Introduction
Watch Company
K
KINGMEAD HOMES (WARWICK) LTD
KINGMEAD HOMES (WARWICK) LTD is an active company incorporated on 10 January 2023 with the registered office located in Hove. The company operates in the Construction sector, specifically engaged in development of building projects. KINGMEAD HOMES (WARWICK) LTD was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14582991
LTD Company
Age
3 Years
Incorporated 10 January 2023
Size
N/A
Accounts
ARD: 29/1Up to Date
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 30 January 2026 (3 months ago)
Period: 10 January 2023 - 31 January 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 February 2024 - 29 January 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Address
168 Church Road Hove, BN3 2DL,
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MIRZA, Saira Camran
ActiveChurch Road, HoveBN3 2DL
Born May 1964
Director
Appointed 12 Jan 2023
MIRZA, Saira Camran
Church Road, HoveBN3 2DL
Born May 1964
Director
12 Jan 2023
Active
MIRZA, Ameer Raza
ResignedChurch Road, HoveBN3 2DL
Born April 1992
Director
Appointed 10 Jan 2023
Resigned 24 Jan 2023
MIRZA, Ameer Raza
Church Road, HoveBN3 2DL
Born April 1992
Director
10 Jan 2023
Resigned 24 Jan 2023
Resigned
MIRZA, Osman Nasir
ResignedChurch Road, HoveBN3 2DL
Born June 1996
Director
Appointed 10 Jan 2023
Resigned 24 Jan 2023
MIRZA, Osman Nasir
Church Road, HoveBN3 2DL
Born June 1996
Director
10 Jan 2023
Resigned 24 Jan 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Church Road, HoveBN3 2DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Apr 2023
Kingmead Homes Housing Growth Llp
Church Road, HoveBN3 2DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Apr 2023
Active
Mr Osman Nasir Mirza
CeasedChurch Road, HoveBN3 2DL
Born June 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jan 2023
Ceased 07 Apr 2023
Mr Osman Nasir Mirza
Church Road, HoveBN3 2DL
Born June 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jan 2023
Ceased 07 Apr 2023
Ceased
Mr Ameer Raza Mirza
CeasedChurch Road, HoveBN3 2DL
Born April 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jan 2023
Ceased 07 Apr 2023
Mr Ameer Raza Mirza
Church Road, HoveBN3 2DL
Born April 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jan 2023
Ceased 07 Apr 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
30 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 January 2026
5 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2025
27 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 January 2025
23 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2023
17 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 April 2023
17 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2023
17 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2023