages » Somerset » North Somerset » BS20 6PY

Company number 01771145
Status Active
Incorporation Date 18 November 1983
Company Type Private Limited Company
Address KINGS HOUSE, GREYSTOKE BUSINESS CENTRE, HIGH STREET PORTISHEAD, BRISTOL, BS20 6PY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 279,000 . The most likely internet sites of KINGSDALE LAND LIMITED are www.kingsdaleland.co.uk, and www.kingsdale-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. The distance to to Shirehampton Rail Station is 3.9 miles; to St Andrews Road Rail Station is 3.9 miles; to Sea Mills Rail Station is 5.1 miles; to Caldicot Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingsdale Land Limited is a Private Limited Company. The company registration number is 01771145. Kingsdale Land Limited has been working since 18 November 1983. The present status of the company is Active. The registered address of Kingsdale Land Limited is Kings House Greystoke Business Centre High Street Portishead Bristol Bs20 6py. The company`s financial liabilities are £215.18k. It is £99.3k against last year. The cash in hand is £22.42k. It is £-10.49k against last year. And the total assets are £253.02k, which is £54.64k against last year. REED, Carmen is a Secretary of the company. BUTCHART, Dennis William is a Director of the company. Secretary ATTWOOD, Rebecca Louise has been resigned. Secretary BUTCHART, Dennis William has been resigned. Secretary DARKNELL, Janice Ann has been resigned. Secretary REES, Ashley Jayne has been resigned. Director BERESFORD, William Kenneth Douglas has been resigned. Director BUTLER, Thomas Joseph has been resigned. Director CHASTNEY, Trevor Norman has been resigned. Director HERRING, Michael has been resigned. Director HOLLYMAN, Paul Michael has been resigned. Director LEWIS, Barry Raymond has been resigned. Director MAINWARING, Ann has been resigned. Director MORGAN, Peter has been resigned. Director PELLING, Timothy Gordon has been resigned. Director TAIT, David has been resigned. Director WOODWARD, David John has been resigned. The company operates in "Buying and selling of own real estate".


kingsdale land Key Finiance

LIABILITIES £215.18k
+85%
CASH £22.42k
-32%
TOTAL ASSETS £253.02k
+27%
All Financial Figures

Current Directors

Secretary
REED, Carmen
Appointed Date: 04 November 2015
Director
BUTCHART, Dennis William
Appointed Date: 01 February 1993
71 years old

Resigned Directors

Secretary
ATTWOOD, Rebecca Louise
Resigned: 04 November 2015
Appointed Date: 23 August 2012
Secretary
BUTCHART, Dennis William
Resigned: 01 April 2008
Secretary
DARKNELL, Janice Ann
Resigned: 26 April 2011
Appointed Date: 01 April 2008
Secretary
REES, Ashley Jayne
Resigned: 23 August 2012
Appointed Date: 26 April 2011
Director
BERESFORD, William Kenneth Douglas
Resigned: 02 June 1995
Appointed Date: 01 February 1993
97 years old
Director
BUTLER, Thomas Joseph
Resigned: 29 January 1993
Appointed Date: 05 June 1992
70 years old
Director
CHASTNEY, Trevor Norman
Resigned: 01 December 1997
Appointed Date: 01 June 1997
72 years old
Director
HERRING, Michael
Resigned: 02 June 1995
Appointed Date: 30 June 1993
87 years old
Director
HOLLYMAN, Paul Michael
Resigned: 30 September 1996
Appointed Date: 30 June 1993
75 years old
Director
LEWIS, Barry Raymond
Resigned: 01 October 1994
87 years old
Director
MAINWARING, Ann
Resigned: 28 August 2015
Appointed Date: 10 November 1994
77 years old
Director
MORGAN, Peter
Resigned: 29 January 1993
90 years old
Director
PELLING, Timothy Gordon
Resigned: 29 January 1993
Appointed Date: 22 May 1992
83 years old
Director
TAIT, David
Resigned: 24 January 1992
79 years old
Director
WOODWARD, David John
Resigned: 02 June 1995
Appointed Date: 01 February 1993
85 years old

Persons With Significant Control

Mr Dennis William Butchart
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Kingsdale Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGSDALE LAND LIMITED Events

29 Dec 2016
Confirmation statement made on 19 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 279,000
22 Dec 2015
Termination of appointment of Rebecca Louise Attwood as a secretary on 4 November 2015
22 Dec 2015
Appointment of Mrs Carmen Reed as a secretary on 4 November 2015
...
... and 141 more events
05 Nov 1986
Accounts for a dormant company made up to 31 March 1985
05 Nov 1986
Return made up to 31/12/85; full list of members
05 Nov 1986
Return made up to 31/12/85; full list of members
05 Nov 1986
Return made up to 31/12/84; full list of members
05 Nov 1986
Return made up to 31/12/84; full list of members

KINGSDALE LAND LIMITED Charges

10 May 1996
Charge
Delivered: 23 May 1996
Status: Satisfied on 4 July 1997
Persons entitled: United Overseas Investments (Ireland) Limited
Description: All the benefit of the agreement dated 20/5/94 (as defined)…
6 March 1996
Charge on building agreement
Delivered: 7 March 1996
Status: Satisfied on 4 July 1997
Persons entitled: Maxim Constuction Limited
Description: Fixed and specific charge over : a) all rights title and…
27 January 1995
Charge on building agreement
Delivered: 1 February 1995
Status: Satisfied on 4 July 1997
Persons entitled: Maxim Construction Limited
Description: All rights title and interest of the company in an…
27 January 1995
Charge on building agreement
Delivered: 1 February 1995
Status: Satisfied on 4 July 1997
Persons entitled: Maxim Construction Limited
Description: All right tile and interest of the company in an agreement…
29 March 1993
Legal charge
Delivered: 1 April 1993
Status: Satisfied on 4 July 1997
Persons entitled: Shorevale Limited
Description: Land at yeovil marsh somerset.
13 January 1993
Charge
Delivered: 16 January 1993
Status: Satisfied on 4 July 1997
Persons entitled: Woodward Construction Limited
Description: All the interests of the company in and the monies to…
23 December 1992
Charge.
Delivered: 2 January 1993
Status: Satisfied on 4 July 1997
Persons entitled: Woodward Construction Limited.
Description: Property at 82-84 high street ,solihull lodge, west…
3 December 1992
Deed of charge
Delivered: 8 December 1992
Status: Satisfied on 4 July 1997
Persons entitled: G.J. Ashford and P.J. Ashford
Description: Land adjoining hill view yeovil marsh somerset.
6 November 1992
Assignment by way of security for loan security
Delivered: 13 November 1992
Status: Satisfied on 4 July 1997
Persons entitled: Bank of Wales PLC
Description: Surety bond no. CGM44751092 issued by aegon insurance…
28 May 1992
Charge
Delivered: 2 June 1992
Status: Satisfied on 20 March 1995
Persons entitled: Woodward Construction Limited
Description: All the interests of the cokmpany in andthe monies to…

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