KINGSWAY COURT FREEHOLDERS LIMITED
HOVE


Company number 02989948
Status Active
Incorporation Date 14 November 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE MANAGEMENT OFFICE KINGSWAY COURT, QUEENS GARDENS, HOVE, EAST SUSSEX, BN3 2P
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 one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 25 March 2016; Confirmation statement made on 14 November 2016 with updates; Termination of appointment of Stephen Gallivan as a director on 30 September 2015. The most likely internet sites of KINGSWAY COURT FREEHOLDERS LIMITED are www.kingswaycourtfreeholders.co.uk, and www.kingsway-court-freeholders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Kingsway Court Freeholders Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02989948. Kingsway Court Freeholders Limited has been working since 14 November 1994. The present status of the company is Active. The registered address of Kingsway Court Freeholders Limited is The Management Office Kingsway Court Queens Gardens Hove East Sussex Bn3 2p. The company`s financial liabilities are £145.66k. It is £21.5k against last year. The cash in hand is £131.85k. It is £21.06k against last year. And the total assets are £155.62k, which is £23.89k against last year. BRICE, Philip Albert is a Director of the company. CALAIS, Tanjit Singh is a Director of the company. GALLIVAN, Mary Jan Laura is a Director of the company. KERNAGHAN, John Thomas is a Director of the company. LYONS, Fay is a Director of the company. RANDALL, Penelope Marsha is a Director of the company. RICH, Shula is a Director of the company. STEPHENSON, Richard is a Director of the company. SWAYNE, Adam Kenneth Foard, Dr is a Director of the company. VOLOLATO, Gregory, Dr is a Director of the company. Secretary BLOOM, David Samuel has been resigned. Secretary DE SOUZA, Mervyn has been resigned. Secretary RICH, Shula has been resigned. Secretary RICH, Shula has been resigned. Secretary TURNER, Donald William has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AARONSON, Henry has been resigned. Director BLOOM, David Samuel has been resigned. Director BLOOM, David Samuel has been resigned. Director CHAIKIN, Jane Charlotte has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DANKER, Trevor has been resigned. Director DE SOUZA, Mervyn has been resigned. Director DRESDEN, Gerald David has been resigned. Director FOWLER, Betty Joan has been resigned. Director GALLIVAN, Stephen, Professor has been resigned. Director HOLLIS, Dennis James has been resigned. Director KERNAGHAN, John Thomas has been resigned. Director MACDONALD, Richard Raymond Ramsay has been resigned. Director MENDOZA, Jack Judah has been resigned. Director MENDOZA, Jennifer Sarah has been resigned. Director MENDOZA, Michael David has been resigned. Director O'SULLIVAN, Denis Eugene has been resigned. Director RANDALL, Penelope Marsha has been resigned. Director SANDERS, Alan Robert has been resigned. Director TURNER, Donald William has been resigned. Director WILTSHIRE, John Herbert has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


kingsway court freeholders Key Finiance

LIABILITIES £145.66k
+17%
CASH £131.85k
+19%
TOTAL ASSETS £155.62k
+18%
All Financial Figures

Current Directors

Director
BRICE, Philip Albert
Appointed Date: 13 March 2005
85 years old
Director
CALAIS, Tanjit Singh
Appointed Date: 17 November 1994
72 years old
Director
GALLIVAN, Mary Jan Laura
Appointed Date: 13 March 2005
74 years old
Director
KERNAGHAN, John Thomas
Appointed Date: 21 November 2010
77 years old
Director
LYONS, Fay
Appointed Date: 30 November 2002
96 years old
Director
RANDALL, Penelope Marsha
Appointed Date: 03 April 2013
78 years old
Director
RICH, Shula
Appointed Date: 17 November 1994
78 years old
Director
STEPHENSON, Richard
Appointed Date: 17 February 2013
79 years old
Director
SWAYNE, Adam Kenneth Foard, Dr
Appointed Date: 07 September 2009
45 years old
Director
VOLOLATO, Gregory, Dr
Appointed Date: 21 November 2010
78 years old

