Company number 06386425
Status Active
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address 39 QUEENSWAY, HAVERFORDWEST, PEMBROKESHIRE, SA61 2BP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 2
. The most likely internet sites of KG HOMES LIMITED are www.kghomes.co.uk, and www.kg-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.3 miles; to Clarbeston Road Rail Station is 5 miles; to Pembroke Dock Rail Station is 7.6 miles; to Pembroke Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kg Homes Limited is a Private Limited Company.
The company registration number is 06386425. Kg Homes Limited has been working since 01 October 2007.
The present status of the company is Active. The registered address of Kg Homes Limited is 39 Queensway Haverfordwest Pembrokeshire Sa61 2bp. . JONES, Nicola Katharine is a Secretary of the company. JONES, Graham Sandbrook is a Director of the company. Director JONES, Nicola Katharine has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Graham Sandbrook Jones
Notified on: 1 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Katharine Jones
Notified on: 1 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KG HOMES LIMITED Events
17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
16 Jul 2015
Registration of charge 063864250005, created on 10 July 2015
04 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 20 more events
18 Jan 2010
Director's details changed for Graham Jones on 1 October 2009
18 Jan 2010
Director's details changed for Nicola Katherine Jones on 1 October 2009
16 Apr 2009
Return made up to 01/10/08; full list of members
08 Apr 2009
Accounts for a dormant company made up to 31 October 2008
01 Oct 2007
Incorporation
10 July 2015
Charge code 0638 6425 0005
Delivered: 16 July 2015
Status: Outstanding
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30 November 2012
Legal charge
Delivered: 18 December 2012
Status: Outstanding
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Description: Property k/a the land at tudor gardens merlins bridge…
15 April 2011
Debenture
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Mayfair Bridging Limited
Description: Land at tudor gardens merlins bridge haverfordwest t/no…
15 April 2011
Legal charge
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Mayfair Bridging Limited
Description: F/H property k/a land at tudor gardens merlins bridge…
15 April 2011
Legal charge
Delivered: 30 April 2011
Status: Outstanding
Persons entitled: Mayfair Bridging Limited
Description: F/H, l/h property k/a land at tudor gardens merlins bridge…