Company NameKingsgate Castle Residents Limited
Company StatusActive
Company Number00675031
CategoryPrivate Limited Company
Incorporation Date15 November 1960(63 years, 5 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Walter Alfred George Bastow
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 1992(31 years, 7 months after company formation)
Appointment Duration31 years, 10 months
RoleResidential Home Proprietor Property Owner
Country of ResidenceUnited Kingdom
Correspondence Address24 Kingsgate Castle
Broadstairs
Kent
CT10 3PH
Director NameEdith Patricia Lee
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 1992(31 years, 7 months after company formation)
Appointment Duration31 years, 10 months
RoleModel Agent
Country of ResidenceEngland
Correspondence Address157 Park Road
Teddington
Middlesex
TW11 0BP
Director NameMrs Joan Dorothy Kidd
Date of BirthMarch 1921 (Born 103 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 1992(31 years, 7 months after company formation)
Appointment Duration31 years, 10 months
RoleRetired
Country of ResidenceScotland
Correspondence Address38 Hallhead Road
Edinburgh
Midlothian
EH16 5QJ
Scotland
Director NameReginald William Ingrey
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 1993(32 years, 3 months after company formation)
Appointment Duration31 years, 2 months
RolePlumber
Country of ResidenceEngland
Correspondence Address13 Henryson Road
Brockley
London
SE4 1HL
Director NameLinda May Ingrey
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 1993(32 years, 3 months after company formation)
Appointment Duration31 years, 2 months
RoleHousekeeper
Country of ResidenceEngland
Correspondence Address13 Henryson Road
Brockley
London
SE4 1HL
Director NameJohn Malcolm Lomax
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 1993(32 years, 8 months after company formation)
Appointment Duration30 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 6 Kingsgate Castle
Joss Gap Road Kingsgate
Broadstairs
Kent
CT10 3PH
Director NameJoan Pamela Lomax
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 1993(32 years, 8 months after company formation)
Appointment Duration30 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 6 Kingsgate Castle
Joss Gap Road Kingsgate
Broadstairs
Kent
CT10 3PH
Director NameMr Christian Paul Noel Poltera
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 1995(34 years, 6 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Repton Court
The Avenue
Beckenham
Kent
BR3 2EN
Director NameAnne Carolyn Poltera
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 1995(34 years, 6 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Repton Court
The Avenue
Beckenham
Kent
BR3 5EN
Director NameHans Joachim Botel
Date of BirthDecember 1947 (Born 76 years ago)
NationalityGerman
StatusCurrent
Appointed27 June 1998(37 years, 7 months after company formation)
Appointment Duration25 years, 10 months
RoleSchoolmaster
Country of ResidenceGermany
Correspondence AddressRotenhauser Weg 47
Osterode Am Harz
37520
Director NameMrs Jennifer Margaret Broster
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 1999(38 years, 7 months after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAshlea House The Street
Capel
Dorking
Surrey
RH5 5EN
Secretary NameMr Christian Paul Noel Poltera
NationalityBritish
StatusCurrent
Appointed19 June 1999(38 years, 7 months after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Repton Court
The Avenue
Beckenham
Kent
BR3 2EN
Director NameJames Thomas Richard George
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2001(40 years, 6 months after company formation)
Appointment Duration22 years, 11 months
RoleComputer Engineer
Country of ResidenceEngland
Correspondence AddressThe Croft
Crakehall
Bedale
North Yorkshire
DL8 1HQ
Director NameMassimo Antonio Carobbi
Date of BirthMay 1945 (Born 79 years ago)
NationalityItalian
StatusCurrent
Appointed02 June 2001(40 years, 6 months after company formation)
Appointment Duration22 years, 11 months
RoleEngineer
Country of ResidenceItaly
Correspondence AddressCorso Duca Degli Abruzzi 82
Turin
Piedmont 10129
Italy
Director NameAngela Mary Carobbi
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2001(40 years, 6 months after company formation)
Appointment Duration22 years, 11 months
RoleTeacher
Country of ResidenceItaly
Correspondence AddressCorso Duca Degli Abruzzi 82
Turin
Piedmont 10129
Italy
Director NameChristine Ann Elliott
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2003(42 years, 7 months after company formation)
Appointment Duration20 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 Burdon Lane
Cheam
Surrey
SM2 7BY
Director NameRoger Martin Elliott
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2003(42 years, 7 months after company formation)
Appointment Duration20 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 Burdon Lane
