Kingarland Limited

Company Name	Kingarland Limited
Company Status	Active
Company Number	00675810
Category	Private Limited Company
Incorporation Date	23 November 1960(63 years, 5 months ago)

Business Activity

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

Directors

Director Name	Edith Patricia Lee
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	16 June 1992(31 years, 7 months after company formation)
Appointment Duration	31 years, 10 months
Role	Model Agent
Country of Residence	England
Correspondence Address	157 Park Road Teddington Middlesex TW11 0BP

Director Name	Mrs Joan Dorothy Kidd
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Current
Appointed	16 June 1992(31 years, 7 months after company formation)
Appointment Duration	31 years, 10 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	38 Hallhead Road Edinburgh Midlothian EH16 5QJ Scotland

Director Name	Linda May Ingrey
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	18 February 1993(32 years, 3 months after company formation)
Appointment Duration	31 years, 2 months
Role	Housekeeper
Country of Residence	England
Correspondence Address	13 Henryson Road Brockley London SE4 1HL

Director Name	Reginald William Ingrey
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	18 February 1993(32 years, 3 months after company formation)
Appointment Duration	31 years, 2 months
Role	Plumber
Country of Residence	England
Correspondence Address	13 Henryson Road Brockley London SE4 1HL

Director Name	John Malcolm Lomax
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	20 July 1993(32 years, 8 months after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 Kingsgate Castle Joss Gap Road Kingsgate Broadstairs Kent CT10 3PH

Director Name	Joan Pamela Lomax
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	20 July 1993(32 years, 8 months after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 Kingsgate Castle Joss Gap Road Kingsgate Broadstairs Kent CT10 3PH

Director Name	Mr Christian Paul Noel Poltera
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 June 1995(34 years, 6 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Repton Court The Avenue Beckenham Kent BR3 2EN

Director Name	Anne Carolyn Poltera
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	03 June 1995(34 years, 6 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Repton Court The Avenue Beckenham Kent BR3 5EN

Director Name	Mrs Jennifer Margaret Broster
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 June 1999(38 years, 7 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashlea House The Street Capel Dorking Surrey RH5 5EN

Director Name	Angela Mary Carobbi
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 June 2001(40 years, 6 months after company formation)
Appointment Duration	22 years, 11 months
Role	Teacher
Country of Residence	Italy
Correspondence Address	Corso Duca Degli Abruzzi 82 Turin Piedmont 10129 Italy

Director Name	James Thomas Richard George
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 June 2001(40 years, 6 months after company formation)
Appointment Duration	22 years, 11 months
Role	Computer Engineer
Country of Residence	England
Correspondence Address	The Croft Crakehall Bedale North Yorkshire DL8 1HQ

Director Name	Massimo Antonio Carobbi
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Italian
Status	Current
Appointed	02 June 2001(40 years, 6 months after company formation)
Appointment Duration	22 years, 11 months
Role	Engineer
Country of Residence	Italy
Correspondence Address	Corso Duca Degli Abruzzi 82 Turin Piedmont 10129 Italy

Director Name	Christine Ann Elliott
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 June 2003(42 years, 7 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 Burdon Lane Cheam Surrey SM2 7BY

Director Name	Roger Martin Elliott
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 June 2003(42 years, 7 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 Burdon Lane Cheam Surrey SM2 7BY

Director Name	Dennis George Kibble
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 June 2004(43 years, 7 months after company formation)
Appointment Duration	19 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Elmwood Cottage 48 Reading Street Broadstairs Kent CT10 3AZ

Director Name	Ciaran Patrick Coyle
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 July 2011(50 years, 7 months after company formation)
Appointment Duration	12 years, 10 months
Role	Managing Director Of Brand Agency
Country of Residence	England
Correspondence Address	12 The Panoramic 152 Grosvenor Road London SW1V 3JL

Director Name	Melanie Angela Von Berg
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 July 2011(50 years, 7 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Vine House 7a Kew Foot Road Richmond Surrey TW9 2SS

Director Name	Mr Iain Pitcher
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 June 2016(55 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Henderson Setterfield 194 Canterbury Road Birchington CT7 9AQ

Director Name	Mr Iain Anderson Mars
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 June 2017(56 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Chile
Correspondence Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Mrs Claire Elizabeth Pitcher
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 June 2017(56 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Henderson Setterfield 194 Canterbury Road Birchington CT7 9AQ

