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KINGSLAND GROUP LIMITED (04434653)

KINGSLAND GROUP LIMITED (04434653) is an active UK company. incorporated on 9 May 2002. with registered office in Oswestry. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. KINGSLAND GROUP LIMITED has been registered for 23 years. Current directors include DAVIES, Aled Rhys, HEATH, Richard Barrington, KENT, Martyn Robert and 3 others.

Company Number
04434653
Status
active
Type
ltd
Incorporated
9 May 2002
Age
23 years
Address
7 Lower Brook Street, Oswestry, SY11 2HG
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
DAVIES, Aled Rhys, HEATH, Richard Barrington, KENT, Martyn Robert, MORJARIA, Paren, NOCK, Francis, POWIS, Aaron James
SIC Codes
68209

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KINGSLAND GROUP LIMITED

KINGSLAND GROUP LIMITED is an active company incorporated on 9 May 2002 with the registered office located in Oswestry. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. KINGSLAND GROUP LIMITED was registered 23 years ago.(SIC: 68209)

Status

active

Active since 23 years ago

Company No

04434653

LTD Company

Age

23 Years

Incorporated 9 May 2002

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 9 May 2025 (10 months ago)
Submitted on 15 May 2025 (10 months ago)

Next Due

Due by 23 May 2026
For period ending 9 May 2026
Contact
Address

7 Lower Brook Street Oswestry, SY11 2HG,

Previous Addresses

Kingsland House Abbey Foregate Shrewsbury Salop SY2 6BL
From: 9 May 2002To: 11 December 2019
Timeline

16 key events • 2002 - 2024

Funding Officers Ownership
Company Founded
May 02
New Owner
Nov 19
Loan Cleared
Dec 19
Loan Secured
Dec 19
Director Left
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Owner Exit
Jun 20
Owner Exit
Jun 20
Funding Round
Aug 20
Director Joined
Nov 20
Loan Secured
Feb 22
Loan Secured
Nov 24
1
Funding
7
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

11

6 Active
5 Resigned

DAVIES, Aled Rhys

Active
OswestrySY11 2HG
Born March 1986
Director
Appointed 05 Dec 2019

HEATH, Richard Barrington

Active
OswestrySY11 2HG
Born December 1968
Director
Appointed 05 Dec 2019

KENT, Martyn Robert

Active
OswestrySY11 2HG
Born February 1972
Director
Appointed 05 Dec 2019

MORJARIA, Paren

Active
OswestrySY11 2HG
Born June 1981
Director
Appointed 05 Dec 2019

NOCK, Francis

Active
OswestrySY11 2HG
Born March 1972
Director
Appointed 05 Dec 2019

POWIS, Aaron James

Active
OswestrySY11 2HG
Born July 1986
Director
Appointed 18 Nov 2020

MICHAEL, Simon

Resigned
Barn, Church StrettonSY6 7HX
Secretary
Appointed 16 Jul 2002
Resigned 30 Jan 2009

FORM 10 SECRETARIES FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
Appointed 09 May 2002
Resigned 15 May 2002

MICHAEL, Simon

Resigned
Station Road, ChirkLL14 5BQ
Born March 1960
Director
Appointed 16 Jul 2002
Resigned 05 Dec 2019

POTTER, Christopher Andrew

Resigned
Broomfield Road, NewportTF10 7PW
Born September 1958
Director
Appointed 16 Jul 2002
Resigned 30 Jan 2009

FORM 10 DIRECTORS FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
Appointed 09 May 2002
Resigned 15 May 2002

Persons with significant control

2

0 Active
2 Ceased

Mrs Samantha Ann Michael

Ceased
Station Road, WrexhamLL14 5BQ
Born August 1968

Nature of Control

Ownership of shares 25 to 50 percent
Notified 08 Nov 2019
Ceased 05 Dec 2019

Mr Simon Michael

Ceased
Station Road, ChirkLL14 5BQ
Born March 1960

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jul 2016
Ceased 05 Dec 2019
Fundings
Financials
Latest Activities

Filing History

87

Accounts With Accounts Type Total Exemption Full
11 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
15 May 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 November 2024
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
11 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
9 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
9 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
10 May 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 February 2022
MR01Registration of a Charge
Confirmation Statement With Updates
11 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 April 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 November 2020
AP01Appointment of Director
Resolution
6 August 2020
RESOLUTIONSResolutions
Capital Allotment Shares
6 August 2020
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
23 June 2020
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
16 June 2020
PSC08Cessation of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
16 June 2020
PSC09Update to PSC Statements
Confirmation Statement With Updates
8 June 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
5 June 2020
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
5 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Shortened
15 April 2020
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
11 December 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
11 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
11 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2019
AP01Appointment of Director
Mortgage Satisfy Charge Full
9 December 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 December 2019
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
20 November 2019
AAAnnual Accounts
Change To A Person With Significant Control
19 November 2019
PSC04Change of PSC Details
Notification Of A Person With Significant Control
19 November 2019
PSC01Notification of Individual PSC
Confirmation Statement With Updates
17 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
15 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2016
AR01AR01
Move Registers To Sail Company With New Address
7 May 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
7 May 2016
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
19 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2014
AR01AR01
Change Person Director Company With Change Date
27 May 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
29 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 January 2012
AAAnnual Accounts
Change Person Director Company With Change Date
15 October 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
31 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2009
AR01AR01
Legacy
15 September 2009
288cChange of Particulars
Legacy
15 September 2009
288bResignation of Director or Secretary
Legacy
15 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
20 January 2009
AAAnnual Accounts
Legacy
20 May 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
6 December 2007
AAAnnual Accounts
Legacy
30 May 2007
363aAnnual Return
Legacy
30 May 2007
353353
Legacy
21 May 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
1 February 2007
AAAnnual Accounts
Legacy
2 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 March 2006
AAAnnual Accounts
Legacy
20 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
25 February 2005
AAAnnual Accounts
Legacy
8 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
2 June 2004
AAAnnual Accounts
Legacy
23 July 2003
363sAnnual Return (shuttle)
Legacy
27 October 2002
287Change of Registered Office
Legacy
28 September 2002
395Particulars of Mortgage or Charge
Legacy
23 July 2002
287Change of Registered Office
Legacy
23 July 2002
225Change of Accounting Reference Date
Legacy
23 July 2002
288aAppointment of Director or Secretary
Legacy
23 July 2002
288aAppointment of Director or Secretary
Legacy
23 July 2002
88(2)R88(2)R
Legacy
15 May 2002
288bResignation of Director or Secretary
Legacy
15 May 2002
288bResignation of Director or Secretary
Incorporation Company
9 May 2002
NEWINCIncorporation