KINGSTON FG LIMITED - SHEPLEY


Company Profile Company Filings

Overview

KINGSTON FG LIMITED is a Private Limited Company from SHEPLEY UNITED KINGDOM and has the status: Active.
KINGSTON FG LIMITED was incorporated 8 years ago on 28/10/2015 and has the registered number: 09847104. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

KINGSTON FG LIMITED - SHEPLEY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GIBSON BOOTH CHARTERED ACCOUNTANTS NEW COURT
SHEPLEY
HD8 8BJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD HORNER Dec 1973 British Director 2022-04-04 CURRENT
MR DAVID WINTON HARDING Aug 1961 British Director 2023-11-29 CURRENT
THE HON MARTIN JOHN HUNT Nov 1962 British Director 2015-10-28 UNTIL 2022-04-04 RESIGNED
MR JOHN HICKMAN Aug 1942 British Director 2015-10-28 UNTIL 2015-10-28 RESIGNED
MR GEORGE JOHN CHARLES HICKMAN Sep 1975 British Director 2015-10-28 UNTIL 2022-04-04 RESIGNED
DAVID ALAN HARDING Secretary 2015-10-28 UNTIL 2015-10-28 RESIGNED
MR DAVID WINTON HARDING Secretary 2015-10-28 UNTIL 2023-10-18 RESIGNED
MR RICHARD HUGH WHITTINGTON May 1947 British Director 2015-10-28 UNTIL 2015-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kingston Estates Limited 2016-10-27 - 2022-04-04 London   Voting rights 25 to 50 percent
Mr David Winton Harding 2016-10-27 8/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.B. KINGSTON (LAND) LIMITED HAMPTON Active MICRO ENTITY 68100 - Buying and selling of own real estate
KINGSTON BUILDING COMPANY LIMITED 62 GOLDSWORTH ROAD WOKING Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BERMUDA HOUSE SECURITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COUCHMORE PROPERTY GARAGE CO. LIMITED HAMPTON Active MICRO ENTITY 68100 - Buying and selling of own real estate
ST MARY'S SCHOOL ASCOT BERKSHIRE Active GROUP 85310 - General secondary education
GROUNDLINK PROPERTY MANAGEMENT LIMITED PETERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
COMPINE DEVELOPMENTS (WOOTTON) LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
ST. MARY'S ASCOT TRADING COMPANY LIMITED ASCOT Active SMALL 85600 - Educational support services
KINGSTON (CITY) ESTATES TRADING LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
WINTON CAPITAL MANAGEMENT LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
RAMIKEN LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
WINTON PHILANTHROPIES LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ALPHA WINTON LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
WINTON DIRECTORS LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KINGSTON ESTATES (NOMINEE 1) LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
COLDHARBOUR WINERY LIMITED PULBOROUGH Dissolved... DORMANT 74990 - Non-trading company
COLDHARBOUR VINEYARD LIMITED PULBOROUGH Active DORMANT 74990 - Non-trading company
WINTON GROUP LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
KINGSTON WIMBLEDON LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
KINGSTON_FG_LIMITED - Accounts 2021-11-17 31-03-2021 £786,726 Cash £-2,958,831 equity
KINGSTON_FG_LIMITED - Accounts 2021-01-13 31-03-2020 £1,108,545 Cash £-1,347,646 equity
KINGSTON_FG_LIMITED - Accounts 2019-10-22 31-03-2019 £1,566,243 Cash £53,895 equity
KINGSTON_FG_LIMITED - Accounts 2018-12-19 31-03-2018 £1,345,302 Cash £986,934 equity
KINGSTON_FG_LIMITED - Accounts 2017-07-29 31-03-2017 £914,914 Cash

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