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Home > England & Wales Companies > KINGSWOOD PROPERTY & DEVELOPMENTS LIMITED
Company Information for

KINGSWOOD PROPERTY & DEVELOPMENTS LIMITED

30 STATION WAY, CHEAM, SURREY, SM3 8SQ,
Company Registration Number
01974815
Private Limited Company
Active

Company Overview

About Kingswood Property & Developments Ltd
KINGSWOOD PROPERTY & DEVELOPMENTS LIMITED was founded on 1986-01-03 and has its registered office in Surrey. The organisation's status is listed as "Active". Kingswood Property & Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KINGSWOOD PROPERTY & DEVELOPMENTS LIMITED
 
Legal Registered Office
30 STATION WAY
CHEAM
SURREY
SM3 8SQ
Other companies in SM3
 
Filing Information
Company Number 01974815
Company ID Number 01974815
Date formed 1986-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB574155923  
Last Datalog update: 2023-12-06 23:36:51
Primary Source:Companies House
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Company Officers of KINGSWOOD PROPERTY & DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM WILSON
 Company Secretary 1999-09-09
MATTHEW PAUL WINDETT
 Director 2013-02-11
SEAN MATTHEW PERCIVAL WINDETT
 Director 1991-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
VICTOR ARCHIBALD WINDETT
 Director 1991-06-30 2001-01-15
SEAN MATTHEW PERCIVAL WINDETT
 Company Secretary 1991-06-30 1999-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN MATTHEW PERCIVAL WINDETT 1ST TIER LIMITED Director 2004-04-01 CURRENT 1999-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-07REGISTRATION OF A CHARGE / CHARGE CODE 019748150017
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2021-11-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05AP03Appointment of Mr Sean Matthew Percival Windett as company secretary on 2021-11-05
2021-11-05TM02Termination of appointment of Graham Wilson on 2021-11-05
2021-08-14CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-10-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-11-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-01-23AAMDAmended account full exemption
2017-10-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-10-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-08-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 019748150016
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-21AR0130/06/15 ANNUAL RETURN FULL LIST
2015-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019748150013
2015-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019748150012
2015-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 019748150015
2015-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 019748150014
2014-11-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-11AR0130/06/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0130/06/13 ANNUAL RETURN FULL LIST
2013-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 019748150013
2013-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 019748150012
2013-03-12AP01DIRECTOR APPOINTED MR MATTHEW PAUL WINDETT
2013-01-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2013-01-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-01-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-01-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-01-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-12-27AA31/03/12 TOTAL EXEMPTION FULL
2012-07-25AR0130/06/12 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION FULL
2011-07-19AR0130/06/11 FULL LIST
2010-07-12AA31/03/10 TOTAL EXEMPTION FULL
2010-07-05AR0130/06/10 FULL LIST
2010-03-03AA31/03/09 TOTAL EXEMPTION FULL
2009-07-28363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-03403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 10
2008-12-16AA31/03/08 TOTAL EXEMPTION FULL
2008-07-10363sRETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS
2007-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-18363sRETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2007-04-05395PARTICULARS OF MORTGAGE/CHARGE
2006-12-20395PARTICULARS OF MORTGAGE/CHARGE
2006-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-05363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-11-01395PARTICULARS OF MORTGAGE/CHARGE
2005-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-04363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-04395PARTICULARS OF MORTGAGE/CHARGE
2004-07-05363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-05363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-02363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-06363(288)DIRECTOR RESIGNED
2001-08-06363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-07-11AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-11363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-04-19363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
2000-02-14AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-13288aNEW SECRETARY APPOINTED
1999-09-13288bSECRETARY RESIGNED
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-06363aRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-06363aRETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1997-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-01363aRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS; AMEND
1996-10-10363aRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-05363sRETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1995-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KINGSWOOD PROPERTY & DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KINGSWOOD PROPERTY & DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-01-09 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-01-09 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-06-20 Satisfied LLOYDS TSB BANK PLC
2013-04-25 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2007-03-30 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2006-12-07 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2005-10-21 Satisfied AIB GROUP (UK) PLC
LEGAL CHARGE 2004-08-02 Satisfied MRS. KYRA JANE MATHERS
LEGAL MORTGAGE 1993-10-11 Satisfied ALLIED IRISH BANKS POLC
LEGAL MORTGAGE 1990-11-22 Satisfied ALLIED IRISH BANK P.L.C.
MORTGAGE 1988-04-27 Satisfied ALLIED IRISH BANKS. P.L.C.
MORTGAGE 1988-04-27 Satisfied ALLIED IRISH BANKS P.L.C.
LEGAL CHARGE 1987-11-02 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1987-06-02 Satisfied ALLIED IRISH BANKS P.L.C.
LEGAL CHARGE 1986-05-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINGSWOOD PROPERTY & DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of KINGSWOOD PROPERTY & DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGSWOOD PROPERTY & DEVELOPMENTS LIMITED
Trademarks
We have not found any records of KINGSWOOD PROPERTY & DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGSWOOD PROPERTY & DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KINGSWOOD PROPERTY & DEVELOPMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
Business rates information was found for KINGSWOOD PROPERTY & DEVELOPMENTS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
London Borough of Sutton Offices & Premises 1st Floor, 30 Station Way, Cheam, Surrey, SM3 8SQ GBP £9842005-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINGSWOOD PROPERTY & DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KINGSWOOD PROPERTY & DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SM3 8SQ