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KINGMERE LIMITED (03468077)

KINGMERE LIMITED (03468077) is an active UK company. incorporated on 19 November 1997. with registered office in Chichester. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. KINGMERE LIMITED has been registered for 28 years. Current directors include DEMPSEY, Daniel James, HAWKINS, Gary Neil, MOYLER, Ross Daniel and 4 others.

Company Number
03468077
Status
active
Type
ltd
Incorporated
19 November 1997
Age
28 years
Address
Farr House, Chichester, PO19 7XA
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
DEMPSEY, Daniel James, HAWKINS, Gary Neil, MOYLER, Ross Daniel, ROWLAND, Paul Michael Albert, WICKENS, Jacqueline Jennifer, WICKENS, Roger Foster, WICKENS, Sarah Foster
SIC Codes
68100

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KINGMERE LIMITED

KINGMERE LIMITED is an active company incorporated on 19 November 1997 with the registered office located in Chichester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. KINGMERE LIMITED was registered 28 years ago.(SIC: 68100)

Status

active

Active since 28 years ago

Company No

03468077

LTD Company

Age

28 Years

Incorporated 19 November 1997

Size

N/A

Accounts

ARD: 24/3

Up to Date

8 months left

Last Filed

Made up to 24 March 2025 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 25 March 2024 - 24 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 24 December 2026
Period: 25 March 2025 - 24 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 13 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)

Next Due

Due by 27 November 2026
For period ending 13 November 2026

Previous Company Names

WICKENS ESTATES LIMITED
From: 23 December 1997To: 3 March 2006
INTERTEC LIMITED
From: 19 November 1997To: 23 December 1997
Contact
Address

Farr House 4 New Park Road Chichester, PO19 7XA,

Previous Addresses

41 Eastcheap London EC3M 1DT
From: 19 November 1997To: 12 January 2015
Timeline

25 key events • 1997 - 2025

Funding Officers Ownership
Company Founded
Nov 97
Director Left
Mar 11
Director Joined
May 11
Loan Cleared
Dec 13
Loan Secured
Dec 13
Loan Secured
Dec 13
Director Left
Jul 16
Loan Secured
Oct 17
Loan Secured
Oct 17
Director Left
Apr 18
Director Joined
Sept 19
Owner Exit
May 21
Loan Secured
Sept 21
Director Joined
Jan 23
Loan Cleared
Oct 24
Loan Cleared
Oct 24
Loan Secured
Oct 24
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
New Owner
Aug 25
New Owner
Aug 25
0
Funding
6
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

15

8 Active
7 Resigned

HAWKINS, Gary Neil

Active
4 New Park Road, ChichesterPO19 7XA
Secretary
Appointed 22 Jan 2004

DEMPSEY, Daniel James

Active
4 New Park Road, ChichesterPO19 7XA
Born January 1986
Director
Appointed 25 Jan 2023

HAWKINS, Gary Neil

Active
4 New Park Road, ChichesterPO19 7XA
Born April 1971
Director
Appointed 01 Nov 2007

MOYLER, Ross Daniel

Active
4 New Park Road, ChichesterPO19 7XA
Born April 1976
Director
Appointed 12 Sept 2019

ROWLAND, Paul Michael Albert

Active
4 New Park Road, ChichesterPO19 7XA
Born January 1969
Director
Appointed 18 Apr 2011

WICKENS, Jacqueline Jennifer

Active
4 New Park Road, ChichesterPO19 7XA
Born January 1946
Director
Appointed 11 Dec 1997

WICKENS, Roger Foster

Active
4 New Park Road, ChichesterPO19 7XA
Born August 1944
Director
Appointed 11 Dec 1997

WICKENS, Sarah Foster

Active
4 New Park Road, ChichesterPO19 7XA
Born May 1970
Director
Appointed 11 Dec 1997

DAVIES, Keith

Resigned
10 The Old Stables, Bognor RegisPO22 7NR
Secretary
Appointed 11 Dec 1997
Resigned 22 Jan 2004

