KINGWELL (AUBREY) LIMITED

Q: What is the latest filing for KINGWELL (AUBREY) LIMITED?

The latest filing was on 17/03/2026: **Confirmation statement** made on 2026-03-15 with updates.

Key Data

Status

Active

Company No.

00463498

Incorporation date

14/01/1949

Size

Total Exemption Full

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1949)

17/03/2026

Confirmation statement made on 2026-03-15 with updates

View PDF (5 pages)

16/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (15 pages)

14/10/2025

Register(s) moved to registered office address Calder & Co 30 Orange Street London WC2H 7HF

View PDF (1 pages)

14/10/2025

Register(s) moved to registered office address Calder & Co 30 Orange Street London WC2H 7HF

View PDF (1 pages)

14/10/2025

Register(s) moved to registered office address Calder & Co 30 Orange Street London WC2H 7HF

View PDF (1 pages)

17/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

22/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (15 pages)

19/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

16/02/2024

Change of details for Belport (Keyhaven) Limited as a person with significant control on 2024-02-15

View PDF (2 pages)

15/02/2024

Registered office address changed from Little Birches Bockleton Tenbury Wells WR15 8QA England to Calder & Co 30 Orange Street London WC2H 7HF on 2024-02-15

View PDF (1 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (14 pages)

14/08/2023

Change of name notice

View PDF (2 pages)

14/08/2023

Change of name with request to seek comments from relevant body

View PDF (2 pages)

14/08/2023

Certificate of change of name

View PDF (2 pages)

05/07/2023

Termination of appointment of Charles Ernest Ross Buckley as a director on 2023-06-12

View PDF (1 pages)

05/07/2023

Registered office address changed from Estate Office Culworth Grounds Culworth Banbury OX17 2HW United Kingdom to Little Birches Bockleton Tenbury Wells WR15 8QA on 2023-07-05

View PDF (1 pages)

03/04/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

01/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

08/11/2021

Satisfaction of charge 004634980013 in full

View PDF (1 pages)

08/11/2021

Registration of charge 004634980014, created on 2021-10-28

View PDF (36 pages)

06/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (15 pages)

02/06/2021

Confirmation statement made on 2021-04-01 with updates

View PDF (5 pages)

19/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (19 pages)

18/12/2020

Resolutions

View PDF (3 pages)

07/07/2020

Registration of charge 004634980013, created on 2020-06-29

View PDF (36 pages)

06/07/2020

Part of the property or undertaking has been released from charge 004634980008

View PDF (1 pages)

03/07/2020

Registration of charge 004634980012, created on 2020-06-29

View PDF (8 pages)

03/07/2020

Registration of charge 004634980010, created on 2020-06-29

View PDF (8 pages)

03/07/2020

Registration of charge 004634980011, created on 2020-06-29

View PDF (8 pages)

02/07/2020

Appointment of Mr Alistair James Hugh Emery as a director on 2020-06-29

View PDF (2 pages)

02/07/2020

Cessation of Gillian Amanda Strang as a person with significant control on 2020-06-29

View PDF (1 pages)

02/07/2020

Registration of charge 004634980008, created on 2020-06-29

View PDF (9 pages)

02/07/2020

Registration of charge 004634980009, created on 2020-06-29

View PDF (7 pages)

01/07/2020

Termination of appointment of David Arthur Rule as a director on 2020-06-29

View PDF (1 pages)

01/07/2020

Termination of appointment of Sally Edgar as a director on 2020-06-29

View PDF (1 pages)

01/07/2020

Appointment of Mr Stephen John Pettit as a director on 2020-06-29

View PDF (2 pages)

01/07/2020

Termination of appointment of Gillian Amanda Strang as a director on 2020-06-29

View PDF (1 pages)

01/07/2020

Termination of appointment of James Dixon Edgar as a director on 2020-06-29

View PDF (1 pages)

01/07/2020

Registered office address changed from Aubrey Farm Office Keyhaven Road Milford on Sea Lymington Hampshire SO41 0th to Estate Office Culworth Grounds Culworth Banbury OX17 2HW on 2020-07-01

View PDF (1 pages)

01/07/2020

Appointment of Mr Andrew John Pettit as a director on 2020-06-29

View PDF (2 pages)

01/07/2020

Appointment of Mr Charles Ernest Ross Buckley as a director on 2020-06-29

View PDF (2 pages)

01/07/2020

Cessation of Sally Edgar as a person with significant control on 2020-06-29

View PDF (1 pages)

01/07/2020

Notification of Belport (Keyhaven) Limited as a person with significant control on 2020-06-29

View PDF (2 pages)

01/07/2020

Cessation of James Dixon Edgar as a person with significant control on 2020-06-29

View PDF (1 pages)

01/07/2020

Cessation of David Arthur Rule as a person with significant control on 2020-06-29

View PDF (1 pages)

17/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

05/03/2020

Statement by Directors

View PDF (4 pages)

