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KINGHORN PROPERTIES LIMITED

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

Company details

73 ROSEDALE GARDENS, THATCHAM, BERKSHIRE, RG19 3LF

KINGHORN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00536549
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.05
last member list: 2015.08.24
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 FULL
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.22
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.09.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.13
Form type: LATEST SOC
Document description: 13/09/15 STATEMENT OF CAPITAL;GBP 150
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.24
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REGISTERED OFFICE CHANGED ON 29/09/2014 FROM, C/O HOWARD KENNEDY FSI, 179 GREAT PORTLAND STREET, LONDON, W1W 5LS
Form type: AD01
Date: 2014.09.29
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.09.06
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APPOINTMENT TERMINATED, DIRECTOR DENIS SELBY
Form type: TM01
Date: 2014.09.06
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.30
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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REGISTERED OFFICE CHANGED ON 25/03/2013 FROM, HOWARD KENNEDY, 19 CAVENDISH SQUARE, LONDON, W1A 2AW
Form type: AD01
Date: 2013.03.25
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.27
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.23
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.09.04
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.23
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.10.09
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.20
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
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REGISTERED OFFICE CHANGED ON 11/01/05 FROM:, 58 ILSHAM ROAD, TORQUAY, DEVON TQ1 2HY
Form type: 287
Date: 2005.01.11
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
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REGISTERED OFFICE CHANGED ON 08/05/01 FROM:, 27 THORNCLIFF CLOSE, TORQUAY, DEVON TQ1 2QW
Form type: 287
Date: 2001.05.08
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.29
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REGISTERED OFFICE CHANGED ON 22/11/00 FROM:, PATHWAYS NIGHTINGALE LANE, MAIDENHEAD, BERKSHIRE SL6 7QL
Form type: 287
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AAMD
Date: 1998.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
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RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ALTER MEM AND ARTS 20/11/97
Form type: SRES01
Date: 1997.11.28
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ALT MEM AND ARTS
Form type: RES01
Date: 1997.11.25
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/96 FROM:, C/O ANDREWS OF SUNNINGDALE, LONDON ROAD, SUNNINGDALE, BERKSHIRE SL5 0JJ
Form type: 287
Date: 1996.12.22
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.14

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Company directors and board members:

CLIVE MARTIN COLLINS (current)
Secretary, 2005.05.20
73 ROSEDALE GARDENS THATCHAM , NEWBURY
RG19 3LF, BERKSHIRE
CLIVE MARTIN COLLINS (current)
Director, TECHNICAL MANAGER, 2005.12.31
73 ROSEDALE GARDENS THATCHAM , NEWBURY
RG19 3LF, BERKSHIRE
ROY THOMAS ASHWELL (resigned)
Secretary, RETIRED COMPANY DIRECTOR, 2000.11.08 - 2004.08.31
58 ILSHAM ROAD , TORQUAY
TQ1 2HY, DEVON
JOHN ALAN SAWYER (resigned)
Secretary, 1994.01.14 - 1996.03.27
23 KINNAIRD ROAD , SHEFFIELD
S5 0NP
DENNIS SELBY (resigned)
Secretary, ENGINEER, 2004.08.31 - 2005.05.20
PATHWAYS NIGHTINGALE LANE , MAIDENHEAD
SL6 7QL, BERKSHIRE
LYNDA JANE TURK (resigned)
Secretary, 1996.03.27 - 2002.08.21
25-29 QUEEN STREET , MAIDENHEAD
SL6 1NB, BERKSHIRE
COLIN PAUL NICHOLAS WEST (resigned)
Secretary, 1992.08.24 - 1994.01.14
4 FARNSFIELD CLOSE LOWER EARLEY , READING
RG6 4DR, BERKSHIRE
ROY THOMAS ASHWELL (resigned)
Director, CO DIRECTOR, 2002.08.21 - 2004.08.31
58 ILSHAM ROAD , TORQUAY
TQ1 2HY, DEVON
DENIS SELBY (resigned)
Director, ENGINEER, 1992.08.24 - 2013.09.17
PATHWAYS NIGHTINGALE LANE , MAIDENHEAD
SL6 7QL, BERKSHIRE
Date 2013.03.31
Fixed Assets £ 905,074
Tangible Fixed Assets £ 905,074
Current Assets £ 61,579
Debtors £ 2,088
Shareholder Funds £ 961,247
Profit Loss Account Reserve £ 891,202
Revaluation Reserve £ 55,849
Called Up Share Capital £ 150
Net Assets Liabilities Including Pension Asset Liability £ 961,247
Total Assets Less Current Liabilities £ 961,247
Net Current Assets Liabilities £ 56,173
Creditors Due Within One Year £ 5,406
Cash Bank In Hand £ 59,491
Share Capital Allotted Called Up Paid £ 150
Par Value Share 1.00 1.00
Number Shares Allotted £ 150
Tangible Fixed Assets Increase Decrease From Revaluations £ 14,046
Tangible Fixed Assets Cost Or Valuation £ 891,028

Companies near to KINGHORN PROPERTIES ltd.

Information about the Private Limited Company KINGHORN PROPERTIES 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: 2016.05.15. Reload the data