Director Name	Mr Fraser Downie
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 June 2018(57 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Mr Hubertus Den Rooijen
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Dutch
Status	Current
Appointed	23 March 2020(59 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	133 C/O Henderson Setterfield 133 High Street Broadstairs CT10 1NG

Director Name	Mrs Alison Denise Humphries
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 May 2023(62 years, 6 months after company formation)
Appointment Duration	11 months, 1 week
Role	Barrister
Country of Residence	England
Correspondence Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG

Secretary Name	Caxtons Commercial Ltd (Corporation)
Status	Current
Appointed	26 July 2023(62 years, 8 months after company formation)
Appointment Duration	9 months
Correspondence Address	49/50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Mr Andrew Fraser Downie
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(31 years, 7 months after company formation)
Appointment Duration	16 years, 10 months (resigned 15 April 2009)
Role	Actor
Correspondence Address	16 Grange Grove Canonbury London N1 2NP

Director Name	Mrs Marion Downie
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(31 years, 7 months after company formation)
Appointment Duration	23 years, 6 months (resigned 06 January 2016)
Role	Singing Prpfessor Rcm
Country of Residence	England
Correspondence Address	16 Grange Grove Canonbury London N1 2NP

Director Name	Mr Walter Alfred George Bastow
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(31 years, 7 months after company formation)
Appointment Duration	31 years, 3 months (resigned 24 September 2023)
Role	Residential Home Proprietor Property Owner
Country of Residence	United Kingdom
Correspondence Address	24 Kingsgate Castle Broadstairs Kent CT10 3PH

Director Name	Mrs Susan Rosemary Deans
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(31 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 04 November 2002)
Role	Company Director
Correspondence Address	The Sanctuary Horns Cross Northiam East Sussex TN31 6JH

Director Name	Mrs June Irene Buttifant
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(31 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 November 1998)
Role	Company Director
Correspondence Address	Chequer Tree Farm Mile Lane Goudhurst Cranbrook Kent TN17 2NU

Director Name	Mr David John Beckers
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(31 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 July 1993)
Role	Design Consultant
Correspondence Address	Turville Cottage Fee Farm Road Claygate Esher Surrey KT10 0JX

Director Name	Mrs Agnes Bannon
Date of Birth	November 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(31 years, 7 months after company formation)
Appointment Duration	8 years (resigned 20 June 2000)
Role	Company Director
Correspondence Address	15 Kingsgate Castle Broadstairs Kent CT10 3PH

Director Name	Mr Robert Frank Acraman
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(31 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 10 June 1993)
Role	Computer Services
Correspondence Address	35 Park View Stevenage Hertfordshire SG2 8PS

Director Name	Mrs Elizabeth Gertrude Acraman
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(31 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 10 June 1993)
Role	Accountant
Correspondence Address	35 Park View Stevenage Hertfordshire SG2 8PS

Secretary Name	Mrs Elizabeth Anne George
Nationality	British
Status	Resigned
Appointed	16 June 1992(31 years, 7 months after company formation)
Appointment Duration	7 years (resigned 19 June 1999)
Role	Company Director
Correspondence Address	16 Kingsgate Castle Broadstairs Kent CT10 3PH

Secretary Name	Mr Christian Paul Noel Poltera
Nationality	British
Status	Resigned
Appointed	19 June 1999(38 years, 7 months after company formation)
Appointment Duration	24 years, 1 month (resigned 25 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Repton Court The Avenue Beckenham Kent BR3 2EN

Director Name	Ann Lesley Evans
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2003(42 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 13 February 2015)
Role	Fashion Retailer
Country of Residence	England
Correspondence Address	22 Kingsgate Castle Joss Gap Road Kingsgate Kent CT10 3PH

Director Name	Keith Ronald Cunnew
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2005(44 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 27 October 2014)
Role	Fire Officer
Country of Residence	England
Correspondence Address	23 East View Chingford London E4 9JA

