KINGSMEDE ESTATES LIMITED — 12264783, Woodborough , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	KINGSMEDE ESTATES LIMITED copy copied
Company number	12264783 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 16 October 2019 copy copied
Accounts	Actual Next accounts made up to 31.10.2024 due by 31.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Tuesday, 15 October 2024 due by Monday, 28 October 2024 Last statement dated Sunday, 15 October 2023
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	MANOR FARM, 31 LINGWOOD LANE, NOTTINGHAMSHIRE, UNITED KINGDOM, WOODBOROUGH, NG14 6DX copy copied

Officers

(as of 19.08.2022)

HEY, Stefanie Susanne

Status:	Active
Appointed on:	Wednesday, 16 October 2019
Correspondence address:	Manor Farm 31 Lingwood Lane, Woodborough, United Kingdom, Nottinghamshire, NG14 6DX
Nationality:	German
Date of birth:	July 1964
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

KEMP, Trevor Richard

Status:	Active
Appointed on:	Wednesday, 16 October 2019
Correspondence address:	Manor Farm 31 Lingwood Lane, Woodborough, United Kingdom, Nottinghamshire, NG14 6DX
Nationality:	British
Date of birth:	June 1950
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Trevor Richard Kemp

Status:	Active
Notified on:	Wednesday, 16 October 2019
Correspondence address:	Manor Farm 31 Lingwood Lane, Woodborough, United Kingdom, Nottinghamshire, NG14 6DX
Nationality:	British
Date of birth:	June 1950
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Trevor Richard Kemp

Status:	Active
Notified on:	Wednesday, 16 October 2019
Correspondence address:	Manor Farm Woodborough, United Kingdom, Nottinghamshire
Nationality:	British
Date of birth:	June 1950
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Stefanie Susanne Hey

Status:	Active
Notified on:	Wednesday, 16 October 2019
Correspondence address:	C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, England, Leicestershire, LE12 7TZ
Nationality:	German
Date of birth:	July 1964
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Stefanie Susanne Hey

Status:	Active
Notified on:	Wednesday, 16 October 2019
Correspondence address:	C/O Charnwood Accountants Loughborough, England, Leicestershire
Nationality:	German
Date of birth:	July 1964
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Stefanie Susanne Hey

Status:	Active
Notified on:	Wednesday, 16 October 2019
Correspondence address:	C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, England, Leicestershire, LE12 7TZ
Nationality:	German
Date of birth:	July 1964
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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