Company number 08148677
Status Active
Incorporation Date 18 July 2012
Company Type Private Limited Company
Address 11 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3LU
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 nineteen events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Registration of charge 081486770009, created on 3 August 2016; Registration of charge 081486770007, created on 8 July 2016. The most likely internet sites of KINGSWOOD PROPERTIES (WEST MIDLANDS) LIMITED are www.kingswoodpropertieswestmidlands.co.uk, and www.kingswood-properties-west-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Kingswood Properties West Midlands Limited is a Private Limited Company.
The company registration number is 08148677. Kingswood Properties West Midlands Limited has been working since 18 July 2012.
The present status of the company is Active. The registered address of Kingswood Properties West Midlands Limited is 11 Stratford Road Shirley Solihull West Midlands B90 3lu. . HUSSEY, Shaun Gerard is a Director of the company. MCCARTHY, Anthony John is a Director of the company. RAY, Simon James is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Shaun Gerard Hussey
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony John Mccarthy
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon James Ray
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KINGSWOOD PROPERTIES (WEST MIDLANDS) LIMITED Events
05 Aug 2016
Confirmation statement made on 18 July 2016 with updates
05 Aug 2016
Registration of charge 081486770009, created on 3 August 2016
22 Jul 2016
Registration of charge 081486770007, created on 8 July 2016
22 Jul 2016
Registration of charge 081486770008, created on 8 July 2016
22 Jul 2016
Registration of charge 081486770006, created on 8 July 2016
...
... and 9 more events
08 Apr 2014
Total exemption small company accounts made up to 31 July 2013
14 Feb 2014
Registration of charge 081486770002
25 Jan 2014
Registration of charge 081486770001
07 Aug 2013
Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
18 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
3 August 2016
Charge code 0814 8677 0009
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Paratus Amc Limited
Description: 25 pearmans croft hollywood birmingham.
8 July 2016
Charge code 0814 8677 0008
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land to the rear of 125 hill village road, sutton…
8 July 2016
Charge code 0814 8677 0007
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land adjoining greenacre, rising lane, baddesley…
8 July 2016
Charge code 0814 8677 0006
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as land to the rear of 88-94 widney…
11 November 2015
Charge code 0814 8677 0004
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property 23 blackwood road streetly sutton coldfield…
30 October 2014
Charge code 0814 8677 0003
Delivered: 1 November 2014
Status: Satisfied
on 21 November 2015
Persons entitled: Lloyds Bank PLC
Description: F/H property 158A wagon lane, solihull, west midlands…
4 February 2014
Charge code 0814 8677 0002
Delivered: 14 February 2014
Status: Satisfied
on 21 November 2015
Persons entitled: Lloyds Bank PLC
Description: Freehold property 1/3 delrene road shirley solihull west…
13 January 2014
Charge code 0814 8677 0001
Delivered: 25 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…