Kingswear Properties started in year 2010 as Private Limited Company with registration number 07460887. The Kingswear Properties company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Cobham at Lakeside. Postal code: KT11 2QX.
The company has 3 directors, namely Stuart S., Russell S. and Malcolm S.. Of them, Malcolm S. has been with the company the longest, being appointed on 6 December 2010 and Stuart S. has been with the company for the least time - from 12 August 2014. Currenlty, the company lists one former director, whose name is John C. and who left the the company on 6 December 2010. In addition, there is one former secretary - Geoffrey S. who worked with the the company until 1 May 2015.
| Office Address | Lakeside |
| Office Address2 | 8 Hawkhurst |
| Town | Cobham |
| Post code | KT11 2QX |
| Country of origin | United Kingdom |
| Registration Number | 07460887 |
| Date of Incorporation | Mon, 6th Dec 2010 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 31st January |
| Company age | 14 years old |
| Account next due date | Thu, 31st Oct 2024 (167 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 12 August 2014
Position: Director
Appointed: 20 September 2011
Position: Director
Appointed: 06 December 2010
The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Antibes Holdings Ltd from Cobham, England. The abovementioned PSC is classified as "a limited compny" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Russell S. This PSC has significiant influence or control over the company,. Moving on, there is Stuart S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Antibes Holdings Ltd
8 Hawkhurst, Cobham, KT11 2QX, England
| Legal authority | Companies Act |
| Legal form | Limited Compny |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05918772 |
| Notified on | 13 September 2023 |
| Nature of control: |
75,01-100% shares |
Russell S.
| Notified on | 6 April 2016 |
| Ceased on | 13 September 2023 |
| Nature of control: |
significiant influence or control |
Stuart S.
| Notified on | 6 April 2016 |
| Ceased on | 13 September 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 535 783 | 712 478 | |||
| Balance Sheet | |||||
| Current Assets | 4 994 | 300 | 1 507 640 | 1 510 790 | 1 476 061 |
| Net Assets Liabilities | 1 225 797 | 1 226 248 | 1 236 268 | ||
| Cash Bank In Hand | 4 994 | 300 | |||
| Net Assets Liabilities Including Pension Asset Liability | 535 783 | 712 478 | |||
| Tangible Fixed Assets | 5 516 071 | 5 516 071 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | 1 | |||
| Profit Loss Account Reserve | 535 782 | 712 477 | |||
| Shareholder Funds | 535 783 | 712 478 | |||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 11 606 | 11 606 | 17 898 | ||
| Average Number Employees During Period | 4 | 4 | 4 | ||
| Creditors | 270 237 | 272 936 | 1 545 014 | ||
| Fixed Assets | 5 516 071 | 5 516 071 | 1 323 119 | ||
| Net Current Assets Liabilities | -4 980 288 | -4 803 593 | 1 237 403 | 1 237 854 | 68 953 |
| Total Assets Less Current Liabilities | 535 783 | 712 478 | 1 237 403 | 1 237 854 | 1 254 166 |
| Creditors Due Within One Year | 4 985 282 | 4 803 893 | |||
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||
| Tangible Fixed Assets Cost Or Valuation | 5 516 071 | 5 516 071 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 23rd, October 2023 |
accounts | Free Download (3 pages) |
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