Cheam
Surrey
SM2 7BY
Director NameCarol Ann Kibble
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2004(43 years, 7 months after company formation)
Appointment Duration19 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElmwood Cottage
48 Reading Street
Broadstairs
Kent
CT10 3AZ
Director NameDennis George Kibble
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2004(43 years, 7 months after company formation)
Appointment Duration19 years, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressElmwood Cottage
48 Reading Street
Broadstairs
Kent
CT10 3AZ
Director NameKeith Ronald Cunnew
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2005(44 years, 7 months after company formation)
Appointment Duration18 years, 10 months
RoleFire Officer
Country of ResidenceEngland
Correspondence Address23 East View
Chingford
London
E4 9JA
Director NameMr Iain Anderson Mars
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2007(47 years after company formation)
Appointment Duration16 years, 5 months
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address3 Kingsgate Castle
Broadstairs
Kent
CT10 3PH
Director NameWarren Peter Stevens
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2009(48 years, 8 months after company formation)
Appointment Duration14 years, 10 months
RoleTransmission Implementation Manager
Country of ResidenceEngland
Correspondence Address3 Sheridan Crescent
Chislehurst
Kent
BR7 5RZ
Director NameCiaran Patrick Coyle
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2011(50 years, 8 months after company formation)
Appointment Duration12 years, 10 months
RoleManaging Director Of Brand Agency
Country of ResidenceEngland
Correspondence Address12 The Panoramic 152 Grosvenor Road
London
SW1V 3JL
Director NameMrs Cristina Alencar Mars
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2016(56 years after company formation)
Appointment Duration7 years, 5 months
RolePurchasing Manager
Country of ResidenceAustralia
Correspondence Address133 C/O Henderson Setterfield
133 High Street
Broadstairs
CT10 1NG
Director NameMrs Claire Elizabeth Pitcher
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2017(56 years, 7 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address194 Canterbury Road
Birchington
CT7 9AQ
Director NameMr Iain Pitcher
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2017(56 years, 7 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address194 Canterbury Road
Birchington
CT7 9AQ
Director NameMr Leon Ashley Davis
Date of BirthMay 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2018(57 years, 7 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address194 Canterbury Road
Birchington
CT7 9AQ
Director NameMr Fraser Downie
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2018(57 years, 7 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address194 Canterbury Road
Birchington
CT7 9AQ
Director NameMr Jon Miller
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2018(57 years, 7 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address194 Canterbury Road
Birchington
CT7 9AQ
Director NameMr Ali Hessami
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2018(57 years, 8 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address194 Canterbury Road
Birchington
CT7 9AQ
Director NameMs Jane Hessami
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2018(57 years, 8 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address194 Canterbury Road
Birchington
CT7 9AQ
Director NameMrs Delphine Miller
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2018(57 years, 8 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address194 Canterbury Road
Birchington
CT7 9AQ
Director NameMr John Leigh Boardman
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2018(57 years, 8 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address194 Canterbury Road
Birchington
CT7 9AQ
Director NameMr Hubertos Den Rooijen
Date of BirthDecember 1959 (Born 64 years ago)
NationalityDutch
StatusCurrent
Appointed23 March 2020(59 years, 4 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address194 Canterbury Road
Birchington
CT7 9AQ
Director NameAnoushka Oddette Rayner
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2021(60 years, 7 months after company formation)
Appointment Duration2 years, 11 months
RoleHead Of Growth
Country of ResidenceEngland
Correspondence Address194 Canterbury Road
Birchington
CT7 9AQ

Contact

Websitedudleygore.co.uk

Location

Registered AddressJames Pilcher House
49/50 Windmill Street
Gravesend
Kent
DA12 1BG
RegionSouth East
ConstituencyGravesham
CountyKent
WardCentral
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

2 at £1Iain Anderson Mars
6.45%
Ordinary
2 at £1Martin Roger Elliott & Christine Ann Elliott
6.45%
Ordinary
