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DURWARD KINGSLEY ESTATES LIMITED

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

Company details

1 SOUTH CRESCENT, RIPON, NORTH YORKSHIRE, HG4 1SN

DURWARD KINGSLEY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00757410
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.11
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 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: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2016.04.19
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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 600
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.12
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.03.04
Child documents:
Document type: ANNOTATION
Date: 2015.03.04
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for Susan Emma Graham-Wood
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
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SAIL ADDRESS CHANGED FROM:, 8 HIGH SKELLGATE, RIPON, NORTH YORKSHIRE, HG4 1BA, UNITED KINGDOM
Form type: AD02
Date: 2014.01.13
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REGISTERED OFFICE CHANGED ON 13/01/2014 FROM, PO BOX PO BOX 55, EVA LETT HOUSE 1 SOUTH CESCENT, RIPON, NORTH YORKSHIRE, HG4 1XW, ENGLAND
Form type: AD01
Date: 2014.01.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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REGISTERED OFFICE CHANGED ON 04/07/2013 FROM, 8 HIGH SKELLGATE, RIPON, NORTH YORKSHIRE, HG4 1BA
Form type: AD01
Date: 2013.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.04.09
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2012.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2012.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.12.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2012.12.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.10.24
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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DIRECTOR APPOINTED MRS SUSAN EMMA GRAHAM-WOOD
Form type: AP01
Date: 2012.01.12
Child documents:
Document type: ANNOTATION
Date: 2015.03.04
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 04/03/2015.
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.08
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KATIE KINGSLEY GRAHAM - WOOD / 05/01/2010
Form type: CH01
Date: 2010.01.13
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA SOPHIE GRAHAM WOOD / 05/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL FRANCOISE GRAHAM WOOD / 05/01/2010
Form type: CH01
Date: 2010.01.12
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.10.16
Child documents:
Document type: ANNOTATION
Date: 2009.10.16
Form type: RES14
Document description: £400
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: 403a
Date: 2009.09.23
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.08.12
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RETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
Child documents:
Document type: ANNOTATION
Date: 2003.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.04

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Company directors and board members:

SUSAN EMMA GRAHAM WOOD (current)
Secretary, 1992.01.03
KNOLTON HALL OVERTON , WREXHAM
LL13 0LG
CAROLINE KATIE KINGSLEY GRAHAM - WOOD (current)
Director, 2007.06.01
KNOLTON HALL OVERTON , WREXHAM
LL13 0LG, CLWYD
ANNABEL FRANCOISE GRAHAM WOOD (current)
Director, 2005.07.01
KNOLTON HALL OVERTON , WREXHAM
LL13 0LG, CLWYD
CAMILLA SOPHIE GRAHAM WOOD (current)
Director, 2003.02.01
KNOLTON HALL OSWESTRY ROAD OVERTON , WREXHAM
LL13 0LG
EDWARD RICHARD GRAHAM WOOD (current)
Director, CHARTERED SURVEYOR, 1992.01.03
KNOLTON HALL , OVERTON
LL13 0LG, WREXHAM
SUSAN EMMA GRAHAM-WOOD (current)
Director, COMPANY SECRETARY, 2012.01.01
KNOLTON HALL OVERTON , WREXHAM
LL13 0LG, CLWYD
WALES
SUSAN EMMA GRAHAM WOOD (resigned)
Director, 2001.06.18 - 2001.11.30
KNOLTON HALL OVERTON , WREXHAM
LL13 0LG
EDWARD GRAHAM GRAHAM-WOOD (resigned)
Director, STRUCTURAL ENGINEER, 1992.01.03 - 2001.06.09
THE OLD VICARAGE CHOLMONDELEY PARK , MALPAS
SY14 8AH, CHESHIRE
Date 2013.03.31
Fixed Assets £ 3,509,922
Tangible Fixed Assets £ 3,500,000
Tangible Fixed Assets Depreciation £ 19,629
Debtors £ 28,338
Shareholder Funds £ 3,090,002
Profit Loss Account Reserve £ 1,426,204
Revaluation Reserve £ 1,663,198
Called Up Share Capital £ 600
Total Assets Less Current Liabilities £ 3,090,002
Net Current Assets Liabilities £ 419,920
Creditors Due Within One Year £ 448,258
Share Capital Allotted Called Up Paid £ 600
Number Shares Allotted £ 600
Tangible Fixed Assets Increase Decrease From Revaluations £ 1,990
Tangible Fixed Assets Disposals £ 300,000
Tangible Fixed Assets Additions £ 1,990
Tangible Fixed Assets Cost Or Valuation £ 3,200,000
Tangible Fixed Assets Depreciation Charged In Period £ 2,652
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 33,380
Investments Fixed Assets £ 100

Companies near to DURWARD KINGSLEY ESTATES ltd.

Information about the Private Limited Company DURWARD KINGSLEY 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: 2016.06.02. Reload the data