1 KINGS GROVE LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

1 KINGS GROVE LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
1 KINGS GROVE LIMITED was incorporated 30 years ago on 19/11/1993 and has the registered number: 02873850. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

1 KINGS GROVE LIMITED - BERKSHIRE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

1 KINGS GROVE
BERKSHIRE
SL6 4DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAWN ANNE MARY ROGERS Mar 1962 British Secretary 2008-01-26 CURRENT
DAWN ANNE MARY ROGERS Mar 1962 British Director 2002-10-14 CURRENT
SAWKAT TIMOL Jun 1974 French Director 2012-05-25 CURRENT
DR CONOR WHELAN Dec 1971 Irish Director 2008-02-18 CURRENT
MR RYAN GEORGE BRITNELL Apr 1994 British Director 2023-11-17 CURRENT
KATHARINE ARMITAGE British Secretary 1994-02-21 UNTIL 1995-02-07 RESIGNED
ANGELA FAY ROBERTS May 1958 British Director 1993-11-19 UNTIL 1996-07-29 RESIGNED
DEREK JONES Jul 1955 British Director 2003-07-01 UNTIL 2008-07-20 RESIGNED
MARK THOMAS STEADMAN British Director 1993-11-19 UNTIL 1994-11-19 RESIGNED
NATHAN WAITE Aug 1975 British Director 2004-11-07 UNTIL 2012-05-25 RESIGNED
CLARE JEANETTE TRACY Jun 1963 British Director RESIGNED
LISA MELANIE ELDRIDGE Apr 1966 British Secretary 1998-08-06 UNTIL 2002-10-30 RESIGNED
TIMOTHY LATHAM British Secretary RESIGNED
KATY JANE ROGERS Aug 1978 British Secretary 2004-10-29 UNTIL 2008-01-25 RESIGNED
MARK THOMAS STEADMAN British Secretary 1993-11-19 UNTIL 1994-02-21 RESIGNED
CLARE JEANETTE TRACY Jun 1963 British Secretary 1996-09-30 UNTIL 1998-08-06 RESIGNED
DEREK JONES Jul 1955 British Secretary 2003-07-01 UNTIL 2004-10-20 RESIGNED
HARJEET SINGH SIDHU Dec 1968 British Director 1998-11-01 UNTIL 2002-10-14 RESIGNED
KATY JANE ROGERS Aug 1978 British Director 2004-10-29 UNTIL 2008-02-17 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1993-11-19 UNTIL 1993-11-19 RESIGNED
TIMOTHY LATHAM British Director 1994-02-21 UNTIL 1996-12-20 RESIGNED
KAREN JONES Aug 1960 British Director 2008-07-20 UNTIL 2023-11-17 RESIGNED
CAROLINE JUNE DUNCAN Jan 1969 British Director 1995-02-07 UNTIL 1999-09-01 RESIGNED
OLIIVIA JOHNSON Aug 1963 British Director 1999-09-28 UNTIL 2004-10-20 RESIGNED
CHERYL ELIZABETH JALLAND Feb 1970 British Director 1996-12-20 UNTIL 2001-07-30 RESIGNED
BELINDAJAYNE GEARS Apr 1967 British Director 2001-09-01 UNTIL 2004-08-06 RESIGNED
LISA MELANIE ELDRIDGE Apr 1966 British Director 1996-09-30 UNTIL 2003-07-01 RESIGNED
HELEN ASHWORTH Mar 1966 British Director 1993-11-19 UNTIL 1994-11-19 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-11-19 UNTIL 1993-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ryan George Britnell 2023-11-17 4/1994 Maidenhead   Ownership of shares 25 to 50 percent
Mrs Karen Susan Jones 2023-06-13 - 2023-11-17 8/1960 Maidenhead   Ownership of shares 25 to 50 percent
Dr Conor Whelan 2023-06-13 12/1971 Lymm   Ownership of shares 25 to 50 percent
Miss Dawn Anne Mary Rogers 2023-06-13 3/1962 Maidenhead   Ownership of shares 25 to 50 percent
Mr Sawkat Timol 2023-06-13 6/1974 Maidenhead   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 1 KINGS GROVE LIMITED 2023-08-12 30-12-2022 £4,693 equity
Micro-entity Accounts - 1 KINGS GROVE LIMITED 2022-08-18 30-12-2021 £2,212 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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34 CORNISH CLOSE LIMITED MAIDENHEAD Active DORMANT 98000 - Residents property management
DOUBLE A CONSULTANCY (UK) LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management