| Company Name | Kingfisher Project Developments Ltd |
|---|---|
| Directors | Amanda Gillian Davies and Richard Stephen Davies |
| Company Status | Active |
| Company Number | 03860591 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1999(24 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mrs Amanda Gillian Davies |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pochards House Barnards Yard Saffron Walden CB11 4EB |
| Director Name | Mr Richard Stephen Davies |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1999(same day as company formation) |
| Role | Builder And Developer |
| Country of Residence | England |
| Correspondence Address | Pochards House Barnards Yard Saffron Walden CB11 4EB |
| Secretary Name | Ms Amanda Gillian Davies |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pochards House Barnards Yard Saffron Walden CB11 4EB |
Contact
| Website | kingfisherpd.com |
|---|---|
| Telephone | 01440 783803 |
| Telephone region | Haverhill |
Location
| Registered Address | 5 Overledges Road Saffron Walden CB11 3NB |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Castle |
| Built Up Area | Saffron Walden |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Amanda Davies 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard Davies 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,754 |
| Cash | £19,086 |
| Current Liabilities | £108,461 |
Accounts
| Latest Accounts | 31 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 2 weeks from now) |
Charges
| 16 October 2001 | Delivered on: 6 December 2001 Satisfied on: 3 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being building plot off rabbitt lane downham market norfolk. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
|---|---|
| 16 November 2000 | Delivered on: 18 November 2000 Satisfied on: 3 April 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage 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 land at building plot adjacent to 88A hill row haddeenham ely cambs. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
Filing History
| 18 December 2023 | Micro company accounts made up to 31 October 2023 (3 pages) |
|---|---|
| 9 October 2023 | Director's details changed for Mrs Amanda Gillian Davies on 9 October 2023 (2 pages) |
| 9 October 2023 | Change of details for Mr Richard Stephen Davies as a person with significant control on 9 October 2023 (2 pages) |
| 9 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
| 9 October 2023 | Secretary's details changed for Ms Amanda Gillian Davies on 9 October 2023 (1 page) |
| 9 October 2023 | Change of details for Mrs Amanda Gillian Davies as a person with significant control on 9 October 2023 (2 pages) |
| 30 May 2023 | Registered office address changed from Pochards House Barnards Yard Saffron Walden CB11 4EB England to 5 Overledges Road Saffron Walden CB11 3NB on 30 May 2023 (1 page) |
| 5 December 2022 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 4 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 20 December 2021 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 28 October 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
| 8 December 2020 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 19 October 2020 | Director's details changed for Mrs Amanda Gillian Davies on 19 October 2020 (2 pages) |
| 19 October 2020 | Director's details changed for Mrs Amanda Gillian Davies on 19 October 2020 (2 pages) |
| 19 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 19 October 2020 | Secretary's details changed for Mrs Amanda Gillian Davies on 19 October 2020 (1 page) |
| 19 October 2020 | Secretary's details changed for Mrs Amanda Gillian Davies on 19 October 2020 (1 page) |
| 3 August 2020 | Registered office address changed from The Stables Shipton Bridge Farm Widdington Saffron Walden CB11 3SU England to Pochards House Barnards Yard Saffron Walden CB11 4EB on 3 August 2020 (1 page) |
| 3 August 2020 | Secretary's details changed for Mrs Amanda Gillian Davies on 3 August 2020 (1 page) |
| 3 August 2020 | Change of details for Mr Richard Stephen Davies as a person with significant control on 3 August 2020 (2 pages) |
| 3 August 2020 | Change of details for Mrs Amanda Gillian Davies as a person with significant control on 3 August 2020 (2 pages) |
| 2 March 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 20 November 2019 | Director's details changed for Mr Richard Stephen Davies on 15 November 2019 (2 pages) |
| 20 November 2019 | Change of details for Mr Richard Stephen Davies as a person with significant control on 15 November 2019 (2 pages) |
| 30 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 19 August 2019 | Director's details changed for Mrs Amanda Gillian Davies on 16 August 2019 (2 pages) |
| 19 August 2019 | Change of details for Mrs Amanda Gillian Davies as a person with significant control on 16 August 2019 (2 pages) |
| 13 August 2019 | Change of details for Mrs Amanda Gillian Davies as a person with significant control on 1 August 2019 (2 pages) |
| 13 August 2019 | Director's details changed for Mrs Amanda Gillian Davies on 1 August 2019 (2 pages) |
| 22 January 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 31 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 17 May 2018 | Director's details changed for Mr Richard Stephen Davies on 4 May 2018 (2 pages) |
| 17 May 2018 | Change of details for Mrs Amanda Gillian Davies as a person with significant control on 4 May 2018 (2 pages) |
| 17 May 2018 | Secretary's details changed for Mrs Amanda Gillian Davies on 4 May 2018 (1 page) |
| 17 May 2018 | Director's details changed for Mrs Amanda Gillian Davies on 4 May 2018 (2 pages) |
| 17 May 2018 | Change of details for Mr Richard Stephen Davies as a person with significant control on 4 May 2018 (2 pages) |
| 26 January 2018 | Registered office address changed from Hallside the Street Thurlow Haverhill Suffolk CB9 7LA to The Stables Shipton Bridge Farm Widdington Saffron Walden CB11 3SU on 26 January 2018 (1 page) |
| 3 January 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 20 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 20 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 20 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 11 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 22 January 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 31 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 28 January 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 8 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 12 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 25 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 25 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 6 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 2 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 27 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 23 October 2009 | Director's details changed for Richard Stephen Davies on 23 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 23 October 2009 | Director's details changed for Amanda Gillian Davies on 23 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 23 October 2009 | Director's details changed for Richard Stephen Davies on 23 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Amanda Gillian Davies on 23 October 2009 (2 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 31 October 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 31 October 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 15 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 7 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 21 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 October 2005 | Return made up to 18/10/05; full list of members (3 pages) |
| 21 October 2005 | Return made up to 18/10/05; full list of members (3 pages) |
| 21 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 8 November 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 8 November 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 21 November 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 21 November 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 7 April 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 7 April 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 30 October 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 30 October 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 7 August 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 August 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 July 2002 | Director's particulars changed (1 page) |
| 15 July 2002 | Director's particulars changed (1 page) |
| 16 June 2002 | Registered office changed on 16/06/02 from: 136 pound green thurlow haverhill suffolk CB9 7HY (1 page) |
| 16 June 2002 | Registered office changed on 16/06/02 from: 136 pound green thurlow haverhill suffolk CB9 7HY (1 page) |
| 3 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 March 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 11 March 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 6 December 2001 | Particulars of mortgage/charge (5 pages) |
| 6 December 2001 | Particulars of mortgage/charge (5 pages) |
| 5 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 5 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 23 April 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 23 April 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 18 November 2000 | Particulars of mortgage/charge (5 pages) |
| 18 November 2000 | Particulars of mortgage/charge (5 pages) |
| 7 November 2000 | Return made up to 18/10/00; full list of members
|
| 7 November 2000 | Return made up to 18/10/00; full list of members
|
| 12 June 2000 | Registered office changed on 12/06/00 from: kingfisher house the green, thurlow haverhill suffolk CB9 7JH (1 page) |
| 12 June 2000 | Registered office changed on 12/06/00 from: kingfisher house the green, thurlow haverhill suffolk CB9 7JH (1 page) |
| 11 January 2000 | Ad 15/12/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 January 2000 | Ad 15/12/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 October 1999 | Resolutions
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| 26 October 1999 | Resolutions
|
| 20 October 1999 | Secretary resigned (1 page) |
| 20 October 1999 | Secretary resigned (1 page) |
| 18 October 1999 | Incorporation (11 pages) |
| 18 October 1999 | Incorporation (11 pages) |