Introduction
Watch Company
K
KINGSDOWN GROUP LTD
KINGSDOWN GROUP LTD is an active company incorporated on 8 July 2022 with the registered office located in Malvern. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. KINGSDOWN GROUP LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14223026
LTD Company
Age
3 Years
Incorporated 8 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
Roseville Storridge Malvern, WR13 5EY,
Previous Addresses
Roseville Roseville Great Malvern Herefordshire WR13 5EY United Kingdom
From: 8 July 2022To: 8 March 2023
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DE LEUR, Nicole
ActiveStorridge, MalvernWR13 5EY
Secretary
Appointed 08 Jul 2022
DE LEUR, Nicole
Storridge, MalvernWR13 5EY
Secretary
08 Jul 2022
Active
DE LEUR, Wesley
ActiveStorridge, MalvernWR13 5EY
Born August 1979
Director
Appointed 08 Jul 2022
DE LEUR, Wesley
Storridge, MalvernWR13 5EY
Born August 1979
Director
08 Jul 2022
Active
MUIRHEAD, Stuart Peter
ActiveParkland Gardens, LondonSW19 6DT
Born September 1977
Director
Appointed 07 Aug 2022
MUIRHEAD, Stuart Peter
Parkland Gardens, LondonSW19 6DT
Born September 1977
Director
07 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sp&W Holdings Ltd
ActiveStorridge, HerefordshireWR13 5EY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Feb 2024
Sp&W Holdings Ltd
Storridge, HerefordshireWR13 5EY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Feb 2024
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
9 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2025
3 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 April 2024
4 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2024
29 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 February 2024
29 February 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 February 2024
8 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2023
9 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2022
9 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2022