Kingshall Estates Uk Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 236 days

Confirmation statement

last made up 2025-06-26 · next due 2026-07-10

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Smith, Julian Henry · Director appointed 2012-03-16
• Smith, Emma Elizabeth · Secretary appointed 2005-03-11 resigned 2007-03-14
• Marar, Nayef Zaki · Director appointed 2002-06-26 resigned 2007-01-31
• Smith, Julian · Director appointed 2002-06-26 resigned 2005-03-11
• Incorporate Secretariat Limited · Corporate Nominee Secretary appointed 2002-06-26 resigned 2002-06-26
• Incorporate Directors Limited · Corporate Nominee Director appointed 2002-06-26 resigned 2002-06-26

People with significant control (2)

• Mrs Emma Elizabeth Smith Active
  Individual Psc · British · resident in England · born 3/1970 · notified 2017-06-26
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Julian Henry Smith Active
  Individual Psc · British · resident in England · born 8/1969 · notified 2017-06-26
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mortgages & charges (4)

3 outstanding · 1 satisfied

• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2007-06-08
  110 fildyke road, shefford, bedfordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2004-02-24
  F/H land on south side of fildyke road meppershall bedfordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2002-11-18
  1 queens close biddenham bedford MK40 4AB. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2002-11-18 · satisfied 2011-12-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-29 Total-exemption-full accounts AA Accounts
• 2025-07-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-23 Director details changed CH01 Officers
• 2025-04-23 Director details changed CH01 Officers
• 2025-04-23 Change to a person with significant control PSC04 PSC
• 2025-04-23 Change to a person with significant control PSC04 PSC
• 2025-01-28 Total-exemption-full accounts AA Accounts
• 2024-07-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-30 Total-exemption-full accounts AA Accounts
• 2023-06-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-02 Total-exemption-full accounts AA Accounts
• 2022-06-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-14 Total-exemption-full accounts AA Accounts
• 2021-07-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-12-01 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.