Kingmoor Park Properties Limited

Active03692079 Private limited company

What Kingmoor Park Properties say about themselves

“Commercial property Carlisle at Kingmoor Park, with offices, industrial units, warehouse space and development land close to the M6.”

— from kingmoorpark.co.uk
Incorporated
5 January 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
North West
Address
The Marketing Suite Baron Way
Kingmoor Business Park
Carlisle
CA6 4SJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
21
Outstanding
4
Part satisfied
0
Satisfied
17

Officers 5 active

Officer details are public data from the Companies House register.

Lathwood, David
Director · Appointed 1 March 2021
British
Born January 1961 (65)
Director · Appointed 1 September 2016
British
Born May 1981 (45)
Mcintyre, Neil
Secretary · Appointed 1 September 2015
Director · Appointed 1 February 2015
British
Born September 1966 (60)
Director · Appointed 17 August 2001
British
Born January 1956 (70)
Officer history (18 former)
30 November 2023
Resigned Taylor, Lynsey as Director
16 January 2023
Appointed Taylor, Lynsey as Director
1 March 2021
Appointed Lathwood, David as Director
28 March 2018
Resigned Nicolson, Ross as Director
1 September 2016
Appointed Mcintyre, Neil Stuart as Director
31 July 2016
Resigned Goddard, Evlyn Jane as Director
1 September 2015
Appointed Mcintyre, Neil as Secretary
31 August 2015
Resigned Atkinson, John Arthur as Secretary
1 May 2015
Appointed Nicolson, Ross as Director
1 February 2015
Appointed Dallimore, Geoffrey as Director
15 March 2013
Resigned Wheawell, Michael Anthony as Director
15 March 2013
Resigned Wheawell, Michael Anthony as Secretary
15 March 2013
Appointed Atkinson, John Arthur as Secretary
30 June 2011
Resigned Goddard, Anthony William as Director
10 August 2007
Appointed Goddard, Evlyn Jane as Director
13 April 2007
Resigned Knapton, Raymond as Director
13 April 2007
Resigned Scowcroft, Kenneth, Exors Of as Director
13 April 2007
Resigned Mallinson, John as Director
17 August 2001
Appointed Wheawell, Michael Anthony as Director
17 August 2001
Appointed Scowcroft, Brian Kenneth as Director
17 August 2001
Appointed Wheawell, Michael Anthony as Secretary
17 August 2001
Appointed Goddard, Anthony William as Director
17 August 2001
Resigned Battersby, Michael as Director
17 August 2001
Resigned Eversecretary Limited as Corporate Nominee Secretary
17 August 2001
Appointed Scowcroft, Kenneth, Exors Of as Director
17 August 2001
Resigned Howard, Ralph Philip as Director
19 July 2001
Appointed Mallinson, John as Director
19 July 2001
Resigned Young, Stewart Farries as Director
2 May 2000
Resigned Clark, Alan as Director
2 May 2000
Appointed Young, Stewart Farries as Director
14 September 1999
Appointed Battersby, Michael as Director
13 September 1999
Resigned Brackley, Rodney as Director
4 June 1999
Resigned Stockdale, Ian as Director
4 June 1999
Appointed Knapton, Raymond as Director
4 March 1999
Appointed Brackley, Rodney as Director
4 March 1999
Appointed Clark, Alan as Director
4 March 1999
Appointed Howard, Ralph Philip as Director
4 March 1999
Appointed Stockdale, Ian as Director
4 March 1999
Resigned Everdirector Limited as Corporate Nominee Director
5 January 1999
Appointed Everdirector Limited as Corporate Nominee Director
5 January 1999
Appointed Eversecretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08455039

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets
£35,585,386
Cash
£8,368,183
Employees
18
Debt Ratio
67%
Current Ratio
0.9x

Trend

Net Assets
£0 £20.0M £40.0M 2019 2021 2023 2024 2025 £37,343,773 £34,327,978 £37,949,685 £39,662,385 £35,585,386
Balance sheet detail
20252024202320212019
Fixed Assets£94,094,904£89,943,063£82,025,314£62,559,298£51,006,771
Current Assets£13,744,927£8,983,163£4,233,403£6,642,130£20,567,490
Cash£8,368,183£2,158,882£1,193,591£2,593,361£2,242,343
Creditors (< 1 year)£14,930,945£5,020,062£2,697,375£2,200,296£2,884,998
Creditors (> 1 year)£46,691,250£47,291,250£39,676,322£30,194,223£31,151,250
Net Current Assets(£1,186,018)£3,963,101£1,536,028£4,441,834£17,682,492
Net Assets£35,585,386£39,662,385£37,949,685£34,327,978£37,343,773
Shareholder Funds£35,585,386£39,662,385£37,949,685£34,327,978£37,343,773

Filings

Filing history not loaded yet. See it on Companies House

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