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 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
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 |
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 |