Founded in 2013, Kingsdown Farm Developments, classified under reg no. 08411439 is an active company. Currently registered at Kingsdown Farm Offices SN25 6PB, Swindon the company has been in the business for 11 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.
Currently there are 2 directors in the the firm, namely Homi P. and Cyrus P.. In addition one secretary - Margaret F. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Gary H. who worked with the the firm until 8 November 2016.
| Office Address | Kingsdown Farm Offices |
| Office Address2 | Kingsdown Road |
| Town | Swindon |
| Post code | SN25 6PB |
| Country of origin | United Kingdom |
| Registration Number | 08411439 |
| Date of Incorporation | Wed, 20th Feb 2013 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 11 years old |
| Account next due date | Thu, 31st Oct 2024 (190 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 12 August 2020
Position: Secretary
Appointed: 12 August 2020
Position: Director
Appointed: 20 February 2013
The list of PSCs that own or control the company includes 5 names. As BizStats discovered, there is Cyrus P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Homi P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mg Markey Holdings Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Cyrus P.
| Notified on | 6 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Homi P.
| Notified on | 24 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mg Markey Holdings Limited
Q1 Quadrant Way, Hardwicke, Gloucester, GL2 2RN, England
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09649466 |
| Notified on | 23 November 2016 |
| Ceased on | 12 August 2020 |
| Nature of control: |
50,01-75% shares |
Paul M.
| Notified on | 19 April 2017 |
| Ceased on | 20 November 2018 |
| Nature of control: |
25-50% shares |
Tony M.
| Notified on | 19 April 2017 |
| Ceased on | 20 November 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | -5 682 | -8 098 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 1 280 | 971 | |||||||
| Cash Bank On Hand | 971 | 2 672 | 3 632 | 1 967 | 9 311 | 279 441 | 205 852 | ||
| Current Assets | 273 868 | 278 479 | 365 737 | 1 548 033 | 2 026 861 | 44 784 | 93 665 | 368 988 | 206 298 |
| Debtors | 3 980 | 4 743 | 60 798 | 42 817 | 84 354 | 89 547 | 446 | ||
| Net Assets Liabilities | 59 988 | 575 979 | 103 506 | 71 096 | 77 296 | ||||
| Other Debtors | 4 743 | 60 798 | 42 817 | 84 354 | 89 547 | 446 | |||
| Stocks Inventory | 273 219 | 360 023 | |||||||
| Total Inventories | 360 023 | 1 545 361 | 1 962 431 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 250 | 250 | |||||||
| Profit Loss Account Reserve | -5 932 | -8 348 | |||||||
| Shareholder Funds | -5 682 | -8 098 | |||||||
| Other | |||||||||
| Bank Borrowings Overdrafts | 1 083 764 | 1 401 103 | 43 333 | 34 022 | 24 111 | ||||
| Capital Reserves | -800 | -5 682 | |||||||
| Creditors | 373 835 | 1 560 891 | 1 966 873 | 211 225 | 43 333 | 34 022 | 24 111 | ||
| Creditors Due Within One Year | 274 668 | 284 161 | 373 835 | ||||||
| Investment Property | 777 000 | 316 995 | |||||||
| Investment Property Fair Value Model | 777 000 | 316 995 | |||||||
| Net Current Assets Liabilities | -800 | -5 682 | -8 098 | -12 858 | 59 988 | -166 441 | -170 156 | 105 118 | 101 407 |
| Number Shares Allotted | 150 | ||||||||
| Other Creditors | 289 961 | 457 041 | 548 394 | 118 046 | 257 154 | 239 748 | 94 980 | ||
| Other Creditors Due Within One Year | 284 161 | 289 961 | |||||||
| Other Taxation Social Security Payable | 14 885 | 86 455 | 14 450 | ||||||
| Par Value Share | 1 | 1 | |||||||
| Profit Loss | -4 760 | 72 846 | 515 991 | ||||||
| Profit Loss For Period | -2 416 | ||||||||
| Provisions For Liabilities Balance Sheet Subtotal | 34 580 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Total Assets Less Current Liabilities | -800 | -5 682 | -8 098 | -12 858 | 59 988 | 610 559 | 146 839 | 105 118 | 101 407 |
| Trade Creditors Trade Payables | 83 874 | 20 086 | 2 491 | 6 724 | |||||
| Trade Creditors Within One Year | 83 874 | ||||||||
| Value Shares Allotted | 150 | 150 | |||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 113 040 | ||||||||
| Disposals Investment Property Fair Value Model | 573 045 | 316 995 | |||||||
| Number Shares Issued But Not Fully Paid | 150 | ||||||||
| Number Shares Issued Fully Paid | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/12/01 filed on: 8th, February 2024 |
officers | Free Download (1 page) |
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