Kingswood Lodge Company Limited in Broad Street TEDDINGTON - TW11 8QT

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Kingswood Lodge Company Limited TEDDINGTON

Founded in 2006, Kingswood Lodge Company, classified under reg no. 05934940 is an active company. Currently registered at Bridge House TW11 8QT, Teddington the company has been in the business for 18 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has 2 directors, namely Diana M., Rosemary D.. Of them, Rosemary D. has been with the company the longest, being appointed on 27 January 2008 and Diana M. has been with the company for the least time - from 13 January 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kingswood Lodge Company Limited Address / Contact

Office Address	Bridge House
Office Address2	Broad Street
Town	Teddington
Post code	TW11 8QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05934940
Date of Incorporation	Thu, 14th Sep 2006
Industry	Management consultancy activities other than financial management
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (71 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Diana M.

Position: Director

Appointed: 13 January 2022

Sneller Property Consultants Limited

Position: Corporate Secretary

Appointed: 08 December 2021

Rosemary D.

Position: Director

Appointed: 27 January 2008

Glenn D.

Position: Secretary

Appointed: 12 September 2011

Resigned: 08 December 2021

Perrywood Estates Ltd

Position: Corporate Secretary

Appointed: 01 April 2009

Resigned: 30 October 2010

Elizabeth B.

Position: Director

Appointed: 12 December 2007

Resigned: 13 January 2022

Huggins Edwards & Sharp

Position: Corporate Secretary

Appointed: 12 December 2007

Resigned: 12 September 2011

Mary L.

Position: Director

Appointed: 12 December 2007

Resigned: 29 August 2012

Ben J.

Position: Director

Appointed: 12 December 2007

Resigned: 15 September 2014

Alan L.

Position: Director

Appointed: 12 December 2007

Resigned: 25 July 2009

Charles P.

Position: Director

Appointed: 14 September 2006

Resigned: 12 December 2007

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 2006

Resigned: 14 September 2006

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 14 September 2006

Resigned: 14 September 2006

Maureen W.

Position: Secretary

Appointed: 14 September 2006

Resigned: 12 December 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	9 133	5 085	8 700	5 813	8 055
Current Assets	9 265	5 217	8 902	6 975	8 055
Debtors	132	132	202	1 162
Other Debtors	132	132	202	202
Net Assets Liabilities					6	6	6	6

Other
Creditors	4 669	996	2 438	1 537	782
Net Current Assets Liabilities	4 596	4 221	6 464	5 438	7 273
Number Shares Issued Fully Paid		6	6
Other Creditors	4 669	996	2 438	1 537	782
Other Debtors Balance Sheet Subtotal		132	202
Par Value Share		1	1			1	1	1
Trade Debtors Trade Receivables				960
Called Up Share Capital Not Paid Not Expressed As Current Asset					6	6	6	6
Number Shares Allotted						6	6	6