STARTCO LIMITED

Resigned
18 The Steyne, Bognor RegisPO21 1TP
Corporate nominee secretary
Appointed 19 Nov 1997
Resigned 11 Dec 1997

FIELDER, Alan

Resigned
4 New Park Road, ChichesterPO19 7XA
Born September 1960
Director
Appointed 17 Oct 2005
Resigned 28 Feb 2011

HUGHES, David John Stuart

Resigned
4 New Park Road, ChichesterPO19 7XA
Born April 1958
Director
Appointed 11 Dec 1997
Resigned 13 Apr 2018

SMITHERS, John Howard

Resigned
4 New Park Road, ChichesterPO19 7XA
Born August 1954
Director
Appointed 11 Dec 1997
Resigned 30 Jun 2016

STANDING, Michael Robin

Resigned
Mill Cottage, ChichesterPO20 3TP
Born November 1946
Director
Appointed 11 Dec 1997
Resigned 17 Oct 2005

NEWCO LIMITED

Resigned
18 The Steyne, Bognor RegisPO21 1TP
Corporate nominee director
Appointed 19 Nov 1997
Resigned 11 Dec 1997

Persons with significant control

3

2 Active
1 Ceased

Mr Stuart Augustin

Active
4 New Park Road, ChichesterPO19 7XA
Born February 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2021

Ms Sarah Foster Wickens

Ceased
New Park Road, ChichesterPO19 7XA
Born May 1970

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 12 Apr 2021

Miss Sarah Foster Wickens

Active
4 New Park Road, ChichesterPO19 7XA
Born May 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

