KINGSLEY DEVELOPMENTS LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7PG
Company number 02845077
Status Active
Incorporation Date 16 August 1993
Company Type Private Limited Company
Address VICTORIA HOUSE, VICTORIA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7PG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 29 September 2016 with updates; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of KINGSLEY DEVELOPMENTS LIMITED are www.kingsleydevelopments.co.uk, and www.kingsley-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Blackwater Rail Station is 2.8 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingsley Developments Limited is a Private Limited Company. The company registration number is 02845077. Kingsley Developments Limited has been working since 16 August 1993. The present status of the company is Active. The registered address of Kingsley Developments Limited is Victoria House Victoria Road Farnborough Hampshire Gu14 7pg. . MOORE, Peter Melville is a Secretary of the company. MOORE, David Peter is a Director of the company. Secretary DANN, George Spencer has been resigned. Secretary MASLIN, Rosemarie Ann has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ADAIR, Carl William has been resigned. Director DANN, George has been resigned. Director DANN, George Spencer has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MOORE, Peter Melville
Appointed Date: 02 January 1995
Director
MOORE, David Peter
Appointed Date: 20 December 1993
68 years old

Resigned Directors

Secretary
DANN, George Spencer
Resigned: 27 January 1994
Appointed Date: 01 September 1993
Secretary
MASLIN, Rosemarie Ann
Resigned: 30 November 1994
Appointed Date: 27 January 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 01 September 1993
Appointed Date: 16 August 1993
Director
ADAIR, Carl William
Resigned: 30 January 1999
Appointed Date: 20 May 1997
67 years old
Director
DANN, George
Resigned: 27 January 1994
Appointed Date: 01 September 1993
89 years old
Director
DANN, George Spencer
Resigned: 27 January 1994
Appointed Date: 01 September 1993
57 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 01 September 1993
Appointed Date: 16 August 1993

Persons With Significant Control

Mr David Peter Moore
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

KINGSLEY DEVELOPMENTS LIMITED Events

03 Jan 2017
Micro company accounts made up to 31 December 2015
04 Nov 2016
Confirmation statement made on 29 September 2016 with updates
29 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
14 Nov 2015
Total exemption small company accounts made up to 31 December 2014
15 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
...
... and 71 more events
01 Feb 1994
Accounting reference date notified as 31/12
16 Sep 1993
Secretary resigned;new secretary appointed;new director appointed
13 Sep 1993
Registered office changed on 13/09/93 from: suite 5793 72 new bond street london. W1Y 9DD.
13 Sep 1993
Director resigned;new director appointed
16 Aug 1993
Incorporation

KINGSLEY DEVELOPMENTS LIMITED Charges

30 July 2001
Legal mortgage
Delivered: 10 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold land being block k cumbrian house meridian gate…
30 July 2001
Legal mortgage
Delivered: 10 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold plot 33 hopkinson way west portway industrial…
26 June 2001
Legal mortgage
Delivered: 16 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2001
Debenture
Delivered: 16 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 1999
Deed of rental assignment
Delivered: 5 August 1999
Status: Satisfied on 29 January 2003
Persons entitled: Bristol & West PLC
Description: All rent licence rees or other sums received from any…
29 July 1999
Commercial mortgage
Delivered: 5 August 1999
Status: Satisfied on 29 January 2003
Persons entitled: Bristol & West PLC
Description: Unit A13 west portway industrial estate andover hampshire…
29 September 1997
Debenture
Delivered: 30 September 1997
Status: Satisfied on 29 January 2003
Persons entitled: Bristol & West PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 1997
Commercial mortgage
Delivered: 30 September 1997
Status: Satisfied on 26 March 2003
Persons entitled: Bristol & West PLC
Description: Block k cumbrian house meridian gate marsh wall west india…
18 August 1995
Debenture
Delivered: 24 August 1995
Status: Satisfied on 30 July 1999
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge over all the undertaking…
18 August 1995
Legal charge
Delivered: 24 August 1995
Status: Satisfied on 15 October 1997
Persons entitled: Dunbar Bank PLC
Description: Cumbrian house, meridian gate, marsh wall, west india dock…

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