KINGSMEAD LANDSCAPE MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03122245

Incorporation date

05/11/1995

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1995)

01/09/2025

Bona Vacantia disclaimer

View PDF (1 pages)

06/06/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/05/2016

Termination of appointment of Hertford Company Secretaries Limited as a secretary on 2016-04-27

View PDF (1 pages)

21/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/03/2016

Application to strike the company off the register

View PDF (3 pages)

28/02/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (5 pages)

15/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

02/03/2015

Termination of appointment of Michael Ronald Hitchen as a director on 2014-12-20

View PDF (1 pages)

15/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (6 pages)

09/11/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

11/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (6 pages)

12/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

28/07/2013

Termination of appointment of Philip Heaps as a director

View PDF (1 pages)

28/07/2013

Termination of appointment of Elaine Mounsey as a director

View PDF (1 pages)

03/04/2013

Termination of appointment of Richard Robins as a director

View PDF (1 pages)

03/04/2013

Termination of appointment of Thomas Freake as a director

View PDF (1 pages)

14/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (10 pages)

29/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

27/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (10 pages)

07/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (10 pages)

07/11/2011

Secretary's details changed for Hertford Company Secretaries Limited on 2011-11-06

View PDF (2 pages)

18/06/2011

Director's details changed for Paul Sinclair on 2011-06-19

View PDF (2 pages)

18/06/2011

Director's details changed for Mr Richard Robins on 2011-06-19

View PDF (2 pages)

18/06/2011

Director's details changed for Ms Julie Rafferty on 2011-06-19

View PDF (2 pages)

18/06/2011

Director's details changed for Elaine Mounsey on 2011-06-19

View PDF (2 pages)

18/06/2011

Director's details changed for Michael Ronald Hitchen on 2011-06-19

View PDF (2 pages)

18/06/2011

Director's details changed for Mr Philip Heaps on 2011-06-19

View PDF (2 pages)

18/06/2011

Director's details changed for Mr Thomas Frederick Freake on 2011-06-19

View PDF (2 pages)

08/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

25/01/2011

Termination of appointment of David Shard as a director

View PDF (2 pages)

28/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (21 pages)

12/09/2010

Termination of appointment of Peter Dartnell as a director

View PDF (2 pages)

11/08/2010

Appointment of David James Shard as a director

View PDF (3 pages)

11/08/2010

Appointment of Richard Robins as a director

View PDF (3 pages)

11/08/2010

Appointment of Elaine Mounsey as a director

View PDF (3 pages)

11/08/2010

Appointment of Paul Sinclair as a director

View PDF (3 pages)

11/08/2010

Appointment of Mr Thomas Frederick Freake as a director

View PDF (3 pages)

22/07/2010

Termination of appointment of Christine Aitken as a director

View PDF (1 pages)

22/07/2010

Termination of appointment of Steven Greenhalgh as a director

View PDF (1 pages)

22/07/2010

Termination of appointment of Kieth Collard as a director

View PDF (1 pages)

18/02/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

09/12/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

19/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (20 pages)

21/04/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

03/03/2009

Return made up to 06/11/08; full list of members

View PDF (11 pages)

03/03/2009

Registered office changed on 04/03/2009 from legal department redrow house st davids park flintshire CH5 3RX

View PDF (1 pages)

19/02/2009

Appointment terminated director shaun sumner

View PDF (1 pages)

19/02/2009

Director appointed steven greenhalgh

View PDF (2 pages)

19/02/2009

Director appointed julie rafferty

View PDF (2 pages)

19/02/2009

Director appointed peter john dartnell

View PDF (2 pages)

19/02/2009

Director appointed kieth collard

View PDF (2 pages)

19/02/2009

Director appointed christine margaret aitken

View PDF (2 pages)

19/02/2009

Director appointed philip heaps

View PDF (2 pages)

12/02/2009

Appointment terminated director ian wilkins

View PDF (1 pages)

12/02/2009

Appointment terminated director david lee

View PDF (1 pages)

01/04/2008

Return made up to 06/11/07; full list of members

View PDF (5 pages)

