Kingsway Building Contractors (Kenton) Limited

Company Name	Kingsway Building Contractors (Kenton) Limited
Director	James Kenneth Fidmont
Company Status	Active
Company Number	00502687
Category	Private Limited Company
Incorporation Date	22 December 1951(72 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	James Kenneth Fidmont
Nationality	British
Status	Current
Appointed	31 May 2003(51 years, 5 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Correspondence Address	1 The Green Richmond Surrey TW9 1PL

Director Name	Mr James Kenneth Fidmont
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 February 2010(58 years, 2 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Green Richmond Surrey TW9 1PL

Director Name	Mrs Doris Ethel Fidmont
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(40 years, 4 months after company formation)
Appointment Duration	2 years (resigned 19 May 1994)
Role	Company Director
Correspondence Address	Canlee 15a Elm Park Road Pinner Middlesex HA5 3LE

Director Name	Mr Peter Rowland Fidmont
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(40 years, 4 months after company formation)
Appointment Duration	2 years (resigned 20 May 1994)
Role	Gaming Machine Proprietor
Correspondence Address	Strathbrae Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AE

Director Name	Mr Roy Kenneth Fidmont
Date of Birth	August 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(40 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 April 1994)
Role	Company Director
Correspondence Address	17 Veor Road Porth Newquay Cornwall TR7 1BX

Director Name	Mr Roy Kenneth James Fidmont
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(40 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2001)
Role	Gaming Machine Proprietor
Correspondence Address	Lanterns The Green Sarratt Rickmansworth Herts WD3 6BA

Secretary Name	Mrs Doris Ethel Fidmont
Nationality	British
Status	Resigned
Appointed	28 April 1992(40 years, 4 months after company formation)
Appointment Duration	2 years (resigned 19 May 1994)
Role	Company Director
Correspondence Address	32 Northwick Park Road Harrow Middlesex HA1 2NU

Director Name	Jonathan Fidmont
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(42 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 18 March 2010)
Role	Gaming Machine Service Enginee
Correspondence Address	7 Fuller Way Croxley Green Rickmansworth Hertfordshire WD3 3PL

Secretary Name	Jonathan Fidmont
Nationality	British
Status	Resigned
Appointed	19 April 1994(42 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 May 2003)
Role	Gaming Machine Service Enginee
Correspondence Address	7 Fuller Way Croxley Green Rickmansworth Hertfordshire WD3 3PL

Director Name	James Kenneth Fidmont
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(44 years, 5 months after company formation)
Appointment Duration	7 years (resigned 31 May 2003)
Role	Gaming Machine Proprietor
Correspondence Address	Lanterns The Green Sarrett Rickmansworth Hertfordshire WD3 4AE

Director Name	Pd Cosec Limited (Corporation)
Status	Resigned
Appointed	01 February 2012(60 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 April 2012)
Correspondence Address	1 The Green Richmond Surrey TW9 1PL

Location

Registered Address	1 The Green Richmond Surrey TW9 1PL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	James Kenneth Fidmont 100.00% Ordinary

Financials

Year	2014
Net Worth	£511,143
Cash	£38,933
Current Liabilities	£42,367

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (2 weeks from now)

Charges

25 March 2002	Delivered on: 3 April 2002 Persons entitled: Capital Home Loans Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 marlborough road, watford. Fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking and all other property assets and rights of the company both present and future. Outstanding
11 November 1998	Delivered on: 19 November 1998 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 21 park road rickmansworth hertfordshire t/no HD59448 with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 November 1998	Delivered on: 19 November 1998 Persons entitled: Principality Building Society Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all the assets being the undertaking property and assets. Outstanding
6 October 1965	Delivered on: 20 October 1965 Persons entitled: National Bank LTD Classification: Re charge without instrument Secured details: All monies due etc. Particulars: Flat 1 gunfleet court, clacton-on- sea. Essex. Outstanding
6 October 1965	Delivered on: 20 October 1965 Persons entitled: National Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: Flat 10 gunfleet court, clacton-on-sea. Essex. Outstanding
12 October 1959	Delivered on: 13 October 1959 Persons entitled: The National Bank LTD Classification: By deposit of deeds without written instrument Secured details: All moneys due etc. Particulars: 126, vaughan road, harrow, middlesex. Outstanding
5 February 1959	Delivered on: 6 February 1959 Persons entitled: The National Bank LTD Classification: By deposit of deed without written instrument Secured details: All moneys due etc. Particulars: Various properties in middlesex. (For full details see doc. 15). Outstanding

