About

Registered Number: NI024646
Date of Incorporation: 03/07/1990 (33 years and 11 months ago)
Company Status: Active
Registered Address: Riverbank 1 The Green, Lambeg, Lisburn, BT27 5SR,

 

Established in 1990, Kingsland Investments (Holdings) Ltd have registered office in Lisburn, it's status at Companies House is "Active". The companies directors are listed as Lloyd, Jonathan Matthew, Pannell, Roger, Greeves, Stephen Eric, Redpath, Violet, Pannell, Caroline Margaret. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PANNELL, Roger 05 September 2001 - 1
PANNELL, Caroline Margaret 03 July 1990 05 September 2001 1
Secretary Name Appointed Resigned Total Appointments
LLOYD, Jonathan Matthew 14 March 2016 - 1
GREEVES, Stephen Eric 15 February 2011 14 March 2016 1
REDPATH, Violet 03 July 1990 15 February 2011 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AA - Annual Accounts 04 March 2020
CS01 - N/A 20 June 2019
AA - Annual Accounts 24 January 2019
CH01 - Change of particulars for director 22 January 2019
CS01 - N/A 22 June 2018
AD01 - Change of registered office address 22 June 2018
AA - Annual Accounts 14 March 2018
PSC02 - N/A 10 July 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 25 May 2017
AR01 - Annual Return 06 July 2016
AP03 - Appointment of secretary 15 March 2016
TM02 - Termination of appointment of secretary 14 March 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 26 June 2012
CH01 - Change of particulars for director 26 June 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 07 July 2011
CH01 - Change of particulars for director 07 July 2011
AP03 - Appointment of secretary 07 July 2011
TM02 - Termination of appointment of secretary 07 July 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 20 July 2010
AA - Annual Accounts 01 July 2010
371S(NI) - N/A 30 June 2009
AC(NI) - N/A 06 April 2009
371S(NI) - N/A 19 June 2008
AC(NI) - N/A 09 June 2008
AC(NI) - N/A 31 July 2007
371S(NI) - N/A 29 June 2007
AC(NI) - N/A 01 August 2006
371S(NI) - N/A 20 July 2006
AC(NI) - N/A 03 July 2005
AC(NI) - N/A 12 August 2004
AC(NI) - N/A 28 May 2003
371S(NI) - N/A 13 August 2002
AC(NI) - N/A 05 June 2002
296(NI) - N/A 20 October 2001
296(NI) - N/A 20 October 2001
371S(NI) - N/A 08 August 2001
AC(NI) - N/A 17 July 2001
371S(NI) - N/A 19 August 2000
AC(NI) - N/A 14 April 2000
371S(NI) - N/A 02 August 1999
AC(NI) - N/A 15 April 1999
371S(NI) - N/A 18 September 1998
AC(NI) - N/A 26 May 1998
371S(NI) - N/A 26 August 1997
AC(NI) - N/A 28 July 1997
295(NI) - N/A 28 March 1997
371S(NI) - N/A 31 July 1996
AC(NI) - N/A 22 May 1996
371S(NI) - N/A 24 July 1995
AC(NI) - N/A 08 June 1995
PRE95 - N/A 01 January 1995
371S(NI) - N/A 16 August 1994
AC(NI) - N/A 09 June 1994
295(NI) - N/A 10 December 1993
371S(NI) - N/A 26 November 1993
AC(NI) - N/A 08 June 1993
UDM+A(NI) - N/A 09 October 1992
CERTC(NI) - N/A 06 October 1992
CNRES(NI) - N/A 06 October 1992
371A(NI) - N/A 20 August 1992
AC(NI) - N/A 17 August 1992
371A(NI) - N/A 21 July 1992
G98-2(NI) - N/A 19 July 1991
233-1(NI) - N/A 16 July 1991
133(NI) - N/A 13 June 1991
UDM+A(NI) - N/A 13 June 1991
295(NI) - N/A 13 June 1991
296(NI) - N/A 13 June 1991
CERTC(NI) - N/A 24 May 1991
CNRES(NI) - N/A 24 May 1991
NEWINC - New incorporation documents 03 July 1990
MEM(NI) - N/A 02 July 1990
ARTS(NI) - N/A 02 July 1990
G23(NI) - N/A 02 July 1990
G21(NI) - N/A 02 July 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.