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Home > England & Wales Companies > KINGFIELD INVESTMENTS LTD
Company Information for

KINGFIELD INVESTMENTS LTD

FERNDALE,15A, GROVE ROAD, GUILDFORD, GU1 2HR,
Company Registration Number
04152284
Private Limited Company
Active

Company Overview

About Kingfield Investments Ltd
KINGFIELD INVESTMENTS LTD was founded on 2001-02-01 and has its registered office in Guildford. The organisation's status is listed as "Active". Kingfield Investments Ltd is a Private Limited Company registered in ENGLAND 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
KINGFIELD INVESTMENTS LTD
 
Legal Registered Office
FERNDALE,15A
GROVE ROAD
GUILDFORD
GU1 2HR
Other companies in KT24
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGFIELD INVESTMENTS LTD
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Companies with same name KINGFIELD INVESTMENTS LTD
The following companies were found which have the same name as KINGFIELD INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of KINGFIELD INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
GROSVENOR SECRETARY LTD
Company Secretary 2006-07-31
MICHAEL LEONARD FORSTER
Director 2001-03-21
TRACY JAYNE FORSTER
Director 2001-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEMO SECRETARIES LIMITED
Company Secretary 2001-03-21 2006-07-31
TEMPLES (NOMINEES) LIMITED
Nominated Secretary 2001-02-01 2001-03-21
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Nominated Director 2001-02-01 2001-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GROSVENOR SECRETARY LTD THREE S VENTURES LIMITED Company Secretary 2013-03-13 CURRENT 2013-03-13 Active
GROSVENOR SECRETARY LTD M.G.I. PROPERTIES LIMITED Company Secretary 2008-10-15 CURRENT 1995-06-15 Active
GROSVENOR SECRETARY LTD JARTIME LTD Company Secretary 2007-08-02 CURRENT 2007-07-13 Dissolved 2016-08-09
GROSVENOR SECRETARY LTD TOOLBOX PROPERTY MAINTENANCE LIMITED Company Secretary 2007-03-25 CURRENT 2005-11-24 Dissolved 2014-10-21
GROSVENOR SECRETARY LTD REDDIN-CLANCY CORPORATE LIMITED Company Secretary 2007-02-06 CURRENT 2007-02-05 Dissolved 2016-11-22
GROSVENOR SECRETARY LTD ASSET TECHNOLOGY LIMITED Company Secretary 2007-02-01 CURRENT 2001-07-06 Dissolved 2013-10-15
GROSVENOR SECRETARY LTD AMTELLA SOLUTIONS LIMITED Company Secretary 2006-07-31 CURRENT 1999-04-06 Dissolved 2017-09-12
GROSVENOR SECRETARY LTD TOMATO DEVELOPMENTS LTD Company Secretary 2006-07-31 CURRENT 2005-02-17 Active - Proposal to Strike off
GROSVENOR SECRETARY LTD ASHMERE PROPERTIES LIMITED Company Secretary 2006-07-31 CURRENT 1989-05-05 Active
GROSVENOR SECRETARY LTD PROPERTYSKILLS LIMITED Company Secretary 2006-07-31 CURRENT 1997-05-07 Active
GROSVENOR SECRETARY LTD C.F.I. PROPERTIES LIMITED Company Secretary 2006-07-31 CURRENT 2001-08-08 Active
GROSVENOR SECRETARY LTD HIGH-T PARTNERS LIMITED Company Secretary 2006-04-08 CURRENT 1999-06-09 Dissolved 2016-08-23
GROSVENOR SECRETARY LTD BURNS RESIDENTIAL LIMITED Company Secretary 2006-03-01 CURRENT 1996-04-12 Dissolved 2013-12-24
GROSVENOR SECRETARY LTD BURNS FINANCIAL CONSULTANTS LIMITED Company Secretary 2006-03-01 CURRENT 2001-11-28 Dissolved 2015-11-03
GROSVENOR SECRETARY LTD ML SOUND ADVICE LIMITED Company Secretary 2006-03-01 CURRENT 2005-06-15 Dissolved 2015-11-17
GROSVENOR SECRETARY LTD BRIDGESIDE PROPERTY CO LIMITED Company Secretary 2006-03-01 CURRENT 1962-07-31 Dissolved 2016-07-15
GROSVENOR SECRETARY LTD ABC MOORINGS LIMITED Company Secretary 2006-03-01 CURRENT 1999-09-15 Dissolved 2017-02-28
GROSVENOR SECRETARY LTD ABINGDON BOAT CENTRE LIMITED Company Secretary 2006-03-01 CURRENT 1996-04-01 Dissolved 2017-09-12
GROSVENOR SECRETARY LTD ABS CONTRACT FURNISHERS LIMITED Company Secretary 2006-03-01 CURRENT 1992-08-18 Dissolved 2017-09-01
GROSVENOR SECRETARY LTD BURNS HOLDINGS (UK) LIMITED Company Secretary 2006-03-01 CURRENT 2000-11-01 Active
GROSVENOR SECRETARY LTD SUPERWORTH LIMITED Company Secretary 2006-03-01 CURRENT 1995-01-18 Active - Proposal to Strike off
GROSVENOR SECRETARY LTD BASICPAUSE LIMITED Company Secretary 2006-03-01 CURRENT 1990-04-10 Active
GROSVENOR SECRETARY LTD NORTHDOWN INVESTMENTS LTD Company Secretary 2006-03-01 CURRENT 1997-07-10 Liquidation
GROSVENOR SECRETARY LTD BAYWATER DEVELOPMENTS LTD Company Secretary 2006-03-01 CURRENT 2000-03-08 Active
GROSVENOR SECRETARY LTD PAYSTORM LTD Company Secretary 2005-05-25 CURRENT 2005-03-02 Dissolved 2015-08-18
MICHAEL LEONARD FORSTER LANDSMERE LIMITED Director 2012-08-17 CURRENT 2012-08-17 Dissolved 2016-01-05
MICHAEL LEONARD FORSTER ASHMERE AIRPORT HOUSE LTD Director 2010-06-10 CURRENT 2010-06-08 Dissolved 2018-06-26
MICHAEL LEONARD FORSTER ASHMERE PROPERTIES LIMITED Director 1991-05-05 CURRENT 1989-05-05 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
2024-03-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-03-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-03-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-01-09REGISTERED OFFICE CHANGED ON 09/01/24 FROM 24 st. Omer Road Guildford GU1 2DB United Kingdom
