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Home > England & Wales Companies > KINGSLAND GROUP LIMITED
Company Information for

KINGSLAND GROUP LIMITED

7 LOWER BROOK STREET, OSWESTRY, SHROPSHIRE, SY11 2HG,
Company Registration Number
04434653
Private Limited Company
Active

Company Overview

About Kingsland Group Ltd
KINGSLAND GROUP LIMITED was founded on 2002-05-09 and has its registered office in Oswestry. The organisation's status is listed as "Active". Kingsland Group Limited is a Private Limited Company registered in UNITED KINGDOM 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
KINGSLAND GROUP LIMITED
 
Legal Registered Office
7 LOWER BROOK STREET
OSWESTRY
SHROPSHIRE
SY11 2HG
Other companies in SY2
 
Filing Information
Company Number 04434653
Company ID Number 04434653
Date formed 2002-05-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB178292275  
Last Datalog update: 2022-03-05 14:12:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGSLAND GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D.R.E. & CO. (AUDIT) LIMITED   DRECO INVESTMENTS LIMITED
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Companies with same name KINGSLAND GROUP LIMITED
The following companies were found which have the same name as KINGSLAND GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KINGSLAND GROUP HOLDINGS, LLC_____ 332 OAKWOOD ROAD SUFFOLK HUNTINGTON MANOR NEW YORK 11746 Active Company formed on the 2011-07-12
KINGSLAND GROUP LLC 33-25 126TH PLACE QUEENS FLUSHING NEW YORK 11354 Active Company formed on the 2003-10-02
KINGSLAND GROUP PTY. LTD. VIC 3004 Active Company formed on the 2003-06-04
KINGSLAND GROUP COMPANY LIMITED Dissolved Company formed on the 1997-03-14
KINGSLAND GROUP, INC. 3732 N.W. 16TH STREET FT. LAUDERDALE FL 33311 Inactive Company formed on the 2005-01-03
KINGSLAND GROUP OF COMPANIES, (U.S.), INC. 100 BISCAYNE BLVD MIAMI FL Inactive Company formed on the 1981-01-12
KINGSLAND GROUP INCORPORATED New Jersey Unknown
KINGSLAND GROUP CO PTY LTD Active Company formed on the 2020-10-28

Company Officers of KINGSLAND GROUP LIMITED

Current Directors
Officer Role Date Appointed
SIMON MICHAEL
Director 2002-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MICHAEL
Company Secretary 2002-07-16 2009-01-30
CHRISTOPHER ANDREW POTTER
Director 2002-07-16 2009-01-30
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-05-09 2002-05-15
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-05-09 2002-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MICHAEL MARDON FINANCIAL ADVISERS LIMITED Director 1992-09-30 CURRENT 1987-12-16 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
2022-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 044346530003
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES
2021-04-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18AP01DIRECTOR APPOINTED MR AARON JAMES POWIS
2020-08-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-08-06SH0117/07/20 STATEMENT OF CAPITAL GBP 100
2020-06-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16PSC08Notification of a person with significant control statement
2020-06-16PSC09Withdrawal of a person with significant control statement on 2020-06-16
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2020-06-05PSC08Notification of a person with significant control statement
2020-06-05PSC07CESSATION OF SIMON MICHAEL AS A PERSON OF SIGNIFICANT CONTROL
2020-04-15AA01Previous accounting period shortened from 30/04/20 TO 31/03/20
2019-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/19 FROM Kingsland House Abbey Foregate Shrewsbury Salop SY2 6BL
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MICHAEL
2019-12-11AP01DIRECTOR APPOINTED MR FRANCIS NOCK
2019-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 044346530002
2019-11-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19PSC04Change of details for Mr Simon Michael as a person with significant control on 2019-11-08
2019-11-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA ANN MICHAEL
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2019-01-23AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-01-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-02AR0109/05/16 ANNUAL RETURN FULL LIST
2016-05-07AD02Register inspection address changed to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
2016-05-07AD03Registers moved to registered inspection location of Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
2016-01-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-13AR0109/05/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-30AR0109/05/14 ANNUAL RETURN FULL LIST
2014-05-27CH01Director's details changed for Mr Simon Michael on 2014-05-08
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0109/05/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AR0109/05/12 ANNUAL RETURN FULL LIST
2012-01-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-15CH01Director's details changed for Mr Simon Michael on 2011-09-21
2011-05-31AR0109/05/11 ANNUAL RETURN FULL LIST
2010-10-07AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24AR0109/05/10 ANNUAL RETURN FULL LIST
2010-01-18AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-30AR0109/05/09 ANNUAL RETURN FULL LIST
2009-09-15288cDirector's change of particulars / simon michael / 26/01/2009
2009-09-15288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER POTTER
2009-09-15288bAPPOINTMENT TERMINATED SECRETARY SIMON MICHAEL
2009-01-20AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-30363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-05-30353LOCATION OF REGISTER OF MEMBERS
2007-05-21288cDIRECTOR'S PARTICULARS CHANGED
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-02363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-20363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-08363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-23363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-10-27287REGISTERED OFFICE CHANGED ON 27/10/02 FROM: 5 GROPE LANE SHREWSBURY SHROPSHIRE SY1 1XS
2002-09-28395PARTICULARS OF MORTGAGE/CHARGE
2002-07-23287REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 5 GROPE LANE SHREWSBURY SHROPSHIRE SY1 1XS
2002-07-23288aNEW DIRECTOR APPOINTED
2002-07-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-23225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03
2002-07-2388(2)RAD 16/07/02--------- £ SI 1@1=1 £ IC 1/2
2002-05-15288bSECRETARY RESIGNED
2002-05-15288bDIRECTOR RESIGNED
2002-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 KINGSLAND GROUP 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 KINGSLAND GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-09-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 220,401
Creditors Due Within One Year 2012-05-01 £ 55,524

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
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 KINGSLAND GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 3,056
Cash Bank In Hand 2012-04-30 £ 3,062
Cash Bank In Hand 2011-04-30 £ 2,031
Current Assets 2012-05-01 £ 4,487
Current Assets 2012-04-30 £ 5,266
Current Assets 2011-04-30 £ 4,371
Debtors 2012-05-01 £ 1,431
Debtors 2012-04-30 £ 2,204
Debtors 2011-04-30 £ 2,340
Fixed Assets 2012-05-01 £ 550,039
Fixed Assets 2012-04-30 £ 550,151
Fixed Assets 2011-04-30 £ 550,263
Secured Debts 2012-05-01 £ 245,321
Shareholder Funds 2012-05-01 £ 278,601
Shareholder Funds 2012-04-30 £ 259,204
Shareholder Funds 2011-04-30 £ 236,195
Tangible Fixed Assets 2012-05-01 £ 550,039
Tangible Fixed Assets 2012-04-30 £ 550,151
Tangible Fixed Assets 2011-04-30 £ 550,263

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KINGSLAND GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGSLAND GROUP LIMITED
Trademarks
We have not found any records of KINGSLAND GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGSLAND GROUP 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 KINGSLAND GROUP 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
Outgoings
Business Rates/Property Tax
No properties were found where KINGSLAND GROUP LIMITED 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 KINGSLAND GROUP 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 KINGSLAND GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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