Location

Registered Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Dennis George Kibble 8.33% Ordinary
2 at £1	Iain Mars 8.33% Ordinary
2 at £1	Mr Walter Alfred George Bastow 8.33% Ordinary
1 at £1	Angela Mary Carobbi & Massimo Antonio Carobbi 4.17% Ordinary
1 at £1	Ann Lesley Evans & David John Evans 4.17% Ordinary
1 at £1	Ciaran Patrick Coyle 4.17% Ordinary
1 at £1	James Thomas Richard George 4.17% Ordinary
1 at £1	Jennifer Margaret Broster 4.17% Ordinary
1 at £1	Joel Daniel Kaye 4.17% Ordinary
1 at £1	John Nicholas Ouzman 4.17% Ordinary
1 at £1	Keith Ronald Cunnew 4.17% Ordinary
1 at £1	Kingsgate Castle Residents LTD 4.17% Ordinary
1 at £1	Marion Downie 4.17% Ordinary
1 at £1	Martin Roger Elliott & Christine Ann Elliott 4.17% Ordinary
1 at £1	Mr Andrew Logan & Mrs Linda Joan Logan 4.17% Ordinary
1 at £1	Mr Christian Paul Noel Poltera & Mrs Anne Carolyn Poltera 4.17% Ordinary
1 at £1	Mr John Malcolm Lomax & Mrs Joan Pamela Lomax 4.17% Ordinary
1 at £1	Mr Reginald William Ingrey & Mrs Linda May Ingrey 4.17% Ordinary
1 at £1	Mrs Edith Patricia Lee 4.17% Ordinary
1 at £1	Mrs Joan Dorothy Kidd 4.17% Ordinary
-	OTHER 4.17% -

