Kingsridge Properties Limited

Company Name	Kingsridge Properties Limited
Company Status	Active
Company Number	02253306
Category	Private Limited Company
Incorporation Date	9 May 1988(35 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Philip John Hyde
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 January 1991(2 years, 8 months after company formation)
Appointment Duration	33 years, 3 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	28 Imperial Avenue Westcliff On Sea Essex SS0 8NE

Director Name	Barry Spector
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	14 January 1991(2 years, 8 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 8 Chapman Sands 25 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JQ

Director Name	Rochelle Spector
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	14 January 1991(2 years, 8 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 8 Chapman Sands 25 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JQ

Director Name	Ms Cheryl Janice Woolf
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 January 1991(2 years, 8 months after company formation)
Appointment Duration	33 years, 3 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	6 Cosgrove Avenue Leigh On Sea Essex SS9 3TZ

Director Name	Mr Ian Bernard Woolf
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 January 1991(2 years, 8 months after company formation)
Appointment Duration	33 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Chadwick Road Westcliff On Sea Essex SS0 8LS

Director Name	Mr Alan Richard Witzenfeld
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 January 1991(2 years, 8 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Chapman Sands 25 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JQ

Director Name	Lyetta Witzenfeld
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 January 1991(2 years, 8 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Correspondence Address	6 Chapman Sands 25 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JQ

Secretary Name	Cheryl Janice Woolf
Nationality	British
Status	Current
Appointed	14 January 1991(2 years, 8 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cosgrove Avenue Leigh On Sea Essex SS9 3TZ

Director Name	Samantha Crowfoot
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 September 2014(26 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Allenby Road Maidenhead Berkshire SL6 5BD

Director Name	Christine Hyde
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(2 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 07 November 2003)
Role	Company Director
Correspondence Address	28 Imperial Avenue Westcliff On Sea Essex SS0 8NE

Director Name	Janet Todman
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(2 years, 8 months after company formation)
Appointment Duration	23 years, 8 months (resigned 23 September 2014)
Role	Company Director
Correspondence Address	Maryon House Bullwood Hall Lane Hockley Essex SS5 4TB

Director Name	Robert Todman
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(2 years, 8 months after company formation)
Appointment Duration	31 years, 1 month (resigned 27 February 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Maryon House Bullward Hall Lane Hockley Essex Ss5

Contact

Telephone	01702 340285
Telephone region	Southend-on-Sea

Location

Registered Address	15 Chadwick Road Westcliff On Sea Essex SS0 8LS
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £1	Mrs Cheryl Janice Woolf 9.00% Ordinary
90 at £1	Mrs Lyetta Witzenfeld 9.00% Ordinary
80 at £1	Barry Spector 8.00% Ordinary
72 at £1	Robert Todman 7.20% Ordinary
200 at £1	Philip John Hyde 20.00% Ordinary
120 at £1	Rochelle Spector 12.00% Ordinary
116 at £1	Janet Todman 11.60% Ordinary
110 at £1	Alan Richard Witzenfeld 11.00% Ordinary
110 at £1	Ian Bernard Woolf 11.00% Ordinary
4 at £1	Gemma Mary Lockhart 0.40% Ordinary
4 at £1	Mathew Todman 0.40% Ordinary
4 at £1	Samantha Crowfoot 0.40% Ordinary