1 at £1Angela Mary Carobbi & Massimo Antonio Carobbi
3.23%
Ordinary
1 at £1Anne Carolyn Poltera & Mrs Christian Paul Noel Poltera
3.23%
Ordinary
1 at £1Bonnie Ann Stevens & Warren Peter Stevens
3.23%
Ordinary
1 at £1Ciaran Patrick Coyle
3.23%
Ordinary
1 at £1Dennis George Kibble & Carol Ann Kibble
3.23%
Ordinary
1 at £1Edwina Jacqueline Smith
3.23%
Ordinary
1 at £1Hans Joachim Botel
3.23%
Ordinary
1 at £1Jennifer Margaret Broster
3.23%
Ordinary
1 at £1John Nicholas Ouzman
3.23%
Ordinary
1 at £1Linda May Ingrey & Reginald William Ingrey
3.23%
Ordinary
1 at £1Marion Downie
3.23%
Ordinary
1 at £1Mr Henry Frederick Watts
3.23%
Ordinary
1 at £1Mr John Malcolm Lomax & Mrs Joan Pamela Lomax
3.23%
Ordinary
1 at £1Mrs Joan Dorothy Kidd
3.23%
Ordinary
1 at £1Mrs Lydia Annette Marshall
3.23%
Ordinary
1 at £1Ronald Edward Morrison
3.23%
Ordinary
1 at £1Stephen John Wedlake
3.23%
Ordinary
1 at £1Thorunn Einarsdotirr & Mrs Thorir Gardarsson
3.23%
Ordinary
-OTHER
29.03%
-

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return16 June 2023 (10 months, 2 weeks ago)
Next Return Due30 June 2024 (2 months from now)

Filing History

6 October 2023Director's details changed for Mr Iain Pitcher on 1 October 2023 (2 pages)
4 October 2023Appointment of Mr Iain Pitcher as a director on 1 October 2023 (2 pages)
4 October 2023Appointment of Mrs Claire Elizabeth Pitcher as a director on 1 October 2023 (2 pages)
29 September 2023Director's details changed for Mr Hubertos Den Rooijen on 28 September 2023 (2 pages)
28 September 2023Termination of appointment of Walter Alfred George Bastow as a director on 24 September 2023 (1 page)
23 August 2023Appointment of Caxtons Commercial Ltd as a secretary on 15 July 2023 (2 pages)
14 August 2023Micro company accounts made up to 30 September 2022 (3 pages)
7 August 2023Confirmation statement made on 16 June 2023 with no updates (3 pages)
25 July 2023Registered office address changed from 194 Canterbury Road Birchington CT7 9AQ England to James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG on 25 July 2023 (1 page)
25 May 2023Appointment of Mrs Alison Denise Humphries as a director on 25 May 2023 (2 pages)
25 May 2023Appointment of Mr Gavin William Humphries as a director on 25 May 2023 (2 pages)
24 April 2023Termination of appointment of Iain Pitcher as a director on 21 April 2023 (1 page)
5 April 2023Termination of appointment of Claire Elizabeth Pitcher as a director on 5 April 2023 (1 page)
15 July 2022Director's details changed for Martin Roger Elliott on 2 July 2022 (2 pages)
13 July 2022Confirmation statement made on 16 June 2022 with no updates (3 pages)
5 May 2022Registered office address changed from 133 C/O Henderson Setterfield 133 High Street Broadstairs CT10 1NG England to 194 Canterbury Road Birchington CT7 9AQ on 5 May 2022 (1 page)
15 March 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
27 July 2021Termination of appointment of Margaret Anne Kaye as a director on 25 June 2021 (1 page)
27 July 2021Confirmation statement made on 16 June 2021 with updates (6 pages)
20 July 2021Appointment of Anoushka Oddette Rayner as a director on 1 June 2021 (2 pages)
20 July 2021Termination of appointment of Joel Daniel Kaye as a director on 1 June 2021 (1 page)
7 June 2021Director's details changed for Mrs Cristina Alencar Mars on 7 June 2021 (2 pages)
7 June 2021Director's details changed for Mr Iain Anderson Mars on 7 June 2021 (2 pages)
7 June 2021Director's details changed for Mrs Cristina Alencar Mars on 7 June 2021 (2 pages)
16 December 2020Accounts for a dormant company made up to 30 September 2020 (2 pages)
19 November 2020Registered office address changed from C/O Cockett Henderson 133 High Street Broadstairs Kent CT10 1NG to 133 C/O Henderson Setterfield 133 High Street Broadstairs CT10 1NG on 19 November 2020 (1 page)
8 July 2020Confirmation statement made on 16 June 2020 with updates (6 pages)
23 March 2020Appointment of Mr Hubertos Den Rooijen as a director on 23 March 2020 (2 pages)
10 March 2020Termination of appointment of John Nicholas Ouzman as a director on 25 February 2020 (1 page)
8 November 2019Accounts for a dormant company made up to 30 September 2019 (2 pages)
21 June 2019Confirmation statement made on 16 June 2019 with updates (6 pages)
18 February 2019Director's details changed for Mr Iain Anderson Mars on 6 February 2019 (2 pages)
18 February 2019Director's details changed for Mrs Cristina Alencar Mars on 6 February 2019 (2 pages)
21 November 2018Accounts for a dormant company made up to 30 September 2018 (2 pages)
8 November 2018Director's details changed for Christine May Webber on 14 September 2018 (2 pages)
3 July 2018Appointment of Mr John Boardman as a director on 3 July 2018 (2 pages)
30 June 2018Appointment of Mrs Jane Hessami as a director on 30 June 2018 (2 pages)
