Company number 05625721
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 1 NEANDER, LICHFIELD ROAD IND EST, TAMWORTH, STAFFS, B79 7XA
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 thirty-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 2
. The most likely internet sites of KINGSWAY PROPERTIES (MIDLANDS) LIMITED are www.kingswaypropertiesmidlands.co.uk, and www.kingsway-properties-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Kingsway Properties Midlands Limited is a Private Limited Company.
The company registration number is 05625721. Kingsway Properties Midlands Limited has been working since 16 November 2005.
The present status of the company is Active. The registered address of Kingsway Properties Midlands Limited is 1 Neander Lichfield Road Ind Est Tamworth Staffs B79 7xa. The company`s financial liabilities are £103.47k. It is £-17.67k against last year. The cash in hand is £25.12k. It is £25.12k against last year. And the total assets are £28.29k, which is £20.56k against last year. KING, Diane is a Secretary of the company. KING, Andrew is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
kingsway properties (midlands) Key Finiance
LIABILITIES
£103.47k
-15%
CASH
£25.12k
TOTAL ASSETS
£28.29k
+265%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Andrew King
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane King
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KINGSWAY PROPERTIES (MIDLANDS) LIMITED Events
23 Nov 2016
Confirmation statement made on 16 November 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
25 Jun 2015
Total exemption small company accounts made up to 30 November 2014
17 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 21 more events
28 Feb 2007
Return made up to 16/11/06; full list of members
27 Feb 2006
Registered office changed on 27/02/06 from: 112B mariner lichfield road industrial estate tamworth staffordshire B79 7UL
04 Feb 2006
Particulars of mortgage/charge
28 Jan 2006
Particulars of mortgage/charge
16 Nov 2005
Incorporation
21 June 2013
Charge code 0562 5721 0005
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 6 chesterton way leyfields tamworth staffordshire.
21 June 2013
Charge code 0562 5721 0004
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit 111 neander (known as units 1 1A 1B 1C neander…
15 May 2013
Charge code 0562 5721 0003
Delivered: 20 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
31 January 2006
Legal mortgage
Delivered: 4 February 2006
Status: Satisfied
on 26 June 2013
Persons entitled: Hsbc Bank PLC
Description: L/H property at 1A & 1B neander, lichfield road industrial…
23 January 2006
Debenture
Delivered: 28 January 2006
Status: Satisfied
on 26 June 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…