Kingscote Limited

Active03381151 Private limited company
Incorporated
4 June 1997 (29 years)
Industry
Other specialised construction activities n.e.c. (43999)
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Kelsall House Stafford Court
Stafford Park 1
Telford
TF3 3BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born June 1969 (57)
Director · Appointed 21 February 2023
British
Born May 1970 (56)
Director · Appointed 22 December 2021
British
Born August 1968 (58)
Officer history (7 former)
1 May 2025
Resigned Sullivan, John Terence as Secretary
1 May 2025
Appointed Vincent, Philip James as Director
1 May 2025
Resigned Sullivan, John Terence as Director
21 February 2023
Appointed Wakeley, Guy Richard as Director
22 December 2021
Resigned Carwardine, Ian Anthony, Mr. as Director
22 December 2021
Appointed Sullivan, John Terence as Director
22 December 2021
Appointed Sullivan, John Terence as Secretary
22 December 2021
Appointed Cox, Paul Anthony as Director
22 December 2021
Resigned Webb, Mark Adrian, Mr. as Secretary
22 December 2021
Resigned Webb, Mark Adrian, Mr. as Director
22 December 2021
Resigned Wood, Richard Paul, Mr. as Director
9 August 2004
Appointed Carwardine, Ian Anthony, Mr. as Director
4 June 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 June 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 June 1997
Appointed Webb, Mark Adrian, Mr. as Secretary
4 June 1997
Appointed Webb, Mark Adrian, Mr. as Director
4 June 1997
Appointed Wood, Richard Paul, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02951661
Former controllers (1)
22 December 2021
Ceased Mark Adrian Webb — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts31 December 2025
4 June 2026Confirmation statement with no updates4 June 2026
Show all recent filings

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