KINGSLANCE LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1HB

Company number 03326855
Status Active
Incorporation Date 3 March 1997
Company Type Private Limited Company
Address FLAT 8 ROSE HILL HOUSE, CLARENCE ROAD, TUNBRIDGE WELLS, ENGLAND, TN1 1HB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registered office address changed from 42 High Street Tunbridge Wells Kent TN1 1XF to Flat 8 Rose Hill House Clarence Road Tunbridge Wells TN1 1HB on 26 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KINGSLANCE LIMITED are www.kingslance.co.uk, and www.kingslance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Kingslance Limited is a Private Limited Company. The company registration number is 03326855. Kingslance Limited has been working since 03 March 1997. The present status of the company is Active. The registered address of Kingslance Limited is Flat 8 Rose Hill House Clarence Road Tunbridge Wells England Tn1 1hb. . UNWIN, John David is a Director of the company. Secretary GOUNDRY, Douglas has been resigned. Secretary SCANLON, Jacqueline has been resigned. Secretary SCANLON, Jacqueline has been resigned. Secretary UNWIN, John has been resigned. Secretary WARBURTON, Siobhan Colleen has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Secretary MD COMPANY SECRETARY LTD has been resigned. Director GOUNDRY, Douglas has been resigned. Director UNWIN, John David has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
UNWIN, John David
Appointed Date: 01 January 2015
78 years old

Resigned Directors

Secretary
GOUNDRY, Douglas
Resigned: 01 January 2015
Appointed Date: 11 May 2014

Secretary
SCANLON, Jacqueline
Resigned: 12 June 2007
Appointed Date: 14 January 2006

Secretary
SCANLON, Jacqueline
Resigned: 30 September 2005
Appointed Date: 03 March 1997

Secretary
UNWIN, John
Resigned: 11 May 2014
Appointed Date: 01 August 2011

Secretary
WARBURTON, Siobhan Colleen
Resigned: 12 January 2006
Appointed Date: 30 September 2005

Nominee Secretary
JPCORS LIMITED
Resigned: 05 March 1997
Appointed Date: 03 March 1997

Secretary
MD COMPANY SECRETARY LTD
Resigned: 01 August 2011
Appointed Date: 12 June 2007

Director
GOUNDRY, Douglas
Resigned: 01 January 2015
Appointed Date: 15 May 2014
83 years old

Director
UNWIN, John David
Resigned: 15 May 2014
Appointed Date: 03 March 1997
78 years old

Nominee Director
JPCORD LIMITED
Resigned: 05 March 1997
Appointed Date: 03 March 1997

Persons With Significant Control

Mr Douglas Goundry
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

KINGSLANCE LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
26 Oct 2016
Registered office address changed from 42 High Street Tunbridge Wells Kent TN1 1XF to Flat 8 Rose Hill House Clarence Road Tunbridge Wells TN1 1HB on 26 October 2016
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 10,000

13 Jul 2015
Total exemption full accounts made up to 31 December 2014
...
... and 89 more events
25 Mar 1997
Registered office changed on 25/03/97 from: 12 silk close dorville road lee SE12
11 Mar 1997
Director resigned
11 Mar 1997
Secretary resigned
11 Mar 1997
Registered office changed on 11/03/97 from: 17 city business centre lower road london SE16 1AA
03 Mar 1997
Incorporation

KINGSLANCE LIMITED Charges

25 August 2006
Legal charge
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All those l/h premises situate and k/a 86A springbank road…
25 August 2006
Legal charge
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 10 chesney house mercator road.
25 August 2006
Legal charge
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 5 henry cooper way mottingham SE9 4JF.
25 August 2006
Legal charge
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 19 bideford road downham BR1 5HD.
25 August 2006
Legal charge
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 90A springbank road SE13 6SX.
25 August 2006
Legal charge
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 27 slade drive chislehurst.
25 August 2006
Legal charge
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 12 silk close lee SE12 8DL.
25 August 2006
Legal charge
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 90 springbank road SE13 6XS.
25 August 2006
Legal charge
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 44 melville court chatham.
25 August 2006
Legal charge
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 23 mcmillan court cumberland place and…
25 August 2006
Legal charge
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 32 exeter road welling.
25 August 2006
Legal charge
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 135 manwood road london.
25 August 2006
Legal charge
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 86 springbank road hither green.
22 December 2004
Legal charge
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 77 the panoramic richmond hill drive bournemouth dorset. By…
26 November 2004
Legal charge
Delivered: 6 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 32 exeter road welling. By way of fixed charge the benefit…
31 May 2002
Legal charge registered pursuant to an order of court dated 6 february 2003
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 mcmillan court cumberland place london. By way of fixed…
15 March 2002
Legal charge registered pursuant to an order of court dated 6 february 2003
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 slades drive chislehurst kent. By way of fixed charge…
15 March 2002
Legal charge registered pursuant to an order of court dated 6 february 2003
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 44 melville court chatham kent. By way of fixed charge the…
1 February 2002
Legal charge registered pursuant to an order of court dated 6 february 2003
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 bideford road downham bromley. By way of fixed charge…
10 December 1999
Legal charge
Delivered: 18 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 2 rangefield road bromley BR1 4RS. By way…
11 May 1998
Legal charge
Delivered: 29 May 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 chesney house mercator road london SE13 5EJ goodwill of…
11 May 1998
Legal charge
Delivered: 29 May 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 90A springbank road lewisham london SE13 6SX goodwill of…
11 May 1998
Legal charge
Delivered: 29 May 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 90 springbank road hither green london SE13 6SX goodwill of…
11 May 1998
Legal charge
Delivered: 29 May 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 86A springbank road hither green london SE13 goodwill of…
11 May 1998
Legal charge
Delivered: 29 May 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 86 springbank road hither green london SE13 goodwill of any…
11 May 1998
Legal charge
Delivered: 29 May 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- 135 manwood road,london SE4 1SA…
23 December 1997
Legal charge
Delivered: 8 January 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a hillside cottage hastings road and land…