KINGSWOOD GRANGE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02726726

Incorporation date

25/06/1992

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1992)

04/04/2022

Bona Vacantia disclaimer

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08/07/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/03/2013

First Gazette notice for voluntary strike-off

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07/03/2012

Termination of appointment of Caroline Gallagher as a secretary on 2012-02-24

View PDF (2 pages)

26/09/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/12/2009

Annual return made up to 2009-06-23 with full list of shareholders

View PDF (3 pages)

25/11/2009

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

09/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/06/2009

Return made up to 23/06/08; full list of members

View PDF (4 pages)

08/06/2009

Registered office changed on 09/06/2009 from c/o breslins solihull LTD 8 the courtyard 707 warwick road, solihull west midlands B91 3DA

View PDF (1 pages)

08/06/2009

Location of register of members

View PDF (1 pages)

08/06/2009

Location of debenture register

View PDF (1 pages)

07/04/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2008

Group of companies' accounts made up to 2006-12-31

View PDF (21 pages)

11/05/2008

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

27/08/2007

Director resigned

View PDF (1 pages)

19/08/2007

Return made up to 23/06/07; full list of members

View PDF (3 pages)

19/08/2007

Location of debenture register

View PDF (1 pages)

19/08/2007

Location of register of members

View PDF (1 pages)

19/08/2007

Registered office changed on 20/08/07 from: c/o breslin solihull greenway house sugarswell business park shenington banbury oxfordshire OX15 6HW

View PDF (1 pages)

12/09/2006

Return made up to 23/06/06; full list of members

View PDF (3 pages)

03/05/2006

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

18/04/2006

Group of companies' accounts made up to 2004-06-30

View PDF (25 pages)

20/12/2005

Registered office changed on 21/12/05 from: c/o bollands minerva mill station road alcester warwickshire B49 5ET

View PDF (1 pages)

17/08/2005

Return made up to 23/06/05; full list of members

View PDF (3 pages)

20/03/2005

Group of companies' accounts made up to 2003-06-30

View PDF (28 pages)

01/07/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

14/06/2004

Registered office changed on 15/06/04 from: kingswood grange mill lane lapworth solihull west midlands B94 6HY

View PDF (1 pages)

07/08/2003

Group of companies' accounts made up to 2002-06-30

View PDF (27 pages)

24/07/2003

Group of companies' accounts made up to 2001-06-30

View PDF (31 pages)

03/07/2003

Return made up to 23/06/03; full list of members

View PDF (7 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

19/08/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

20/05/2001

Full group accounts made up to 2000-06-30

View PDF (20 pages)

20/09/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

20/09/2000

Secretary's particulars changed;director's particulars changed

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20/09/2000

New secretary appointed

View PDF (2 pages)

20/09/2000

Secretary resigned

View PDF (1 pages)

03/07/2000

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

03/08/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

14/07/1999

Return made up to 26/06/99; full list of members

View PDF (8 pages)

10/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/1999

Particulars of mortgage/charge

View PDF (7 pages)

03/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1998

Return made up to 26/06/98; full list of members

View PDF (8 pages)

02/03/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

24/02/1998

Director's particulars changed

View PDF (1 pages)

09/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/1997

Return made up to 26/06/97; full list of members

View PDF (6 pages)

28/06/1997

Resolutions

View PDF (1 pages)

27/05/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

03/05/1997

Secretary resigned

View PDF (1 pages)

01/05/1997

New secretary appointed

View PDF (2 pages)

20/04/1997

Director resigned

View PDF (1 pages)

20/04/1997

New director appointed

View PDF (2 pages)

22/07/1996

Return made up to 26/06/96; full list of members

View PDF (6 pages)

16/06/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

27/06/1995

Return made up to 26/06/95; full list of members

View PDF (6 pages)

27/06/1995

Director's particulars changed

View PDF (0 pages)

22/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (11 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

12/12/1994

Particulars of mortgage/charge

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13/07/1994

Return made up to 26/06/94; full list of members

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13/07/1994

Director's particulars changed

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26/05/1994

Resolutions

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26/05/1994

Resolutions

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26/05/1994

Resolutions

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21/04/1994

Accounts for a small company made up to 1993-06-30

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01/08/1993

Return made up to 26/06/93; full list of members

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01/08/1993

Director's particulars changed

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01/08/1993

Ad 06/07/93--------- £ si 98@1=98 £ ic 2/100

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12/01/1993

Accounting reference date notified as 30/06

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11/09/1992

Particulars of mortgage/charge

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08/07/1992

Registered office changed on 09/07/92 from: bridge house 181 queen victoria street london EC4V 4DD

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08/07/1992

Secretary resigned;new secretary appointed;new director appointed

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08/07/1992

Director resigned;new director appointed

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25/06/1992

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	25/06/1992 - 25/06/1992	10896
WILDMAN & BATTELL LIMITED	Nominee Director	25/06/1992 - 25/06/1992	10915
Gallagher, Thomas Joseph	Director	25/06/1992 - 25/03/1997	6
John Joseph Gallagher	Director	25/06/1992 - Present	42
Gallagher, Sarah Myrtle	Director	25/03/1997 - 05/08/2007	4

Persons with Significant Control

No PSC data available.

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Description

About KINGSWOOD GRANGE PROPERTIES LIMITED

KINGSWOOD GRANGE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 25/06/1992 with the registered office located at C/O Mca Breslins Solihull Ltd 8 The Courtyard, 707 Warwick Road,, Solihull, West Midlands B91 3DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KINGSWOOD GRANGE PROPERTIES LIMITED?

KINGSWOOD GRANGE PROPERTIES LIMITED is currently Dissolved. It was registered on 25/06/1992 and dissolved on 08/07/2013.

Where is KINGSWOOD GRANGE PROPERTIES LIMITED located?

KINGSWOOD GRANGE PROPERTIES LIMITED is registered at C/O Mca Breslins Solihull Ltd 8 The Courtyard, 707 Warwick Road,, Solihull, West Midlands B91 3DA.

What does KINGSWOOD GRANGE PROPERTIES LIMITED do?

KINGSWOOD GRANGE PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for KINGSWOOD GRANGE PROPERTIES LIMITED?

The latest filing was on 04/04/2022: Bona Vacantia disclaimer.