KINGDOM ESTATES LIMITED
WARWICK ETCHCO 1151 LIMITED

Hellopages » Warwickshire » Warwick » CV34 6RG
Company number 04475209
Status Active
Incorporation Date 2 July 2002
Company Type Private Limited Company
Address SUITE 15, LAKE VIEW HOUSE, WILTON DRIVE, WARWICK, ENGLAND, CV34 6RG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 044752090001, created on 21 September 2016; Registration of charge 044752090002, created on 21 September 2016. The most likely internet sites of KINGDOM ESTATES LIMITED are www.kingdomestates.co.uk, and www.kingdom-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Warwick Rail Station is 1.8 miles; to Tile Hill Rail Station is 9 miles; to Berkswell Rail Station is 9.2 miles; to Coventry Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingdom Estates Limited is a Private Limited Company. The company registration number is 04475209. Kingdom Estates Limited has been working since 02 July 2002. The present status of the company is Active. The registered address of Kingdom Estates Limited is Suite 15 Lake View House Wilton Drive Warwick England Cv34 6rg. The company`s financial liabilities are £0.08k. It is £0k against last year. The cash in hand is £0.72k. It is £0k against last year. And the total assets are £0.72k, which is £0k against last year. YARNOLD, Jessica Emily is a Secretary of the company. YARNOLD, Dominic John is a Director of the company. Nominee Secretary ETCHCO (NUMBER 6) LIMITED has been resigned. Secretary YARNOLD, Charlotte Elizabeth has been resigned. Secretary YARNOLD, Dominic John has been resigned. Nominee Director EFFECTORDER LIMITED has been resigned. Director YARNOLD, Charlotte Elizabeth has been resigned. The company operates in "Development of building projects".


kingdom estates Key Finiance

LIABILITIES £0.08k
CASH £0.72k
TOTAL ASSETS £0.72k
All Financial Figures

Current Directors

Secretary
YARNOLD, Jessica Emily
Appointed Date: 27 January 2010
Director
YARNOLD, Dominic John
Appointed Date: 15 January 2003
51 years old

Resigned Directors

Nominee Secretary
ETCHCO (NUMBER 6) LIMITED
Resigned: 27 August 2002
Appointed Date: 02 July 2002
Secretary
YARNOLD, Charlotte Elizabeth
Resigned: 27 January 2010
Appointed Date: 01 March 2003
Secretary
YARNOLD, Dominic John
Resigned: 01 March 2003
Appointed Date: 27 August 2002
Nominee Director
EFFECTORDER LIMITED
Resigned: 27 August 2002
Appointed Date: 02 July 2002
Director
YARNOLD, Charlotte Elizabeth
Resigned: 01 March 2003
Appointed Date: 27 August 2002
53 years old

Persons With Significant Control

Mr Dominic John Yarnold
Notified on: 2 July 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KINGDOM ESTATES LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Registration of charge 044752090001, created on 21 September 2016
03 Oct 2016
Registration of charge 044752090002, created on 21 September 2016
08 Aug 2016
Registered office address changed from The Birches 8 Luddington Road Stratford-upon-Avon Warwickshire CV37 9SF to Suite 15, Lake View House Wilton Drive Warwick CV34 6RG on 8 August 2016
11 Jul 2016
Confirmation statement made on 2 July 2016 with updates
...
... and 42 more events
03 Sep 2002
Secretary resigned
03 Sep 2002
New director appointed
03 Sep 2002
New secretary appointed
30 Aug 2002
Company name changed etchco 1151 LIMITED\certificate issued on 30/08/02
02 Jul 2002
Incorporation

KINGDOM ESTATES LIMITED Charges

21 September 2016
Charge code 0447 5209 0002
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at augusta place leamington spa registered under title…
21 September 2016
Charge code 0447 5209 0001
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…

Similar Companies

KINGDOM EQUESTRIAN & COUNTRY LIMITED KINGDOM EQUESTRIAN LIMITED KINGDOM EVENTS INTERNATIONAL LTD KINGDOM EVENTS LIMITED KINGDOM EXECUTIVE CARS LIMITED KINGDOM EXECUTIVE SOLUTIONS LIMITED KINGDOM EXPLOITS LIMITED