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KINGSMEAD PARKS LIMITED

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

Company details

FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY.

KINGSMEAD PARKS LIMITED on the map

Company type: Private Limited Company
Company number: 00821327
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.30
dissolution date: 2012.07.17
last member list: 2010.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.30
documents available: 1

Mortgages:

CAPITA TRUST COMPANY LIMITED (THE SECURITY TRUSTEE)
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 2007.08.10
MR MARK STEINBERG,MR TERENCE COLE AND MR STEVEN COLLINS
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 2007.08.15

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.07.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.03
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.31
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.01
Form type: LATEST SOC
Document description: 01/12/10 STATEMENT OF CAPITAL;GBP 216000
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PREVSHO FROM 30/04/2010 TO 31/03/2010
Form type: AA01
Date: 2010.07.13
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.28
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PREVEXT FROM 31/03/2009 TO 30/04/2009
Form type: AA01
Date: 2010.01.19
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.05
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 10
Form type: 403b
Date: 2009.05.08
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9
Form type: 403b
Date: 2009.05.08
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ADOPT ARTICLES 24/04/2009
Form type: RES01
Date: 2009.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/07
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.09.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.09.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.09.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.01
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ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08
Form type: 225
Date: 2007.08.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.28
Child documents:
Document type: ANNOTATION
Date: 2007.08.28
Form type: RES13
Document description: INTER COMPANY LOAN 01/08/07
Document type: ANNOTATION
Date: 2007.08.28
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07
Form type: 225
Date: 2007.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
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ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08
Form type: 225
Date: 2007.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
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REGISTERED OFFICE CHANGED ON 09/08/07 FROM:, KINGSMEAD HOUSE, MYTCHETT ROAD MYTCHETT, CAMBERLEY, SURREY GU16 6AE
Form type: 287
Date: 2007.08.09
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.04
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.14
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.07
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.23
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.05
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.11
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.15
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.20
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.20
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.02.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.02.11
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.19
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25

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Company directors and board members:

MICHAEL ANDREW CHARLES PRIDEAUX (dissolve)
Secretary, INVESTOR, 2007.08.01 - 2012.07.17
SOUTHERN HOUSE TOWNSEND FARM OVER WALLOP , STOCKBRIDGE
SO20 8HU, HAMPSHIRE
GRAHAM MAGUIRE (dissolve)
Director, INVESTOR, 2007.08.01 - 2012.07.17
CYPRESS COTTAGE WEST STOUGHTON , WEDMORE
BS28 4PP, SOMERSET
MICHAEL ANDREW CHARLES PRIDEAUX (dissolve)
Director, INVESTOR, 2007.08.01 - 2012.07.17
SOUTHERN HOUSE TOWNSEND FARM OVER WALLOP , STOCKBRIDGE
SO20 8HU, HAMPSHIRE
PETER JOHN WHEATLEY (dissolve)
Secretary, 1997.03.17 - 2007.08.01
CHESTNUTS 3 SANDOWN AVENUE , ESHER
KT10 9NT, SURREY
WALTER WHEATLEY (dissolve)
Secretary, 1991.11.30 - 1997.02.17
KINGSMEAD WISHANGER ESTATE CHURT , FARNHAM
GU10 2QG, SURREY
PETER GOODCHILD (dissolve)
Director, 2000.06.01 - 2007.08.01
2 HALL COTTAGES SWANWORTH LANE , MICKLEHAM
RH5 6DY
HUGH WILLIAM GEORGE MAXWELL (dissolve)
Director, COMPANY DIRECTOR, 1997.03.17 - 2000.06.01
REEDS COTTAGE THE REEDS ROAD , FRENSHAM
GU10 3BP, SURREY
PETER JOHN WHEATLEY (dissolve)
Director, SOLICITOR, 1991.11.30 - 2007.08.01
CHESTNUTS 3 SANDOWN AVENUE , ESHER
KT10 9NT, SURREY
WALTER WHEATLEY (dissolve)
Director, FARMER, 1991.11.30 - 1997.02.17
KINGSMEAD WISHANGER ESTATE CHURT , FARNHAM
GU10 2QG, SURREY

Companies near to KINGSMEAD PARKS ltd.

Information about the Private Limited Company KINGSMEAD PARKS 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: 2016.06.07. Reload the data