Active - Proposal to Strike off
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Home > England & Wales Companies > KINGSMEAD PROPERTY INVESTMENTS LIMITED
Company Information for KINGSMEAD PROPERTY INVESTMENTS LIMITED
GLADSTONE HOUSE, 77-79 HIGH, STREET, EGHAM, SURREY, TW20 9HY,
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Company Registration Number
 05096013 Private Limited Company
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Company Overview
About Kingsmead Property Investments Ltd
KINGSMEAD PROPERTY INVESTMENTS LIMITED was founded on 2004-04-06 and has its registered office in Surrey. The organisation's status is listed as "Active - Proposal to Strike off". Kingsmead Property Investments 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 | |
|---|---|
| KINGSMEAD PROPERTY INVESTMENTS LIMITED | |
| Legal Registered Office | |
| GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM SURREY TW20 9HY Other companies in TW20 | |
Filing Information
| Company Number | 05096013 | |
|---|---|---|
| Company ID Number | 05096013 | |
| Date formed | 2004-04-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/11/2020 | |
| Account next due | 31/08/2022 | |
| Latest return | 06/04/2016 | |
| Return next due | 04/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-03-06 23:49:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGSMEAD PROPERTY INVESTMENTS LIMITED
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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.
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
| Change of details for Mrs Elaine Teresa Whiteley as a person with significant control on 2023-04-11 | ||
| Director's details changed for Mrs Elaine Teresa Whiteley on 2023-04-11 | ||
| Compulsory strike-off action has been suspended | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Simon Andrew Whiteley on 2021-11-30 | |
| PSC04 | Change of details for Mr Simon Andrew Whiteley as a person with significant control on 2021-11-30 | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AAMD | Amended account full exemption | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR SIMON ANDREW WHITELEY / 12/04/2018 | |
| LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR SIMON ANDREW WHITELEY / 12/04/2018 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR SIMON ANDREW WHITELEY / 12/04/2018 | |
| CH01 | Director's details changed for Mr Simon Andrew Whiteley on 2018-04-12 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR SIMON ANDREW WHITELEY / 12/04/2018 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS ELAINE TERESA WHITELEY / 12/04/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW WHITELEY / 12/04/2018 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR SIMON ANDREW WHITELEY / 12/04/2018 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ANDREW WHITELEY / 12/04/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW WHITELEY / 12/04/2018 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ANDREW WHITELEY / 12/04/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE TERESA WHITELEY / 12/04/2018 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS ELAINE TERESA WHITELEY / 12/04/2018 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS ELAINE TERESA WHITELEY / 12/04/2018 | |
| CH01 | Director's details changed for Mrs Elaine Teresa Whiteley on 2018-04-12 | |
| AA01 | Previous accounting period extended from 31/05/17 TO 30/11/17 | |
| LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/04/16 FULL LIST | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/04/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/04/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 06/04/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/04/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 06/04/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/04/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON WHITELEY / 05/03/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE WHITELEY / 05/03/2008 | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 04/05/04--------- £ SI 998@1=998 £ IC 2/1000 | |
| ELRES | S369(4) SHT NOTICE MEET 06/04/04 | |
| ELRES | S80A AUTH TO ALLOT SEC 06/04/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
942 - Activities of trade unions
94200 - Activities of trade unions
Licences & Regulatory approval
We could not find any licences issued to KINGSMEAD PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 KINGSMEAD PROPERTY INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
| LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
| LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
Creditors
| Creditors Due After One Year | 2013-05-31 | £ 1,000,645 |
|---|---|---|
| Creditors Due After One Year | 2012-05-31 | £ 1,000,645 |
| Creditors Due After One Year | 2012-05-31 | £ 1,000,645 |
| Creditors Due After One Year | 2011-05-31 | £ 1,000,645 |
| Creditors Due Within One Year | 2013-05-31 | £ 52,701 |
| Creditors Due Within One Year | 2012-05-31 | £ 852,345 |
| Creditors Due Within One Year | 2012-05-31 | £ 852,345 |
| Creditors Due Within One Year | 2011-05-31 | £ 5,942 |
Creditors and other liabilities
Filed Financial Reports
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 KINGSMEAD PROPERTY INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 1,000 |
| Called Up Share Capital | 2012-05-31 | £ 1,000 |
| Called Up Share Capital | 2011-05-31 | £ 1,000 |
| Cash Bank In Hand | 2013-05-31 | £ 103,887 |
| Cash Bank In Hand | 2012-05-31 | £ 13,006 |
| Cash Bank In Hand | 2012-05-31 | £ 13,006 |
| Cash Bank In Hand | 2011-05-31 | £ 14,123 |
| Current Assets | 2013-05-31 | £ 171,809 |
| Current Assets | 2012-05-31 | £ 871,708 |
| Current Assets | 2012-05-31 | £ 871,708 |
| Current Assets | 2011-05-31 | £ 28,919 |
| Debtors | 2013-05-31 | £ 67,922 |
| Debtors | 2012-05-31 | £ 12,881 |
| Debtors | 2012-05-31 | £ 12,881 |
| Debtors | 2011-05-31 | £ 14,796 |
| Fixed Assets | 2013-05-31 | £ 1,400,381 |
| Fixed Assets | 2012-05-31 | £ 1,350,764 |
| Fixed Assets | 2012-05-31 | £ 1,350,764 |
| Fixed Assets | 2011-05-31 | £ 1,251,147 |
| Secured Debts | 2013-05-31 | £ 1,000,645 |
| Secured Debts | 2012-05-31 | £ 1,842,645 |
| Secured Debts | 2012-05-31 | £ 1,842,645 |
| Secured Debts | 2011-05-31 | £ 1,000,645 |
| Shareholder Funds | 2013-05-31 | £ 518,844 |
| Shareholder Funds | 2012-05-31 | £ 369,482 |
| Shareholder Funds | 2012-05-31 | £ 369,482 |
| Shareholder Funds | 2011-05-31 | £ 273,479 |
| Stocks Inventory | 2012-05-31 | £ 845,821 |
| Stocks Inventory | 2012-05-31 | £ 845,821 |
| Tangible Fixed Assets | 2013-05-31 | £ 1,400,000 |
| Tangible Fixed Assets | 2012-05-31 | £ 1,350,000 |
| Tangible Fixed Assets | 2012-05-31 | £ 1,350,000 |
| Tangible Fixed Assets | 2011-05-31 | £ 1,147 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of KINGSMEAD PROPERTY INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KINGSMEAD PROPERTY INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for KINGSMEAD PROPERTY INVESTMENTS 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 (94200 - Activities of trade unions) as KINGSMEAD PROPERTY INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KINGSMEAD PROPERTY INVESTMENTS 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 KINGSMEAD PROPERTY INVESTMENTS 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 KINGSMEAD PROPERTY INVESTMENTS 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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