Kingsbar Property Company Limited

Company Name	Kingsbar Property Company Limited
Directors	Elaine Nicolette Simms and Rita Newman
Company Status	Active
Company Number	02943273
Category	Private Limited Company
Incorporation Date	28 June 1994(29 years, 10 months ago)
Previous Names	Carltonrose Limited and Kingsbar Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Elaine Nicolette Simms
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 August 1994(1 month, 2 weeks after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bromfelde Beech Drive Kingswood Tadworth Surrey KT20 6PS

Director Name	Mrs Rita Newman
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 August 1994(1 month, 2 weeks after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bromfelde Beech Drive Kingswood Surrey KT20 6PS

Secretary Name	Rita Newman
Nationality	British
Status	Current
Appointed	21 January 1999(4 years, 6 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bromfelde Beech Drive Kingswood Surrey KT20 6PS

Director Name	Anthony Newman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 28 June 1999)
Role	Company Director
Correspondence Address	Oak Lodge Beech Drive Kingswood Surrey KT20 6PP

Secretary Name	Anthony Newman
Nationality	British
Status	Resigned
Appointed	17 August 1994(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 21 January 1999)
Role	Company Director
Correspondence Address	Oak Lodge Beech Drive Kingswood Surrey KT20 6PP

Director Name	Peter John Newman
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(1 year after company formation)
Appointment Duration	2 years (resigned 30 June 1997)
Role	Manager
Correspondence Address	14 The Drive Tonbridge Kent Tn9 2lps

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	Bromfelde Beech Drive Kingswood Surrey KT20 6PS
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath
Built Up Area	Greater London

Shareholders

1000 at £1	E. Simms 45.45% Ordinary
1000 at £1	Mrs R. Newman 45.45% Ordinary
1000 at £0.1	Benjamin Simms 4.55% Preference B
1000 at £0.1	Emily Newman 4.55% Preference B

Financials

Year	2014
Net Worth	£676,667
Cash	£202,603
Current Liabilities	£152,513

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 1 week from now)

Charges

14 January 2002	Delivered on: 18 January 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 high st,banstead and banstead,surrey; sy 662902. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
19 August 1996	Delivered on: 22 August 1996 Satisfied on: 18 March 2004 Persons entitled: Nationwide Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property situate at and k/a curzon house 24 high street banstead surrey t/n's SY621607. Fully Satisfied
19 August 1996	Delivered on: 22 August 1996 Satisfied on: 18 March 2004 Persons entitled: Nationwide Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property situate at and k/a 48 mill green road mitcham surrey t/n SGL248702 and land on the north west side of mill green road aforesaid t/n SGL54461. Fully Satisfied
19 August 1996	Delivered on: 22 August 1996 Satisfied on: 18 March 2004 Persons entitled: Nationwide 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: 48 mill green road mitcham surrey t/n SGL248702 and land on the north west side of mill green road aforesaid t/n SGL544661 with all buildings and fixtures fixed plant and machinery goodwill and the benefit of any licences. Fully Satisfied
19 August 1996	Delivered on: 22 August 1996 Satisfied on: 18 March 2004 Persons entitled: Nationwide 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: Curzon house 24 high street banstead surrey t/n's SY621607 (whole) SY141177 (part) and SY53126 (part)with all buildings fixtures fixed plant and machinery goodwill and the benefit of any licences. Fully Satisfied
26 June 1995	Delivered on: 29 June 1995 Satisfied on: 18 March 2004 Persons entitled: Nationwide Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the f/h property k/a 21-37 (odd numbers) south street, dorking, surrey t/no. SY312040. Fully Satisfied
26 June 1995	Delivered on: 29 June 1995 Satisfied on: 28 June 2003 Persons entitled: Nationwide 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: F/H property 21-37 (odd numbers) south street, dorking, surrey t/no. SY312040 together with all buildings fixtures fixed plant and machinery thereon and the goodwill of any business carried on at the property together with the benefit of any licences held in connection therewith. Fully Satisfied
24 January 1995	Delivered on: 14 February 1995 Satisfied on: 31 July 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