144

Confirmation Statement With Updates
13 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
20 August 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
5 August 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
5 August 2025
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
5 August 2025
PSC09Update to PSC Statements
Mortgage Satisfy Charge Full
8 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 July 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
28 November 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
28 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 October 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 October 2024
MR01Registration of a Charge
Accounts With Accounts Type Small
6 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
9 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 January 2023
AP01Appointment of Director
Confirmation Statement With No Updates
29 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
29 November 2022
CH01Change of Director Details
Accounts With Accounts Type Small
31 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
29 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
27 September 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 September 2021
MR01Registration of a Charge
Notification Of A Person With Significant Control Statement
27 May 2021
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
27 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
14 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
16 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 September 2019
AP01Appointment of Director
Accounts With Accounts Type Small
5 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
27 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 April 2018
TM01Termination of Director
Resolution
8 February 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
11 December 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2017
MR01Registration of a Charge
Accounts With Accounts Type Small
31 August 2017
AAAnnual Accounts
Change Person Director Company With Change Date
16 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2017
CH01Change of Director Details
Confirmation Statement With Updates
29 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2016
AAAnnual Accounts
Change Person Director Company With Change Date
12 September 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 July 2016
TM01Termination of Director
Mortgage Create Without Deed With Charge Number Charge Creation Date
26 April 2016
MR08MR08
Annual Return Company With Made Up Date Full List Shareholders
3 December 2015
AR01AR01
Accounts With Accounts Type Small
17 August 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 January 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
22 December 2014
AR01AR01
Accounts With Accounts Type Small
29 September 2014
AAAnnual Accounts
Statement Of Companys Objects
31 March 2014
CC04CC04
Resolution
31 March 2014
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
20 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
20 December 2013
MR01Registration of a Charge
Mortgage Satisfy Charge Full
14 December 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
5 December 2013
AR01AR01
Accounts With Accounts Type Small
23 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2012
AR01AR01
Accounts With Accounts Type Small
18 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2011
AR01AR01
Accounts With Accounts Type Small
15 September 2011
AAAnnual Accounts
Change Person Director Company With Change Date
28 June 2011
CH01Change of Director Details
Appoint Person Director Company With Name
4 May 2011
AP01Appointment of Director
Termination Director Company With Name
15 March 2011
TM01Termination of Director
Legacy
13 December 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
26 November 2010
AR01AR01
Accounts With Accounts Type Full
16 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2009
AR01AR01
Move Registers To Sail Company
14 December 2009
AD03Change of Location of Company Records
Change Person Secretary Company With Change Date
14 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Change Sail Address Company
14 December 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Legacy
19 October 2009
MG02MG02
Legacy
19 October 2009
MG02MG02
Legacy
19 October 2009
MG02MG02
Accounts With Accounts Type Full
16 October 2009
AAAnnual Accounts
Legacy
14 July 2009
288cChange of Particulars
Legacy
17 December 2008
363aAnnual Return
Accounts With Accounts Type Full
18 August 2008
AAAnnual Accounts
Legacy
11 July 2008
395Particulars of Mortgage or Charge
Legacy
25 June 2008
395Particulars of Mortgage or Charge
Legacy
24 January 2008
287Change of Registered Office
Legacy
18 December 2007
363aAnnual Return
Legacy
7 November 2007
288aAppointment of Director or Secretary
Auditors Resignation Company
27 September 2007
AUDAUD
Accounts With Accounts Type Full
14 August 2007
AAAnnual Accounts
Legacy
16 March 2007
395Particulars of Mortgage or Charge
Legacy
3 March 2007
395Particulars of Mortgage or Charge
Legacy
27 November 2006
363aAnnual Return
Legacy
23 November 2006
288cChange of Particulars
Accounts With Accounts Type Full
2 August 2006
AAAnnual Accounts
Certificate Change Of Name Company
3 March 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 November 2005
363aAnnual Return
Accounts With Accounts Type Full
20 October 2005
AAAnnual Accounts
Legacy
19 October 2005
288aAppointment of Director or Secretary
Legacy
19 October 2005
288bResignation of Director or Secretary
Legacy
18 February 2005
403aParticulars of Charge Subject to s859A
Legacy
17 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 August 2004
AAAnnual Accounts
Legacy
16 June 2004
288cChange of Particulars
Legacy
31 January 2004
288aAppointment of Director or Secretary
Legacy
31 January 2004
288bResignation of Director or Secretary
Auditors Resignation Company
17 January 2004
AUDAUD
Legacy
5 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 September 2003
AAAnnual Accounts
Legacy
13 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 August 2002
AAAnnual Accounts
Legacy
7 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 August 2001
AAAnnual Accounts
Legacy
5 June 2001
395Particulars of Mortgage or Charge
Legacy
30 April 2001
287Change of Registered Office
Miscellaneous
20 March 2001
MISCMISC
Auditors Resignation Company
20 March 2001
AUDAUD
Accounts With Accounts Type Full
12 December 2000
AAAnnual Accounts
Legacy
11 December 2000
363sAnnual Return (shuttle)
Legacy
23 December 1999
395Particulars of Mortgage or Charge
Legacy
23 December 1999
395Particulars of Mortgage or Charge
Legacy
24 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 September 1999
AAAnnual Accounts
Legacy
30 November 1998
363sAnnual Return (shuttle)
Legacy
18 November 1998
225Change of Accounting Reference Date
Legacy
13 February 1998
395Particulars of Mortgage or Charge
Legacy
22 January 1998
288cChange of Particulars
Legacy
12 January 1998
88(2)R88(2)R
Legacy
29 December 1997
287Change of Registered Office
Legacy
29 December 1997
288bResignation of Director or Secretary
Legacy
29 December 1997
288bResignation of Director or Secretary
Legacy
29 December 1997
288aAppointment of Director or Secretary
Legacy
29 December 1997
288aAppointment of Director or Secretary
Legacy
29 December 1997
288aAppointment of Director or Secretary
Legacy
29 December 1997
288aAppointment of Director or Secretary
Legacy
29 December 1997
288aAppointment of Director or Secretary
Legacy
29 December 1997
288aAppointment of Director or Secretary
Legacy
29 December 1997
288aAppointment of Director or Secretary
Certificate Change Of Name Company
22 December 1997
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
19 November 1997
NEWINCIncorporation