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2023 filed on: 13th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2023 filed on: 13th, February 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 20th, February 2023	accounts	Free Download (2 pages)
CH01	On 17th February 2023 director's details were changed filed on: 17th, February 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 11th, August 2022	accounts	Free Download (2 pages)
AD01	Address change date: 20th January 2022. New Address: Bridge House Broad Street Teddington TW11 8QT. Previous address: Quadrant House 2nd Floor Suite 9 Heath Road Weybridge Surrey KT13 8SX United Kingdom filed on: 20th, January 2022	address	Free Download (1 page)
TM02	8th December 2021 - the day secretary's appointment was terminated filed on: 20th, January 2022	officers	Free Download (1 page)
TM01	13th January 2022 - the day director's appointment was terminated filed on: 20th, January 2022	officers	Free Download (1 page)
AP01	New director was appointed on 13th January 2022 filed on: 20th, January 2022	officers	Free Download (2 pages)
AP03	New secretary appointment on 8th December 2021 filed on: 20th, January 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 29th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 19th, June 2020	accounts	Free Download (6 pages)
AD01	Address change date: 24th September 2019. New Address: Quadrant House 2nd Floor Suite 9 Heath Road Weybridge Surrey KT13 8SX. Previous address: Castle Wildish 80 Church Street Weybridge Surrey KT13 8DL United Kingdom filed on: 24th, September 2019	address	Free Download (1 page)
SH01	Statement of Capital on 27th June 2019: 6.00 GBP filed on: 16th, July 2019	capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 28th, June 2019	accounts	Free Download (6 pages)
TM01	29th August 2012 - the day director's appointment was terminated filed on: 11th, September 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 29th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 25th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 30th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th September 2015 with full list of members filed on: 17th, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th September 2015: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 30th, June 2015	accounts	Free Download (5 pages)
TM01	15th September 2014 - the day director's appointment was terminated filed on: 22nd, June 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 14th September 2014 with full list of members filed on: 22nd, September 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 19th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th September 2013 with full list of members filed on: 19th, September 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 4th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th September 2012 with full list of members filed on: 18th, September 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 25th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th September 2011 with full list of members filed on: 14th, November 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 10th, October 2011	accounts	Free Download (6 pages)
AD01	Registered office address changed from 2 Ramornie Close Esher Road Walton on Thames KT12 4NQ on 4th October 2011 filed on: 4th, October 2011	address	Free Download (2 pages)
AP03	New secretary appointment on 4th October 2011 filed on: 4th, October 2011	officers	Free Download (3 pages)
TM02	4th October 2011 - the day secretary's appointment was terminated filed on: 4th, October 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from Suite 112 24 St Leonards Road Windsor Berkshire SL4 3BB on 5th September 2011 filed on: 5th, September 2011	address	Free Download (2 pages)
TM02	5th September 2011 - the day secretary's appointment was terminated filed on: 5th, September 2011	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 16th, September 2010	address	Free Download (1 page)
CH04	Secretary's details changed on 1st September 2010 filed on: 16th, September 2010	officers	Free Download (2 pages)
CH01	On 1st September 2010 director's details were changed filed on: 16th, September 2010	officers	Free Download (2 pages)
CH04	Secretary's details changed on 1st September 2010 filed on: 16th, September 2010	officers	Free Download (2 pages)
CH01	On 1st September 2010 director's details were changed filed on: 16th, September 2010	officers	Free Download (2 pages)
CH01	On 1st September 2010 director's details were changed filed on: 16th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 14th September 2010 with full list of members filed on: 16th, September 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2009 filed on: 22nd, June 2010	accounts	Free Download (7 pages)
363a	Annual return up to 28th September 2009 with shareholders record filed on: 28th, September 2009	annual return	Free Download (4 pages)
288b	On 28th September 2009 Appointment terminated director filed on: 28th, September 2009	officers	Free Download (1 page)
288a	On 21st July 2009 Secretary appointed filed on: 21st, July 2009	officers	Free Download (1 page)
287	Registered office changed on 19/06/2009 from 11-15 high street great bookham leatherhead surrey KT23 4AA filed on: 19th, June 2009	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2008 filed on: 26th, March 2009	accounts	Free Download (2 pages)
363a	Annual return up to 16th December 2008 with shareholders record filed on: 16th, December 2008	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 17th, October 2008	accounts	Free Download (2 pages)
288b	On 19th August 2008 Appointment terminated secretary filed on: 19th, August 2008	officers	Free Download (1 page)
288a	On 15th February 2008 New director appointed filed on: 15th, February 2008	officers	Free Download (2 pages)
288a	On 15th February 2008 New director appointed filed on: 15th, February 2008	officers	Free Download (2 pages)
288a	On 29th January 2008 New director appointed filed on: 29th, January 2008	officers	Free Download (2 pages)
288a	On 29th January 2008 New director appointed filed on: 29th, January 2008	officers	Free Download (2 pages)
288a	On 29th January 2008 New director appointed filed on: 29th, January 2008	officers	Free Download (2 pages)
288a	On 29th January 2008 New director appointed filed on: 29th, January 2008	officers	Free Download (2 pages)
288b	On 8th January 2008 Director resigned filed on: 8th, January 2008	officers	Free Download (1 page)
288a	On 8th January 2008 New director appointed filed on: 8th, January 2008	officers	Free Download (2 pages)
288a	On 8th January 2008 New secretary appointed filed on: 8th, January 2008	officers	Free Download (2 pages)
287	Registered office changed on 08/01/08 from: 3 & 5 jenner road guildford surrey GU1 3AQ filed on: 8th, January 2008	address	Free Download (1 page)
288a	On 8th January 2008 New director appointed filed on: 8th, January 2008	officers	Free Download (2 pages)
288b	On 8th January 2008 Director resigned filed on: 8th, January 2008	officers	Free Download (1 page)
288a	On 8th January 2008 New director appointed filed on: 8th, January 2008	officers	Free Download (2 pages)
288a	On 8th January 2008 New secretary appointed filed on: 8th, January 2008	officers	Free Download (2 pages)
288a	On 8th January 2008 New director appointed filed on: 8th, January 2008	officers	Free Download (2 pages)
287	Registered office changed on 08/01/08 from: 3 & 5 jenner road guildford surrey GU1 3AQ filed on: 8th, January 2008	address	Free Download (1 page)
363s	Annual return up to 4th October 2007 with shareholders record filed on: 4th, October 2007	annual return	Free Download (8 pages)
363s	Annual return up to 4th October 2007 with shareholders record filed on: 4th, October 2007	annual return	Free Download (8 pages)
88(2)R	Alloted 1 shares on 15th June 2007. Value of each share 1 £, total number of shares: 6. filed on: 27th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 15th June 2007. Value of each share 1 £, total number of shares: 6. filed on: 27th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 8th June 2007. Value of each share 1 £, total number of shares: 5. filed on: 20th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 8th June 2007. Value of each share 1 £, total number of shares: 5. filed on: 20th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 30th May 2007. Value of each share 1 £, total number of shares: 4. filed on: 12th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 30th May 2007. Value of each share 1 £, total number of shares: 4. filed on: 12th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 19th April 2007. Value of each share 1 £, total number of shares: 3. filed on: 27th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 19th April 2007. Value of each share 1 £, total number of shares: 3. filed on: 27th, April 2007	capital	Free Download (2 pages)
288a	On 25th September 2006 New director appointed filed on: 25th, September 2006	officers	Free Download (2 pages)
288a	On 25th September 2006 New director appointed filed on: 25th, September 2006	officers	Free Download (2 pages)
288a	On 25th September 2006 New secretary appointed filed on: 25th, September 2006	officers	Free Download (2 pages)
288b	On 25th September 2006 Secretary resigned filed on: 25th, September 2006	officers	Free Download (1 page)
288b	On 25th September 2006 Director resigned filed on: 25th, September 2006	officers	Free Download (1 page)
288b	On 25th September 2006 Secretary resigned filed on: 25th, September 2006	officers	Free Download (1 page)
288a	On 25th September 2006 New secretary appointed filed on: 25th, September 2006	officers	Free Download (2 pages)
288b	On 25th September 2006 Director resigned filed on: 25th, September 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, September 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 14th, September 2006	incorporation	Free Download (16 pages)

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