KINGSWOOD PROPERTY DEVELOPMENTS (SOUTH) LTD
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1AU

Company number 09892377
Status Active
Incorporation Date 27 November 2015
Company Type Private Limited Company
Address 27 BROAD STREET, WOKINGHAM, BERKSHIRE, UNITED KINGDOM, RG40 1AU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Registration of charge 098923770001, created on 27 July 2016; Change of share class name or designation. The most likely internet sites of KINGSWOOD PROPERTY DEVELOPMENTS (SOUTH) LTD are www.kingswoodpropertydevelopmentssouth.co.uk, and www.kingswood-property-developments-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Blackwater Rail Station is 6.1 miles; to Camberley Rail Station is 6.5 miles; to Bagshot Rail Station is 7.1 miles; to Ash Vale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingswood Property Developments South Ltd is a Private Limited Company. The company registration number is 09892377. Kingswood Property Developments South Ltd has been working since 27 November 2015. The present status of the company is Active. The registered address of Kingswood Property Developments South Ltd is 27 Broad Street Wokingham Berkshire United Kingdom Rg40 1au. . ALFORD, Rachel is a Director of the company. GRUNDON, Derna Gillian is a Director of the company. GRUNDON, Neil Norman is a Director of the company. GRUNDON, Norman Stephen is a Director of the company. STIRKE-MCKEAN, Caroline Helen is a Director of the company. WOODBRIDGE, Kay Louise is a Director of the company. WOODBRIDGE, Paul Gary is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
ALFORD, Rachel
Appointed Date: 16 March 2016
41 years old
Director
GRUNDON, Derna Gillian
Appointed Date: 16 March 2016
56 years old
Director
GRUNDON, Neil Norman
Appointed Date: 27 November 2015
56 years old
Director
GRUNDON, Norman Stephen
Appointed Date: 16 March 2016
84 years old
Director
STIRKE-MCKEAN, Caroline Helen
Appointed Date: 03 December 2015
63 years old
Director
WOODBRIDGE, Kay Louise
Appointed Date: 27 November 2015
54 years old
Director
WOODBRIDGE, Paul Gary
Appointed Date: 27 November 2015
58 years old

Persons With Significant Control

Ms Derna Gillian Grundon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Gary Woodbridge
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kay Louise Woodbridge
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGSWOOD PROPERTY DEVELOPMENTS (SOUTH) LTD Events

08 Dec 2016
Confirmation statement made on 26 November 2016 with updates
01 Aug 2016
Registration of charge 098923770001, created on 27 July 2016
31 Mar 2016
Change of share class name or designation
31 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2016
Appointment of Mr Norman Stephen Grundon as a director on 16 March 2016
...
... and 1 more events
17 Mar 2016
Appointment of Mrs Rachel Alford as a director on 16 March 2016
17 Mar 2016
Appointment of Mrs Derna Gillian Grundon as a director on 16 March 2016
22 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2015
Appointment of Mrs Caroline Helen Stirke-Mckean as a director on 3 December 2015
27 Nov 2015
Incorporation
Statement of capital on 2015-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

KINGSWOOD PROPERTY DEVELOPMENTS (SOUTH) LTD Charges

27 July 2016
Charge code 0989 2377 0001
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Norman Stephen Grundon, Derek Steggall, Richard Somerville and Jane Emily Kenyon as Trustees of the N S Grundon Shares Settlement 1998
Description: The freehold property known as land to the south of…

Similar Companies

KINGSWOOD PROPERTY AND DEVELOPMENT LTD KINGSWOOD PROPERTY CONSULTANTS LTD KINGSWOOD PROPERTY DEVELOPMENTS LIMITED KINGSWOOD PROPERTY FINANCE LIMITED KINGSWOOD PROPERTY FINANCE LIMITED PARTNERSHIP KINGSWOOD PROPERTY INVESTMENTS LTD. KINGSWOOD PROPERTY LIMITED