KINGSMEAD FLAT-OWNERS (MONMOUTH) LIMITED

Profile KINGSMEAD FLAT-OWNERS (MONMOUTH) LIMITED

Actual on 01.12.2020
Company name
KINGSMEAD FLAT-OWNERS (MONMOUTH) LIMITED
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Company number
03251611
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 September 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 17 September 2021 due by Friday, 01 October 2021

Last statement dated Thursday, 17 September 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
FLAT 7, KINGSMEAD COURT THE OLDWAY CENTRE, MONNOW STREET, MONMOUTHSHIRE, WALES, MONMOUTH, NP25 3PT
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PSC and Officers KINGSMEAD FLAT-OWNERS (MONMOUTH) LIMITED

Officers

(as of 19.09.2020)

BURNS, Diane Carol
Status: Active
Appointed on: Thursday, 03 April 2003
Correspondence address: 13 Kingsmead Court, The Oldway Centre, Monmouthshire, Monmouth, NP25 3PT
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Retired Financial Supervisor
Country of residence: Wales
COOLING, Brigid Margaret Anne, Dr
Status: Active
Appointed on: Wednesday, 08 April 2020
Correspondence address: The Oldway Centre, Monnow Street, Wales, Monmouthshire, Monmouth, NP25 3PT, Flat 7, Kingsmead Court
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Coach
Country of residence: Wales
HOPGOOD, Paul Charles
Status: Not active
Appointed on: Monday, 01 October 2018
Resigned on: Friday, 10 July 2020
Correspondence address: Monnow Street, Wales, Monmouth, NP25 3PT, Flat 18
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Self Employed
Country of residence: Wales
CRAIG, Pamela Kathleen
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Monday, 01 May 2000
Correspondence address: 17 Kingsmead, Monnow Street, Gwent, Monmouth, NP25 3EF
Role: Secretary
HOPGOOD, Raymond Charles
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Monday, 01 October 2018
Correspondence address: Kingsmead House, Monnow Street, PAUL HOPGOOD, Gwent, Monmouth, NP25 3PT, Flat 18
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Retired
Country of residence: Wales
HORSE, Holly Elizabeth
Status: Not active
Appointed on: Thursday, 04 May 2006
Resigned on: Monday, 20 August 2007
Correspondence address: Flat 12 Kingsmead, Monnow Street, Gwent, Monmouth, NP25 3PT
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Retired
BLACKLOCK, Graham Baptie, Group Captain
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Saturday, 01 April 2000
Correspondence address: 8 Kingsmead, Monnow Street, Monmouthshire, Monmouth, NP5 3PT
Nationality: British
Date of birth: June 1914
Role: Director
Occupation: Retired
BLACKLOCK, Jonathan Charles
Status: Not active
Appointed on: Thursday, 19 September 1996
Resigned on: Thursday, 01 May 1997
Correspondence address: Meadoco Gate Forge Road, Monmouthshire, Monmouth, NP5 4AZ
Role: Secretary
SINGH, Sarvindra
Status: Not active
Appointed on: Thursday, 19 September 1996
Resigned on: Thursday, 01 May 1997
Correspondence address: 36 Upper Brook Street, London, W1K 7QJ
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Director
HARVEY, Bernard
Status: Not active
Appointed on: Tuesday, 30 April 2002
Resigned on: Thursday, 03 April 2003
Correspondence address: 2 Kingsmead, Old Way Monmouth Street, Monmouth, NP25 3PT
Role: Secretary
ANDREWS, Annice Marion
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Thursday, 03 April 2008
Correspondence address: Flat 15 Kingsmead, Monmouthshire, Monmouth, NP25 3PT
Role: Secretary
ANDREWS, Annice Marion
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Thursday, 03 April 2008
Correspondence address: Flat 15 Kingsmead, Monmouthshire, Monmouth, NP25 3PT
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Retired Teacher
BENNETT, Mostyn Graham
Status: Not active
Appointed on: Thursday, 03 April 2008
Resigned on: Thursday, 17 September 2009
Correspondence address: Kingsmead Court, Monmouthshire, Monmouth, NP25 3PT, 14
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 19 September 1996
Resigned on: Thursday, 19 September 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 19 September 1996
Resigned on: Thursday, 19 September 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
HOPGOOD, Raymond Charles
Status: Not active
Appointed on: Thursday, 03 April 2008
Resigned on: Tuesday, 01 April 2014
Correspondence address: Kingsmead House, Monnow Street, PAUL HOPGOOD, Gwent, Monmouth, NP25 3PT, Flat 18
Nationality: British
Date of birth: October 1921
Role: Director
Occupation: None
Country of residence: Wales
CRAIG, Pamela Kathleen
Status: Not active
Appointed on: Monday, 01 May 2000
Resigned on: Tuesday, 06 April 2004
Correspondence address: 17 Kingsmead, Monnow Street, Gwent, Monmouth, NP25 3EF
Nationality: British
Date of birth: July 1925
Role: Director
Occupation: Retired
NOWELL, Elsie
Status: Not active
Appointed on: Monday, 01 May 2000
Resigned on: Tuesday, 06 April 2004
Correspondence address: 4 Kingsmead, Monnowstreet, Monmouthshire, Monmouth, NP25 3PT
Role: Secretary
NOWELL, Elsie
Status: Not active
Appointed on: Thursday, 03 April 2003
Resigned on: Tuesday, 06 April 2004
Correspondence address: 4 Kingsmead, Monnowstreet, Monmouthshire, Monmouth, NP25 3PT
Nationality: British
Date of birth: March 1925
Role: Director
Occupation: Retired
NOWELL, Elsie
Status: Not active
Appointed on: Monday, 01 May 2000
Resigned on: Tuesday, 30 April 2002
Correspondence address: 4 Kingsmead, Monnowstreet, Monmouthshire, Monmouth, NP25 3PT
Nationality: British
Date of birth: March 1925
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Saturday, 17 September 2016
Legal form: Persons With Significant Control Statement