KINGSBRIDGE LAND LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 2JH

Company number 05050139
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address TOWER HOUSE, PARKSTONE ROAD, POOLE, DORSET, BH15 2JH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of KINGSBRIDGE LAND LIMITED are www.kingsbridgeland.co.uk, and www.kingsbridge-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 4.9 miles; to Wareham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingsbridge Land Limited is a Private Limited Company. The company registration number is 05050139. Kingsbridge Land Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Kingsbridge Land Limited is Tower House Parkstone Road Poole Dorset Bh15 2jh. . KENNEDY, Teresa Jane is a Secretary of the company. KENNEDY, Andrew James is a Director of the company. KENNEDY, Teresa Jane is a Director of the company. Secretary MORETON, Lee Nicholas has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MORETON, Nicholas Keith has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KENNEDY, Teresa Jane
Appointed Date: 08 May 2004
Director
KENNEDY, Andrew James
Appointed Date: 08 May 2004
62 years old
Director
KENNEDY, Teresa Jane
Appointed Date: 14 March 2007
57 years old

Resigned Directors

Secretary
MORETON, Lee Nicholas
Resigned: 08 May 2004
Appointed Date: 19 February 2004
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004
Director
MORETON, Nicholas Keith
Resigned: 08 May 2004
Appointed Date: 19 February 2004
64 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004

Persons With Significant Control

Mrs Teresa Jane Kennedy
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Kennedy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGSBRIDGE LAND LIMITED Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 35 more events
28 Feb 2004
Secretary resigned
28 Feb 2004
New secretary appointed
28 Feb 2004
New director appointed
28 Feb 2004
Registered office changed on 28/02/04 from: 31 corsham street london N1 6DR
19 Feb 2004
Incorporation

KINGSBRIDGE LAND LIMITED Charges

30 September 2011
Legal charge
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying on the east side of woolsbridge road ashley…
8 October 2008
Legal charge
Delivered: 9 October 2008
Status: Satisfied on 22 September 2009
Persons entitled: National Westminster Bank PLC
Description: 5 glenmoor gardens bournemouth dorset by way of fixed…
29 May 2008
Legal charge
Delivered: 5 June 2008
Status: Satisfied on 22 September 2009
Persons entitled: Almansa Construction Limited
Description: Rear of 55 ensbury avenue bournemouth dorset.
29 May 2008
Legal charge
Delivered: 31 May 2008
Status: Satisfied on 22 September 2009
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 55 ensbury avenue bournemouth by way of…

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