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Home > England & Wales Companies > KINGSWEAR PROPERTIES LIMITED
Company Information for

KINGSWEAR PROPERTIES LIMITED

LAKESIDE, 8 HAWKHURST, COBHAM, SURREY, KT11 2QX,
Company Registration Number
07460887
Private Limited Company
Active

Company Overview

About Kingswear Properties Ltd
KINGSWEAR PROPERTIES LIMITED was founded on 2010-12-06 and has its registered office in Cobham. The organisation's status is listed as "Active". Kingswear Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KINGSWEAR PROPERTIES LIMITED
 
Legal Registered Office
LAKESIDE
8 HAWKHURST
COBHAM
SURREY
KT11 2QX
Other companies in GU22
 
Filing Information
Company Number 07460887
Company ID Number 07460887
Date formed 2010-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 11:11:03
Primary Source:Companies House
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Companies with same name KINGSWEAR PROPERTIES LIMITED
The following companies were found which have the same name as KINGSWEAR PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KINGSWEAR PROPERTIES, LLC 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Dissolved Company formed on the 2005-03-21

Company Officers of KINGSWEAR PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM GEORGE PIERCY SAVAGE
 Director 2010-12-06
RUSSELL JOHN PIERCY SAVAGE
 Director 2011-09-20
STUART MICHAEL SAVAGE
 Director 2014-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY ARTHUR GEORGE SHEPHEARD
 Company Secretary 2010-12-06 2015-05-01
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2010-12-06 2010-12-06
JOHN JEREMY ARTHUR COWDRY
 Director 2010-12-06 2010-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM GEORGE PIERCY SAVAGE KINGSWEAR LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
MALCOLM GEORGE PIERCY SAVAGE ANTIBES HOLDINGS LIMITED Director 2006-08-30 CURRENT 2006-08-30 Active
MALCOLM GEORGE PIERCY SAVAGE KINGSWEAR HOMES LIMITED Director 2006-08-30 CURRENT 2006-08-30 Active
MALCOLM GEORGE PIERCY SAVAGE AVILLA DEVELOPMENTS LIMITED Director 2004-04-26 CURRENT 1998-05-12 Dissolved 2013-09-07
RUSSELL JOHN PIERCY SAVAGE ANTIBES HOLDINGS LIMITED Director 2011-09-20 CURRENT 2006-08-30 Active
RUSSELL JOHN PIERCY SAVAGE KINGSWEAR HOMES LIMITED Director 2011-09-20 CURRENT 2006-08-30 Active
STUART MICHAEL SAVAGE KINGSWEAR LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
STUART MICHAEL SAVAGE ANTIBES HOLDINGS LIMITED Director 2014-08-12 CURRENT 2006-08-30 Active
STUART MICHAEL SAVAGE KINGSWEAR HOMES LIMITED Director 2014-08-12 CURRENT 2006-08-30 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
2023-10-23MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-09-25CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-09-13Change of details for Mr Russell John Savage as a person with significant control on 2023-04-01
2023-09-13Change of details for Mr Stuart Michael Savage as a person with significant control on 2023-02-01
2023-09-13CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-09-13Notification of Antibes Holdings Ltd as a person with significant control on 2023-09-13
2023-09-13CESSATION OF RUSSELL JOHN SAVAGE AS A PERSON OF SIGNIFICANT CONTROL
2023-09-13CESSATION OF STUART MICHAEL SAVAGE AS A PERSON OF SIGNIFICANT CONTROL
2023-09-13Director's details changed for Mr Malcolm George Piercy Savage on 2023-04-01
2023-09-13Director's details changed for Mr Russell John Piercy Savage on 2023-04-01
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-07CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-06-20CH01Director's details changed for Mr Malcolm George Piercy Savage on 2019-06-12
2019-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/19 FROM 6 Graham Gardens Surbiton Surrey KT6 6LT
2018-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2017-10-23AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2016-10-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2015-11-03AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-06LATEST SOC06/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-06AR0130/08/15 ANNUAL RETURN FULL LIST
2015-05-08TM02Termination of appointment of Geoffrey Arthur George Shepheard on 2015-05-01
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/15 FROM Red Tiles 62 Park Road Woking Surrey GU22 7DB
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05AR0106/12/14 ANNUAL RETURN FULL LIST
2014-11-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14AP01DIRECTOR APPOINTED MR STUART MICHAEL SAVAGE
2014-01-20AR0106/12/13 ANNUAL RETURN FULL LIST
2013-10-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-01AR0106/12/12 ANNUAL RETURN FULL LIST
2012-10-16RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-12-06
2012-10-16ANNOTATIONClarification
2012-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-09-03AP01DIRECTOR APPOINTED MR RUSSELL JOHN PIERCY SAVAGE
2012-09-03AA01Previous accounting period extended from 31/12/11 TO 31/01/12
2012-09-03CH03SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY ARTHUR GEORGE SHEPHERD on 2011-09-20
2012-01-03AR0106/12/11 ANNUAL RETURN FULL LIST
2011-01-06AP01DIRECTOR APPOINTED MR MALCOLM GEORGE PIERCY SAVAGE
2011-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/11 FROM the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom
2011-01-06AP03SECRETARY APPOINTED MR GEOFFREY ARTHUR GEORGE SHEPHERD
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY
2011-01-06TM02APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED
2010-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

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 KINGSWEAR PROPERTIES 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 KINGSWEAR PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINGSWEAR PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-01-31

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 KINGSWEAR PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of KINGSWEAR PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGSWEAR PROPERTIES LIMITED
Trademarks
We have not found any records of KINGSWEAR PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGSWEAR PROPERTIES 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 (41100 - Development of building projects) as KINGSWEAR PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where KINGSWEAR PROPERTIES 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 KINGSWEAR PROPERTIES 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 KINGSWEAR PROPERTIES 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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    Other companies at postcode KT11 2QX