About

Registered Number: 07057594
Date of Incorporation: 27/10/2009 (14 years and 5 months ago)
Company Status: Active
Registered Address: Brook Marston Farm Hotel Dog Lane, Bodymoor Heath, Sutton Coldfield, B76 9JD,

 

Established in 2009, Kingston Lodge Hotel Ltd have registered office in Sutton Coldfield, it's status at Companies House is "Active". We don't know the number of employees at this company. Humphries, Mervyn, Ummat, Umesh are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UMMAT, Umesh 27 October 2009 - 1
Secretary Name Appointed Resigned Total Appointments
HUMPHRIES, Mervyn 11 December 2009 - 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AD01 - Change of registered office address 22 May 2020
AA01 - Change of accounting reference date 18 March 2020
MR04 - N/A 12 March 2020
MR04 - N/A 12 March 2020
AA01 - Change of accounting reference date 23 December 2019
AA01 - Change of accounting reference date 20 June 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 26 September 2018
AA01 - Change of accounting reference date 02 July 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 07 July 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 11 April 2013
AA01 - Change of accounting reference date 06 November 2012
AR01 - Annual Return 22 March 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 05 January 2012
CH01 - Change of particulars for director 09 November 2011
CH03 - Change of particulars for secretary 30 March 2011
AA01 - Change of accounting reference date 17 March 2011
AA - Annual Accounts 01 March 2011
AA01 - Change of accounting reference date 25 February 2011
AR01 - Annual Return 29 November 2010
AA01 - Change of accounting reference date 05 February 2010
MG01 - Particulars of a mortgage or charge 26 January 2010
MG01 - Particulars of a mortgage or charge 26 January 2010
AP03 - Appointment of secretary 29 December 2009
AD01 - Change of registered office address 03 December 2009
NEWINC - New incorporation documents 27 October 2009

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 January 2010 Fully Satisfied

N/A

Debenture 07 January 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.