05/03/2020

Statement of capital on 2020-03-05

View PDF (5 pages)

05/03/2020

Solvency Statement dated 04/03/20

View PDF (4 pages)

05/03/2020

Resolutions

View PDF (7 pages)

08/11/2019

Satisfaction of charge 7 in full

View PDF (1 pages)

06/11/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

06/11/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

06/11/2019

Satisfaction of charge 6 in full

View PDF (2 pages)

06/11/2019

Satisfaction of charge 5 in full

View PDF (2 pages)

16/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (14 pages)

04/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

23/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

09/04/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (5 pages)

05/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

04/04/2018

Notification of Gillian Amanda Strang as a person with significant control on 2017-07-12

View PDF (2 pages)

04/04/2018

Change of details for Mr David Arthur Rule as a person with significant control on 2017-07-12

View PDF (2 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

20/04/2017

Resolutions

View PDF (17 pages)

09/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (9 pages)

27/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

21/10/2016

Termination of appointment of Angela Gwen Burry as a director on 2016-08-26

View PDF (1 pages)

08/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

14/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

29/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

29/04/2015

Register(s) moved to registered inspection location Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS

View PDF (1 pages)

29/04/2015

Register inspection address has been changed to Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS

View PDF (1 pages)

28/04/2015

Director's details changed for Mrs Gillian Amanda Strang on 2015-03-31

View PDF (2 pages)

28/04/2015

Director's details changed for Mr David Arthur Rule on 2015-03-31

View PDF (2 pages)

28/04/2015

Director's details changed for Sally Edgar on 2015-03-31

View PDF (2 pages)

28/04/2015

Director's details changed for Mr James Dixon Edgar on 2015-03-31

View PDF (2 pages)

28/04/2015

Director's details changed for Mrs Angela Gwen Burry on 2015-03-31

View PDF (2 pages)

01/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

02/06/2014

Termination of appointment of Mark Duke as a director

View PDF (1 pages)

02/06/2014

Termination of appointment of Mark Duke as a secretary

View PDF (1 pages)

04/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (10 pages)

22/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

02/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (10 pages)

29/08/2012

Group of companies' accounts made up to 2012-03-31

View PDF (25 pages)

03/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (10 pages)

08/08/2011

Group of companies' accounts made up to 2011-03-31

View PDF (25 pages)

10/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (10 pages)

10/05/2011

Termination of appointment of Kenneth Ball as a director

View PDF (1 pages)

19/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (25 pages)

08/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (12 pages)

06/10/2009

Full accounts made up to 2009-03-31

View PDF (26 pages)

02/04/2009

Return made up to 31/03/09; full list of members

View PDF (11 pages)

22/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (24 pages)

08/04/2008

Return made up to 31/03/08; full list of members

View PDF (11 pages)

06/02/2008

Auditor's resignation

View PDF (1 pages)

23/11/2007

Group of companies' accounts made up to 2007-03-31

View PDF (19 pages)

13/04/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

23/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (19 pages)

19/04/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

25/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (18 pages)

03/08/2005

Miscellaneous

View PDF (1 pages)

22/04/2005

Return made up to 31/03/05; full list of members

View PDF (9 pages)

12/10/2004

Resolutions

View PDF (2 pages)

06/10/2004

Group of companies' accounts made up to 2004-03-31

View PDF (19 pages)

13/04/2004

Return made up to 31/03/04; full list of members

View PDF (9 pages)

08/01/2004

New director appointed

View PDF (2 pages)

15/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (19 pages)

23/04/2003

Return made up to 31/03/03; full list of members

View PDF (13 pages)

17/01/2003

Group of companies' accounts made up to 2002-03-31

View PDF (19 pages)

16/04/2002

Return made up to 31/03/02; full list of members

View PDF (12 pages)

11/09/2001

Group of companies' accounts made up to 2001-03-31

View PDF (18 pages)

13/04/2001

Return made up to 31/03/01; full list of members

View PDF (12 pages)

10/12/2000

Full group accounts made up to 2000-03-31

View PDF (19 pages)

30/08/2000

Director's particulars changed

View PDF (1 pages)

11/04/2000

Return made up to 31/03/00; full list of members

View PDF (9 pages)

04/01/2000

Resolutions

View PDF (2 pages)

04/01/2000

Resolutions

View PDF (2 pages)

04/01/2000

Resolutions

View PDF (2 pages)

04/01/2000

£ ic 9491/9230 16/09/99 £ sr 261@1=261

View PDF (1 pages)

02/09/1999

Full group accounts made up to 1999-03-31

View PDF (18 pages)

28/04/1999

Resolutions

View PDF (3 pages)

28/04/1999

Resolutions

View PDF (3 pages)

28/04/1999

Resolutions

View PDF (3 pages)

28/04/1999

Resolutions

View PDF (3 pages)

28/04/1999

Resolutions

View PDF (3 pages)

28/04/1999

Resolutions

View PDF (3 pages)

28/04/1999

Resolutions

View PDF (3 pages)

