About

Registered Number: 06360570
Date of Incorporation: 04/09/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: 73 Woodhill Park, Pembury, Tunbridge Wells, TN2 4NP,

 

Kingswood Place Ltd was registered on 04 September 2007, it's status at Companies House is "Active". We don't currently know the number of employees at this business. There are 15 directors listed as Labrum, John, Drew, Jeremy James, Kent, Ellen Marie, Boyes, Kate, Burkinshaw, Daniel Spencer, Watson, Julia Mary, Jcm Services Ltd, Bailey, Andrew, Davies, Alexander Edward, Fuller, Andrew James, Hammond, Christopher Charles Henry, Jenner, Paul Ian, O'toole, David Michael, Stocker, Gretta, Torpey, Georgina for Kingswood Place Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DREW, Jeremy James 29 November 2017 - 1
KENT, Ellen Marie 03 December 2013 - 1
BAILEY, Andrew 02 September 2009 10 September 2011 1
DAVIES, Alexander Edward 02 September 2009 31 May 2010 1
FULLER, Andrew James 04 September 2007 02 September 2009 1
HAMMOND, Christopher Charles Henry 03 December 2013 13 April 2015 1
JENNER, Paul Ian 10 September 2011 01 October 2014 1
O'TOOLE, David Michael 28 April 2015 28 October 2016 1
STOCKER, Gretta 07 September 2018 01 January 2020 1
TORPEY, Georgina 31 May 2010 04 October 2014 1
Secretary Name Appointed Resigned Total Appointments
LABRUM, John 09 January 2019 - 1
BOYES, Kate 13 August 2013 30 November 2015 1
BURKINSHAW, Daniel Spencer 20 September 2007 31 July 2008 1
WATSON, Julia Mary 04 September 2007 04 September 2007 1
JCM SERVICES LTD 02 January 2011 29 June 2013 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 19 May 2020
TM01 - Termination of appointment of director 13 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 06 September 2019
AP03 - Appointment of secretary 09 January 2019
TM02 - Termination of appointment of secretary 09 January 2019
AD01 - Change of registered office address 28 December 2018
AP01 - Appointment of director 07 December 2018
CS01 - N/A 05 September 2018
AA - Annual Accounts 29 August 2018
AP01 - Appointment of director 30 November 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 11 September 2017
TM01 - Termination of appointment of director 02 November 2016
CS01 - N/A 08 September 2016
AA - Annual Accounts 29 July 2016
AP04 - Appointment of corporate secretary 03 December 2015
TM02 - Termination of appointment of secretary 03 December 2015
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 27 July 2015
TM01 - Termination of appointment of director 14 June 2015
TM01 - Termination of appointment of director 14 June 2015
AP01 - Appointment of director 22 May 2015
TM01 - Termination of appointment of director 13 April 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 21 September 2014
AA01 - Change of accounting reference date 20 December 2013
AP01 - Appointment of director 03 December 2013
AP01 - Appointment of director 03 December 2013
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 27 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 September 2013
AP03 - Appointment of secretary 14 August 2013
AD01 - Change of registered office address 13 August 2013
TM02 - Termination of appointment of secretary 12 July 2013
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 21 August 2012
AP01 - Appointment of director 31 October 2011
TM01 - Termination of appointment of director 28 October 2011
AR01 - Annual Return 20 October 2011
AD04 - Change of location of company records to the registered office 20 October 2011
AA - Annual Accounts 04 July 2011
AP04 - Appointment of corporate secretary 02 June 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 January 2011
AD01 - Change of registered office address 19 January 2011
TM02 - Termination of appointment of secretary 19 January 2011
AR01 - Annual Return 16 September 2010
AA - Annual Accounts 15 July 2010
AP01 - Appointment of director 10 June 2010
TM01 - Termination of appointment of director 10 June 2010
SH01 - Return of Allotment of shares 22 February 2010
RESOLUTIONS - N/A 12 January 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 08 September 2009
288a - Notice of appointment of directors or secretaries 03 September 2009
288a - Notice of appointment of directors or secretaries 03 September 2009
288b - Notice of resignation of directors or secretaries 02 September 2009
287 - Change in situation or address of Registered Office 29 July 2009
287 - Change in situation or address of Registered Office 21 January 2009
363a - Annual Return 08 September 2008
288b - Notice of resignation of directors or secretaries 05 September 2008
288a - Notice of appointment of directors or secretaries 05 September 2008
287 - Change in situation or address of Registered Office 24 January 2008
288b - Notice of resignation of directors or secretaries 01 October 2007
287 - Change in situation or address of Registered Office 24 September 2007
288a - Notice of appointment of directors or secretaries 24 September 2007
NEWINC - New incorporation documents 04 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.