KINGSCASTLE LIMITED
Active - Accounts Filed
General Information
NAME
KINGSCASTLE LIMITED
COMPANY NUMBER
01317486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
17/06/1977
(47 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
ST1 5RQ
Telephone: 02070003193
TPS: No
18-22 Queen Anne Street
London
W1G 8HU
Telephone: 70003193
Suite 2 Albion House
2 Etruria Office Village
Stoke-On-Trent
Staffordshire ST1 5RQ
ST1 5RQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGSCASTLE LIMITED | Active - Accounts Filed | View Report |
| BOLDHURST PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| BELGRAVIA SECURITIES (NORTH WEALD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 19/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KINGSCASTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINGSCASTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGSCASTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2020 - Present (4 years and 8 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 31 Past: 2 |
View Report |
|
31/12/1990 - Present (33 years and 11 months) Born in Mar 1947 |
Resigned | Secretary |
Current: 0 Past: 79 |
View Report |
|
31/12/1990 - Present (33 years and 11 months) Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 107 |
View Report |
|
10/09/2004 - 03/04/2012 (7 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
|
09/11/2009 - Present (15 years and 1 months) Born in Dec 1946 |
Resigned | Director |
Current: 4 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 19/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 26/12/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 20/06/2022 | Rollo Frederick Walter Gwyn-Jones (925333122) has left the board |
| 20/06/2022 | Dominic Gwyn-Jones (926887385) has left the board |
| 24/03/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 12/11/2021 | Jamie Bishop (924095802) has left the board |
| 01/04/2021 | New Confirmation Statement filed |
| 21/09/2020 | Timothy Gwyn Jones (904829719) has left the board |
| 09/07/2020 | Nicholas Charles Morris (909522236) has left the board |
| 16/04/2020 | Tzaraine Gwyn-Jones (926074193) has left the board |
| 16/04/2020 | New Board Member Henry Gwyn-Jones (926887410) Appointed |
| 16/04/2020 | New Board Member Dominic Gwyn-Jones (926887385) Appointed |
| 16/04/2020 | New Board Member Rollo Gwyn-Jones (925333122) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 25/07/2019 | New Board Member Tzaraine Gwyn-Jones (926074193) Appointed |
| 01/03/2019 | Kendall Tzaraine Gwyn-Jones (920518649) has left the board |
| 03/01/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 31/12/2017 | New Confirmation Statement filed |
| 11/12/2017 | Malcolm William Froom Hezel (918182072) has left the board |
| 11/12/2017 | New Company Secretary Jamie Bishop (924095802) Appointed |
| 08/11/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 12/08/2016 | New Board Member Kendall Tzaraine Gwyn-Jones (920518649) Appointed |
| 15/01/2016 | New Confirmation Statement filed |
| 24/12/2015 | Change in Reg. Office |
| 02/12/2015 | New Accounts filed |
| 30/12/2014 | New Confirmation Statement filed |
| 16/06/2014 | New Accounts filed |
| 15/01/2014 | New Confirmation Statement filed |
| 07/10/2013 | Kathleen Bainbridge (906008210) has left the board |
| 07/10/2013 | New Company Secretary Malcolm William Froom Hezel (918182072) Appointed |
| 16/07/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 24/12/2012 | New Confirmation Statement filed |
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