Kingshill House Ltd

About

Registered Number: 03166320
Date of Incorporation: 29/02/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: Kingshill House, Kingshill Lane, Dursley, Gloucestershire, GL11 4BZ

 

Having been setup in 1996, Kingshill House Ltd have registered office in Dursley in Gloucestershire, it has a status of "Active". This organisation has 27 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREWARTHA, Dennis Allan 12 January 2004 - 1
DARLASTON, Christine Marie 12 January 1998 - 1
GINLEY, Nigel 26 November 2018 - 1
ISHERWOOD, Alison Margaret 08 January 2018 - 1
ROSE, Christopher Eric 28 September 2017 - 1
SLATER, Martyn David 14 January 2013 - 1
ATKINSON, Harry 15 April 1996 13 October 2003 1
BATCHELOR, Douglas Hugh 15 April 1996 08 January 1999 1
COTHER, Terrence Allen 01 April 2015 02 July 2017 1
DRURY, John Charles 04 February 2002 12 September 2005 1
GUY, John Allan 12 April 1999 14 June 2004 1
HALE, Stuart George 12 November 2012 01 August 2017 1
HARRIS, Malcolm Walter 19 March 2001 02 August 2004 1
HITCHINGS, Kenneth Alfred 29 February 1996 12 January 2004 1
LEWIS, Joanne 01 April 2015 11 June 2016 1
LISTER, Richard Ashton 12 October 2009 07 October 2011 1
LITTLEFORD, Gillian Helen 01 July 2004 10 April 2006 1
LITTLEFORD, Robert James 01 July 2004 27 September 2012 1
PIERCE, Anthony Gerald 12 April 1999 01 March 2001 1
STADDON, Caedmon 12 January 2004 12 October 2009 1
SWANWICK, Ronald 26 November 2018 18 June 2019 1
TELFORD, Andrew Richard Raymond, Dr 15 April 1996 26 November 2018 1
THOMPSON, William John 12 October 2009 08 November 2010 1
WHATLING, Brian 23 April 2012 26 January 2015 1
WHITE, Kathryn Joan 18 October 2004 13 January 2009 1
WOODLAND, Paul Julian 28 September 2017 09 December 2019 1
Secretary Name Appointed Resigned Total Appointments
EDMONDS, Kathryn Joan 29 February 1996 02 April 2001 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 14 September 2020
CS01 - N/A 11 March 2020
TM01 - Termination of appointment of director 23 December 2019
AA - Annual Accounts 16 December 2019
CS01 - N/A 14 March 2019
TM01 - Termination of appointment of director 14 March 2019
AP01 - Appointment of director 04 January 2019
AP01 - Appointment of director 04 January 2019
TM02 - Termination of appointment of secretary 04 January 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 01 March 2018
AP01 - Appointment of director 28 February 2018
CH01 - Change of particulars for director 22 December 2017
AP01 - Appointment of director 21 December 2017
AP01 - Appointment of director 21 December 2017
AA - Annual Accounts 09 November 2017
TM01 - Termination of appointment of director 22 August 2017
TM01 - Termination of appointment of director 22 August 2017
TM01 - Termination of appointment of director 22 August 2017
TM01 - Termination of appointment of director 22 August 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 02 December 2015
AP01 - Appointment of director 27 October 2015
AP01 - Appointment of director 26 October 2015
AP01 - Appointment of director 26 October 2015
AR01 - Annual Return 02 March 2015
TM01 - Termination of appointment of director 02 March 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 19 March 2013
AP01 - Appointment of director 19 March 2013
AP01 - Appointment of director 19 March 2013
TM01 - Termination of appointment of director 19 March 2013
AP01 - Appointment of director 19 March 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 15 March 2012
TM01 - Termination of appointment of director 15 March 2012
TM01 - Termination of appointment of director 15 March 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 14 March 2011
CH01 - Change of particulars for director 14 March 2011
CH01 - Change of particulars for director 14 March 2011
TM01 - Termination of appointment of director 14 March 2011
CH01 - Change of particulars for director 14 March 2011
AA - Annual Accounts 25 October 2010
TM01 - Termination of appointment of director 22 March 2010
AP01 - Appointment of director 22 March 2010
AP01 - Appointment of director 22 March 2010
AR01 - Annual Return 22 March 2010
AA - Annual Accounts 21 August 2009
363a - Annual Return 21 March 2009
288b - Notice of resignation of directors or secretaries 21 March 2009
AA - Annual Accounts 24 October 2008
363s - Annual Return 05 April 2008
AA - Annual Accounts 05 November 2007
363s - Annual Return 19 March 2007
AA - Annual Accounts 24 October 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
363s - Annual Return 10 March 2006
288b - Notice of resignation of directors or secretaries 10 March 2006
288b - Notice of resignation of directors or secretaries 10 March 2006
288b - Notice of resignation of directors or secretaries 10 March 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 05 April 2005
288a - Notice of appointment of directors or secretaries 11 November 2004
AA - Annual Accounts 03 November 2004
288a - Notice of appointment of directors or secretaries 05 July 2004
288a - Notice of appointment of directors or secretaries 05 July 2004
363s - Annual Return 09 March 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
288b - Notice of resignation of directors or secretaries 23 January 2004
288b - Notice of resignation of directors or secretaries 30 October 2003
AA - Annual Accounts 18 October 2003
363s - Annual Return 13 March 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 28 February 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
AA - Annual Accounts 28 November 2001
288b - Notice of resignation of directors or secretaries 22 June 2001
288a - Notice of appointment of directors or secretaries 12 June 2001
363s - Annual Return 29 March 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
AA - Annual Accounts 05 September 2000
363s - Annual Return 31 March 2000
AA - Annual Accounts 12 August 1999
288a - Notice of appointment of directors or secretaries 16 June 1999
288a - Notice of appointment of directors or secretaries 07 May 1999
363s - Annual Return 30 March 1999
AA - Annual Accounts 25 July 1998
363s - Annual Return 31 March 1998
288a - Notice of appointment of directors or secretaries 31 March 1998
AA - Annual Accounts 27 October 1997
363s - Annual Return 20 March 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 October 1996
287 - Change in situation or address of Registered Office 24 June 1996
RESOLUTIONS - N/A 06 June 1996
288 - N/A 06 June 1996
288 - N/A 06 June 1996
288 - N/A 06 June 1996
288 - N/A 06 June 1996
288 - N/A 06 June 1996
288 - N/A 27 March 1996
288 - N/A 27 March 1996
NEWINC - New incorporation documents 29 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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