2 November 2017	Micro company accounts made up to 30 June 2017 (6 pages)
4 July 2017	Notification of Elaine Nicolette Simms as a person with significant control on 19 June 2017 (2 pages)
4 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
13 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
11 July 2016	Director's details changed for Rita Newman on 28 September 2015 (2 pages)
11 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 2,200 (6 pages)
11 July 2016	Secretary's details changed for Rita Newman on 28 September 2015 (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (10 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2,200 (6 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
1 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2,200 (6 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
6 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
9 May 2013	Amended accounts made up to 30 June 2012 (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 March 2013	Statement of capital following an allotment of shares on 30 June 2012 GBP 2,200 (3 pages)
3 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
1 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
4 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Mrs Elaine Nicolette Simms on 25 June 2010 (2 pages)
2 August 2010	Director's details changed for Rita Newman on 25 June 2010 (2 pages)
7 April 2010	Amended accounts made up to 30 June 2009 (3 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 June 2009	Return made up to 28/06/09; full list of members (4 pages)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 August 2008	Return made up to 28/06/08; full list of members (4 pages)
19 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 August 2007	Return made up to 28/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2007	Registered office changed on 17/04/07 from: oak lodge beech drive kingswood tadworth surrey KT20 6PP (1 page)
10 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 July 2006	Return made up to 28/06/06; full list of members (7 pages)
7 February 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
21 July 2005	Return made up to 28/06/05; full list of members (7 pages)
1 July 2005	Amended accounts made up to 30 June 2004 (4 pages)
3 June 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
20 August 2004	Return made up to 28/06/04; full list of members (7 pages)
18 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
8 July 2003	Return made up to 28/06/03; full list of members (7 pages)
28 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
3 July 2002	Return made up to 28/06/02; full list of members (7 pages)
15 February 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
18 January 2002	Particulars of mortgage/charge (3 pages)
3 July 2001	Return made up to 28/06/01; full list of members (6 pages)
3 July 2001	Amended accounts made up to 30 June 2000 (4 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
2 May 2001	Registered office changed on 02/05/01 from: curzon house 24 high street banstead surrey SM7 2LJ (1 page)
3 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Return made up to 28/06/99; change of members (6 pages)
11 June 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
2 March 1999	Secretary resigned (1 page)
2 March 1999	New secretary appointed (2 pages)
13 August 1998	Return made up to 28/06/98; no change of members (4 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
8 August 1997	Director resigned (1 page)
7 July 1997	Return made up to 28/06/97; full list of members 363(287) ‐ Registered office changed on 07/07/97 (6 pages)
22 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
17 September 1996	Registered office changed on 17/09/96 from: oak lodge beech drive kingswood surrey KT20 6PP (1 page)
23 August 1996	Return made up to 28/06/96; full list of members (6 pages)
23 August 1996	New director appointed (2 pages)
22 August 1996	Particulars of mortgage/charge (3 pages)
22 August 1996	Particulars of mortgage/charge (3 pages)
22 August 1996	Particulars of mortgage/charge (3 pages)
22 August 1996	Particulars of mortgage/charge (3 pages)
30 April 1996	Full accounts made up to 30 June 1995 (12 pages)
14 August 1995	Return made up to 28/06/95; full list of members (6 pages)
4 August 1995	Particulars of contract relating to shares (4 pages)
4 August 1995	Ad 30/06/94--------- Â£ si 1998@1 (2 pages)
2 August 1995	Registered office changed on 02/08/95 from: oak lodge beech drive kingswood surrey KT20 6PP (1 page)
31 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 1995	Registered office changed on 12/07/95 from: 137-143 high street sutton surrey SM1 1JH (1 page)
12 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
5 July 1995	Company name changed kingsbar LIMITED\certificate issued on 06/07/95 (4 pages)
29 June 1995	Particulars of mortgage/charge (4 pages)
29 June 1995	Particulars of mortgage/charge (4 pages)
28 June 1994	Incorporation (15 pages)

Kingsbar Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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