Kingsmead Rock Limited

Active04016049 Private limited company
Incorporated
16 June 2000 (26 years)
Industry
Other accommodation (55900)
Accounts type
Dormant
Region
East of England
Address
20 Bessemer Fields
Fairfield
Hitchin
SG5 4TT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2015
British
Born March 1960 (66)
Secretary · Appointed 14 January 2004
British
Director · Appointed 14 January 2004
British
Born May 1949 (77)
Officer history (10 former)
5 December 2015
Appointed Broad, Peter Ian as Director
4 August 2015
Resigned Hudson, Nigel David as Director
4 August 2015
Resigned Dullage, Christopher as Director
11 June 2010
Resigned Marsh, Alan John Scott as Director
20 July 2005
Resigned Peek, Mark Lancaster as Director
20 July 2005
Appointed Dullage, Christopher as Director
1 September 2004
Appointed Peek, Mark Lancaster as Director
1 September 2004
Appointed Hudson, Nigel David as Director
1 September 2004
Resigned Howard, Clare as Director
1 September 2004
Appointed Marsh, Alan John Scott as Director
14 January 2004
Resigned Speed, Christopher Andrew as Secretary
14 January 2004
Appointed Howard, Keith Leslie as Director
14 January 2004
Appointed Howard, Keith Leslie as Secretary
14 January 2004
Appointed Howard, Clare as Director
14 January 2004
Resigned Wood, Graham Eric as Director
14 January 2004
Resigned Speed, Christopher Andrew as Director
16 June 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 June 2000
Appointed Speed, Christopher Andrew as Secretary
16 June 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 June 2000
Appointed Speed, Christopher Andrew as Director
16 June 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 June 2000
Appointed Wood, Graham Eric as Director
16 June 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Confirmation statement with no updates15 June 2026
19 March 2026Accounts for a dormant company30 June 2025
20 June 2025Confirmation statement with updates16 June 2025
25 May 2025Secretary's details changed
19 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

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