KINGCROSS LIMITED
KINGCROSS LIMITED is an active private limited company, incorporated on 5 September 1973. The nature of the business is Development of building projects. The company's registered office is on Fairfield Park Road, Bath. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. KINGCROSS LIMITED has no previous names. The company has seven mortgage charges, all of which are outstanding.
Company Information
Company Number | 01132634 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 05/09/1973 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 134 FAIRFIELD PARK ROAD |
---|
Post Town | BATH |
---|
Postcode | BA1 6JT |
---|
Accounts
Accounting Reference Date | 31st August |
---|
Accounts Next Due Date | 31/05/2024 |
---|
Accounts Last Made Up Date | 31/08/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 14/10/2024 |
---|
Last Made Up Date | 30/09/2023 |
---|
Return
Next Due Date | 28/10/2016 |
---|
Last Made Up Date | 30/09/2015 |
---|
Mortgages
Number of Mortgage Charges | 7 |
---|
Number of Outstanding Charges | 7 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
KINGCROSS LIMITED
Directors
(The company's officers)
MRS JENNIFER MARY GARDNER
(~76 year old British national)
134 FAIRFIELD PARK ROAD, BATH, BA1 6JT, ENGLAND
- Current Director
- Gives occupation as PROPERTY NEGOTIATOR
- Usually resident in ENGLAND
Appointed on 30/09/1991
MR JOHN ANTHONY GARDNER
(~79 year old British national)
134 FAIRFIELD PARK ROAD, BATH, BA1 6JT, ENGLAND
- Current Director
- Gives occupation as PROPERTY CONSULTANT
- Usually resident in ENGLAND
Appointed on 30/09/1991
MRS JENNIFER MARY GARDNER
(~76 year old British national)
WELLOW BROOK FARM STONY LITTLETON, BATH, BA2 8NN, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 30/09/1991
Shareholders
(Persons of Significant Control)
Mr John Anthony Gardner
(~79 year old British national)
134, Fairfield Park Road, Bath, BA1 6JT
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/09/2016
Mrs Jennifer Mary Gardner
(~76 year old British national)
134, Fairfield Park Road, Bath, BA1 6JT
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/09/2016
Connections
(Shared officers)
- MRS JENNIFER MARY GARDNER
- MR JOHN ANTHONY GARDNER
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)
KINGCROSS LIMITED: Maps
Maps show the location of the postcode of the registered office, BA1 6JT.
Map of KINGCROSS LIMITED at local scale
Map of KINGCROSS LIMITED at district scale
More Companies in BA1 6JT
Other companies with registered offices in BA1 6JT:
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)