KINGS ROAD PROPERTIES LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG17 0NE

Company number 01723562
Status Active
Incorporation Date 16 May 1983
Company Type Private Limited Company
Address 50 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0NE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of KINGS ROAD PROPERTIES LIMITED are www.kingsroadproperties.co.uk, and www.kings-road-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. The distance to to Kintbury Rail Station is 3.1 miles; to Bedwyn Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kings Road Properties Limited is a Private Limited Company. The company registration number is 01723562. Kings Road Properties Limited has been working since 16 May 1983. The present status of the company is Active. The registered address of Kings Road Properties Limited is 50 High Street Hungerford Berkshire Rg17 0ne. . THOMPSON, Adrienne Mary is a Secretary of the company. THOMPSON, Adrienne Mary is a Director of the company. THOMPSON, Roland Joseph is a Director of the company. Secretary BROWN, Martin Roger has been resigned. Director BROWN, Martin Roger has been resigned. Director SCARLETT, Michael has been resigned. Director WAHLEN, Philip has been resigned. The company operates in "Dormant Company".


kings road properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THOMPSON, Adrienne Mary
Appointed Date: 01 February 2007
Director
THOMPSON, Adrienne Mary
Appointed Date: 01 February 2007
73 years old
Director
THOMPSON, Roland Joseph

81 years old

Resigned Directors

Secretary
BROWN, Martin Roger
Resigned: 01 February 2007
Director
BROWN, Martin Roger
Resigned: 01 February 2007
78 years old
Director
SCARLETT, Michael
Resigned: 23 May 1998
83 years old
Director
WAHLEN, Philip
Resigned: 15 September 1994
92 years old

Persons With Significant Control

Mr Roland Joseph Thompson
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Parkhouse (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGS ROAD PROPERTIES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 26 September 2016 with updates
07 Jan 2016
Accounts for a dormant company made up to 31 March 2015
04 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10,000
03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 84 more events
07 Jan 1987
Return made up to 29/12/86; full list of members
07 Jan 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Dec 1986
Accounts for a small company made up to 31 December 1985
08 Dec 1986
Secretary resigned;new secretary appointed;new director appointed
08 Dec 1986
Registered office changed on 08/12/86 from: faraday road newbury berks RG13 2ES

KINGS ROAD PROPERTIES LIMITED Charges

26 June 1992
Deed of floating charge over stock
Delivered: 29 June 1992
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Floating charge all used motor vehicles owned by the…
25 May 1989
Charge
Delivered: 5 June 1989
Status: Satisfied on 7 April 1992
Persons entitled: Mercantile Credit Company Limited
Description: New and used motor vehicles and all interest in such…
2 March 1987
Debenture
Delivered: 14 March 1987
Status: Satisfied on 6 January 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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