Kingmoor Park Properties Limited in Kingmoor Business Park CARLISLE

Kingmoor Park Properties Limited CARLISLE

Kingmoor Park Properties started in year 1999 as Private Limited Company with registration number 03692079. The Kingmoor Park Properties company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Carlisle at The Marketing Suite Baron Way. Postal code: CA6 4SJ. Since February 5, 1999 Kingmoor Park Properties Limited is no longer carrying the name Ever 1082.

At present there are 4 directors in the the company, namely David L., Neil M. and Geoffrey D. and others. In addition one secretary - Neil M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kingmoor Park Properties Limited Address / Contact

Office Address	The Marketing Suite Baron Way
Office Address2	Kingmoor Business Park
Town	Carlisle
Post code	CA6 4SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03692079
Date of Incorporation	Tue, 5th Jan 1999
Industry	Buying and selling of own real estate
End of financial Year	31st August
Company age	25 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

David L.

Position: Director

Appointed: 01 March 2021

Neil M.

Position: Director

Appointed: 01 September 2016

Neil M.

Position: Secretary

Appointed: 01 September 2015

Geoffrey D.

Position: Director

Appointed: 01 February 2015

Brian S.

Position: Director

Appointed: 17 August 2001

Lynsey T.

Position: Director

Appointed: 16 January 2023

Resigned: 30 November 2023

Ross N.

Position: Director

Appointed: 01 May 2015

Resigned: 28 March 2018

John A.

Position: Secretary

Appointed: 15 March 2013

Resigned: 31 August 2015

Evlyn G.

Position: Director

Appointed: 10 August 2007

Resigned: 31 July 2016

Kenneth S.

Position: Director

Appointed: 17 August 2001

Resigned: 13 April 2007

Anthony G.

Position: Director

Appointed: 17 August 2001

Resigned: 30 June 2011

Michael W.

Position: Secretary

Appointed: 17 August 2001

Resigned: 15 March 2013

Michael W.

Position: Director

Appointed: 17 August 2001

Resigned: 15 March 2013

John M.

Position: Director

Appointed: 19 July 2001

Resigned: 13 April 2007

Stewart Y.

Position: Director

Appointed: 02 May 2000

Resigned: 19 July 2001

Michael B.

Position: Director

Appointed: 14 September 1999

Resigned: 17 August 2001

Raymond K.

Position: Director

Appointed: 04 June 1999

Resigned: 13 April 2007

Alan C.

Position: Director

Appointed: 04 March 1999

Resigned: 02 May 2000

Ralph H.

Position: Director

Appointed: 04 March 1999

Resigned: 17 August 2001

Rodney B.

Position: Director

Appointed: 04 March 1999

Resigned: 13 September 1999

Ian S.

Position: Director

Appointed: 04 March 1999

Resigned: 04 June 1999

Everdirector Limited

Position: Nominee Director

Appointed: 05 January 1999

Resigned: 04 March 1999

Eversecretary Limited

Position: Nominee Secretary

Appointed: 05 January 1999

Resigned: 17 August 2001

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Bacard Holdings Limited from Carlisle, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bacard Holdings Limited

The Marketing Suite Baron Way, Kingmoor Business Park, Carlisle, CA6 4SJ, England

Legal authority	Laws Of England
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	08455039
Notified on	1 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ever 1082	February 5, 1999

