The Kingswood Development Company Limited

General information

Name:

The Kingswood Development Company Ltd

Office Address:

Kingswood House Ashcombe Road HU7 3DD Kingswood

Number: 03841524

Incorporation date: 1999-09-14

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in Kingswood under the following Company Registration No.: 03841524. The firm was set up in 1999. The main office of this firm is located at Kingswood House Ashcombe Road. The postal code for this address is HU7 3DD. The firm has a history in business name changes. In the past, this firm had two different company names. Up till 1999 this firm was prospering under the name of The Kingswood Parks Development Company and before that the registered company name was Rfbco 89. The company's Standard Industrial Classification Code is 68100 and has the NACE code: Buying and selling of own real estate. The most recent annual accounts describe the period up to 5th April 2022 and the most recent annual confirmation statement was submitted on 14th September 2023.

As for this business, the full scope of director's duties have so far been met by John B. who was assigned to lead the company 23 years ago. This business had been led by Ruth E. till June 2001. In addition a different director, including Thomas M. gave up the position in June 2001. To help the directors in their tasks, the business has been utilizing the skills of Norman B. as a secretary since September 2020.

  • Previous company's names
  • The Kingswood Development Company Limited 1999-11-03
  • The Kingswood Parks Development Company Limited 1999-10-06
  • Rfbco 89 Limited 1999-09-14

Financial data based on annual reports

Company staff

Norman B.

Role: Secretary

Appointed: 14 September 2020

Latest update: 13 February 2024

John B.

Role: Director

Appointed: 22 June 2001

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm include: Central Land Holdings Limited has substantial control or influence over the company. This business can be reached in Hull at Ashcombe Road, Kingswood Retail Park, HU7 3DD and was registered as a PSC under the reg no 00683800.

Central Land Holdings Limited
Address: Kingswood House Ashcombe Road, Kingswood Retail Park, Hull, HU7 3DD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 00683800
Notified on 13 July 2021
Nature of control:
substantial control or influence
The Kingswood Parks Development Company Limited
Address: Kingswood House Ashcombe Road, Kingswood Parks, Hull, East Riding Of Yorkshire, HU7 3DD, England
Legal authority Law Of England And Wales
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03005898
Notified on 30 June 2016
Ceased on 13 July 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts 10 December 2012
Start Date For Period Covered By Report 2011-04-06
End Date For Period Covered By Report 2012-04-05
Date Approval Accounts 10 December 2012
Annual Accounts 1 November 2013
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 2013-04-05
Date Approval Accounts 1 November 2013
Annual Accounts 5 December 2014
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 5 December 2014
Annual Accounts 5 December 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 5 December 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 9 December 2016
Annual Accounts 19 December 2017
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Date Approval Accounts 19 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 5th April 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
24
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