Kingston Real Estate (new Homes) Limited

General information

Name:

Kingston Real Estate (new Homes) Ltd

Office Address:

1st Floor 5 Century Court Tolpits Lane WD18 9PX Watford

Number: 09713987

Incorporation date: 2015-08-03

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kingston Real Estate (new Homes) came into being in 2015 as a company enlisted under no 09713987, located at WD18 9PX Watford at 1st Floor 5 Century Court. The company has been in business for nine years and its current status is active. The company debuted under the business name Kingston Eastfield, however for the last 6 years has operated under the business name Kingston Real Estate (new Homes) Limited. This company's SIC and NACE codes are 41100 and has the NACE code: Development of building projects. The company's most recent accounts describe the period up to 2022-08-31 and the latest annual confirmation statement was filed on 2023-08-02.

At the moment, the directors enumerated by the firm are: Kenneth W. selected to lead the company in 2015 in August, Michael W. selected to lead the company nine years ago and Matthew W. selected to lead the company in 2015 in August.

  • Previous company's names
  • Kingston Real Estate (new Homes) Limited 2018-09-14
  • Kingston Eastfield Limited 2015-08-03

Financial data based on annual reports

Company staff

Kenneth W.

Role: Director

Appointed: 03 August 2015

Latest update: 24 April 2024

Michael W.

Role: Director

Appointed: 03 August 2015

Latest update: 24 April 2024

Matthew W.

Role: Director

Appointed: 03 August 2015

Latest update: 24 April 2024

People with significant control

The companies that control this firm are: Kingston Property Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Watford at 5 Century Court, Tolpits Lane, WD18 9PX, Hertfordshire and was registered as a PSC under the registration number 11169315.

Kingston Property Holdings Ltd
Address: 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11169315
Notified on 16 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kingston Real Estate Limited
Address: 3 Century Court, Tolpits Lane, Watford, WD18 9RS, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 08060388
Notified on 6 April 2016
Ceased on 16 August 2018
Nature of control:
1/2 or less of shares
Apl Real Estate Limited
Address: Eastgate House Cheyne Walk, Northampton, NN1 5PT, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 07485859
Notified on 6 April 2016
Ceased on 16 August 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts 20th January 2017
Start Date For Period Covered By Report 03 August 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 20th January 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On December 8, 2023 director's details were changed (CH01)
filed on: 8th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
8
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