30 June 2018Appointment of Mrs Delphine Miller as a director on 30 June 2018 (2 pages)
30 June 2018Confirmation statement made on 16 June 2018 with no updates (3 pages)
30 June 2018Director's details changed for Mr Iain Anderson Mars on 30 June 2018 (2 pages)
30 June 2018Appointment of Mr Ali Hessami as a director on 30 June 2018 (2 pages)
25 June 2018Appointment of Mr Jon Miller as a director on 25 June 2018 (2 pages)
25 June 2018Appointment of Mr Fraser Downie as a director on 25 June 2018 (2 pages)
25 June 2018Appointment of Mr Leon Ashley Davis as a director on 25 June 2018 (2 pages)
15 May 2018Termination of appointment of Ronald Edward Morrison as a director on 1 January 2017 (1 page)
15 May 2018Termination of appointment of Stephen John Wedlake as a director on 24 July 2017 (1 page)
15 May 2018Appointment of Mr Iain Pitcher as a director on 17 June 2017 (2 pages)
11 April 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
14 December 2017Termination of appointment of Bonnie Ann Stevens as a director on 29 November 2017 (1 page)
14 December 2017Termination of appointment of Bonnie Ann Stevens as a director on 29 November 2017 (1 page)
6 November 2017Director's details changed for Iain Anderson Mars on 1 July 2017 (2 pages)
6 November 2017Director's details changed for Iain Anderson Mars on 1 July 2017 (2 pages)
8 July 2017Notification of a person with significant control statement (2 pages)
8 July 2017Notification of a person with significant control statement (2 pages)
1 July 2017Confirmation statement made on 16 June 2017 with updates (7 pages)
1 July 2017Confirmation statement made on 16 June 2017 with updates (7 pages)
20 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
20 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
17 June 2017Termination of appointment of Linda Joan Logan as a director on 7 October 2016 (1 page)
17 June 2017Termination of appointment of Andrew Logan as a director on 7 October 2016 (1 page)
17 June 2017Appointment of Mrs Claire Elizabeth Pitcher as a director on 8 June 2017 (2 pages)
17 June 2017Termination of appointment of Andrew Logan as a director on 7 October 2016 (1 page)
17 June 2017Appointment of Mrs Claire Elizabeth Pitcher as a director on 8 June 2017 (2 pages)
17 June 2017Termination of appointment of Linda Joan Logan as a director on 7 October 2016 (1 page)
6 June 2017Appointment of Mrs Cristina Alencar Mars as a director on 10 November 2016 (2 pages)
6 June 2017Appointment of Mrs Cristina Alencar Mars as a director on 10 November 2016 (2 pages)
1 June 2017Director's details changed for Iain Anderson Mars on 1 January 2016 (2 pages)
1 June 2017Director's details changed for Iain Anderson Mars on 1 January 2016 (2 pages)
4 July 2016Termination of appointment of Marion Downie as a director on 6 January 2016 (1 page)
4 July 2016Termination of appointment of Marion Downie as a director on 6 January 2016 (1 page)
4 July 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 31
(18 pages)
4 July 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 31
(18 pages)
23 May 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
23 May 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 July 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 31
(39 pages)
14 July 2015Termination of appointment of Edwina Jacqueline Smith as a director on 17 October 2014 (1 page)
14 July 2015Termination of appointment of Thorunn Einarsdotirr as a director on 1 April 2012 (1 page)
14 July 2015Termination of appointment of Thorunn Einarsdotirr as a director on 1 April 2012 (1 page)
14 July 2015Termination of appointment of David John Evans as a director on 17 September 2013 (1 page)
14 July 2015Termination of appointment of Rosa Ivy Philpott as a director on 4 April 2012 (1 page)
14 July 2015Termination of appointment of David John Evans as a director on 17 September 2013 (1 page)
14 July 2015Termination of appointment of Thorir Gardarsson as a director on 4 April 2012 (1 page)
14 July 2015Termination of appointment of Edwina Jacqueline Smith as a director on 17 October 2014 (1 page)
14 July 2015Termination of appointment of Ann Lesley Evans as a director on 17 September 2013 (1 page)
14 July 2015Termination of appointment of Thorunn Einarsdotirr as a director on 1 April 2012 (1 page)
14 July 2015Termination of appointment of Thorir Gardarsson as a director on 4 April 2012 (1 page)
14 July 2015Termination of appointment of Rosa Ivy Philpott as a director on 4 April 2012 (1 page)
14 July 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 31
(39 pages)
14 July 2015Termination of appointment of Thorir Gardarsson as a director on 4 April 2012 (1 page)
14 July 2015Termination of appointment of Ann Lesley Evans as a director on 17 September 2013 (1 page)
14 July 2015Termination of appointment of Henry Frederick Watts as a director on 17 February 2015 (1 page)
