Kingsland Farm Livery Ltd.
- Active
- Incorporated on 24 Feb 2015
Reg Address: Kingsland Farm New Road, Drayton Parslow, Milton Keynes MK17 0JH, England
- Summary The company with name "Kingsland Farm Livery Ltd." is a private limited company and located in Kingsland Farm New Road, Drayton Parslow, Milton Keynes MK17 0JH. Kingsland Farm Livery Ltd. is currently in active status and it was incorporated on 24 Feb 2015 (9 years 6 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Kingsland Farm Livery Ltd..
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Helen Bowdidge | Director | 25 Feb 2015 | British | Active |
| 2 | Andrew Phillip North | Director | 25 Feb 2015 | British | Active |
| 3 | Philip William North | Director | 25 Feb 2015 | British | Active |
| 4 | Julie Scotchings | Director | 25 Feb 2015 | British | Active |
| 5 | Julie North | Director | 25 Feb 2015 | British | Resigned 1 May 2023 |
| 6 | Helen Bowdidge | Director | 25 Feb 2015 | British | Active |
| 7 | COSEC LIMITED | Corporate Director | 24 Feb 2015 | - | Resigned 24 Feb 2015 |
| 8 | COSEC LIMITED | Corporate Secretary | 24 Feb 2015 | - | Resigned 24 Feb 2015 |
| 9 | James Stuart Mcmeekin | Director | 24 Feb 2015 | Scottish | Resigned 24 Feb 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Miss Helen North Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 30 Jun 2016 | British | Ceased 1 Jan 2018 |
| 2 | Mrs Julie Scotchings Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kingsland Farm Livery Ltd..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 27 Feb 2024 | Download PDF |
| 2 | Persons With Significant Control - Cessation Of A Person With Significant Control | 8 May 2023 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 8 May 2023 | Download PDF |
| 4 | Confirmation Statement - Updates | 8 May 2023 | Download PDF |
| 5 | Persons With Significant Control - Notification Of A Person With Significant Control | 8 May 2023 | Download PDF |
| 6 | Persons With Significant Control - Notification Of A Person With Significant Control | 8 May 2023 | Download PDF |
| 7 | Accounts - Micro Entity | 27 Feb 2023 | Download PDF |
| 8 | Officers - Change Person Director Company With Change Date | 22 Apr 2021 | Download PDF |
| 9 | Confirmation Statement - Updates | 22 Apr 2021 | Download PDF |
| 10 | Accounts - Micro Entity | 6 Jan 2021 | Download PDF 3 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 10 Mar 2020 | Download PDF 2 Pages |
| 12 | Confirmation Statement - Updates | 10 Mar 2020 | Download PDF 6 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 14 Feb 2020 | Download PDF 2 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 14 Feb 2020 | Download PDF 2 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 14 Feb 2020 | Download PDF 1 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 14 Feb 2020 | Download PDF 2 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 14 Feb 2020 | Download PDF 2 Pages |
| 18 | Accounts - Micro Entity | 20 Dec 2019 | Download PDF 3 Pages |
| 19 | Confirmation Statement - No Updates | 28 Mar 2019 | Download PDF 3 Pages |
| 20 | Accounts - Micro Entity | 29 Dec 2018 | Download PDF 2 Pages |
| 21 | Confirmation Statement - No Updates | 23 Apr 2018 | Download PDF 3 Pages |
| 22 | Persons With Significant Control - Cessation Of A Person With Significant Control | 22 Apr 2018 | Download PDF 1 Pages |
| 23 | Persons With Significant Control - Notification Of A Person With Significant Control | 22 Apr 2018 | Download PDF 2 Pages |
| 24 | Accounts - Micro Entity | 31 Dec 2017 | Download PDF 2 Pages |
| 25 | Address - Change Registered Office Company With Date Old New | 10 Dec 2017 | Download PDF 1 Pages |
| 26 | Address - Change Registered Office Company With Date Old New | 10 Apr 2017 | Download PDF 1 Pages |
| 27 | Confirmation Statement - Updates | 28 Feb 2017 | Download PDF 6 Pages |
| 28 | Accounts - Total Exemption Small | 22 Dec 2016 | Download PDF 3 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Mar 2016 | Download PDF 5 Pages |
| 30 | Accounts - Dormant | 9 Feb 2016 | Download PDF 2 Pages |
| 31 | Accounts - Change Account Reference Date Company Previous Shortened | 9 Feb 2016 | Download PDF 1 Pages |
| 32 | Capital - Allotment Shares | 2 Apr 2015 | Download PDF 3 Pages |
| 33 | Capital - Allotment Shares | 2 Apr 2015 | Download PDF 5 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Apr 2015 | Download PDF 6 Pages |
| 35 | Address - Change Registered Office Company With Date Old New | 2 Apr 2015 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 6 Mar 2015 | Download PDF 2 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 6 Mar 2015 | Download PDF 2 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 6 Mar 2015 | Download PDF 2 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 6 Mar 2015 | Download PDF 2 Pages |
| 40 | Address - Change Registered Office Company With Date Old New | 3 Mar 2015 | Download PDF 1 Pages |
| 41 | Incorporation - Company | 24 Feb 2015 | Download PDF 27 Pages |
| 42 | Address - Change Registered Office Company With Date Old New | 24 Feb 2015 | Download PDF 1 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 24 Feb 2015 | Download PDF 1 Pages |
| 44 | Officers - Termination Secretary Company With Name Termination Date | 24 Feb 2015 | Download PDF 1 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 24 Feb 2015 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | North Estates Dp Limited Mutual People: Andrew Phillip North , Helen Bowdidge | Active |