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

23 August 2023	Appointment of Caxtons Commercial Ltd as a secretary on 26 July 2023 (2 pages)
21 August 2023	Registered office address changed from C/O Henderson Setterfield 194 Canterbury Road Birchington CT7 9AQ England to James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG on 21 August 2023 (1 page)
6 August 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
26 July 2023	Termination of appointment of Christian Paul Noel Poltera as a secretary on 25 July 2023 (1 page)
25 May 2023	Appointment of Mrs Alison Denise Humphries as a director on 25 May 2023 (2 pages)
24 April 2023	Termination of appointment of Iain Pitcher as a director on 24 April 2023 (1 page)
24 April 2023	Termination of appointment of Claire Elizabeth Pitcher as a director on 24 April 2023 (1 page)
14 March 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
15 July 2022	Director's details changed for Martin Roger Elliott on 2 July 2022 (2 pages)
13 July 2022	Termination of appointment of Margaret Anne Kaye as a director on 1 January 2022 (1 page)
13 July 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
15 March 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
27 July 2021	Confirmation statement made on 16 June 2021 with updates (5 pages)
20 July 2021	Director's details changed for Mr Hubertos Den Rooijen on 20 July 2021 (2 pages)
20 July 2021	Registered office address changed from 133 C/O Henderson Setterfield 133 High Street Broadstairs CT10 1NG England to C/O Henderson Setterfield 194 Canterbury Road Birchington CT7 9AQ on 20 July 2021 (1 page)
29 June 2021	Termination of appointment of Joel Daniel Kaye as a director on 15 November 2020 (1 page)
16 December 2020	Accounts for a dormant company made up to 30 September 2020 (2 pages)
19 November 2020	Registered 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 2020	Confirmation statement made on 16 June 2020 with updates (5 pages)
6 April 2020	Termination of appointment of Darren George Kibble as a director on 27 March 2020 (1 page)
23 March 2020	Appointment of Mr Hubertos Den Rooijen as a director on 23 March 2020 (2 pages)
10 March 2020	Termination of appointment of John Nicholas Ouzman as a director on 25 February 2020 (1 page)
8 November 2019	Accounts for a dormant company made up to 30 September 2019 (2 pages)
21 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
18 February 2019	Director's details changed for Mr Iain Anderson Mars on 6 February 2019 (2 pages)
21 November 2018	Accounts for a dormant company made up to 30 September 2018 (2 pages)
30 June 2018	Confirmation statement made on 16 June 2018 with updates (5 pages)
30 June 2018	Director's details changed for Mr Iain Anderson Mars on 30 June 2018 (2 pages)
25 June 2018	Appointment of Mr Fraser Downie as a director on 25 June 2018 (2 pages)
15 May 2018	Appointment of Mrs Claire Elizabeth Pitcher as a director on 7 June 2017 (2 pages)
11 April 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
6 November 2017	Director's details changed for Mr Iain Mars on 1 July 2017 (2 pages)
6 November 2017	Director's details changed for Mr Iain Mars on 1 July 2017 (2 pages)
8 July 2017	Notification of a person with significant control statement (2 pages)
8 July 2017	Notification of a person with significant control statement (2 pages)
1 July 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
1 July 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
20 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
20 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
8 June 2017	Appointment of Mr Iain Pitcher as a director on 8 June 2016 (2 pages)
8 June 2017	Appointment of Mr Iain Pitcher as a director on 8 June 2016 (2 pages)
6 June 2017	Appointment of Mr Iain Mars as a director on 6 June 2017 (2 pages)
6 June 2017	Appointment of Mr Iain Mars as a director on 6 June 2017 (2 pages)
1 June 2017	Termination of appointment of Andrew Logan as a director on 7 October 2016 (1 page)
1 June 2017	Termination of appointment of Andrew Logan as a director on 7 October 2016 (1 page)
1 June 2017	Termination of appointment of Linda Joan Logan as a director on 7 October 2016 (1 page)
1 June 2017	Termination of appointment of Linda Joan Logan as a director on 7 October 2016 (1 page)
4 July 2016	Termination of appointment of Marion Downie as a director on 6 January 2016 (1 page)
4 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 24 (15 pages)
4 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 24 (15 pages)
4 July 2016	Termination of appointment of Marion Downie as a director on 6 January 2016 (1 page)
23 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
23 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 July 2015	Termination of appointment of Keith Ronald Cunnew as a director on 27 October 2014 (1 page)
14 July 2015	Termination of appointment of Rosa Ivy Philpott as a director on 14 July 2015 (1 page)
14 July 2015	Termination of appointment of David John Evans as a director on 13 February 2015 (1 page)
14 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 24 (31 pages)
14 July 2015	Termination of appointment of Rosa Ivy Philpott as a director on 14 July 2015 (1 page)
14 July 2015	Termination of appointment of Keith Ronald Cunnew as a director on 27 October 2014 (1 page)
14 July 2015	Termination of appointment of David John Evans as a director on 13 February 2015 (1 page)
14 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 24 (31 pages)
14 July 2015	Termination of appointment of Ann Lesley Evans as a director on 13 February 2015 (1 page)
14 July 2015	Termination of appointment of Ann Lesley Evans as a director on 13 February 2015 (1 page)
7 December 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
7 December 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
22 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 24 (34 pages)
22 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 24 (34 pages)
30 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
6 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-06 (34 pages)
6 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-06 (34 pages)
4 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
4 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
12 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (34 pages)
12 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (34 pages)
9 July 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
9 July 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
20 June 2012	Registered office address changed from 50 Queen Street Ramsgate Kent CT11 9EE England on 20 June 2012 (1 page)
20 June 2012	Registered office address changed from 50 Queen Street Ramsgate Kent CT11 9EE England on 20 June 2012 (1 page)
13 October 2011	Appointment of Ciaran Patrick Coyle as a director (2 pages)
13 October 2011	Appointment of Melanie Angela Von Berg as a director (3 pages)
13 October 2011	Appointment of Melanie Angela Von Berg as a director (3 pages)
13 October 2011	Appointment of Ciaran Patrick Coyle as a director (2 pages)
18 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (32 pages)
18 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (32 pages)
18 July 2011	Director's details changed for Mr Christian Paul Noel Poltera on 31 May 2011 (2 pages)
18 July 2011	Director's details changed for Mrs Jennifer Margaret Broster on 31 May 2011 (2 pages)
18 July 2011	Director's details changed for Mr Christian Paul Noel Poltera on 31 May 2011 (2 pages)