14 July 2015Termination of appointment of Rosa Ivy Philpott as a director on 4 April 2012 (1 page)
14 July 2015Termination of appointment of Henry Frederick Watts as a director on 17 February 2015 (1 page)
7 December 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
7 December 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
22 July 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 31
(46 pages)
22 July 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 31
(46 pages)
28 May 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
28 May 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
8 July 2013Annual return made up to 16 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
(46 pages)
8 July 2013Annual return made up to 16 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
(46 pages)
4 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
4 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
12 July 2012Annual return made up to 16 June 2012 with a full list of shareholders (46 pages)
12 July 2012Annual return made up to 16 June 2012 with a full list of shareholders (46 pages)
9 July 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
9 July 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
20 June 2012Registered office address changed from 50 Queen Street Ramsgate Kent CT11 9EE England on 20 June 2012 (1 page)
20 June 2012Registered office address changed from 50 Queen Street Ramsgate Kent CT11 9EE England on 20 June 2012 (1 page)
13 October 2011Appointment of Melanie Angela Von Berg as a director (2 pages)
13 October 2011Appointment of Melanie Angela Von Berg as a director (2 pages)
13 October 2011Appointment of Ciaran Patrick Coyle as a director (2 pages)
13 October 2011Appointment of Ciaran Patrick Coyle as a director (2 pages)
21 July 2011Director's details changed for John Nicholas Ouzman on 31 May 2011 (3 pages)
21 July 2011Annual return made up to 16 June 2011 with a full list of shareholders (44 pages)
21 July 2011Director's details changed for John Nicholas Ouzman on 31 May 2011 (3 pages)
21 July 2011Annual return made up to 16 June 2011 with a full list of shareholders (44 pages)
9 May 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
9 May 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
27 April 2011Termination of appointment of Lydia Marshall as a director (2 pages)
27 April 2011Termination of appointment of Lydia Marshall as a director (2 pages)
7 October 2010Termination of appointment of David Murphy as a director (2 pages)
7 October 2010Termination of appointment of David Murphy as a director (2 pages)
27 July 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
27 July 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
26 July 2010Annual return made up to 16 June 2010 with a full list of shareholders (46 pages)
26 July 2010Annual return made up to 16 June 2010 with a full list of shareholders (46 pages)
25 July 2010Director's details changed for Mrs Lydia Annette Marshall on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Iain Anderson Mars on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Ronald Edward Morrison on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Mrs Joan Dorothy Kidd on 16 June 2010 (2 pages)
25 July 2010Director's details changed for James Thomas Richard George on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Linda May Ingrey on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Rosa Ivy Philpott on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Warren Peter Stevens on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Massimo Antonio Carobbi on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Ronald Edward Morrison on 16 June 2010 (2 pages)
25 July 2010Registered office address changed from Kingsgate Castle Broadstairs Kent CT10 3PH on 25 July 2010 (1 page)
25 July 2010Director's details changed for Dennis George Kibble on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Thorunn Einarsdotirr on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Linda Joan Logan on 16 June 2010 (2 pages)
25 July 2010Director's details changed for David Anthony Simon Murphy on 16 June 2010 (2 pages)
25 July 2010Director's details changed for David John Evans on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Christine May Webber on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Thorunn Einarsdotirr on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Bonnie Ann Stevens on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Keith Ronald Cunnew on 16 June 2010 (2 pages)
25 July 2010Director's details changed for James Thomas Richard George on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Iain Anderson Mars on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Mr Walter Alfred George Bastow on 16 June 2010 (2 pages)
25 July 2010Termination of appointment of Douglas Handy as a director (1 page)
