Kingates Court Limited

Company Name	Kingates Court Limited
Director	Michael Sayers
Company Status	Active
Company Number	05654888
Category	Private Limited Company
Incorporation Date	15 December 2005(18 years, 4 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	Mr Michael Sayers
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 September 2012(6 years, 9 months after company formation)
Appointment Duration	11 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Hindwoods Ltd 9 Dreadnought Walk London SE10 9FP

Secretary Name	Hindwoods Limited (Corporation)
Status	Current
Appointed	01 April 2017(11 years, 3 months after company formation)
Appointment Duration	7 years
Correspondence Address	9 Dreadnought Walk London SE10 9FP

Director Name	Arthur Charles Curtis
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Kingates Court 43 Wickham Road Beckenham Kent BR3 6NB

Director Name	Mr Robert Kempton Dales
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Kingates Court 43 Wickham Road Beckenham Kent BR3 6NB

Director Name	Mrs Margaret Agnes Manistre
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Kingates Court 43 Wickham Road Beckenham Kent BR3 6NB

Director Name	Mr Alan Robert Milne
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Secretary Name	Frank Holloway
Nationality	British
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	6 Kingates Court 43 Wickham Road Beckenham Kent BR3 6NB

Director Name	Mr Frank Holloway
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(4 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 July 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	98 Grove Vale East Dulwich London SE22 8DS

Secretary Name	Mr Colin Michael Aylott
Status	Resigned
Appointed	02 July 2012(6 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	1 Charlton Road London SE3 7EY

Director Name	Mr Christopher Stewart Kirkness
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2013(7 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 June 2016)
Role	Training Manager
Country of Residence	England
Correspondence Address	1 Charlton Road London SE3 7EY

Director Name	Mrs Magaret Agnes Manistre
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2016(10 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 July 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hindwoods Ltd 9 Dreadnought Walk London SE10 9FP

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Location

Registered Address	Hindwoods Ltd 9 Dreadnought Walk London SE10 9FP
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Salvation Army International Trustee Co. 25.00% Ordinary
1 at £1	Christopher Stewart Kirkness & Sarah Ann Crangle 12.50% Ordinary
1 at £1	Edgar James Fiddian Reddaway 12.50% Ordinary
1 at £1	Elizabeth Willins Holloway 12.50% Ordinary
1 at £1	June Curtis & Arthur Charles Curtis 12.50% Ordinary
1 at £1	Margaret Agnes Manistre 12.50% Ordinary
1 at £1	Michael Thomas Sayers 12.50% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Filing History

