Company number 01974815
Status Active
Incorporation Date 3 January 1986
Company Type Private Limited Company
Address 30 STATION WAY, CHEAM, SURREY, SM3 8SQ
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 ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KINGSWOOD PROPERTY & DEVELOPMENTS LIMITED are www.kingswoodpropertydevelopments.co.uk, and www.kingswood-property-developments.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-nine years and eleven months. Kingswood Property Developments Limited is a Private Limited Company.
The company registration number is 01974815. Kingswood Property Developments Limited has been working since 03 January 1986.
The present status of the company is Active. The registered address of Kingswood Property Developments Limited is 30 Station Way Cheam Surrey Sm3 8sq. The company`s financial liabilities are £66.62k. It is £13.61k against last year. The cash in hand is £194.33k. It is £-162.34k against last year. And the total assets are £946.67k, which is £946.67k against last year. WILSON, Graham is a Secretary of the company. WINDETT, Matthew Paul is a Director of the company. WINDETT, Sean Matthew Percival is a Director of the company. Secretary WINDETT, Sean Matthew Percival has been resigned. Director WINDETT, Victor Archibald has been resigned. The company operates in "Other letting and operating of own or leased real estate".
kingswood property & developments Key Finiance
LIABILITIES
£66.62k
+25%
CASH
£194.33k
-46%
TOTAL ASSETS
£946.67k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Sean Matthew Windett
Notified on: 1 June 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Paul Windett
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Windett
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kyra Mathers
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KINGSWOOD PROPERTY & DEVELOPMENTS LIMITED Events
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 30 June 2016 with updates
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Registration of charge 019748150016, created on 28 July 2015
21 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
...
... and 87 more events
13 May 1988
Particulars of mortgage/charge
13 May 1988
Particulars of mortgage/charge
20 Nov 1987
Particulars of mortgage/charge
07 Feb 1986
Company name changed\certificate issued on 07/02/86
03 Jan 1986
Certificate of incorporation
28 July 2015
Charge code 0197 4815 0016
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H flat 12 sloan court, 66-70 coombe road, new malden…
9 January 2015
Charge code 0197 4815 0015
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 26, 28 & 30 station way cheam surrey…
9 January 2015
Charge code 0197 4815 0014
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
7 June 2013
Charge code 0197 4815 0013
Delivered: 20 June 2013
Status: Satisfied
on 14 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: 26 28 & 30 station way cheam surrey. Notification of…
22 April 2013
Charge code 0197 4815 0012
Delivered: 25 April 2013
Status: Satisfied
on 14 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
30 March 2007
Legal mortgage
Delivered: 5 April 2007
Status: Satisfied
on 12 July 2013
Persons entitled: Clydesdale Bank PLC
Description: 26, 28, 30 and 30A station way cheam surrey.
7 December 2006
Debenture
Delivered: 20 December 2006
Status: Satisfied
on 12 July 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 2005
Legal mortgage
Delivered: 1 November 2005
Status: Satisfied
on 12 July 2013
Persons entitled: Aib Group (UK) PLC
Description: 26 station way, cheam, surrey t/no SY327080. By way of…
2 August 2004
Legal charge
Delivered: 4 August 2004
Status: Satisfied
on 4 January 2013
Persons entitled: Mrs. Kyra Jane Mathers
Description: Freehold 37 york road aldershot hants. GU11 3JG.
11 October 1993
Legal mortgage
Delivered: 28 October 1993
Status: Satisfied
on 4 January 2013
Persons entitled: Allied Irish Banks Polc
Description: 61 pound street carshalton surrey and the goodwill of the…
22 November 1990
Legal mortgage
Delivered: 5 December 1990
Status: Satisfied
on 4 January 2013
Persons entitled: Allied Irish Bank P.L.C.
Description: 32 station way, cheam, surrey. Floating charge over all…
27 April 1988
Mortgage
Delivered: 13 May 1988
Status: Satisfied
on 4 January 2013
Persons entitled: Allied Irish Banks P.L.C.
Description: 30 station rway, cheam surrey. (Please see form 395 for…
27 April 1988
Mortgage
Delivered: 13 May 1988
Status: Satisfied
on 4 January 2013
Persons entitled: Allied Irish Banks. P.L.C.
Description: 28 station way, cheam surrey. (Please see form 355 for full…
2 November 1987
Legal charge
Delivered: 20 November 1987
Status: Satisfied
on 4 January 2013
Persons entitled: Barclays Bank PLC
Description: 61, paund street, carshalton, london borough of sutton…
2 June 1987
Mortgage debenture
Delivered: 6 June 1989
Status: Satisfied
on 29 June 1990
Persons entitled: Allied Irish Banks P.L.C.
Description: Flat 15 raeburn house brighton road sutton, surrey and…
20 May 1986
Legal charge
Delivered: 23 May 1986
Status: Satisfied
on 5 June 1991
Persons entitled: The Royal Bank of Scotland PLC.
Description: 28 and 30 station way, cheam, surrey. All fixed and…