25 July 2010Director's details changed for Angela Mary Carobbi on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Keith Ronald Cunnew on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Mr Henry Frederick Watts on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Bonnie Ann Stevens on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Dennis George Kibble on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Linda Joan Logan on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Edwina Jacqueline Coyne on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Martin Roger Elliott on 16 June 2010 (2 pages)
25 July 2010Director's details changed for David John Evans on 16 June 2010 (2 pages)
25 July 2010Registered office address changed from Kingsgate Castle Broadstairs Kent CT10 3PH on 25 July 2010 (1 page)
25 July 2010Director's details changed for Reginald William Ingrey on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Carol Ann Kibble on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Thorir Gardarsson on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Christine Ann Elliott on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Christian Paul Noel Poltera on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Margaret Anne Kaye on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Mrs Joan Dorothy Kidd on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Mrs Marion Downie on 16 June 2010 (2 pages)
25 July 2010Director's details changed for John Malcolm Lomax on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Andrew Logan on 16 June 2010 (2 pages)
25 July 2010Director's details changed for David Anthony Simon Murphy on 16 June 2010 (2 pages)
25 July 2010Director's details changed for John Nicholas Ouzman on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Hans Joachim Botel on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Linda May Ingrey on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Edwina Jacqueline Coyne on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Carol Ann Kibble on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Angela Mary Carobbi on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Christine May Webber on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Joan Pamela Lomax on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Stephen John Wedlake on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Massimo Antonio Carobbi on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Anne Carolyn Poltera on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Mrs Lydia Annette Marshall on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Rosa Ivy Philpott on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Thorir Gardarsson on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Stephen John Wedlake on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Edith Patricia Lee on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Joan Pamela Lomax on 16 June 2010 (2 pages)
25 July 2010Director's details changed for John Malcolm Lomax on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Reginald William Ingrey on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Hans Joachim Botel on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Margaret Anne Kaye on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Martin Roger Elliott on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Mrs Marion Downie on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Edith Patricia Lee on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Anne Carolyn Poltera on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Mr Henry Frederick Watts on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Andrew Logan on 16 June 2010 (2 pages)
25 July 2010Director's details changed for John Nicholas Ouzman on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Christian Paul Noel Poltera on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Warren Peter Stevens on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Mr Walter Alfred George Bastow on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Joel Daniel Kaye on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Christine Ann Elliott on 16 June 2010 (2 pages)
25 July 2010Director's details changed for Joel Daniel Kaye on 16 June 2010 (2 pages)
25 July 2010Termination of appointment of Douglas Handy as a director (1 page)
8 August 2009Director appointed bonnie ann stevens (1 page)
8 August 2009Director appointed warren peter stevens (1 page)
8 August 2009Director appointed bonnie ann stevens (1 page)
8 August 2009Director appointed warren peter stevens (1 page)
20 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
20 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
30 June 2009Return made up to 16/06/09; full list of members (29 pages)