18 July 2011	Director's details changed for Mrs Jennifer Margaret Broster on 31 May 2011 (2 pages)
9 May 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
9 May 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
27 April 2011	Termination of appointment of Lydia Marshall as a director (2 pages)
27 April 2011	Termination of appointment of Lydia Marshall as a director (2 pages)
29 July 2010	Director's details changed for Anne Carolyn Poltera on 16 June 2010 (2 pages)
29 July 2010	Director's details changed for John Nicholas Ouzman on 16 June 2010 (2 pages)
29 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (33 pages)
29 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (33 pages)
29 July 2010	Director's details changed for Anne Carolyn Poltera on 16 June 2010 (2 pages)
29 July 2010	Director's details changed for John Nicholas Ouzman on 16 June 2010 (2 pages)
28 July 2010	Director's details changed for Mrs Lydia Annette Marshall on 16 June 2010 (2 pages)
28 July 2010	Director's details changed for Darren George Kibble on 16 June 2010 (2 pages)
28 July 2010	Termination of appointment of Douglas Handy as a director (1 page)
28 July 2010	Director's details changed for Mrs Lydia Annette Marshall on 16 June 2010 (2 pages)
28 July 2010	Registered office address changed from Kingsgate Castle Broadstairs Kent CT10 3PH on 28 July 2010 (1 page)
28 July 2010	Termination of appointment of Douglas Handy as a director (1 page)
28 July 2010	Director's details changed for Darren George Kibble on 16 June 2010 (2 pages)
28 July 2010	Registered office address changed from Kingsgate Castle Broadstairs Kent CT10 3PH on 28 July 2010 (1 page)
28 July 2010	Director's details changed for Mrs Joan Dorothy Kidd on 16 June 2010 (2 pages)
28 July 2010	Director's details changed for Mrs Joan Dorothy Kidd on 16 June 2010 (2 pages)
27 July 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
27 July 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
20 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
20 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
3 July 2009	Return made up to 16/06/09; full list of members (21 pages)
3 July 2009	Return made up to 16/06/09; full list of members (21 pages)
6 June 2009	Appointment terminated director andrew downie (1 page)
6 June 2009	Appointment terminated director andrew downie (1 page)
8 July 2008	Return made up to 16/06/08; no change of members (19 pages)
8 July 2008	Appointment terminated director john lee (1 page)
8 July 2008	Return made up to 16/06/08; no change of members (19 pages)
8 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
8 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
8 July 2008	Appointment terminated director john lee (1 page)
19 July 2007	Return made up to 16/06/07; change of members (21 pages)
19 July 2007	Return made up to 16/06/07; change of members (21 pages)
19 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
19 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
10 July 2006	Return made up to 16/06/06; full list of members (29 pages)
10 July 2006	Return made up to 16/06/06; full list of members (29 pages)
10 July 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
10 July 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
31 August 2005	Return made up to 16/06/05; change of members (20 pages)
31 August 2005	Return made up to 16/06/05; change of members (20 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
12 July 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
12 July 2005	Director resigned (1 page)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
7 July 2004	Return made up to 16/06/04; no change of members 363(288) ‐ Director's particulars changed (20 pages)
7 July 2004	Return made up to 16/06/04; no change of members 363(288) ‐ Director's particulars changed (20 pages)
1 July 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
1 July 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
24 June 2003	Return made up to 16/06/03; full list of members 363(288) ‐ Director resigned (26 pages)
24 June 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Return made up to 16/06/03; full list of members 363(288) ‐ Director resigned (26 pages)
24 June 2003	Director resigned (1 page)
10 July 2002	Return made up to 16/06/02; change of members 363(288) ‐ Director resigned (21 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Return made up to 16/06/02; change of members 363(288) ‐ Director resigned (21 pages)
9 July 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
9 July 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
28 August 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
28 August 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
19 July 2001	Return made up to 16/06/01; full list of members (22 pages)
19 July 2001	Return made up to 16/06/01; full list of members (22 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
10 July 2000	Return made up to 16/06/00; change of members 363(288) ‐ Director resigned (15 pages)
10 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
10 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
10 July 2000	Return made up to 16/06/00; change of members 363(288) ‐ Director resigned (15 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New secretary appointed (2 pages)
12 July 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
12 July 1999	Return made up to 16/06/99; change of members 363(288) ‐ Director resigned (16 pages)
12 July 1999	Secretary resigned (1 page)
12 July 1999	Return made up to 16/06/99; change of members 363(288) ‐ Director resigned (16 pages)
12 July 1999	New secretary appointed (2 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
12 July 1999	Secretary resigned (1 page)
12 July 1999	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Return made up to 16/06/98; full list of members 363(288) ‐ Director's particulars changed (15 pages)
7 July 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
7 July 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
7 July 1998	Return made up to 16/06/98; full list of members 363(288) ‐ Director's particulars changed (15 pages)
7 July 1998	Director resigned (1 page)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
13 July 1997	Return made up to 16/06/97; full list of members (14 pages)
13 July 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
13 July 1997	Return made up to 16/06/97; full list of members (14 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	New director appointed (2 pages)
16 July 1996	Return made up to 16/06/96; change of members 363(288) ‐ Director resigned (14 pages)
16 July 1996	Return made up to 16/06/96; change of members 363(288) ‐ Director resigned (14 pages)
16 July 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
16 July 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
26 July 1995	New director appointed (2 pages)
26 July 1995	New director appointed (2 pages)
26 July 1995	New director appointed (2 pages)
26 July 1995	New director appointed (2 pages)
26 July 1995	New director appointed (2 pages)
26 July 1995	New director appointed (2 pages)
19 July 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
19 July 1995	Return made up to 16/06/95; no change of members 363(353) ‐ Location of register of members address changed (12 pages)
19 July 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
19 July 1995	Return made up to 16/06/95; no change of members 363(353) ‐ Location of register of members address changed (12 pages)

Kingarland Limited

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