09/03/2008

Appointment terminated director hefin aubrey

View PDF (1 pages)

07/03/2008

Appointment terminated director doreen o'brien

View PDF (1 pages)

01/12/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

19/02/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

28/01/2007

Return made up to 06/11/06; full list of members

View PDF (9 pages)

29/06/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

18/12/2005

Return made up to 06/11/05; full list of members

View PDF (9 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

13/01/2005

Return made up to 06/11/04; full list of members

View PDF (9 pages)

10/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

31/08/2004

New director appointed

View PDF (3 pages)

08/08/2004

Director resigned

View PDF (1 pages)

18/04/2004

Director resigned

View PDF (1 pages)

18/01/2004

Return made up to 06/11/03; full list of members

View PDF (9 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

24/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Director's particulars changed

View PDF (1 pages)

01/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

New director appointed

View PDF (2 pages)

12/01/2003

Return made up to 06/11/02; full list of members

View PDF (9 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

27/12/2001

Return made up to 06/11/01; full list of members

View PDF (8 pages)

23/07/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

15/01/2001

New director appointed

View PDF (2 pages)

09/12/2000

New director appointed

View PDF (2 pages)

30/11/2000

Director resigned

View PDF (1 pages)

30/11/2000

Director resigned

View PDF (1 pages)

29/11/2000

Return made up to 06/11/00; full list of members

View PDF (8 pages)

29/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

21/11/1999

Return made up to 06/11/99; full list of members

View PDF (8 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

08/06/1999

Secretary resigned

View PDF (1 pages)

08/06/1999

New secretary appointed

View PDF (6 pages)

28/03/1999

New director appointed

View PDF (2 pages)

28/03/1999

Director resigned

View PDF (1 pages)

12/11/1998

Return made up to 06/11/98; full list of members

View PDF (8 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

24/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

Director resigned

View PDF (1 pages)

03/02/1998

Director resigned

View PDF (1 pages)

03/02/1998

New director appointed

View PDF (2 pages)

12/11/1997

Return made up to 06/11/97; no change of members

View PDF (6 pages)

25/09/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

04/08/1997

New director appointed

View PDF (2 pages)

04/08/1997

Director resigned

View PDF (1 pages)

15/06/1997

Director resigned

View PDF (1 pages)

15/06/1997

New director appointed

View PDF (2 pages)

13/01/1997

Return made up to 06/11/96; full list of members

View PDF (8 pages)

10/12/1996

Director's particulars changed

View PDF (1 pages)

21/08/1996

Director resigned

View PDF (1 pages)

14/08/1996

New director appointed

View PDF (2 pages)

22/06/1996

New director appointed

View PDF (3 pages)

22/06/1996

Director resigned

View PDF (1 pages)

29/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/01/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

09/11/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (16 pages)

05/11/1995

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burrows, Simon Robert	Director	16/06/1996 - 31/05/1998	43
WATERLOW NOMINEES LIMITED	Nominee Director	05/11/1995 - 05/11/1995	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	05/11/1995 - 05/11/1995	38039
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	31/05/1999 - 26/04/2016	220
Freake, Thomas Frederick	Director	13/05/2010 - 19/03/2013	17

Persons with Significant Control

No PSC data available.

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Description

About KINGSMEAD LANDSCAPE MANAGEMENT COMPANY LIMITED

KINGSMEAD LANDSCAPE MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 05/11/1995 with the registered office located at Rmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KINGSMEAD LANDSCAPE MANAGEMENT COMPANY LIMITED?

KINGSMEAD LANDSCAPE MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 05/11/1995 and dissolved on 06/06/2016.

Where is KINGSMEAD LANDSCAPE MANAGEMENT COMPANY LIMITED located?

KINGSMEAD LANDSCAPE MANAGEMENT COMPANY LIMITED is registered at Rmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR.

What does KINGSMEAD LANDSCAPE MANAGEMENT COMPANY LIMITED do?

KINGSMEAD LANDSCAPE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for KINGSMEAD LANDSCAPE MANAGEMENT COMPANY LIMITED?

The latest filing was on 01/09/2025: Bona Vacantia disclaimer.