2024-01-09Change of details for Mrs Tracy Jayne Forster as a person with significant control on 2024-01-04
2024-01-09Director's details changed for Mrs Tracy Jayne Forster on 2024-01-04
2023-12-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-02-15CESSATION OF MICHAEL LEONARD FORSTER AS A PERSON OF SIGNIFICANT CONTROL
2023-02-15Termination of appointment of Michael Leonard Forster on 2023-01-23
2023-02-15APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEONARD FORSTER
2022-07-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-02-07CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-11-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-06-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-11-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY FORSTER
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-02-01AP03Appointment of Mr Michael Leonard Forster as company secretary on 2019-02-01
2019-02-01TM02Termination of appointment of Grosvenor Secretary Ltd on 2019-02-01
2019-02-01CH01Director's details changed for Tracy Jayne Forster on 2019-01-31
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-09-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM Heath House Heathway East Horsley Leatherhead Surrey KT24 5ET
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-19LATEST SOC19/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-19AR0101/02/16 ANNUAL RETURN FULL LIST
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23AR0101/02/15 ANNUAL RETURN FULL LIST
2015-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY JAYNE FORSTER / 22/03/2015
2015-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD FORSTER / 22/03/2013
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-27AR0101/02/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0101/02/13 ANNUAL RETURN FULL LIST
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/13 FROM 82 St John Street London EC1M 4JN United Kingdom
2013-01-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0101/02/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY JAYNE FORSTER / 15/07/2011
2011-07-22CH04SECRETARY'S DETAILS CHNAGED FOR GROSVENOR SECRETARY LTD on 2011-07-15
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD FORSTER / 15/07/2011
2011-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/11 FROM 6-7 Ludgate Square London EC4M 7AS
2011-02-01AR0101/02/11 ANNUAL RETURN FULL LIST
2010-11-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0101/02/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY JAYNE FORSTER / 01/02/2010
2010-02-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 01/02/2010
2009-09-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-01-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-14363sRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-04288aNEW SECRETARY APPOINTED
2006-09-01287REGISTERED OFFICE CHANGED ON 01/09/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AW
2006-09-01288bSECRETARY RESIGNED
2006-02-08363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-11363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-09363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-11363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-07225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2002-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-19363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-06-22395PARTICULARS OF MORTGAGE/CHARGE
2001-06-20395PARTICULARS OF MORTGAGE/CHARGE
2001-06-15395PARTICULARS OF MORTGAGE/CHARGE
2001-05-10288aNEW DIRECTOR APPOINTED
2001-04-10288aNEW SECRETARY APPOINTED
2001-04-10288aNEW DIRECTOR APPOINTED
2001-04-10287REGISTERED OFFICE CHANGED ON 10/04/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2001-04-1088(2)RAD 21/03/01--------- £ SI 1@1=1 £ IC 1/2
2001-03-30288bSECRETARY RESIGNED
2001-03-30288bDIRECTOR RESIGNED
2001-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KINGFIELD INVESTMENTS LTD 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 KINGFIELD INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-06-22 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2001-06-20 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2001-06-15 Outstanding PARAGON MORTGAGES LIMITED
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 KINGFIELD INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of KINGFIELD INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KINGFIELD INVESTMENTS LTD
Trademarks
We have not found any records of KINGFIELD INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGFIELD INVESTMENTS LTD. 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 (82990 - Other business support service activities n.e.c.) as KINGFIELD INVESTMENTS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where KINGFIELD INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINGFIELD INVESTMENTS LTD 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 KINGFIELD INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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