K.G.W. INVESTMENTS LIMITED

K.G.W. INVESTMENTS LIMITED is an active private limited company, incorporated on 17 August 2005. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Main Road, Lincoln. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. K.G.W. INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	91 MAIN ROAD
Address Line 2	WASHINGBOROUGH
Post Town	LINCOLN
County	LINCOLNSHIRE
Postcode	LN4 1AY

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/06/2024
Last Made Up Date	12/06/2023

Return

Next Due Date	14/09/2016
Last Made Up Date	17/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

K.G.W. INVESTMENTS LIMITED

Directors

(The company's officers)

MRS SALLY ANN CROSSMAN

(~59 year old British national)

31 BACK LANE HEIGHINGTON, LINCOLN, LINCOLNSHIRE, LN4 1RH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/10/2017

MR ANTONY PAUL WOODCOCK

(~60 year old British national)

ASHWOOD 86 HUMBERSTON AVENUE, GRIMSBY, LINCOLNSHIRE, DN36 4SU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/01/2011

MRS GWENETH CLAIRE WOODCOCK

(~79 year old British national)

91 MAIN ROAD WASHINGBOROUGH, LINCOLN, LN4 1AY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/10/2017

MR KEITH GEORGE WOODCOCK

(~80 year old British national)

91 MAIN ROAD, WASHINGBOROUGH, LINCOLN, LINCOLNSHIRE, LN4 1AY

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/08/2005

MRS GWENETH CLAIRE WOODCOCK

(~79 year old British national)

91 MAIN ROAD, WASHINGBOROUGH, LINCOLN, LINCOLNSHIRE, LN4 1AY

Current Secretary
Usually resident in ENGLAND

Appointed on 17/08/2005

Shareholders

(Persons of Significant Control)

Mr Keith George Woodcock

(~80 year old British national)

91, Main Road, Washingborough, Lincoln, LN4 1AY, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Mrs Gweneth Claire Woodcock

(~79 year old British national)

91 Main Road, Washingborough, Lincoln, LN4 1AY, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/02/2019

Connections

(Shared officers)

G.S.A DEVELOPMENTS LIMITED

MRS SALLY ANN CROSSMAN
MRS GWENETH CLAIRE WOODCOCK

HARWOOD LEISURE (NO.2) LIMITED

MRS SALLY ANN CROSSMAN
MR ANTONY PAUL WOODCOCK
MRS GWENETH CLAIRE WOODCOCK
MR KEITH GEORGE WOODCOCK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)