Kingsdown Farm Developments Limited

General information

Name:

Kingsdown Farm Developments Ltd

Office Address:

Kingsdown Farm Offices Kingsdown Road SN25 6PB Swindon

Number: 08411439

Incorporation date: 2013-02-20

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as Kingsdown Farm Developments Limited. The firm was originally established 11 years ago and was registered with 08411439 as its registration number. This office of this firm is based in Swindon. You may find them at Kingsdown Farm Offices, Kingsdown Road. The firm's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. Kingsdown Farm Developments Ltd released its account information for the period that ended on 2023-01-31. The firm's latest confirmation statement was released on 2023-01-25.

For this firm, a number of director's duties up till now have been met by Homi P. and Cyrus P.. Out of these two managers, Cyrus P. has supervised firm for the longest period of time, having been a member of company's Management Board since 2013-02-20. To find professional help with legal documentation, this particular firm has been utilizing the skills of Margaret F. as a secretary since the appointment on 2020-08-12.

Financial data based on annual reports

Company staff

Homi P.

Role: Director

Appointed: 12 August 2020

Latest update: 17 January 2024

Margaret F.

Role: Secretary

Appointed: 12 August 2020

Latest update: 17 January 2024

Cyrus P.

Role: Director

Appointed: 20 February 2013

Latest update: 17 January 2024

People with significant control

Executives who have control over the firm are as follows: Cyrus P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Homi P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Cyrus P.
Notified on 6 March 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Homi P.
Notified on 24 March 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mg Markey Holdings Limited
Address: Q1 Quadrant Way, Hardwicke, Gloucester, GL2 2RN, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09649466
Notified on 23 November 2016
Ceased on 12 August 2020
Nature of control:
over 1/2 to 3/4 of shares
Paul M.
Notified on 19 April 2017
Ceased on 20 November 2018
Nature of control:
1/2 or less of shares
Tony M.
Notified on 19 April 2017
Ceased on 20 November 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 23 March 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Director's appointment terminated on 2023/12/01 (TM01)
filed on: 8th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
11
Company Age

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