13/04/1999

Return made up to 31/03/99; no change of members

View PDF (6 pages)

29/09/1998

Full group accounts made up to 1998-03-31

View PDF (18 pages)

23/04/1998

Return made up to 31/03/98; no change of members

View PDF (6 pages)

02/09/1997

Full group accounts made up to 1997-03-31

View PDF (19 pages)

25/04/1997

Return made up to 31/03/97; full list of members

View PDF (8 pages)

26/11/1996

Director resigned

View PDF (1 pages)

27/08/1996

Full group accounts made up to 1996-03-31

View PDF (18 pages)

24/04/1996

Full group accounts made up to 1995-09-30

View PDF (18 pages)

24/04/1996

Return made up to 31/03/96; no change of members

View PDF (6 pages)

29/02/1996

Accounting reference date shortened from 30/09 to 31/03

View PDF (1 pages)

15/09/1995

Registered office changed on 15/09/95 from: manor farm dairy christchurch rd new milton hants BH25 6QW

View PDF (1 pages)

21/04/1995

Full group accounts made up to 1994-09-30

View PDF (20 pages)

21/04/1995

Return made up to 31/03/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

24/11/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

26/05/1994

£ sr 2@1 05/03/94

View PDF (0 pages)

25/04/1994

Full group accounts made up to 1993-09-30

View PDF (21 pages)

25/04/1994

Return made up to 31/03/94; full list of members

View PDF (7 pages)

20/04/1994

Resolutions

View PDF (0 pages)

20/04/1994

Resolutions

View PDF (1 pages)

22/02/1994

Declaration of mortgage charge released/ceased

View PDF (0 pages)

22/02/1994

Declaration of mortgage charge released/ceased

View PDF (0 pages)

30/04/1993

Full group accounts made up to 1992-09-29

View PDF (18 pages)

30/04/1993

Return made up to 31/03/93; full list of members

View PDF (9 pages)

11/12/1992

Director resigned

View PDF (0 pages)

10/10/1992

Declaration of mortgage charge released/ceased

View PDF (0 pages)

10/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

10/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

07/04/1992

Full group accounts made up to 1991-10-01

View PDF (17 pages)

07/04/1992

Return made up to 31/03/92; no change of members

View PDF (6 pages)

23/07/1991

New director appointed

View PDF (0 pages)

24/04/1991

Accounts for a medium company made up to 1990-09-27

View PDF (16 pages)

24/04/1991

Return made up to 12/04/91; no change of members

View PDF (9 pages)

16/05/1990

Return made up to 12/04/90; full list of members

View PDF (5 pages)

16/05/1990

Group accounts for a medium company made up to 1989-09-28

View PDF (16 pages)

18/04/1990

New director appointed

View PDF (0 pages)

18/04/1990

Director resigned

View PDF (0 pages)

11/04/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/04/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/06/1989

New director appointed

View PDF (0 pages)

19/06/1989

New director appointed

View PDF (0 pages)

19/06/1989

New director appointed

View PDF (0 pages)

31/05/1989

Group accounts for a medium company made up to 1988-09-29

View PDF (15 pages)

31/05/1989

Return made up to 13/04/89; full list of members

View PDF (6 pages)

31/05/1989

Director resigned

View PDF (0 pages)

12/01/1989

New director appointed

View PDF (0 pages)

14/06/1988

Accounts for a medium company made up to 1987-10-01

View PDF (17 pages)

14/06/1988

Return made up to 04/05/88; full list of members

View PDF (8 pages)

28/08/1987

Return made up to 15/04/87; full list of members

View PDF (10 pages)

19/08/1987

Accounts for a medium company made up to 1986-09-30

View PDF (17 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

16/07/1986

Accounts for a medium company made up to 1985-09-30

View PDF (17 pages)

16/07/1986

Return made up to 25/02/86; full list of members

View PDF (5 pages)

22/05/1985

Accounts made up to 1984-09-30

View PDF (18 pages)

14/06/1984

Accounts made up to 1984-06-14

View PDF (18 pages)

14/01/1949

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

15/03/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
7.17M
-
0.00
1.53M
-

2022
4
7.67M
-
0.00
1.69M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

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Persons with Significant Control

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Description

About KINGWELL (AUBREY) LIMITED

KINGWELL (AUBREY) LIMITED is an(a) Active company incorporated on 14/01/1949 with the registered office located at Calder & Co, 30 Orange Street, London WC2H 7HF. There are currently 3 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 KINGWELL (AUBREY) LIMITED?

KINGWELL (AUBREY) LIMITED is currently Active. It was registered on 14/01/1949 .

Where is KINGWELL (AUBREY) LIMITED located?

KINGWELL (AUBREY) LIMITED is registered at Calder & Co, 30 Orange Street, London WC2H 7HF.

What does KINGWELL (AUBREY) LIMITED do?

KINGWELL (AUBREY) LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for KINGWELL (AUBREY) LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-15 with updates.