Kingwell (Beachampton) Limited
Kingwell (Beachampton) Limited
#10578097 • Active
Founded: 23/01/2017
Industries: Buying and selling of own real estate
Location: Calder & Co, 30 Orange Street, London, WC2H 7HF, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £158
↓ -100%
Employees 4
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andrew John Pettit | Director | 23/01/2017 | British | 57 years |
| Alistair James Hugh Emery | Chartered Surveyor | 23/01/2017 | British | 53 years |
| Stephen John Pettit | Director | 23/01/2017 | British | 48 years |
Role:
Director
Appointed:
23/01/2017
Nationality:
British
Age:
57 years
Role:
Chartered Surveyor
Appointed:
23/01/2017
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
23/01/2017
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Kingwell Asset Investments Llp | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 23/01/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
23/01/2017
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Coutts & Co Outstanding
Created 08/01/2018Lovell wood farm lillingstone lovell buckingham and the remainder of manor farm beachampton milton k...
#105780970002 Negative Pledge
Coutts & Company Outstanding
Created 31/05/2017Manor farm beachampton milton keynes.
#105780970001 Negative Pledge
Properties
2 properties
Regions
1
Freehold
2
Leasehold
0
SOUTH EAST
Land at Manor Farm, Beachampton, Milton Keynes (MK19 6DT)
Freehold • MK19 6DT
Added 25/01/2018 • BUCKINGHAMSHIRE
SOUTH EAST
Land on the South East side of Thornton Road, Beachampton, Milton Keynes
Freehold
£4,905,103
Added 26/06/2017 • BUCKINGHAMSHIRE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/09/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (13 pages) |
| 16/02/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 15/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/02/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 15/02/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 29/09/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (13 pages) |
16/02/2024 Persons With Significant Control
Change To A Person With Significant Control
15/02/2024 Address
Change Registered Office Address Company With Date Old Address New Address