Active
Company Information for KINGFIELD INVESTMENTS LTD
FERNDALE,15A, GROVE ROAD, GUILDFORD, GU1 2HR,
|
Company Registration Number
04152284
Private Limited Company
Active |
Company Name | |
---|---|
KINGFIELD INVESTMENTS LTD | |
Legal Registered Office | |
FERNDALE,15A GROVE ROAD GUILDFORD GU1 2HR Other companies in KT24 | |
Company Number | 04152284 | |
---|---|---|
Company ID Number | 04152284 | |
Date formed | 2001-02-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 22:53:27 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KINGFIELD INVESTMENTS PTY LTD | Active | Company formed on the 2005-10-12 | ||
Kingfield Investments, LLC | Delaware | Unknown | ||
KINGFIELD INVESTMENTS, INC. | 4700 N.W. BOCA RATON BLVD. BOCA RATON FL 33431 | Active | Company formed on the 1973-07-16 |
Officer | Role | Date Appointed |
---|---|---|
GROSVENOR SECRETARY LTD |
||
MICHAEL LEONARD FORSTER |
||
TRACY JAYNE FORSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEMO SECRETARIES LIMITED |
Company Secretary | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THREE S VENTURES LIMITED | Company Secretary | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
M.G.I. PROPERTIES LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1995-06-15 | Active | |
JARTIME LTD | Company Secretary | 2007-08-02 | CURRENT | 2007-07-13 | Dissolved 2016-08-09 | |
TOOLBOX PROPERTY MAINTENANCE LIMITED | Company Secretary | 2007-03-25 | CURRENT | 2005-11-24 | Dissolved 2014-10-21 | |
REDDIN-CLANCY CORPORATE LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2007-02-05 | Dissolved 2016-11-22 | |
ASSET TECHNOLOGY LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2001-07-06 | Dissolved 2013-10-15 | |
AMTELLA SOLUTIONS LIMITED | Company Secretary | 2006-07-31 | CURRENT | 1999-04-06 | Dissolved 2017-09-12 | |
TOMATO DEVELOPMENTS LTD | Company Secretary | 2006-07-31 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
ASHMERE PROPERTIES LIMITED | Company Secretary | 2006-07-31 | CURRENT | 1989-05-05 | Active | |
PROPERTYSKILLS LIMITED | Company Secretary | 2006-07-31 | CURRENT | 1997-05-07 | Active | |
C.F.I. PROPERTIES LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2001-08-08 | Active | |
HIGH-T PARTNERS LIMITED | Company Secretary | 2006-04-08 | CURRENT | 1999-06-09 | Dissolved 2016-08-23 | |
BURNS RESIDENTIAL LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1996-04-12 | Dissolved 2013-12-24 | |
BURNS FINANCIAL CONSULTANTS LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2001-11-28 | Dissolved 2015-11-03 | |
ML SOUND ADVICE LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2005-06-15 | Dissolved 2015-11-17 | |
BRIDGESIDE PROPERTY CO LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1962-07-31 | Dissolved 2016-07-15 | |
ABC MOORINGS LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1999-09-15 | Dissolved 2017-02-28 | |
ABINGDON BOAT CENTRE LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1996-04-01 | Dissolved 2017-09-12 | |
ABS CONTRACT FURNISHERS LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1992-08-18 | Dissolved 2017-09-01 | |
BURNS HOLDINGS (UK) LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2000-11-01 | Active | |
SUPERWORTH LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1995-01-18 | Active - Proposal to Strike off | |
BASICPAUSE LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1990-04-10 | Active | |
NORTHDOWN INVESTMENTS LTD | Company Secretary | 2006-03-01 | CURRENT | 1997-07-10 | Liquidation | |
BAYWATER DEVELOPMENTS LTD | Company Secretary | 2006-03-01 | CURRENT | 2000-03-08 | Active | |
PAYSTORM LTD | Company Secretary | 2005-05-25 | CURRENT | 2005-03-02 | Dissolved 2015-08-18 | |
LANDSMERE LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Dissolved 2016-01-05 | |
ASHMERE AIRPORT HOUSE LTD | Director | 2010-06-10 | CURRENT | 2010-06-08 | Dissolved 2018-06-26 | |
ASHMERE PROPERTIES LIMITED | Director | 1991-05-05 | CURRENT | 1989-05-05 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
REGISTERED OFFICE CHANGED ON 09/01/24 FROM 24 st. Omer Road Guildford GU1 2DB United Kingdom | ||
Change of details for Mrs Tracy Jayne Forster as a person with significant control on 2024-01-04 | ||
Director's details changed for Mrs Tracy Jayne Forster on 2024-01-04 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES | ||
CESSATION OF MICHAEL LEONARD FORSTER AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Michael Leonard Forster on 2023-01-23 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEONARD FORSTER | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY FORSTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Michael Leonard Forster as company secretary on 2019-02-01 | |
TM02 | Termination of appointment of Grosvenor Secretary Ltd on 2019-02-01 | |
CH01 | Director's details changed for Tracy Jayne Forster on 2019-01-31 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/17 FROM Heath House Heathway East Horsley Leatherhead Surrey KT24 5ET | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY JAYNE FORSTER / 22/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD FORSTER / 22/03/2013 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/13 FROM 82 St John Street London EC1M 4JN United Kingdom | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY JAYNE FORSTER / 15/07/2011 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GROSVENOR SECRETARY LTD on 2011-07-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD FORSTER / 15/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/11 FROM 6-7 Ludgate Square London EC4M 7AS | |
AR01 | 01/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY JAYNE FORSTER / 01/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 01/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AW | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | |
88(2)R | AD 21/03/01--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED |
|
|
|
|
|
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 KINGFIELD INVESTMENTS LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KINGFIELD INVESTMENTS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |