Kingsgate Owners Grp Limited

Company Name	Kingsgate Owners Grp Limited
Company Status	Active
Company Number	06996164
Category	Private Limited Company
Incorporation Date	20 August 2009(14 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Christopher Douglas Berry
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE

Director Name	Mr John Albert Woodford
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	20 August 2009(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE

Director Name	Parminder Singh Panesar
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 April 2010(7 months, 3 weeks after company formation)
Appointment Duration	14 years
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE

Director Name	Mr Gary Michael Blewitt
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 February 2024(14 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	10 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE

Director Name	Thomas Christopher O'Sullivan
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2010(7 months, 3 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 31 October 2022)
Role	Retired
Country of Residence	England
Correspondence Address	10 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE

Location

Registered Address	10 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Shoeburyness
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

31 at £0.5	Christopher Douglas Berry 7.05% Ordinary
31 at £0.5	Jane Berry 7.05% Ordinary
31 at £0.5	Mitul Yogesh Patel Jnr 7.05% Ordinary
31 at £0.5	Nikita Patel 7.05% Ordinary
26 at £0.5	Avneet Panesar 5.91% Ordinary
25 at £0.5	Davinder Panesar 5.68% Ordinary
20 at £0.5	Alison Margaret Wheeler 4.55% Ordinary
20 at £0.5	Doreen Marjorie Woodford 4.55% Ordinary
20 at £0.5	John Albert Woodford 4.55% Ordinary
20 at £0.5	Mabel Dorothy Lewis 4.55% Ordinary
20 at £0.5	Maureen Frances Whiteley 4.55% Ordinary
20 at £0.5	Michael Stewart Pooley 4.55% Ordinary
20 at £0.5	Sarah Anna Smith 4.55% Ordinary
10 at £0.5	Thomas Christopher O'sullivan 2.27% Ordinary
52 at £0.5	Pamela Joyce O'sullivan 11.82% Ordinary
51 at £0.5	Ranjeet Panesar 11.59% Ordinary
6 at £0.5	Carol Anne Livermore 1.36% Ordinary
3 at £0.5	Gary Michael Blewitt 0.68% Ordinary
3 at £0.5	Sharman Carol Blewitt 0.68% Ordinary

Financials

Year	2014
Net Worth	£73,803
Cash	£4,905
Current Liabilities	£2,004

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

29 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
21 August 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
28 October 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 220 (7 pages)
28 October 2015	Director's details changed for Thomas Christopher O'sullivan on 27 October 2015 (2 pages)
28 October 2015	Director's details changed for Parminder Singh Panesar on 27 October 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Registered office address changed from Suite 4 44-50 High Street Rayleigh Essex SS6 7EA to 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE on 30 September 2015 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 220 (7 pages)
27 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 220 (7 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (7 pages)
28 June 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
9 November 2011	Annual return made up to 20 August 2011 with a full list of shareholders (7 pages)
8 November 2011	Statement of capital following an allotment of shares on 1 September 2010 GBP 220 (3 pages)
8 November 2011	Statement of capital following an allotment of shares on 1 September 2010 GBP 220 (3 pages)
6 July 2011	Registered office address changed from 3 Spa Road Hockley Essex SS5 4AZ United Kingdom on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from 3 Spa Road Hockley Essex SS5 4AZ United Kingdom on 6 July 2011 (1 page)
20 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
14 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Mr. Christopher Douglas Berry on 20 August 2010 (2 pages)
13 September 2010	Director's details changed for Mr. John Albert Woodford on 20 August 2010 (2 pages)
21 April 2010	Appointment of Thomas Christopher O'sullivan as a director (4 pages)
21 April 2010	Appointment of Parminder Singh Panesar as a director (4 pages)
20 August 2009	Incorporation (16 pages)

Kingsgate Owners Grp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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