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KINGSDOWN PROPERTY COMPANY LIMITED

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

Company details

CHAPEL HOUSE, CHAPEL STREET, GUILDFORD, SURREY, GU1 3UH

KINGSDOWN PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00493138
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.22
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 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: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

Mortgages:

ABBEY NATIONAL BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1952.10.31
ROYAL EXCHANGE ASSURANCE
MORTGAGE - Outstanding on 1955.01.24
D. W. YATES.
LEGAL CHARGE - Outstanding on 1960.05.24
H.K.S. CLARKE
LEGAL CHARGE - Outstanding on 1960.05.24
CAPITAL HOME LOANS LIMITED
LEGAL CHARGE - Outstanding on 2004.12.16
CAPITAL HOME LOANS LIMITED
CHARGE - Outstanding on 2006.10.28
MORTGAGE TRUST LIMITED
LEGAL CHARGE - Outstanding on 2007.12.15

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.29
Form type: LATEST SOC
Document description: 29/05/15 STATEMENT OF CAPITAL;GBP 12500
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL HODGES / 09/05/2015
Form type: CH01
Date: 2015.05.29
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/2014 FROM, C/O CMB PARTNERSHIP, CHAPEL HOUSE CHAPEL STREET, GUILDFORD, SURREY, GU1 3UH
Form type: AD01
Date: 2014.06.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
£2.95
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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APPOINTMENT TERMINATED, SECRETARY KAREN BROADBENT
Form type: TM02
Date: 2012.04.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / DR ALICE JULIE HODGES / 21/06/2011
Form type: CH01
Date: 2011.09.14
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
£2.95
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL HODGES / 09/05/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / DR ALICE JULIE HODGES / 09/05/2010
Form type: CH01
Date: 2010.06.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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DIRECTOR APPOINTED BENJAMIN MICHAEL HODGES
Form type: 288a
Date: 2009.08.29
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APPOINTMENT TERMINATED DIRECTOR JOSHUA HODGES
Form type: 288b
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALICE HODGES / 09/05/2008
Form type: 288c
Date: 2008.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.15
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
Child documents:
Document type: ANNOTATION
Date: 2006.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.22
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
Child documents:
Document type: ANNOTATION
Date: 2004.05.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.07.11
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/03 FROM:, CHAPEL HOUSE 1 CHAPEL STREET, GUILDFORD, SURREY GU1 3UH
Form type: 287
Date: 2003.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/03 FROM:, C/O TENON LIMITED ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY GU7 1LQ
Form type: 287
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/02 FROM:, MORISON TENON, PRUDENTIAL BUILDINGS EPSOM ROAD, GUILDFORD, SURREY GU1 3JW
Form type: 287
Date: 2002.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
Child documents:
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/06/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 08/02/00 FROM:, PRUDENTIAL BUILDINGS, EPSOM ROAD, GUILDFORD, SURREY GU1 3JW
Form type: 287
Date: 2000.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
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RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.13

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Company directors and board members:

BENJAMIN MICHAEL HODGES (current)
Director, PROCESS ENGINEER, 2009.07.22
FOREST LODGE HONEYSUCKLE BOTTOM EAST HORSLEY , LEATHERHEAD
KT24 5TD, SURREY
ALICE JULIE NEAL (current)
Director, COMPANY DIRECTOR, 1992.05.18
FOREST LODGE HONEYSUCKLE BOTTOM GREEN DENE , EAST HORSLEY
KT24 5TD, SURREY
MAUREEN EUNICE VERA BEAN (resigned)
Secretary, 1992.02.16 - 1997.06.02
146 EPSOM ROAD MERROW , GUILDFORD
GU1 2RP, SURREY
IMOGEN BISGOOD (resigned)
Secretary, 1997.06.02 - 2004.11.15
54 CANNONSIDE FETCHAM , LEATHERHEAD
KT22 9LE, SURREY
KAREN SUSAN BROADBENT (resigned)
Secretary, HOMEMAKER, 2005.02.10 - 2012.04.02
22 DOWNSVIEW CLOSE , COBHAM
KT11 3NS, SURREY
JONATHAN FRANCIS EVERETT (resigned)
Secretary, JOINER, 2004.11.15 - 2005.02.10
33 FLEETWOOD COURT MADEIRA ROAD , WEST BYFLEET
KT14 6BE, SURREY
JOHN STEPHEN MATLIN (resigned)
Secretary, 1992.05.18 - 1993.02.16
45 CUCKOO HILL ROAD , PINNER
HA5 1AU, MIDDLESEX
MAUREEN EUNICE VERA BEAN (resigned)
Director, HOUSEWIFE, 1992.05.18 - 1997.06.02
146 EPSOM ROAD MERROW , GUILDFORD
GU1 2RP, SURREY
JOSHUA KUMBIRAI HODGES (resigned)
Director, 2006.07.31 - 2009.07.22
FOREST LODGE HONEYSUCKLE BOTTOM , EAST HORSLEY
KT24 5TD, SURREY
Date 2013.03.31
Fixed Assets £ 791,801
Tangible Fixed Assets £ 635,000
Current Assets £ 325,378
Tangible Fixed Assets Depreciation £ 15,796
Shareholder Funds £ 878,402
Profit Loss Account Reserve £ 579,187
Revaluation Reserve £ 286,715
Called Up Share Capital £ 12,500
Net Assets Liabilities Including Pension Asset Liability £ 878,402
Total Assets Less Current Liabilities £ 1,096,994
Net Current Assets Liabilities £ 305,193
Creditors Due Within One Year £ 20,185
Cash Bank In Hand £ 190,255
Share Capital Allotted Called Up Paid £ 11,500
Number Shares Allotted £ 11,500
Tangible Fixed Assets Increase Decrease From Revaluations £ 365,000
Tangible Fixed Assets Disposals £ 8,835
Tangible Fixed Assets Additions £ 22,509
Tangible Fixed Assets Cost Or Valuation £ 1,000,000
Tangible Fixed Assets Depreciation Charged In Period £ 2,908
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,153
Investments Fixed Assets £ 148,065
Creditors Due After One Year £ 218,592

Companies near to KINGSDOWN PROPERTY COMPANY ltd.

Information about the Private Limited Company KINGSDOWN PROPERTY COMPANY 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: 2016.05.12. Reload the data