The Kingswood Parks Development Company Limited

ActiveConfirmation statement overdue 03613840 Private limited company
Incorporated
12 August 1998 (28 years)
Previously known as
Central Land Developments Limited (until 11 April 2023)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Yorkshire
Address
Kingswood House
Ashcombe Road
Kingswood
HU7 3DD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
26 August 2026 (overdue)
Last conf. stmt
12 August 2025

A late confirmation statement can get a company struck off.

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 August 1998
British
Director · Appointed 12 August 1998
British
Born October 1947 (79)
Director · Appointed 12 August 1998
British
Born August 1936 (90)
Officer history (6 former)
31 October 2006
Resigned Lyons, David as Director
31 October 2006
Resigned Osborne, David Delano as Director
5 February 1999
Appointed Lyons, David as Director
5 February 1999
Appointed Osborne, David Delano as Director
30 October 1998
Resigned Lyons, David as Director
30 October 1998
Resigned Osborne, David Delano as Director
12 August 1998
Appointed Briggs, John Howard as Secretary
12 August 1998
Appointed Broxham, Norman Harold as Director
12 August 1998
Appointed Briggs, John Howard as Director
12 August 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 August 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 August 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 August 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 August 1998
Appointed Lyons, David as Director
12 August 1998
Appointed Osborne, David Delano as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 683800

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Kingswood Development Company Limited Has significant influence or control (as a firm)
The Kingswood Parks Development Company Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2020 2022 2023 2024 2025 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
20252024202320222020
Current Assets£10,000£10,000£10,000£10,000
Cash£10,000
Creditors (< 1 year)£0£0
Net Current Assets£10,000£10,000£10,000£10,000
Net Assets£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2025Micro company accounts5 April 2025
18 September 2025Secretary's details changed1
12 August 2025Confirmation statement with no updates12 August 20253
10 October 2024Micro company accounts5 April 2024
19 August 2024Confirmation statement with no updates12 August 20243
Show all recent filings

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