Kingsheath Investments Limited

Company Name	Kingsheath Investments Limited
Company Status	Active
Company Number	05480025
Category	Private Limited Company
Incorporation Date	14 June 2005(18 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Phillip Anthony Hughes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 June 2005(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ridge Court The Ridge Epsom Surrey KT18 7EP

Director Name	Mr Jeremy Graham Paul Campling
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 June 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ridge Court The Ridge Epsom Surrey KT18 7EP

Secretary Name	Mr Christopher Paul Baker
Nationality	British
Status	Current
Appointed	14 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridge Court The Ridge Epsom Surrey KT18 7EP

Director Name	Mr James Paul Goody
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 September 2005(2 months, 3 weeks after company formation)
Appointment Duration	18 years, 7 months
Role	Systems Engineer
Country of Residence	England
Correspondence Address	Ridge Court The Ridge Epsom Surrey KT18 7EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	successful-investor.co.uk

Location

Registered Address	Ridge Court The Ridge Epsom Surrey KT18 7EP
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Woodcote
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Mr James Paul Goody 33.33% Ordinary
1 at £1	Mr Jeremy Graham Campling 33.33% Ordinary
1 at £1	Mr Phillip Anthony Hughes 33.33% Ordinary

Financials

Year	2014
Net Worth	-£60,768
Cash	£6,840
Current Liabilities	£70,890

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

2 August 2006	Delivered on: 10 August 2006 Persons entitled: Mortgage Trust Limited Classification: Legal charge Secured details: Â£115,200.00 due or to become due from the company to. Particulars: Plot 5 wilfred road taunton somerset (to be k/a 4 gloucester court gloucester street taunton). Outstanding
30 July 2006	Delivered on: 10 August 2006 Persons entitled: Mortgage Trust Limited Classification: Legal charge Secured details: Â£120,000.00 due or become due. Particulars: Plot 17 tremletts wilfred road taunton somerset. Outstanding
31 July 2006	Delivered on: 10 August 2006 Satisfied on: 31 May 2007 Persons entitled: Mortgage Trust Limited Classification: Legal charge Secured details: Â£96,000.00 due or to become due from the company to. Particulars: Plot 2 clifton court clifton road exeter devon (to be k/a 2 belmont mews clifton road exeter devon). Fully Satisfied
31 July 2006	Delivered on: 10 August 2006 Satisfied on: 31 May 2007 Persons entitled: Mortgage Trust Limited Classification: Legal charge Secured details: Â£121,000.00 due or to become due. Particulars: Plot 6 clifton court clifton road exeter devon. Fully Satisfied

Filing History

21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (8 pages)
28 February 2017	Director's details changed for Phillip Anthony Hughes on 28 February 2017 (2 pages)
28 February 2017	Director's details changed for James Paul Goody on 28 February 2017 (2 pages)
23 February 2017	Director's details changed for Mr Jeremy Graham Paul Campling on 22 February 2017 (2 pages)
22 February 2017	Secretary's details changed for Mr Christopher Paul Baker on 22 February 2017 (1 page)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 3 (7 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 3 (7 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 3 (7 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 November 2009	Secretary's details changed for Christopher Paul Baker on 2 November 2009 (3 pages)
9 November 2009	Director's details changed for Phillip Anthony Hughes on 2 November 2009 (3 pages)
9 November 2009	Secretary's details changed for Christopher Paul Baker on 2 November 2009 (3 pages)
9 November 2009	Director's details changed for Jeremy Campling on 2 November 2009 (3 pages)
9 November 2009	Director's details changed for Phillip Anthony Hughes on 2 November 2009 (3 pages)
9 November 2009	Director's details changed for Jeremy Campling on 2 November 2009 (3 pages)
9 November 2009	Director's details changed for James Paul Goody on 2 November 2009 (3 pages)
9 November 2009	Director's details changed for James Paul Goody on 2 November 2009 (3 pages)
15 June 2009	Return made up to 14/06/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 November 2008	Registered office changed on 20/11/2008 from 35 osborne road southsea PO5 3LR (1 page)
26 June 2008	Director's change of particulars / james goody / 25/06/2008 (1 page)
23 June 2008	Return made up to 14/06/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 July 2007	Return made up to 14/06/07; full list of members (6 pages)
31 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 January 2007	Ad 05/01/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
10 August 2006	Particulars of mortgage/charge (3 pages)
10 August 2006	Particulars of mortgage/charge (3 pages)
10 August 2006	Particulars of mortgage/charge (3 pages)
10 August 2006	Particulars of mortgage/charge (3 pages)
27 July 2006	Return made up to 14/06/06; full list of members (6 pages)
5 October 2005	New director appointed (2 pages)
28 July 2005	New director appointed (1 page)
2 July 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
24 June 2005	Director's particulars changed (1 page)
14 June 2005	Incorporation (17 pages)
14 June 2005	Secretary resigned (1 page)

Kingsheath Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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