30 June 2009Return made up to 16/06/09; full list of members (29 pages)
6 June 2009Appointment terminated director andrew downie (1 page)
6 June 2009Appointment terminated director andrew downie (1 page)
8 July 2008Appointment terminated director doreen warrilow (1 page)
8 July 2008Appointment terminated director john lee (1 page)
8 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
8 July 2008Appointment terminated director john lee (1 page)
8 July 2008Return made up to 16/06/08; change of members (27 pages)
8 July 2008Appointment terminated director william warrilow (1 page)
8 July 2008Appointment terminated director william warrilow (1 page)
8 July 2008Return made up to 16/06/08; change of members (27 pages)
8 July 2008Appointment terminated director doreen warrilow (1 page)
8 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
10 January 2008New director appointed (1 page)
10 January 2008New director appointed (1 page)
18 August 2007New director appointed (1 page)
18 August 2007New director appointed (1 page)
19 July 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
19 July 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
19 July 2007Director resigned (1 page)
19 July 2007Return made up to 16/06/07; full list of members (25 pages)
19 July 2007Director resigned (1 page)
19 July 2007Director resigned (1 page)
19 July 2007Director resigned (1 page)
19 July 2007Return made up to 16/06/07; full list of members (25 pages)
10 July 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
10 July 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
10 July 2006Return made up to 16/06/06; full list of members
  • 363(288) ‐ Director resigned
(40 pages)
10 July 2006Return made up to 16/06/06; full list of members
  • 363(288) ‐ Director resigned
(40 pages)
22 August 2005New director appointed (2 pages)
22 August 2005New director appointed (2 pages)
18 August 2005Return made up to 16/06/05; change of members (26 pages)
18 August 2005Return made up to 16/06/05; change of members (26 pages)
26 July 2005New director appointed (2 pages)
26 July 2005New director appointed (2 pages)
26 July 2005New director appointed (2 pages)
26 July 2005New director appointed (2 pages)
13 July 2005New director appointed (2 pages)
13 July 2005New director appointed (2 pages)
13 July 2005New director appointed (2 pages)
13 July 2005New director appointed (2 pages)
12 July 2005Director resigned (1 page)
12 July 2005Director resigned (1 page)
12 July 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
12 July 2005Director resigned (1 page)
12 July 2005Director resigned (1 page)
12 July 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
14 July 2004New director appointed (2 pages)
14 July 2004New director appointed (2 pages)
14 July 2004New director appointed (2 pages)
14 July 2004New director appointed (2 pages)
7 July 2004Return made up to 16/06/04; change of members (27 pages)
7 July 2004Return made up to 16/06/04; change of members (27 pages)
1 July 2004Director resigned (1 page)
1 July 2004Accounts for a dormant company made up to 30 September 2003 (2 pages)
1 July 2004Director resigned (1 page)
1 July 2004Director resigned (1 page)
1 July 2004Director resigned (1 page)
1 July 2004Accounts for a dormant company made up to 30 September 2003 (2 pages)
1 July 2004Director resigned (1 page)
1 July 2004Director resigned (1 page)
8 August 2003New director appointed (2 pages)
8 August 2003New director appointed (2 pages)
8 August 2003New director appointed (2 pages)
8 August 2003New director appointed (2 pages)
17 July 2003New director appointed (2 pages)
17 July 2003New director appointed (2 pages)
3 July 2003New director appointed (2 pages)
3 July 2003New director appointed (2 pages)
24 June 2003Director resigned (1 page)
24 June 2003Director resigned (1 page)
24 June 2003Accounts for a dormant company made up to 30 September 2002 (3 pages)
24 June 2003Accounts for a dormant company made up to 30 September 2002 (3 pages)
24 June 2003Return made up to 16/06/03; full list of members (34 pages)
24 June 2003Director resigned (1 page)
24 June 2003Director resigned (1 page)
24 June 2003Return made up to 16/06/03; full list of members (34 pages)
24 July 2002New director appointed (2 pages)
24 July 2002New director appointed (2 pages)
10 July 2002Director resigned (1 page)
10 July 2002Director resigned (1 page)
10 July 2002Director resigned (1 page)
10 July 2002Director resigned (1 page)
10 July 2002Return made up to 16/06/02; change of members
  • 363(288) ‐ Director resigned
(26 pages)
10 July 2002Return made up to 16/06/02; change of members
  • 363(288) ‐ Director resigned
(26 pages)
9 July 2002Accounts for a dormant company made up to 30 September 2001 (3 pages)
9 July 2002Accounts for a dormant company made up to 30 September 2001 (3 pages)
