Kingwell (aubrey) Limited in Bockleton TENBURY WELLS

Kingwell (aubrey) Limited TENBURY WELLS

Founded in 1949, Kingwell (aubrey), classified under reg no. 00463498 is an active company. Currently registered at Little Birches WR15 8QA, Tenbury Wells the company has been in the business for 75 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2023/08/14 Kingwell (aubrey) Limited is no longer carrying the name Belport (aubrey).

The firm has 3 directors, namely Stephen P., Alistair E. and Andrew P.. Of them, Stephen P., Alistair E., Andrew P. have been with the company the longest, being appointed on 29 June 2020. As of 21 May 2024, there were 10 ex directors - Gillian S., Angela B. and others listed below. There were no ex secretaries.

Kingwell (aubrey) Limited Address / Contact

Office Address	Little Birches
Office Address2	Bockleton
Town	Tenbury Wells
Post code	WR15 8QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00463498
Date of Incorporation	Fri, 14th Jan 1949
Industry	Other letting and operating of own or leased real estate
Industry	Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year	31st March
Company age	75 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Stephen P.

Position: Director

Appointed: 29 June 2020

Alistair E.

Position: Director

Appointed: 29 June 2020

Andrew P.

Position: Director

Appointed: 29 June 2020

Gillian S.

Position: Director

Resigned: 29 June 2020

Angela B.

Position: Director

Resigned: 26 August 2016

James E.

Position: Director

Resigned: 29 June 2020

Sally E.

Position: Director

Resigned: 29 June 2020

David R.

Position: Director

Resigned: 29 June 2020

Charles B.

Position: Director

Appointed: 29 June 2020

Resigned: 12 June 2023

Kenneth B.

Position: Director

Appointed: 27 November 2003

Resigned: 16 February 2011

Timothy D.

Position: Director

Appointed: 31 March 1992

Resigned: 23 October 1996

Eric M.

Position: Director

Appointed: 31 March 1992

Resigned: 12 May 1992

Mark D.

Position: Director

Appointed: 04 November 1982

Resigned: 31 May 2014

People with significant control

The list of PSCs that own or have control over the company includes 5 names. As we found, there is Kingwell (Keyhaven) Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sally E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David R., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Kingwell (Keyhaven) Limited

Calder & Co 30 Orange Street, London, WC2H 7HF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	12382168
Notified on	29 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sally E.

Notified on	6 April 2016
Ceased on	29 June 2020
Nature of control:	25-50% voting rights 25-50% shares

David R.

Notified on	6 April 2016
Ceased on	29 June 2020
Nature of control:	25-50% voting rights

James E.

Notified on	6 April 2016
Ceased on	29 June 2020
Nature of control:	25-50% voting rights 25-50% shares

Gillian S.

Notified on	12 July 2017
Ceased on	29 June 2020
Nature of control:	25-50% shares

Company previous names

Belport (aubrey)	August 14, 2023
J. & D. Edgar	December 18, 2020

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 30th, December 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 6th, September 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 19th, December 2020	accounts	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 16th, October 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 23rd, December 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 29th, December 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 27th, October 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 14th, September 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 1st, September 2014	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 22nd, August 2013	accounts	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 29th, August 2012	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 8th, August 2011	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 19th, October 2010	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 6th, October 2009	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/03/31 filed on: 22nd, October 2008	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 23rd, November 2007	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 23rd, November 2007	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 23rd, November 2006	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 23rd, November 2006	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 25th, August 2005	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 25th, August 2005	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 6th, October 2004	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 6th, October 2004	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 15th, October 2003	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 15th, October 2003	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 17th, January 2003	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 17th, January 2003	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 11th, September 2001	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 11th, September 2001	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 10th, December 2000	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 10th, December 2000	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 2nd, September 1999	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 2nd, September 1999	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 29th, September 1998	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 29th, September 1998	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/03/31 filed on: 2nd, September 1997	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/03/31 filed on: 2nd, September 1997	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/03/31 filed on: 27th, August 1996	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/03/31 filed on: 27th, August 1996	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/09/30 filed on: 24th, April 1996	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/09/30 filed on: 24th, April 1996	accounts	Free Download (18 pages)
225(1)	Accounting reference date shortened from 30/09 to 31/03 filed on: 29th, February 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/09 to 31/03 filed on: 29th, February 1996	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/09/30 filed on: 21st, April 1995	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/09/30 filed on: 21st, April 1995	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/09/30 filed on: 25th, April 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/09/30 filed on: 25th, April 1994	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/09/29 filed on: 30th, April 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/09/29 filed on: 30th, April 1993	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/10/01 filed on: 7th, April 1992	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/10/01 filed on: 7th, April 1992	accounts
AA	Accounts for a medium company for the period ending on 1990/09/27 filed on: 24th, April 1991	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 1990/09/27 filed on: 24th, April 1991	accounts
AA	Accounts for a medium company for the period ending on 1987/10/01 filed on: 14th, June 1988	accounts
AA	Accounts for a medium company for the period ending on 1987/10/01 filed on: 14th, June 1988	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 1986/09/30 filed on: 19th, August 1987	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 1986/09/30 filed on: 19th, August 1987	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 1985/09/30 filed on: 16th, July 1986	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 1985/09/30 filed on: 16th, July 1986	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 1984/09/30 filed on: 22nd, May 1985	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 1984/09/30 filed on: 22nd, May 1985	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 1984/06/14 filed on: 14th, June 1984	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 1984/06/14 filed on: 14th, June 1984	accounts	Free Download (18 pages)

Kingwell (aubrey) Limited TENBURY WELLS

Kingwell (aubrey) Limited Address / Contact

Company Information / Profile

Company staff

Stephen P.

Alistair E.

Andrew P.

Gillian S.

Angela B.

James E.

Sally E.

David R.

Charles B.

Kenneth B.

Timothy D.

Eric M.

Mark D.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us