KINGS LETTINGS LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
KINGS LETTINGS LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
KINGS LETTINGS LIMITED was incorporated 34 years ago on 15/02/1990 and has the registered number: 02470366. The accounts status is FULL and accounts are next due on 20/03/2024.
KINGS LETTINGS LIMITED was incorporated 34 years ago on 15/02/1990 and has the registered number: 02470366. The accounts status is FULL and accounts are next due on 20/03/2024.
KINGS LETTINGS LIMITED - MAIDENHEAD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 |
|---|---|---|
| 30 / 3 | 31/03/2022 | 20/03/2024 |
Registered Office
103 HIGH STREET
MAIDENHEAD
BERKSHIRE
SL6 1JX
This Company Originates in : United Kingdom
Previous trading names include:
KINGS PROPERTY MANAGEMENT PLC (until 14/03/2015)
KINGS PROPERTY MANAGEMENT PLC (until 14/03/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CARMELA SUGAROL MODEQUILLO | Jul 1994 | Filipino | Director | 2022-12-19 | CURRENT |
| WENDY SIDDERS | Jan 1961 | British | Director | 1993-12-23 UNTIL 1994-04-25 | RESIGNED |
| MS WENDY ANNE LUCKWELL | Jan 1961 | British | Director | 2014-05-23 UNTIL 2015-01-16 | RESIGNED |
| EDWARD GEORGE GRANT | Jun 1947 | British | Director | RESIGNED | |
| ROBERTA GRETA BRANDON-KING | Nov 1923 | British | Director | 1994-04-04 UNTIL 2014-03-21 | RESIGNED |
| MR OLIVER JAMES BRANDON-KING | Dec 1984 | British | Director | 2014-03-21 UNTIL 2014-05-23 | RESIGNED |
| MR OLIVER JAMES BRANDON-KING | Dec 1984 | British | Director | 2015-01-16 UNTIL 2022-11-04 | RESIGNED |
| MR NICHOLAS DAVID BRANDON-KING | May 1954 | British | Director | RESIGNED | |
| MR NICHOLAS DAVID BRANDON-KING | May 1954 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Carmela Sugarol Modequillo | 2023-04-06 | 7/1994 | Beaconsfield Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Nicholas David Brandon-King | 2016-04-06 - 2023-04-06 | 5/1954 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KINGS_LETTINGS_LIMITED - Accounts | 2022-09-28 | 31-03-2022 | £24,454 Cash £380,180 equity |
| KINGS_LETTINGS_PLC - Accounts | 2021-09-30 | 31-03-2021 | £36,594 Cash £425,810 equity |
| KINGS_LETTINGS_PLC - Accounts | 2019-09-27 | 31-03-2019 | £282,733 Cash £695,980 equity |
| KINGS_LETTINGS_PLC - Accounts | 2018-09-29 | 31-03-2018 | £267,502 Cash £683,905 equity |
| KINGS_LETTINGS_PLC - Accounts | 2017-09-29 | 31-03-2017 | £275,993 Cash |
| KINGS_LETTINGS_PLC - Accounts | 2016-09-30 | 31-03-2016 | £217,675 Cash |
| KINGS_LETTINGS_PLC - Accounts | 2015-09-30 | 31-03-2015 | £224,748 Cash £582,735 equity |
| KINGS_PROPERTY_MANAGEMENT - Accounts | 2014-09-30 | 31-03-2014 | £256,568 Cash £470,226 equity |