Resigned Directors

Secretary
BLOOM, David Samuel
Resigned: 10 October 2003
Appointed Date: 03 July 2001
Secretary
DE SOUZA, Mervyn
Resigned: 29 October 2010
Appointed Date: 08 May 2007
Secretary
RICH, Shula
Resigned: 08 May 2007
Appointed Date: 01 August 2006
Secretary
RICH, Shula
Resigned: 02 July 2001
Appointed Date: 17 November 1994
Secretary
TURNER, Donald William
Resigned: 31 July 2006
Appointed Date: 03 November 2003
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 November 1994
Appointed Date: 14 November 1994
Director
AARONSON, Henry
Resigned: 01 June 1997
Appointed Date: 01 July 1995
102 years old
Director
BLOOM, David Samuel
Resigned: 10 October 2003
Appointed Date: 02 July 2001
91 years old
Director
BLOOM, David Samuel
Resigned: 15 October 2000
Appointed Date: 17 December 1994
91 years old
Director
CHAIKIN, Jane Charlotte
Resigned: 02 June 2008
Appointed Date: 12 June 2007
88 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 November 1994
Appointed Date: 14 November 1994
35 years old
Director
DANKER, Trevor
Resigned: 21 February 2013
Appointed Date: 21 November 2010
87 years old
Director
DE SOUZA, Mervyn
Resigned: 03 November 2010
Appointed Date: 28 March 1997
86 years old
Director
DRESDEN, Gerald David
Resigned: 01 December 1998
Appointed Date: 17 November 1994
116 years old
Director
FOWLER, Betty Joan
Resigned: 02 July 1999
Appointed Date: 28 March 1997
101 years old
Director
GALLIVAN, Stephen, Professor
Resigned: 30 September 2015
Appointed Date: 21 November 2010
75 years old
Director
HOLLIS, Dennis James
Resigned: 03 January 2003
Appointed Date: 01 November 2000
100 years old
Director
KERNAGHAN, John Thomas
Resigned: 30 March 2010
Appointed Date: 12 June 2007
77 years old
Director
MACDONALD, Richard Raymond Ramsay
Resigned: 01 July 1995
Appointed Date: 17 November 1994
31 years old
Director
MENDOZA, Jack Judah
Resigned: 01 May 1995
Appointed Date: 17 November 1994
106 years old
Director
MENDOZA, Jennifer Sarah
Resigned: 06 October 1996
Appointed Date: 17 November 1994
73 years old
Director
MENDOZA, Michael David
Resigned: 04 June 2001
Appointed Date: 17 November 1994
78 years old
Director
O'SULLIVAN, Denis Eugene
Resigned: 04 February 2002
Appointed Date: 22 July 1999
87 years old
Director
RANDALL, Penelope Marsha
Resigned: 17 February 2013
Appointed Date: 21 November 2010
78 years old
Director
SANDERS, Alan Robert
Resigned: 21 July 1999
Appointed Date: 15 June 1998
91 years old
Director
TURNER, Donald William
Resigned: 31 July 2006
Appointed Date: 28 March 1997
100 years old
Director
WILTSHIRE, John Herbert
Resigned: 29 December 2010
Appointed Date: 01 November 1999
95 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 November 1994
Appointed Date: 14 November 1994

KINGSWAY COURT FREEHOLDERS LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 25 March 2016
15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
03 Nov 2016
Termination of appointment of Stephen Gallivan as a director on 30 September 2015
19 Jan 2016
Annual return made up to 14 November 2015 no member list
27 Oct 2015
Total exemption small company accounts made up to 25 March 2015
...
... and 108 more events
19 Dec 1994
Registered office changed on 19/12/94 from: 33 crwys road cardiff CF2 4YF
19 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Nov 1994
Company name changed sirenia LIMITED\certificate issued on 25/11/94
24 Nov 1994
Company name changed\certificate issued on 24/11/94
14 Nov 1994
Incorporation

KINGSWAY COURT FREEHOLDERS LIMITED Charges

30 June 1995
Legal mortgage
Delivered: 11 July 1995
Status: Satisfied on 1 April 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a kingsway court queens gardens hove east…

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