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KINCAR ESTATES LIMITED

Learn more about KINCAR ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 27, OAKFIELD CLOSE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5TA

KINCAR ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00354536
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.06.30
last member list: 2015.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.16
overdue: NO
last made update: 2015.05.19
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1956.10.11
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1959.05.28
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.07.07

List of company documents:

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19/05/15 FULL LIST
Form type: AR01
Date: 2015.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.31
Form type: LATEST SOC
Document description: 31/05/15 STATEMENT OF CAPITAL;GBP 26550
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NEIL KING / 01/07/2014
Form type: CH01
Date: 2015.05.31
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.15
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS MORRISON KING / 01/01/2013
Form type: CH01
Date: 2013.07.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.06.15
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REGISTERED OFFICE CHANGED ON 19/11/2012 FROM, 86 ALINORA AVENUE, GORING BY SEA, WORTHING, WEST SUSSEX, BN12 4LX
Form type: AD01
Date: 2012.11.19
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SECRETARY APPOINTED STEPHEN NOEL KING
Form type: AP03
Date: 2012.06.07
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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SECRETARY APPOINTED MR STEPHEN NOEL KING
Form type: AP03
Date: 2012.06.06
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APPOINTMENT TERMINATED, SECRETARY ISLA KING
Form type: TM02
Date: 2012.06.04
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APPOINTMENT TERMINATED, DIRECTOR ISLA KING
Form type: TM01
Date: 2012.06.04
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.18
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.10
£2.95
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.07.07
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NOEL KING / 01/01/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS MORRISON KING / 01/01/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ISLA PATRICIA KING / 01/01/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA PATRICIA CHAPMAN / 01/01/2010
Form type: CH01
Date: 2010.06.07
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.03.23
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KING / 01/03/2009
Form type: 288c
Date: 2009.06.23
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.14
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.29
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
Form type: 225
Date: 2007.09.08
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RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.07
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
Child documents:
Document type: ANNOTATION
Date: 2005.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.26
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.23
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.01
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
Child documents:
Document type: ANNOTATION
Date: 2002.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05
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REGISTERED OFFICE CHANGED ON 18/10/00 FROM:, APEX HOUSE, 31 CHILTERN AVENUE, AMERSHAM, BUCKS HP6 5AE
Form type: 287
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.24
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RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
Child documents:
Document type: ANNOTATION
Date: 1999.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.13
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.22
Child documents:
Document type: ANNOTATION
Date: 1998.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.02
£2.95
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RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.02

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Company directors and board members:

STEPHEN NOEL KING (current)
Secretary, 2012.05.19
SOUTHCOT WAYSIDE CHIPPERFIELD , KINGS LANGLEY
WD4 9JJ, HERTFORDSHIRE
SYLVIA PATRICIA CHAPMAN (current)
Director, WIDOW, 1991.05.20
THATCH COTTAGE UPTON HILL UPTON ST LEONARDS , GLOUCESTER
GL4 8DA, GLOUCESTERSHIRE
ANTHONY NEIL KING (current)
Director, BANKER, 1991.05.20
37 SOMERS ROAD , WORCESTER
WR1 3JJ
ENGLAND
PETER FRANCIS MORRISON KING (current)
Director, ACCOUNTANT, 1991.05.20
FLAT 27 OAKFIELD CLOSE , AMERSHAM
HP6 5TA, BUCKINGHAMSHIRE
ENGLAND
STEPHEN NOEL KING (current)
Director, CHARTERED ACCOUNTANT, 1991.05.20
SOUTHCOT WAYSIDE CHIPPERFIELD , KINGS LANGLEY
WD4 9JJ, HERTFORDSHIRE
ISLA PATRICIA KING (resigned)
Secretary, 1991.05.20 - 2012.05.18
86 ALINORA AVENUE GORING BY SEA , WORTHING
BN12 4LX, WEST SUSSEX
ISLA PATRICIA KING (resigned)
Director, MARRIED WOMAN, 1991.05.20 - 2012.05.18
86 ALINORA AVENUE GORING BY SEA , WORTHING
BN12 4LX, WEST SUSSEX
Date 2014.03.31
Fixed Assets £ 2,670,502
Tangible Fixed Assets £ 2,670,190
Current Assets £ 67,674
Tangible Fixed Assets Depreciation £ 6,356
Debtors £ 14,688
Shareholder Funds £ 2,274,928
Profit Loss Account Reserve £ 1,252,573
Revaluation Reserve £ 995,805
Called Up Share Capital £ 26,550
Total Assets Less Current Liabilities £ 2,274,928
Net Current Assets Liabilities £ 395,574
Creditors Due Within One Year £ 463,248
Cash Bank In Hand £ 52,986
Share Capital Allotted Called Up Paid £ 26,550
Number Shares Allotted £ 26,550
Tangible Fixed Assets Increase Decrease From Revaluations £ 176,311
Tangible Fixed Assets Additions £ 233,499
Tangible Fixed Assets Cost Or Valuation £ 3,080,000
Tangible Fixed Assets Depreciation Charged In Period £ 203
Investments Fixed Assets £ 1

Companies near to KINCAR ESTATES ltd.

Information about the Private Limited Company KINCAR ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data