Kingsbury Estate Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-24 in 200 days

Confirmation statement

last made up 2025-09-16 · next due 2026-09-30

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 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)

• Taylor, Simon James Bedford · Director appointed 2023-03-01
• Taylor, Gregory Nicholas · Director appointed 2018-11-15
• Taylor, Gillian Anne · Director appointed 2002-10-31
• Taylor, Roderick Bedford · Director appointed 2002-10-31 resigned 2023-07-04
• Rapid Company Services Limited · Corporate Nominee Secretary appointed 2002-10-31 resigned 2002-10-31
• Rapid Nominees Limited · Corporate Nominee Director appointed 2002-10-31 resigned 2002-10-31

People with significant control (2)

• Mrs Gillian Anne Taylor Active
  Individual Psc · British · resident in England · born 1/1953 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Roderick Bedford Taylor Active
  Individual Psc · British · resident in England · born 8/1950 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (13)

All charges satisfied.

• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2010-01-15 · satisfied 2018-08-15
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2008-10-31 · satisfied 2018-08-15
  Flat 3, 3 buckingham road, brighton, interest in the property, all rents receivable and the proceeds of any insurance.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2008-10-31 · satisfied 2018-08-15
  28/30 victoria road, southwick t/no WSX304471 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2008-10-31 · satisfied 2018-08-15
  Land on the west side of new road, newhaven t/no ESX294703 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2008-10-31 · satisfied 2018-08-14
  Holly house, land lying to the east of church lane, pyecombe t/no WSX117392 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-03-16 · satisfied 2018-08-14
  Flat 3 3 buckingham road brighton east sussex t/no ESX65793. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-04-04 · satisfied 2018-08-14
  Land at new road/the drove newhaven east sussex. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-03-31 · satisfied 2018-08-14
  7 symbister road portslade east sussex t/n ESX278877. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-11-11 · satisfied 2017-01-31
  First floor, 42-44 brunswick road, shoreham by sea. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-06-24 · satisfied 2017-05-23
  Land to the rear of station platform springfield road brighton,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-06-24 · satisfied 2018-08-14
  The property k/a land adjoining 55 highcroft villas, brighton,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-01-08 · satisfied 2017-05-22
  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. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-12-30 · satisfied 2018-08-14
  Property k/a land lying to the east of church lane, pyecombe, west sussex, t/n WSX117392. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Recent filings (15)

• 2025-12-19 Total-exemption-full accounts AA Accounts
• 2025-09-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-25 Total-exemption-full accounts AA Accounts
• 2025-03-20 Change account reference date company previous shortened AA01 Accounts
• 2024-12-20 Change account reference date company previous shortened AA01 Accounts
• 2024-10-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-15 Total-exemption-full accounts AA Accounts
• 2023-12-21 Change account reference date company previous shortened AA01 Accounts
• 2023-09-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-07-17 Termination director company with name termination date TM01 Officers
• 2023-03-06 Capital variation of rights attached to shares (paper) SH10 Capital
• 2023-03-06 Capital name of class of shares (paper) SH08 Capital
• 2023-03-02 Total-exemption-full accounts AA Accounts
• 2023-03-01 Appointment of director AP01 Officers
• 2022-09-28 Confirmation statement (with updates) CS01 Confirmation statement

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