Kingsheath Construction Limited STAINES-UPON-THAMES


Kingsheath Construction Limited is a private limited company situated at Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP. Incorporated on 2018-10-18, this 5-year-old company is run by 5 directors.
Director Matthew J., appointed on 23 November 2020. Director Lee R., appointed on 03 July 2020. Director Matthew B., appointed on 03 July 2020.
The company is officially classified as "construction of domestic buildings" (SIC: 41202).
The latest confirmation statement was sent on 2023-10-14 and the deadline for the following filing is 2024-10-28. Likewise, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Kingsheath Construction Limited Address / Contact

Office Address Menzies Llp 2nd Floor
Office Address2 Magna House, 18-32 London Road
Town Staines-upon-thames
Post code TW18 4BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11629407
Date of Incorporation Thu, 18th Oct 2018
Industry Construction of domestic buildings
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (117 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Matthew J.

Position: Director

Appointed: 23 November 2020

Lee R.

Position: Director

Appointed: 03 July 2020

Matthew B.

Position: Director

Appointed: 03 July 2020

Sam S.

Position: Director

Appointed: 03 July 2020

James P.

Position: Director

Appointed: 18 October 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is James P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

James P.

Notified on 18 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
New registered office address Barton House the Street Bredhurst Gillingham Kent ME7 3LQ. Change occurred on Wednesday 8th November 2023. Company's previous address: Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom.
filed on: 8th, November 2023
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