About

Registered Number: 04470396
Date of Incorporation: 26/06/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Unit 12 Blackmoor Farm, New Road, Maulden, Beds, MK45 2BG

 

Established in 2002, Kingshall Estates Uk Ltd has its registered office in Maulden, Beds, it's status is listed as "Active". There are 4 directors listed as Smith, Julian Henry, Smith, Emma Elizabeth, Marar, Nayef Zaki, Smith, Julian for the organisation. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Julian Henry 16 March 2012 - 1
MARAR, Nayef Zaki 26 June 2002 31 January 2007 1
SMITH, Julian 26 June 2002 11 March 2005 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Emma Elizabeth 11 March 2005 14 March 2007 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA01 - Change of accounting reference date 03 July 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 04 July 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 31 August 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
AA - Annual Accounts 30 June 2017
AR01 - Annual Return 09 August 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 28 June 2014
AR01 - Annual Return 14 August 2013
CH01 - Change of particulars for director 14 August 2013
CH03 - Change of particulars for secretary 14 August 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 04 May 2012
AP01 - Appointment of director 16 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 December 2011
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 07 May 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 16 July 2008
AA - Annual Accounts 11 June 2008
363s - Annual Return 25 September 2007
288a - Notice of appointment of directors or secretaries 21 June 2007
287 - Change in situation or address of Registered Office 19 June 2007
288b - Notice of resignation of directors or secretaries 19 June 2007
395 - Particulars of a mortgage or charge 15 June 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
AA - Annual Accounts 20 March 2007
363s - Annual Return 25 July 2006
AA - Annual Accounts 31 May 2006
363s - Annual Return 01 August 2005
AA - Annual Accounts 02 June 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
363s - Annual Return 20 July 2004
AA - Annual Accounts 25 March 2004
395 - Particulars of a mortgage or charge 03 March 2004
288a - Notice of appointment of directors or secretaries 05 February 2004
363s - Annual Return 04 August 2003
225 - Change of Accounting Reference Date 22 May 2003
395 - Particulars of a mortgage or charge 22 November 2002
395 - Particulars of a mortgage or charge 20 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2002
288a - Notice of appointment of directors or secretaries 27 August 2002
288a - Notice of appointment of directors or secretaries 12 August 2002
288b - Notice of resignation of directors or secretaries 26 June 2002
288b - Notice of resignation of directors or secretaries 26 June 2002
NEWINC - New incorporation documents 26 June 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 June 2007 Outstanding

N/A

Legal charge 24 February 2004 Outstanding

N/A

Legal charge 18 November 2002 Outstanding

N/A

Debenture 18 November 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.