KINGSWOOD COURT DEVELOPMENTS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » SL7 3HN
Company number 06007137
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address MERCURY HOUSE, 19-21 CHAPEL, STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Director's details changed for Paul Kenneth Strudwicke on 31 March 2016. The most likely internet sites of KINGSWOOD COURT DEVELOPMENTS LIMITED are www.kingswoodcourtdevelopments.co.uk, and www.kingswood-court-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Kingswood Court Developments Limited is a Private Limited Company. The company registration number is 06007137. Kingswood Court Developments Limited has been working since 23 November 2006. The present status of the company is Active. The registered address of Kingswood Court Developments Limited is Mercury House 19 21 Chapel Street Marlow Buckinghamshire Sl7 3hn. . COMMERCIAL SECRETARIAT LIMITED is a Secretary of the company. STRUDWICKE, Christine is a Director of the company. STRUDWICKE, Paul Kenneth is a Director of the company. STRUDWICKE, Roger Michael Alexander is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FARR, Anjali has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COMMERCIAL SECRETARIAT LIMITED
Appointed Date: 23 November 2006
Director
STRUDWICKE, Christine
Appointed Date: 28 July 2009
79 years old
Director
STRUDWICKE, Paul Kenneth
Appointed Date: 23 November 2006
46 years old
Director
STRUDWICKE, Roger Michael Alexander
Appointed Date: 23 November 2006
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 2006
Appointed Date: 23 November 2006
Director
FARR, Anjali
Resigned: 30 April 2015
Appointed Date: 23 November 2006
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 November 2006
Appointed Date: 23 November 2006

Persons With Significant Control

Mr Paul Kenneth Strudwicke
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Michael Alexander Strudwicke
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGSWOOD COURT DEVELOPMENTS LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
23 Nov 2016
Director's details changed for Paul Kenneth Strudwicke on 31 March 2016
15 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 99
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
15 Dec 2006
New secretary appointed
15 Dec 2006
New director appointed
08 Dec 2006
Director resigned
08 Dec 2006
Secretary resigned
23 Nov 2006
Incorporation

KINGSWOOD COURT DEVELOPMENTS LIMITED Charges

5 September 2014
Charge code 0600 7137 0006
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Regentsmead Limited
Description: Freehold land on the north side of wendover 2 stuart road…
5 September 2014
Charge code 0600 7137 0005
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Regentsmead Limited
Description: By way of legal mortgage, all freehold and leasehold…
1 September 2011
Legal mortgage
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Cookham Construction Limited
Description: 2 kingswood court, maidenhead, berkshire t/no BK415903.
10 August 2007
Legal charge
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Cookham Construction Limited
Description: Land at 2-4 stuart road high wycombe.
10 August 2007
Legal charge
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at 2-4 smart road high wycombe. By way of fixed charge…
19 June 2007
Legal charge
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2 kingswood court maidenhead berkshire. By…

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