KINGFISHER HOMES (SOUTH EAST) LIMITED
KINGFISHER HOMES (SOUTH EAST) LIMITED is an active private limited company, incorporated on 30 September 1999. The nature of the business is Other building completion and finishing. The company's registered office is on Sheepstreet Lane, Etchingham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. KINGFISHER HOMES (SOUTH EAST) LIMITED previously had the company name TOWN AND COUNTRY DEVELOPMENTS (SOUTH EAST) LIMITED. The company has four mortgage charges, none of which are outstanding.
Company Information
Company Number | 03851099 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/09/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | COXLAND COTTAGE |
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Address Line 2 | SHEEPSTREET LANE |
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Post Town | ETCHINGHAM |
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County | EAST SUSSEX |
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Postcode | TN19 7AY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/10/2024 |
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Last Made Up Date | 30/09/2023 |
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Return
Next Due Date | 28/10/2016 |
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Last Made Up Date | 30/09/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43390 - Other building completion and finishing
Company Name History
From 19/03/2008 onwards:
KINGFISHER HOMES (SOUTH EAST) LIMITED
Prior to 19/03/2008:
TOWN AND COUNTRY DEVELOPMENTS (SOUTH EAST) LIMITED
Directors
(The company's officers)
MR SIMON WILSON BOWYER
(~53 year old British national)
PHARMACY CHAMBERS HIGH STREET, WADHURST, EAST SUSSEX, TN5 6AP, UNITED KINGDOM
- Current Director
- Gives occupation as CARPENTER AND JOINER
- Usually resident in UNITED KINGDOM
Appointed on 04/10/1999
MR MICHAEL JAMES PILBEAM
(~64 year old British national)
PHARMACY CHAMBERS HIGH STREET, WADHURST, EAST SUSSEX, TN5 6AP, UNITED KINGDOM
- Current Director
- Gives occupation as CARPENTER AND JOINER
- Usually resident in UNITED KINGDOM
Appointed on 04/10/1999
MR SIMON WILSON BOWYER
(~53 year old British national)
PHARMACY CHAMBERS HIGH STREET, WADHURST, EAST SUSSEX, TN5 6AP, UNITED KINGDOM
- Current Secretary
- Gives occupation as CARPENTER AND JOINER
- Usually resident in UNITED KINGDOM
Appointed on 04/10/1999
Shareholders
(Persons of Significant Control)
Mr Simon Wilson Bowyer
(~53 year old British national)
Pharmacy Chambers, High Street, Wadhurst, East Sussex, TN5 6AP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Michael James Pilbeam
(~64 year old British national)
Pharmacy Chambers, High Street, Wadhurst, East Sussex, TN5 6AP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR SIMON WILSON BOWYER
- MR MICHAEL JAMES PILBEAM
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)
KINGFISHER HOMES (SOUTH EAST) LIMITED: Maps
Maps show the location of the postcode of the registered office, TN19 7AY.
Map of KINGFISHER HOMES (SOUTH EAST) LIMITED at local scale
Map of KINGFISHER HOMES (SOUTH EAST) LIMITED at district scale
More Companies in TN19 7AY
Other companies with registered offices in TN19 7AY:
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)