KINGSCLIFFE HOMES LIMITED

KINGSCLIFFE HOMES LIMITED is an active private limited company, incorporated on 8 October 1999. The nature of the business is Construction of domestic buildings. The company's registered office is on Headway, Corby. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. KINGSCLIFFE HOMES LIMITED previously had the company name SUNBEAM PROPERTIES LTD. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	OAKLEY HOUSE HEADWAY BUSINESS PARK
Address Line 2	3 SAXON WAY WEST
Post Town	CORBY
County	NORTHANTS
Postcode	NN18 9EZ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/10/2024
Last Made Up Date	08/10/2023

Return

Next Due Date	05/11/2016
Last Made Up Date	08/10/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From 04/02/2016 onwards:

KINGSCLIFFE HOMES LIMITED

Prior to 04/02/2016:

SUNBEAM PROPERTIES LTD

Directors

(The company's officers)

MRS MAUREEN CONSTANCE MARSHALL

(~84 year old British national)

OAKLEY HOUSE HEADWAY BUSINESS PARK, 3 SAXON WAY WEST, CORBY, NORTHANTS, NN18 9EZ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/11/1999

MR MICHAEL EDWARD MARSHALL

(~87 year old British national)

OAKLEY HOUSE HEADWAY BUSINESS PARK, 3 SAXON WAY WEST, CORBY, NORTHANTS, NN18 9EZ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/11/1999

MRS MAUREEN CONSTANCE MARSHALL

(~84 year old British national)

OAKLEY HOUSE HEADWAY BUSINESS PARK, 3 SAXON WAY WEST, CORBY, NORTHANTS, NN18 9EZ

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/11/1999

Shareholders

(Persons of Significant Control)

Mrs Sharan Jane Pick

(~62 year old British national)

Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northants, NN18 9EZ

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

Notified on 06/04/2016

Mr Andrew Michael Marshall

(~58 year old British national)

Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northants, NN18 9EZ

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)

FUTURE PLAN LIMITED

MR MICHAEL EDWARD MARSHALL

MARSHALL'S INDUSTRIAL LIMITED

MR MICHAEL EDWARD MARSHALL

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)