KINGWELL (AUBREY) LIMITED - TENBURY WELLS


Company Profile Company Filings

Overview

KINGWELL (AUBREY) LIMITED is a Private Limited Company from TENBURY WELLS ENGLAND and has the status: Active.
KINGWELL (AUBREY) LIMITED was incorporated 75 years ago on 14/01/1949 and has the registered number: 00463498. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

KINGWELL (AUBREY) LIMITED - TENBURY WELLS

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LITTLE BIRCHES
TENBURY WELLS
WR15 8QA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BELPORT (AUBREY) LIMITED (until 14/08/2023)
J. & D. EDGAR LIMITED (until 18/12/2020)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN JOHN PETTIT Jul 1976 British Director 2020-06-29 CURRENT
ANDREW JOHN PETTIT Mar 1968 British Director 2020-06-29 CURRENT
MR ALISTAIR JAMES HUGH EMERY Feb 1972 British Director 2020-06-29 CURRENT
MRS GILLIAN AMANDA STRANG Jul 1964 British Director RESIGNED
MR DAVID ARTHUR RULE Apr 1945 British Director RESIGNED
MR ERIC BERRIMAN MARTIN May 1927 British Director RESIGNED
SALLY EDGAR Jan 1956 British Director RESIGNED
MR JAMES DIXON EDGAR Sep 1957 British Director RESIGNED
MR CHARLES ERNEST ROSS BUCKLEY Nov 1979 British Director 2020-06-29 UNTIL 2023-06-12 RESIGNED
MRS ANGELA GWEN BURRY Mar 1933 British Director RESIGNED
MR MARK JAMES AYSHFORD DUKE May 1949 British Director RESIGNED
MR TIMOTHY MICHAEL DALTON Jun 1953 British Director RESIGNED
KENNETH ROLAND BALL Jan 1943 British Director 2003-11-27 UNTIL 2011-02-16 RESIGNED
MR MARK JAMES AYSHFORD DUKE May 1949 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Belport (Keyhaven) Limited 2020-06-29 Banbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Gillian Amanda Strang 2017-07-12 - 2020-06-29 7/1964 Banbury   Ownership of shares 25 to 50 percent
Mr James Dixon Edgar 2016-04-06 - 2020-06-29 9/1957 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Arthur Rule 2016-04-06 - 2020-06-29 4/1945 Voting rights 25 to 50 percent
Sally Edgar 2016-04-06 - 2020-06-29 1/1956 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STRUTT AND PARKER (FARMS) LIMITED CHELMSFORD UNITED KINGDOM Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
J & D EDGAR (MANAGEMENT COMPANY) LIMITED BANBURY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EXTON MANAGEMENT & MARKETING LIMITED DROXFORD Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THE OAKHAVEN TRUST PENNINGTON, LYMINGTON Active GROUP 86102 - Medical nursing home activities
THE OAKHAVEN TRUST TRADING COMPANY LIMITED LYMINGTON Active SMALL 86220 - Specialists medical practice activities
ST BARBE MUSEUM AND ART GALLERY LYMINGTON Active TOTAL EXEMPTION FULL 91020 - Museums activities
THE ST.BARBE TRADING COMPANY LIMITED LYMINGTON Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
OAKHAVEN LOTTERY COMPANY LIMITED LYMINGTON Active SMALL 92000 - Gambling and betting activities
THE CLASSIC BOAT CENTRE TRUST COWES ENGLAND Active TOTAL EXEMPTION FULL 91020 - Museums activities
STRANG LIMITED SALISBURY Active TOTAL EXEMPTION FULL 01500 - Mixed farming
THE STABLE FAMILY HOME TRUST RINGWOOD Active FULL 85590 - Other education n.e.c.
MS HOLDINGS (SOUTH) LIMITED LAUNCESTON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
EBS VENN LIMITED RADSTOCK ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
EBS WHITTON LIMITED TENBURY WELLS Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EBS WYMESWOLD LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
AUBREY PROPERTY LTD HEREFORD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BP AGRICULTURE LLP BANBURY Dissolved... TOTAL EXEMPTION FULL None Supplied
EBS ENERGY LLP TENBURY WELLS Dissolved... TOTAL EXEMPTION SMALL None Supplied
MACINTYRE SCOTT & CO. LIMITED EDINBURGH SCOTLAND Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-21 31-03-2023 25,924 Cash 6,534,177 equity
ACCOUNTS - Final Accounts preparation 2022-12-31 31-03-2022 1,688,443 Cash 7,668,687 equity
ACCOUNTS - Final Accounts preparation 2021-09-07 31-03-2021 1,533,137 Cash 7,173,373 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRMONT ESTATES LIMITED TENBURY WELLS Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
KINGWELL GP LIMITED TENBURY WELLS ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
KINGWELL (BEACHAMPTON) LIMITED TENBURY WELLS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KINGWELL CAPITAL LIMITED TENBURY WELLS Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
KINGWELL (KEYHAVEN) LIMITED TENBURY WELLS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KINGWELL MANAGEMENT LIMITED TENBURY WELLS UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
KINGWELL CAPITAL PARTNERS LP TENBURY WELLS Active NO ACCOUNTS FILED None Supplied
KINGWELL PARTNERS LP TENBURY WELLS Active NO ACCOUNTS FILED None Supplied
KINGWELL ASSET INVESTMENTS LLP TENBURY WELLS ENGLAND Active TOTAL EXEMPTION FULL None Supplied