KINGSLAND ESTATES U.K. LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY3 5AL

Company number 03912900
Status Active
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address EARLYWORLD HOUSE DARWIN COURT, OXON BUSINESS PARK WELSHPOOL ROAD, SHREWSBURY, SHROPSHIRE, SY3 5AL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of KINGSLAND ESTATES U.K. LIMITED are www.kingslandestatesuk.co.uk, and www.kingsland-estates-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Kingsland Estates U K Limited is a Private Limited Company. The company registration number is 03912900. Kingsland Estates U K Limited has been working since 25 January 2000. The present status of the company is Active. The registered address of Kingsland Estates U K Limited is Earlyworld House Darwin Court Oxon Business Park Welshpool Road Shrewsbury Shropshire Sy3 5al. . EDWARDS, Barbara is a Director of the company. EDWARDS, John Norman is a Director of the company. EDWARDS, Paul Antony is a Director of the company. EDWARDS, Victoria Jane is a Director of the company. SNOOKE, Elizabeth Kate is a Director of the company. Secretary EDWARDS, Barbara has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
EDWARDS, Barbara
Appointed Date: 25 January 2000
94 years old

Director
EDWARDS, John Norman
Appointed Date: 25 January 2000
93 years old

Director
EDWARDS, Paul Antony
Appointed Date: 09 February 2000
63 years old

Director
EDWARDS, Victoria Jane
Appointed Date: 09 February 2000
55 years old

Director
SNOOKE, Elizabeth Kate
Appointed Date: 09 February 2000
54 years old

Resigned Directors

Secretary
EDWARDS, Barbara
Resigned: 10 April 2014
Appointed Date: 25 January 2000

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 January 2000
Appointed Date: 25 January 2000

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 January 2000
Appointed Date: 25 January 2000

Persons With Significant Control

Mr Paul Antony Edwards
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Victoria Jane Edwards
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Elizabeth Kate Snooke
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGSLAND ESTATES U.K. LIMITED Events

31 Jan 2017
Confirmation statement made on 25 January 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

07 Aug 2015
Satisfaction of charge 039129000002 in full
08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
07 Feb 2000
New director appointed
28 Jan 2000
Director resigned
28 Jan 2000
Secretary resigned
28 Jan 2000
New secretary appointed;new director appointed
25 Jan 2000
Incorporation

KINGSLAND ESTATES U.K. LIMITED Charges

19 December 2014
Charge code 0391 2900 0002
Delivered: 20 December 2014
Status: Satisfied on 7 August 2015
Persons entitled: Morris & Company Limited
Description: Unit C. plot 3 vanguard park, vanguard way, shrewsbury…
18 June 2003
Legal mortgage
Delivered: 26 June 2003
Status: Satisfied on 29 July 2010
Persons entitled: Bank of Wales
Description: Plot 5A battlefield enterprise park shrewsbury by way of…