20 June 2023	Appointment of Mr Donald William Turner as a director on 6 April 2023 (2 pages)
11 April 2023	Micro company accounts made up to 31 December 2022 (2 pages)
16 January 2023	Cessation of Magaret Agnes Manistre as a person with significant control on 31 December 2022 (1 page)
16 January 2023	Notification of a person with significant control statement (2 pages)
16 January 2023	Cessation of Michael Sayers as a person with significant control on 31 December 2022 (1 page)
16 January 2023	Confirmation statement made on 15 December 2022 with no updates (3 pages)
28 July 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
6 July 2022	Termination of appointment of Magaret Agnes Manistre as a director on 6 July 2022 (1 page)
29 June 2022	Registered office address changed from 9 Dreadnought Walk Greenwich London SE10 9FP England to Hindwoods Ltd 9 Dreadnought Walk London SE10 9FP on 29 June 2022 (1 page)
9 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
8 March 2022	Confirmation statement made on 15 December 2021 with no updates (3 pages)
2 February 2022	Secretary's details changed for Hindwoods Limited on 1 January 2022 (1 page)
17 November 2021	Micro company accounts made up to 31 December 2020 (3 pages)
15 February 2021	Micro company accounts made up to 31 December 2019 (3 pages)
22 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
16 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
23 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 January 2019	Registered office address changed from 1 Charlton Road London SE3 7EY to 9 Dreadnought Walk Greenwich London SE10 9FP on 7 January 2019 (1 page)
19 December 2018	Confirmation statement made on 15 December 2018 with updates (4 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 April 2018	Termination of appointment of Colin Michael Aylott as a secretary on 31 March 2017 (1 page)
19 April 2018	Appointment of Hindwoods Limited as a secretary on 1 April 2017 (2 pages)
19 April 2018	Notification of Michael Sayers as a person with significant control on 19 April 2018 (2 pages)
19 April 2018	Notification of Magaret Agnes Manistre as a person with significant control on 19 April 2018 (2 pages)
19 April 2018	Withdrawal of a person with significant control statement on 19 April 2018 (2 pages)
21 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
4 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 January 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
9 December 2016	Appointment of Mrs Magaret Agnes Manistre as a director on 5 December 2016 (2 pages)
9 December 2016	Appointment of Mrs Magaret Agnes Manistre as a director on 5 December 2016 (2 pages)
18 July 2016	Termination of appointment of Margaret Agnes Manistre as a director on 15 July 2016 (1 page)
18 July 2016	Termination of appointment of Margaret Agnes Manistre as a director on 15 July 2016 (1 page)
8 July 2016	Termination of appointment of Christopher Stewart Kirkness as a director on 6 June 2016 (1 page)
8 July 2016	Termination of appointment of Christopher Stewart Kirkness as a director on 6 June 2016 (1 page)
13 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 December 2015	Secretary's details changed for Mr Colin Michael Aylott on 23 December 2015 (1 page)
23 December 2015	Registered office address changed from C/O Colin Aylott 98 Grove Vale East Dulwich London SE22 8DS to 1 Charlton Road London SE3 7EY on 23 December 2015 (1 page)
23 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 8 (6 pages)
23 December 2015	Secretary's details changed for Mr Colin Michael Aylott on 23 December 2015 (1 page)
23 December 2015	Registered office address changed from C/O Colin Aylott 98 Grove Vale East Dulwich London SE22 8DS to 1 Charlton Road London SE3 7EY on 23 December 2015 (1 page)
23 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 8 (6 pages)
4 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 8 (6 pages)
22 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 8 (6 pages)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 8 (6 pages)
23 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 8 (6 pages)
19 November 2013	Appointment of Mr Christopher Stewart Kirkness as a director (2 pages)
19 November 2013	Termination of appointment of Arthur Curtis as a director (1 page)
19 November 2013	Appointment of Mr Christopher Stewart Kirkness as a director (2 pages)
19 November 2013	Termination of appointment of Arthur Curtis as a director (1 page)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
3 October 2012	Appointment of Mr Michael Sayers as a director (2 pages)
3 October 2012	Appointment of Mr Michael Sayers as a director (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 July 2012	Termination of appointment of Frank Holloway as a secretary (1 page)
7 July 2012	Registered office address changed from 6 Kingates Court, 43 Wickham Road, Beckenham Kent BR3 6NB on 7 July 2012 (1 page)
7 July 2012	Registered office address changed from 6 Kingates Court, 43 Wickham Road, Beckenham Kent BR3 6NB on 7 July 2012 (1 page)
7 July 2012	Termination of appointment of Frank Holloway as a director (1 page)
7 July 2012	Termination of appointment of Frank Holloway as a secretary (1 page)
7 July 2012	Termination of appointment of Frank Holloway as a director (1 page)
7 July 2012	Registered office address changed from 6 Kingates Court, 43 Wickham Road, Beckenham Kent BR3 6NB on 7 July 2012 (1 page)
7 July 2012	Appointment of Mr Colin Michael Aylott as a secretary (1 page)
7 July 2012	Appointment of Mr Colin Michael Aylott as a secretary (1 page)
4 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (2 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (2 pages)
7 January 2011	Termination of appointment of Robert Dales as a director (1 page)
7 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Termination of appointment of Robert Dales as a director (1 page)
5 January 2011	Appointment of Mrs Margaret Agnes Manistre as a director (2 pages)
5 January 2011	Appointment of Mrs Margaret Agnes Manistre as a director (2 pages)
1 November 2010	Appointment of Mr Frank Holloway as a director (2 pages)
1 November 2010	Appointment of Mr Frank Holloway as a director (2 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Robert Kempton Dales on 15 December 2009 (2 pages)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Director's details changed for Arthur Charles Curtis on 15 December 2009 (2 pages)
5 January 2010	Director's details changed for Arthur Charles Curtis on 15 December 2009 (2 pages)
5 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Robert Kempton Dales on 15 December 2009 (2 pages)
25 August 2009	Total exemption full accounts made up to 31 December 2008 (2 pages)
25 August 2009	Total exemption full accounts made up to 31 December 2008 (2 pages)
2 January 2009	Appointment terminated director margaret manistre (1 page)
2 January 2009	Return made up to 15/12/08; full list of members (6 pages)
2 January 2009	Appointment terminated director margaret manistre (1 page)
2 January 2009	Return made up to 15/12/08; full list of members (6 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (2 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (2 pages)
4 January 2008	Return made up to 15/12/07; full list of members (4 pages)
4 January 2008	Return made up to 15/12/07; full list of members (4 pages)
28 September 2007	Total exemption full accounts made up to 31 December 2006 (2 pages)
28 September 2007	Total exemption full accounts made up to 31 December 2006 (2 pages)
12 January 2007	Return made up to 15/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 January 2007	Return made up to 15/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 January 2006	Ad 15/12/05--------- Â£ si 7@1=7 Â£ ic 1/8 (3 pages)
19 January 2006	Secretary resigned;director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Ad 15/12/05--------- £ si 7@1=7 £ ic 1/8 (3 pages)
19 January 2006	New director appointed (3 pages)
19 January 2006	New director appointed (3 pages)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	New director appointed (3 pages)
19 January 2006	New director appointed (3 pages)
19 January 2006	New director appointed (3 pages)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	Secretary resigned;director resigned (1 page)
19 January 2006	New director appointed (3 pages)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 December 2005	Incorporation (12 pages)
15 December 2005	Incorporation (12 pages)

Kingates Court Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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