Filing History

4 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
4 January 2017	Total exemption small company accounts made up to 5 April 2016 (4 pages)
9 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
22 October 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
22 October 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
5 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
17 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
17 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
22 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (3 pages)
3 October 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
3 October 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
12 July 2013	Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
20 June 2013	Secretary's details changed for James Kenneth Fidmont on 1 April 2013 (1 page)
20 June 2013	Director's details changed for Mr James Kenneth Fidmont on 1 April 2013 (2 pages)
20 June 2013	Secretary's details changed for James Kenneth Fidmont on 1 April 2013 (1 page)
20 June 2013	Director's details changed for Mr James Kenneth Fidmont on 1 April 2013 (2 pages)
11 December 2012	Accounts for a dormant company made up to 5 April 2012 (5 pages)
11 December 2012	Accounts for a dormant company made up to 5 April 2012 (5 pages)
11 October 2012	Termination of appointment of Pd Cosec Limited as a director (1 page)
31 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
30 May 2012	Director's details changed for Mr James Kenneth Fidmont on 30 May 2012 (2 pages)
30 May 2012	Secretary's details changed for James Kenneth Fidmont on 30 May 2012 (2 pages)
30 May 2012	Secretary's details changed for James Kenneth Fidmont on 30 May 2012 (2 pages)
30 May 2012	Director's details changed for Mr James Kenneth Fidmont on 30 May 2012 (2 pages)
3 February 2012	Appointment of Pd Cosec Limited as a director (2 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
17 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
6 October 2010	Secretary's details changed for James Kenneth Fidmont on 14 April 2010 (2 pages)
5 October 2010	Appointment of Mr James Kenneth Fidmont as a director (2 pages)
19 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Termination of appointment of Jonathan Fidmont as a director (1 page)
22 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
22 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
12 May 2009	Return made up to 28/04/09; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
31 October 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
4 June 2008	Return made up to 28/04/08; full list of members (3 pages)
6 March 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
6 March 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
29 May 2007	Return made up to 28/04/07; full list of members (2 pages)
9 January 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
9 January 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
19 May 2006	Return made up to 28/04/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
26 August 2005	Return made up to 28/04/05; full list of members (2 pages)
24 August 2005	Secretary's particulars changed (1 page)
11 April 2005	Registered office changed on 11/04/05 from: 398A kenton road kenton harrow middlesex HA3 9DW (1 page)
2 February 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
2 February 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
9 June 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 2003	Registered office changed on 04/08/03 from: 22 church road kessingland suffolk NR33 7TQ (1 page)
9 June 2003	Total exemption small company accounts made up to 5 April 2003 (3 pages)
9 June 2003	Total exemption small company accounts made up to 5 April 2003 (3 pages)
8 June 2003	New secretary appointed (2 pages)
8 June 2003	Director resigned (1 page)
8 June 2003	Secretary resigned (1 page)
8 June 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 2002	Return made up to 28/04/02; full list of members (7 pages)
25 June 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
25 June 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
3 April 2002	Particulars of mortgage/charge (3 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Registered office changed on 20/02/02 from: 404 kenton road kenton harrow middlesex HA3 9DW (1 page)
31 January 2002	Total exemption full accounts made up to 5 April 2001 (9 pages)
31 January 2002	Total exemption full accounts made up to 5 April 2001 (9 pages)
6 July 2001	Total exemption full accounts made up to 5 April 2000 (9 pages)
6 July 2001	Return made up to 28/04/01; full list of members (7 pages)
6 July 2001	Total exemption full accounts made up to 5 April 2000 (9 pages)
31 August 2000	Return made up to 28/04/00; full list of members (7 pages)
29 November 1999	Full accounts made up to 5 April 1999 (9 pages)
29 November 1999	Full accounts made up to 5 April 1999 (9 pages)
28 July 1999	Return made up to 28/04/99; full list of members (6 pages)
31 January 1999	Full accounts made up to 5 April 1998 (9 pages)
31 January 1999	Full accounts made up to 5 April 1998 (9 pages)
19 November 1998	Particulars of mortgage/charge (3 pages)
19 November 1998	Particulars of mortgage/charge (3 pages)
21 August 1998	Return made up to 28/04/98; full list of members (6 pages)
11 August 1998	Full accounts made up to 5 April 1997 (9 pages)
11 August 1998	Full accounts made up to 5 April 1997 (9 pages)
8 July 1998	Director resigned (1 page)
9 December 1997	Return made up to 28/04/97; full list of members (6 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	Full accounts made up to 5 April 1996 (9 pages)
25 June 1996	Full accounts made up to 5 April 1996 (9 pages)
31 May 1996	Full accounts made up to 5 April 1995 (10 pages)
31 May 1996	Full accounts made up to 5 April 1995 (10 pages)
30 May 1996	Return made up to 28/04/96; full list of members (6 pages)
22 April 1996	Return made up to 28/04/95; full list of members (6 pages)
2 May 1986	Accounts for a small company made up to 5 April 1985 (4 pages)
2 May 1986	Accounts for a small company made up to 5 April 1985 (4 pages)

Kingsway Building Contractors (Kenton) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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