Introduction
Watch Company
K
KINGSWOOD SHETLANDS & FRIENDS AAT CIC
KINGSWOOD SHETLANDS & FRIENDS AAT CIC is an active company incorporated on 4 November 2020 with the registered office located in Haywards Heath. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. KINGSWOOD SHETLANDS & FRIENDS AAT CIC was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
12997686
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 4 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (5 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
C/O Digivolve Accountants Delta House Bridge Road Haywards Heath, RH16 1UA,
Previous Addresses
Stagholt Merrywood Grove Lower Kingswood Tadworth KT20 7HF England
From: 4 November 2020To: 1 August 2022
9 key events • 2021 - 2024
Funding Officers Ownership
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HARVEY, Dawn Suzzanne
ActiveDelta House, Haywards HeathRH16 1UA
Born July 1968
Director
Appointed 14 Sept 2022
HARVEY, Dawn Suzzanne
Delta House, Haywards HeathRH16 1UA
Born July 1968
Director
14 Sept 2022
Active
LOPEZ, Sarah Jane
ActiveDelta House, Haywards HeathRH16 1UA
Born December 1971
Director
Appointed 04 Nov 2020
LOPEZ, Sarah Jane
Delta House, Haywards HeathRH16 1UA
Born December 1971
Director
04 Nov 2020
Active
STINTON, Louise Jane
ActiveDelta House, Haywards HeathRH16 1UA
Born October 1982
Director
Appointed 11 Jul 2024
STINTON, Louise Jane
Delta House, Haywards HeathRH16 1UA
Born October 1982
Director
11 Jul 2024
Active
HEMMINGS, Serena Catherine
ResignedDelta House, Haywards HeathRH16 1UA
Born December 1979
Director
Appointed 09 Sept 2021
Resigned 31 Mar 2024
HEMMINGS, Serena Catherine
Delta House, Haywards HeathRH16 1UA
Born December 1979
Director
09 Sept 2021
Resigned 31 Mar 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Dawn Suzzanne Harvey
CeasedDelta House, Haywards HeathRH16 1UA
Born July 1968
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Oct 2024
Ceased 11 Dec 2024
Ms Dawn Suzzanne Harvey
Delta House, Haywards HeathRH16 1UA
Born July 1968
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Oct 2024
Ceased 11 Dec 2024
Ceased
Mrs Sarah Jane Lopez
ActiveDelta House, Haywards HeathRH16 1UA
Born December 1971
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Oct 2024
Mrs Sarah Jane Lopez
Delta House, Haywards HeathRH16 1UA
Born December 1971
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Oct 2024
Active
Mrs Louise Jane Stinton
ActiveDelta House, Haywards HeathRH16 1UA
Born October 1982
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Oct 2024
Mrs Louise Jane Stinton
Delta House, Haywards HeathRH16 1UA
Born October 1982
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Oct 2024
Active
Mrs Sarah Jane Lopez
CeasedDelta House, Haywards HeathRH16 1UA
Born December 1971
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2020
Ceased 19 Feb 2023
Mrs Sarah Jane Lopez
Delta House, Haywards HeathRH16 1UA
Born December 1971
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2020
Ceased 19 Feb 2023
Ceased
Filing History
30
Description
Type
Date Filed
Document
11 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2024
21 October 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2024
28 February 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 February 2023
19 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2023
1 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2022