Company NameKingswood Of Basildon Limited
DirectorsRichard Simon Frost and Maximillian Ayres
Company StatusActive
Company Number07616828
CategoryPrivate Limited Company
Incorporation Date27 April 2011(13 years ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameRichard Simon Frost
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2011(same day as company formation)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address36 Southernhay
Basildon
SS14 1ET
Director NameMaximillian Ayres
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2011(same day as company formation)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address36 Southernhay
Basildon
SS14 1ET
Secretary NameRichard Simon Frost
StatusCurrent
Appointed27 April 2011(same day as company formation)
RoleCompany Director
Correspondence Address36 Southernhay
Basildon
SS14 1ET

Location

Registered Address36 Southernhay
Basildon
SS14 1ET
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardSt Martin's
Built Up AreaBasildon
Address MatchesOver 60 other UK companies use this postal address

Shareholders

50 at £1Maximillian Ayres
50.00%
Ordinary
50 at £1Richard Simon Frost
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,773
Cash£381,706
Current Liabilities£410,753

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (3 weeks, 6 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return27 April 2024 (6 days ago)
Next Return Due11 May 2025 (1 year from now)

Filing History

17 October 2017Registered office address changed from Grovedell House 15 Knightswick Road Canvey Island Essex SS8 9PA to 36 Southernhay Basildon SS14 1ET on 17 October 2017 (1 page)
28 April 2017Confirmation statement made on 27 April 2017 with updates (7 pages)
20 March 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
28 April 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
(5 pages)
4 February 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
29 April 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
(5 pages)
16 January 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 April 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
(5 pages)
29 April 2013Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
18 October 2012Accounts for a dormant company made up to 31 August 2012 (4 pages)
13 June 2012Current accounting period extended from 30 April 2012 to 31 August 2012 (1 page)
2 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
27 April 2011Incorporation (35 pages)