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to August 31, 2022 filed on: 13th, May 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts for the period up to August 31, 2022 filed on: 13th, May 2023	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to August 31, 2021 filed on: 19th, April 2022	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to August 31, 2020 filed on: 10th, June 2021	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to August 31, 2019 filed on: 27th, August 2020	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to August 31, 2018 filed on: 28th, May 2019	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to August 31, 2017 filed on: 11th, April 2018	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to August 31, 2016 filed on: 7th, June 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2016 filed on: 1st, February 2016	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 2015 filed on: 29th, December 2015	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 2014 filed on: 7th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2015 filed on: 21st, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on January 21, 2015: 8000000.00 GBP	capital
AA	Small company accounts for the period up to August 31, 2013 filed on: 3rd, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2014 filed on: 15th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on January 15, 2014: 8000000.00 GBP	capital
AA	Small company accounts for the period up to August 31, 2012 filed on: 11th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2013 filed on: 8th, January 2013	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 2011 filed on: 8th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2012 filed on: 25th, January 2012	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2011 filed on: 3rd, February 2011	annual return	Free Download (13 pages)
AA	Small company accounts for the period up to August 31, 2010 filed on: 4th, January 2011	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to August 31, 2009 filed on: 11th, March 2010	accounts	Free Download (8 pages)
AR01	Annual return for the period up to January 5, 2010 filed on: 5th, February 2010	annual return	Free Download (12 pages)
363a	Period up to April 3, 2009 - Annual return with full member list filed on: 3rd, April 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 2008 filed on: 1st, February 2009	accounts	Free Download (8 pages)
363s	Period up to August 5, 2008 - Annual return with full member list filed on: 5th, August 2008	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to August 31, 2007 filed on: 9th, May 2008	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to August 31, 2006 filed on: 28th, April 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to August 31, 2006 filed on: 28th, April 2007	accounts	Free Download (8 pages)
363s	Period up to January 16, 2007 - Annual return with full member list filed on: 16th, January 2007	annual return	Free Download (9 pages)
363s	Period up to January 16, 2007 - Annual return with full member list filed on: 16th, January 2007	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to August 31, 2005 filed on: 18th, May 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 2005 filed on: 18th, May 2006	accounts	Free Download (7 pages)
363s	Period up to February 13, 2006 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (9 pages)
363s	Period up to February 13, 2006 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to August 31, 2004 filed on: 22nd, February 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 2004 filed on: 22nd, February 2005	accounts	Free Download (7 pages)
363s	Period up to February 15, 2005 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (9 pages)
363s	Period up to February 15, 2005 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (9 pages)
363s	Period up to January 15, 2004 - Annual return with full member list filed on: 15th, January 2004	annual return	Free Download (9 pages)
363s	Period up to January 15, 2004 - Annual return with full member list filed on: 15th, January 2004	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to August 31, 2003 filed on: 12th, January 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 2003 filed on: 12th, January 2004	accounts	Free Download (7 pages)
363s	Period up to February 26, 2003 - Annual return with full member list filed on: 26th, February 2003	annual return	Free Download (9 pages)
363s	Period up to February 26, 2003 - Annual return with full member list filed on: 26th, February 2003	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to August 31, 2002 filed on: 10th, January 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 2002 filed on: 10th, January 2003	accounts	Free Download (6 pages)
363s	Period up to February 8, 2002 - Annual return with full member list filed on: 8th, February 2002	annual return	Free Download (8 pages)
363s	Period up to February 8, 2002 - Annual return with full member list filed on: 8th, February 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/06/01 to 31/08/01 filed on: 5th, February 2002	accounts	Free Download (1 page)
AA	Small company accounts for the period up to August 31, 2001 filed on: 5th, February 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 2001 filed on: 5th, February 2002	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/06/01 to 31/08/01 filed on: 5th, February 2002	accounts	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2001 filed on: 14th, January 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2001 filed on: 14th, January 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 30th, January 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 30th, January 2001	accounts	Free Download (7 pages)
363s	Period up to January 9, 2001 - Annual return with full member list filed on: 9th, January 2001	annual return	Free Download (7 pages)
363s	Period up to January 9, 2001 - Annual return with full member list filed on: 9th, January 2001	annual return	Free Download (7 pages)
363s	Period up to February 16, 2000 - Annual return with full member list filed on: 16th, February 2000	annual return	Free Download (7 pages)
363s	Period up to February 16, 2000 - Annual return with full member list filed on: 16th, February 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/00 to 30/06/00 filed on: 30th, March 1999	accounts
225	Accounting reference date extended from 31/01/00 to 30/06/00 filed on: 30th, March 1999	accounts	Free Download

Kingmoor Park Properties Limited CARLISLE

Kingmoor Park Properties Limited Address / Contact

Company Information / Profile

Company staff

David L.

Neil M.

Neil M.

Geoffrey D.

Brian S.

Lynsey T.

Ross N.

John A.

Evlyn G.

Kenneth S.

Anthony G.

Michael W.

Michael W.

John M.

Stewart Y.

Michael B.

Raymond K.

Alan C.

Ralph H.

Rodney B.

Ian S.

Everdirector Limited

Eversecretary Limited

People with significant control

Company previous names

Company filings

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