Financials

Year	2014
Net Worth	£4,797,596
Cash	£59,823
Current Liabilities	£149,553

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Charges

12 February 2004	Delivered on: 25 February 2004 Satisfied on: 3 April 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 1/3 baltic wharf station road maldon essex t/n EX697385. Fully Satisfied
29 May 1997	Delivered on: 5 June 1997 Satisfied on: 3 October 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Nos: 1,3,6,8,10,12,14,16 swinborne court,burnt mills industrial estate,basildon,essex; part t/no ex 386346. Fully Satisfied
8 August 1996	Delivered on: 14 August 1996 Satisfied on: 3 October 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1/3 baltic wharf, station road, maldon, essex title no. EX551088. Fully Satisfied
19 July 1996	Delivered on: 29 July 1996 Satisfied on: 3 April 2009 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
30 May 1991	Delivered on: 11 June 1991 Satisfied on: 3 April 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east side of basin lane, bole hall, glascote, tamworth staffordshire t/no sf 228592. Fully Satisfied
27 July 1988	Delivered on: 17 August 1988 Satisfied on: 3 April 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 craftsmen square temple farm estate southend on sea essex. Fully Satisfied
22 June 1988	Delivered on: 1 July 1988 Satisfied on: 3 April 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 20/27 harvest drive south lowestoft suffolk t/no part of sk 79710. Fully Satisfied
19 July 1996	Delivered on: 29 July 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at east side of basin lane glascote tamworth staffs t/no sf 228592. Outstanding
24 March 1993	Delivered on: 1 April 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 20-27 harvest drive south lowestoft industrial estate gisleham lowestoft suffolk t/no.SK81117. Outstanding

Filing History

8 September 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
18 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
3 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
19 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 (13 pages)
20 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
27 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 (13 pages)
30 September 2014	Appointment of Samantha Crowfoot as a director on 23 September 2014 (2 pages)
30 September 2014	Termination of appointment of Janet Todman as a director on 23 September 2014 (1 page)
13 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
31 January 2014	Director's details changed for Cheryl Janice Woolf on 14 January 2014 (2 pages)
31 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1,000 (13 pages)
31 January 2014	Secretary's details changed for Cheryl Janice Woolf on 14 January 2014 (1 page)
5 September 2013	Total exemption small company accounts made up to 30 April 2013 (13 pages)
29 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (13 pages)
6 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (13 pages)
5 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (13 pages)
16 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
10 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (11 pages)
23 February 2010	Director's details changed for Barry Spector on 28 April 2009 (1 page)
23 February 2010	Director's details changed for Rochelle Spector on 28 April 2009 (1 page)
29 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
7 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
7 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
7 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
7 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
4 February 2009	Return made up to 14/01/09; full list of members (9 pages)
28 January 2009	Director's change of particulars / janet todman / 13/01/2009 (1 page)
28 January 2009	Director's change of particulars / robert todman / 13/01/2009 (1 page)
7 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
1 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
29 January 2008	Return made up to 14/01/08; full list of members (6 pages)
30 January 2007	Return made up to 14/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
17 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
31 January 2006	Return made up to 14/01/06; full list of members (14 pages)
9 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
25 January 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
10 November 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
25 February 2004	Particulars of mortgage/charge (3 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	Return made up to 14/01/04; full list of members (15 pages)
21 July 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
27 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 February 2003	Return made up to 14/01/03; full list of members (15 pages)
3 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
10 January 2002	Return made up to 14/01/02; full list of members (13 pages)
2 November 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
18 January 2001	Return made up to 14/01/01; full list of members (12 pages)
25 September 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
23 March 2000	Full accounts made up to 30 April 1999 (12 pages)
27 January 2000	Return made up to 14/01/00; full list of members (12 pages)
29 July 1999	Ad 12/07/99--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
9 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 1999	Return made up to 14/01/99; full list of members (8 pages)
17 November 1998	Full accounts made up to 30 April 1998 (12 pages)
27 April 1998	Registered office changed on 27/04/98 from: kingsridge house, 601, london road, westcliff-on-sea, essex. S50 9PE. (1 page)
2 February 1998	Return made up to 14/01/98; no change of members (6 pages)
13 January 1998	Full accounts made up to 30 April 1997 (9 pages)
5 June 1997	Particulars of mortgage/charge (3 pages)
18 February 1997	Return made up to 14/01/97; no change of members (6 pages)
8 October 1996	Full accounts made up to 30 April 1996 (9 pages)
14 August 1996	Particulars of mortgage/charge (3 pages)
29 July 1996	Particulars of mortgage/charge (3 pages)
29 July 1996	Particulars of mortgage/charge (3 pages)
24 January 1996	Return made up to 14/01/96; full list of members (8 pages)
19 December 1995	Full accounts made up to 30 April 1995 (9 pages)

Kingsridge Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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