Kingfisher First (birch Hill) Limited in Woodley READING - RG5 4JE

You are here: bizstats.co.uk > a-z index > K list > KI list > KIN list > KING list

Kingfisher First (birch Hill) Limited READING

Kingfisher First (birch Hill) started in year 2006 as Private Limited Company with registration number 05714148. The Kingfisher First (birch Hill) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Reading at 72 Headley Road. Postal code: RG5 4JE. Since 2010-07-16 Kingfisher First (birch Hill) Limited is no longer carrying the name Kingfisher Residential (birch Hill).

At the moment there are 2 directors in the the company, namely Russell G. and Philip P.. In addition one secretary - Philip P. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Kingfisher First (birch Hill) Limited Address / Contact

Office Address	72 Headley Road
Office Address2	Woodley
Town	Reading
Post code	RG5 4JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05714148
Date of Incorporation	Fri, 17th Feb 2006
Industry	Development of building projects
End of financial Year	31st August
Company age	18 years old
Account next due date	Fri, 31st May 2024 (17 days left)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Russell G.

Position: Director

Appointed: 17 February 2006

Philip P.

Position: Secretary

Appointed: 17 February 2006

Philip P.

Position: Director

Appointed: 17 February 2006

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 2006

Resigned: 17 February 2006

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 17 February 2006

Resigned: 17 February 2006

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Kingfisher First (Holdings) Limited from Reading, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Kingfisher First (Holdings) Limited

72 Headley Road, Woodley, Reading, RG5 4JE, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	06986253
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Kingfisher Residential (birch Hill)	July 16, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28	2019-02-28	2020-02-28

Balance Sheet
Current Assets	268 099	288 108	288 107	300 481
Net Assets Liabilities	8 347	9 329	9 627	10 074

Other
Creditors	6 864	1 546	946	13 696
Net Current Assets Liabilities	261 235	286 562	287 161	286 785
Total Assets Less Current Liabilities	261 235	286 562	287 161	286 785

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 2023-02-28 to 2023-08-31 filed on: 1st, December 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 2023-02-28 to 2023-08-31 filed on: 1st, December 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2022-02-28 filed on: 13th, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-02-28 filed on: 13th, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-02-28 filed on: 17th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-02-28 filed on: 24th, February 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-02-28 filed on: 20th, November 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-02-29 filed on: 5th, December 2016	accounts	Free Download (9 pages)
AD01	New registered office address 72 Headley Road Woodley Reading RG5 4JE. Change occurred on 2016-08-03. Company's previous address: Fernwood Christchurch Road Virginia Water Surrey GU25 4QB. filed on: 3rd, August 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-02-17 filed on: 18th, February 2016	annual return	Free Download (4 pages)
CH01	On 2016-02-17 director's details were changed filed on: 18th, February 2016	officers	Free Download (2 pages)
CH01	On 2015-12-30 director's details were changed filed on: 18th, February 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2015-02-28 filed on: 4th, December 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-17 filed on: 24th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-24: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-02-28 filed on: 4th, December 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-17 filed on: 26th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-02-28 filed on: 21st, November 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-17 filed on: 22nd, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-02-28 filed on: 7th, January 2013	accounts	Free Download (9 pages)
CH03	On 2012-11-01 secretary's details were changed filed on: 8th, November 2012	officers	Free Download (1 page)
CH01	On 2012-11-01 director's details were changed filed on: 8th, November 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-17 filed on: 20th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-02-28 filed on: 5th, August 2011	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2010-02-28 filed on: 15th, April 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-17 filed on: 17th, March 2011	annual return	Free Download (5 pages)
CONNOT	Change of name notice filed on: 16th, July 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed kingfisher residential (birch hill) LIMITEDcertificate issued on 16/07/10 filed on: 16th, July 2010	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2010-07-09	change of name
AR01	Annual return with full list of company shareholders, made up to 2010-02-17 filed on: 18th, February 2010	annual return	Free Download (5 pages)
CH03	On 2010-02-01 secretary's details were changed filed on: 18th, February 2010	officers	Free Download (1 page)
CH01	On 2010-02-01 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-01 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-02-28 filed on: 9th, January 2010	accounts	Free Download (9 pages)
288c	Director and secretary's change of particulars filed on: 10th, April 2009	officers	Free Download (2 pages)
363a	Period up to 2009-04-10 - Annual return with full member list filed on: 10th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-02-29 filed on: 27th, December 2008	accounts	Free Download (9 pages)
363a	Period up to 2008-06-13 - Annual return with full member list filed on: 13th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-02-28 filed on: 14th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-02-28 filed on: 14th, November 2007	accounts	Free Download (9 pages)
363a	Period up to 2007-03-15 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-15 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2006-02-17. Value of each share 2 £, total number of shares: 104. filed on: 14th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2006-02-17. Value of each share 2 £, total number of shares: 104. filed on: 14th, March 2007	capital	Free Download (2 pages)
288a	On 2006-04-04 New secretary appointed;new director appointed filed on: 4th, April 2006	officers	Free Download (2 pages)
288a	On 2006-04-04 New director appointed filed on: 4th, April 2006	officers	Free Download (2 pages)
288a	On 2006-04-04 New secretary appointed;new director appointed filed on: 4th, April 2006	officers	Free Download (2 pages)
288a	On 2006-04-04 New director appointed filed on: 4th, April 2006	officers	Free Download (2 pages)
287	Registered office changed on 04/04/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 4th, April 2006	address	Free Download (1 page)
287	Registered office changed on 04/04/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 4th, April 2006	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006-02-21. Value of each share 1 £, total number of shares: 100. filed on: 28th, February 2006	capital	Free Download
88(2)R	Alloted 99 shares on 2006-02-21. Value of each share 1 £, total number of shares: 100. filed on: 28th, February 2006	capital
288b	On 2006-02-23 Director resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
288b	On 2006-02-23 Secretary resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
288b	On 2006-02-23 Director resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
288b	On 2006-02-23 Secretary resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, February 2006	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 17th, February 2006	incorporation	Free Download (14 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.