About

Registered Number: 06682056
Date of Incorporation: 27/08/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: Heliting House - 2nd Floor, 35 Richmond Hill, Bournemouth, Dorset, BH2 6HT

 

Having been setup in 2008, Kingsley Villas Rte Ltd have registered office in Dorset, it's status is listed as "Active". The company has 9 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Malgorzata 27 August 2008 - 1
HICKLING, Simon Robert 22 January 2019 - 1
CIOTTI, Daniel Raymond 12 December 2011 11 April 2014 1
ESTALL, Geoffrey 27 August 2008 12 December 2014 1
SAINSBURY, Carol 07 November 2008 12 February 2016 1
Secretary Name Appointed Resigned Total Appointments
HUDSON, Martyn Richard 19 September 2014 - 1
HUDSON, Martyn Richard 23 September 2014 23 September 2014 1
HGW SECRETARIAL LIMITED 27 August 2008 19 September 2014 1
SECRETARIAL APPOINTMENTS LIMITED 27 August 2008 27 August 2009 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
CS01 - N/A 30 March 2020
AA - Annual Accounts 04 April 2019
CS01 - N/A 01 April 2019
PSC01 - N/A 22 January 2019
AP01 - Appointment of director 22 January 2019
AA - Annual Accounts 04 April 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 03 April 2017
CS01 - N/A 31 March 2017
CS01 - N/A 02 August 2016
TM01 - Termination of appointment of director 04 May 2016
AA - Annual Accounts 07 April 2016
TM02 - Termination of appointment of secretary 13 January 2016
AP01 - Appointment of director 01 December 2015
AR01 - Annual Return 19 August 2015
TM01 - Termination of appointment of director 19 August 2015
AA - Annual Accounts 27 April 2015
TM01 - Termination of appointment of director 04 March 2015
AD01 - Change of registered office address 14 October 2014
AP03 - Appointment of secretary 23 September 2014
AR01 - Annual Return 22 September 2014
AP03 - Appointment of secretary 22 September 2014
TM02 - Termination of appointment of secretary 22 September 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 26 September 2013
CH04 - Change of particulars for corporate secretary 26 September 2013
CH01 - Change of particulars for director 26 September 2013
AA - Annual Accounts 26 April 2013
AD01 - Change of registered office address 26 February 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 08 May 2012
AP01 - Appointment of director 18 January 2012
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 01 September 2010
CH04 - Change of particulars for corporate secretary 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 23 April 2010
363a - Annual Return 03 September 2009
288b - Notice of resignation of directors or secretaries 03 September 2009
288a - Notice of appointment of directors or secretaries 28 December 2008
RESOLUTIONS - N/A 29 October 2008
RESOLUTIONS - N/A 29 October 2008
RESOLUTIONS - N/A 29 October 2008
NEWINC - New incorporation documents 27 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.