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KINGSLEIGH INVESTMENTS (BIRMINGHAM) LIMITED

Learn more about KINGSLEIGH INVESTMENTS (BIRMINGHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LODGE CASTLE BROMWICH HALL, CHESTER ROAD, CASTLE BROMWICH, WEST MIDLANDS, B36 9DE

KINGSLEIGH INVESTMENTS (BIRMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00670461
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.20
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company KINGSLEIGH INVESTMENTS (BIRMINGHAM) LIMITED is a Private Limited Company, registration number 00670461, established in United Kingdom on the 20. September 1960. The company is now active. The company has been in business for 56 years and 2 months. The company is based on THE LODGE CASTLE BROMWICH HALL, CHESTER ROAD, CASTLE BROMWICH, WEST MIDLANDS, B36 9DE. Business of the company KINGSLEIGH INVESTMENTS (BIRMINGHAM) LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 61 company documents available. The most recent document is "15/11/15 FULL LIST" from the 2015.11.25. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.11.15. We do not have any information about the company KINGSLEIGH INVESTMENTS (BIRMINGHAM) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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Find out more information about KINGSLEIGH INVESTMENTS (BIRMINGHAM) LIMITED. Our website makes it possible to view other available documents related to KINGSLEIGH INVESTMENTS (BIRMINGHAM) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
£2.95
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
£2.95
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15/11/13 FULL LIST
Form type: AR01
Date: 2014.01.27
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
£2.95
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15/11/12 FULL LIST
Form type: AR01
Date: 2013.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALBERT HAYNES / 01/11/2012
Form type: CH01
Date: 2013.02.06
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
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15/11/11 FULL LIST
Form type: AR01
Date: 2012.02.07
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REGISTERED OFFICE CHANGED ON 20/10/2011 FROM, THE LODGE CASTLE BROMWICH HALL, CHESTER ROAD, CASTLE BROMWICH, WEST MIDLANDS, B36 9DE, UNITED KINGDOM
Form type: AD01
Date: 2011.10.20
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REGISTERED OFFICE CHANGED ON 17/10/2011 FROM, 437 BIRMINGHAM ROAD, WYLDE GREEN, SUTTON COLDFIELD, WEST MIDLANDS, B72 1AX
Form type: AD01
Date: 2011.10.17
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.24
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REGISTERED OFFICE CHANGED ON 24/01/2011 FROM, 30B HARTOPP ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 2QY
Form type: AD01
Date: 2011.01.24
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15/11/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALBERT HAYNES / 15/11/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE DORIS TUDOR / 15/11/2009
Form type: CH01
Date: 2009.12.07
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / IRENE DORIS TUDOR / 15/11/2009
Form type: CH03
Date: 2009.12.07
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
Child documents:
Document type: ANNOTATION
Date: 2004.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
Child documents:
Document type: ANNOTATION
Date: 2002.11.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.27
Child documents:
Document type: ANNOTATION
Date: 1995.12.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/12/95
Document type: ANNOTATION
Date: 1995.12.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.12.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.13

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Company directors and board members:

IRENE DORIS TUDOR (current)
Secretary, 1991.11.15
94 BURYFIELD ROAD , SOLIHULL
B91 2DQ, WEST MIDLANDS
ALAN ALBERT HAYNES (current)
Director, ESTATE AGENT RETIRED, 1991.11.15
PILGRIM COTTAGE 15 BACK STREET ASHTON KEYNES , SWINDON
SN6 6PD, WILTSHIRE
IRENE DORIS TUDOR (current)
Director, SECRETARY, 1991.11.15
94 BURYFIELD ROAD , SOLIHULL
B91 2DQ, WEST MIDLANDS
Date 2013.09.30
Fixed Assets £ 74,365
Tangible Fixed Assets £ 50,671
Current Assets £ 137,284
Debtors £ 2,704
Profit Loss Account Reserve £ 178,758
Revaluation Reserve £ 25,737
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 204,595
Net Current Assets Liabilities £ 130,230
Creditors Due Within One Year £ 7,054
Cash Bank In Hand £ 134,580
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 50,671
Investments Fixed Assets £ 23,694

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Information about the Private Limited Company KINGSLEIGH INVESTMENTS (BIRMINGHAM) 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: 2016.05.26. Reload the data