28 August 2001Accounts for a dormant company made up to 30 September 2000 (3 pages)
28 August 2001Accounts for a dormant company made up to 30 September 2000 (3 pages)
19 July 2001Return made up to 16/06/01; full list of members
  • 363(288) ‐ Director resigned
(29 pages)
19 July 2001Return made up to 16/06/01; full list of members
  • 363(288) ‐ Director resigned
(29 pages)
17 July 2001New director appointed (2 pages)
17 July 2001New director appointed (2 pages)
17 July 2001New director appointed (2 pages)
17 July 2001New director appointed (2 pages)
17 July 2001New director appointed (2 pages)
17 July 2001New director appointed (2 pages)
9 October 2000New director appointed (2 pages)
9 October 2000New director appointed (2 pages)
8 August 2000New director appointed (2 pages)
8 August 2000New director appointed (2 pages)
8 August 2000New director appointed (2 pages)
8 August 2000New director appointed (2 pages)
8 August 2000New director appointed (2 pages)
8 August 2000New director appointed (2 pages)
10 July 2000Return made up to 16/06/00; change of members
  • 363(288) ‐ Director resigned
(19 pages)
10 July 2000Return made up to 16/06/00; change of members
  • 363(288) ‐ Director resigned
(19 pages)
10 July 2000Accounts for a dormant company made up to 30 September 1999 (3 pages)
10 July 2000Accounts for a dormant company made up to 30 September 1999 (3 pages)
20 July 1999New director appointed (2 pages)
20 July 1999New director appointed (2 pages)
12 July 1999Return made up to 16/06/99; change of members
  • 363(288) ‐ Director resigned
(20 pages)
12 July 1999New director appointed (2 pages)
12 July 1999New director appointed (2 pages)
12 July 1999Accounts for a dormant company made up to 30 September 1998 (3 pages)
12 July 1999New director appointed (2 pages)
12 July 1999Return made up to 16/06/99; change of members
  • 363(288) ‐ Director resigned
(20 pages)
12 July 1999New secretary appointed (2 pages)
12 July 1999New director appointed (2 pages)
12 July 1999New director appointed (2 pages)
12 July 1999New director appointed (2 pages)
12 July 1999New secretary appointed (2 pages)
12 July 1999Accounts for a dormant company made up to 30 September 1998 (3 pages)
12 July 1999Secretary resigned (1 page)
12 July 1999Secretary resigned (1 page)
3 September 1998New director appointed (2 pages)
3 September 1998New director appointed (2 pages)
7 July 1998Director resigned (1 page)
7 July 1998Return made up to 16/06/98; full list of members (20 pages)
7 July 1998Accounts for a dormant company made up to 30 September 1997 (3 pages)
7 July 1998Return made up to 16/06/98; full list of members (20 pages)
7 July 1998Accounts for a dormant company made up to 30 September 1997 (3 pages)
7 July 1998Director resigned (1 page)
1 September 1997New director appointed (2 pages)
1 September 1997New director appointed (2 pages)
21 August 1997New director appointed (2 pages)
21 August 1997New director appointed (2 pages)
21 August 1997New director appointed (2 pages)
21 August 1997New director appointed (2 pages)
13 July 1997Director resigned (1 page)
13 July 1997Accounts for a dormant company made up to 30 September 1996 (3 pages)
13 July 1997Accounts for a dormant company made up to 30 September 1996 (3 pages)
13 July 1997Director resigned (1 page)
13 July 1997Return made up to 16/06/97; no change of members
  • 363(288) ‐ Director resigned
(18 pages)
13 July 1997Return made up to 16/06/97; no change of members
  • 363(288) ‐ Director resigned
(18 pages)
13 July 1997Director resigned (1 page)
13 July 1997Director resigned (1 page)
13 July 1997Director resigned (1 page)
13 July 1997Director resigned (1 page)
15 December 1996New director appointed (2 pages)
15 December 1996New director appointed (2 pages)
15 December 1996New director appointed (2 pages)
15 December 1996New director appointed (2 pages)
17 July 1996Return made up to 16/06/96; change of members
  • 363(288) ‐ Director resigned
(18 pages)
17 July 1996Accounts for a dormant company made up to 30 September 1995 (3 pages)
17 July 1996Accounts for a dormant company made up to 30 September 1995 (3 pages)
17 July 1996Return made up to 16/06/96; change of members
  • 363(288) ‐ Director resigned
(18 pages)
26 July 1995New director appointed (2 pages)
26 July 1995New director appointed (2 pages)
26 July 1995New director appointed (2 pages)
26 July 1995New director appointed (2 pages)
26 July 1995New director appointed (2 pages)
26 July 1995New director appointed (2 pages)
19 July 1995Accounts for a dormant company made up to 30 September 1994 (3 pages)
19 July 1995Return made up to 16/06/95; full list of members (16 pages)
19 July 1995Return made up to 16/06/95; full list of members (16 pages)
19 July 1995Accounts for a dormant company made up to 30 September 1994 (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (13 pages)