KINGSOAK HOMES LIMITED

Barratt House Cartwright Way Forest Business Park, Coalville, LE67 1UF Bardon Hill
StatusACTIVE
Company No.01993976
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Feb 1986
Years33 years, 10 months, 23 days


SUMMARY

KINGSOAK HOMES LIMITED is an active private limited company with number 01993976. It was incorporated 33 years, 10 months, 23 days ago, on 28 February 1986. The company address is Barratt House Cartwright Way Forest Business Park, Coalville, LE67 1UF Bardon Hill, Coalville, Leicestershire and the country of origin is United Kingdom. On 21 February 2000 the company had it's name changed from 'TULIP GREY LIMITED' to the actual name 'KINGSOAK HOMES LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for KINGSOAK HOMES LIMITED is 'Construction of commercial buildings ' (41201). The accounting category is 'Dormant', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.

OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategoryDORMANT
Returns Due Date13 Dec 2016
Returns Last Date15 Nov 2015
Nature of business (SIC)
41201Construction of commercial buildings
Previous Names
2000-02-21TULIP GREY LIMITED
Mortgages
Num. Charges67
Outstanding17
Part. Satisfied0
Satisfied50
Partners
General0
Limited0



OFFICERS


BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVE
Assigned on 01 Jan 2016
Current time on role 4 years, 0 months, 22 days

BROOKE, Richard John Russell
Director
ACTIVE
Assigned on 01 Nov 2008
Current time on role 11 years, 2 months, 22 days

ROONEY, Bernard William
Director
ACTIVE
Assigned on 07 May 2010
Current time on role 9 years, 8 months, 16 days

THOMAS, David Fraser
Director
ACTIVE
Assigned on 21 Jul 2009
Current time on role 10 years, 6 months, 2 days

WHITE, Jessica Elizabeth
Director
ACTIVE
Assigned on 05 Feb 2018
Current time on role 1 years, 11 months, 18 days

DEARLOVE, Colin Albert
Secretary
RESIGNED
Assigned on 19 Jan 2000
Resigned on 31 Dec 2000
Time on role 0 years, 11 months, 12 days



DENT, Laurence
Secretary
RESIGNED
Assigned on 01 Jan 2001
Resigned on 31 Dec 2010
Time on role 9 years, 11 months, 30 days

FENTON, Clive
Secretary
RESIGNED
Assigned on
Resigned on 16 Sep 1996
Time on role 23 years, 4 months, 7 days

KEEVIL, Thomas Stephen
Secretary
RESIGNED
Assigned on 19 Apr 2011
Resigned on 31 Dec 2015
Time on role 4 years, 8 months, 12 days

SRI-BALAKUMARAN, Kathirkamathasan
Secretary
RESIGNED
Assigned on 16 Sep 1996
Resigned on 19 Jan 2000
Time on role 3 years, 4 months, 3 days

CHILDS, Timothy Guy George
Director
RESIGNED
Assigned on
Resigned on 19 Jan 2000
Time on role 20 years, 0 months, 4 days



CLARE, Mark Sydney
Director
RESIGNED
Assigned on 02 Oct 2006
Resigned on 31 Jul 2015
Time on role 8 years, 9 months, 29 days

COOPER, Neil
Director
RESIGNED
Assigned on 23 Nov 2015
Resigned on 19 Jan 2017
Time on role 1 years, 1 months, 26 days

DEARLOVE, Colin Albert
Director
RESIGNED
Assigned on 19 Jan 2000
Resigned on 30 Jun 2006
Time on role 6 years, 5 months, 11 days

EATON, Frank
Director
RESIGNED
Assigned on 14 Apr 2000
Resigned on 07 Oct 2002
Time on role 2 years, 5 months, 23 days

GIERON, Paul Robert
Director
RESIGNED
Assigned on 28 Jan 2000
Resigned on 07 May 2010
Time on role 10 years, 3 months, 10 days



HANDFORD, Robert Guy
Director
RESIGNED
Assigned on 01 Jul 2004
Resigned on 01 Sep 2008
Time on role 4 years, 2 months, 1 days

HESTER, Geoffrey Kenneth
Director
RESIGNED
Assigned on 03 Jan 2006
Resigned on 15 Jan 2007
Time on role 1 years, 0 months, 12 days

MCCARRICK, Anthony
Director
RESIGNED
Assigned on 19 Jan 2000
Resigned on 01 Oct 2007
Time on role 7 years, 8 months, 12 days

PAIN, Mark Andrew
Director
RESIGNED
Assigned on 01 Mar 2006
Resigned on 21 Jul 2009
Time on role 3 years, 4 months, 20 days

PRETTY, David Andrew
Director
RESIGNED
Assigned on 07 Nov 2002
Resigned on 31 Dec 2006
Time on role 4 years, 1 months, 24 days



PRETTY, David Andrew
Director
RESIGNED
Assigned on
Resigned on 19 Jan 2000
Time on role 20 years, 0 months, 4 days

REYNOLDS, Richard Christopher
Director
RESIGNED
Assigned on
Resigned on 19 Jan 2000
Time on role 20 years, 0 months, 4 days

WILSON, Archibald
Director
RESIGNED
Assigned on 01 Jul 2004
Resigned on 05 Dec 2006
Time on role 2 years, 5 months, 4 days

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Corporate-director
RESIGNED
Assigned on 23 Nov 2015
Resigned on 13 Jan 2016
Time on role 0 years, 1 months, 20 days

CHARGES


67 charges registered
25 outstanding, 50 satisfied, 0 partially satisfied


Charge


Created on 24 Oct 2008
Delivered on 07 Nov 2008
Status Outstanding

Persons Entitled
Commission for the New Towns (Carrying on Business as English Partnerships)

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Residential apartments plots 116-121 at oxley park site 1 milton keynes.


Transactions

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Omnibus guarantee & set-off agreement


Created on 01 Sep 2008
Delivered on 03 Sep 2008
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee

Short Particulars
Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.


Transactions

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An omnibus guarantee and set-off agreement


Created on 11 Apr 2008
Delivered on 12 Apr 2008
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever

Short Particulars
Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.


Transactions

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Legal charge


Created on 15 Jan 2008
Delivered on 17 Jan 2008
Status Fully-satisfied

Persons Entitled
James Duke & Son (Holdings) Limited

Amount Secured
£3,510,000 plus vat due or to become due from the company to

Short Particulars
Abbey mill bishops waltham hampshire.


Transactions

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Legal charge


Created on 11 Jan 2008
Delivered on 26 Jan 2008
Status Fully-satisfied

Persons Entitled
Peverel Exchanges No.4 Limited

Amount Secured
£72,000 due or to become due from the company to

Short Particulars
F/H land at watercolour redhill surrey t/no SY755743.


Transactions

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View PDF


Legal charge


Created on 11 Jan 2008
Delivered on 18 Jan 2008
Status Outstanding

Persons Entitled
Commission for the New Towns

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Residential apartments (plots 137-167) at local centre, oxley park, milton keynes.


Transactions

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Legal charge


Created on 04 Sep 2007
Delivered on 12 Sep 2007
Status Fully-satisfied

Persons Entitled
Hampshire County Council

Amount Secured
£660,000.00 due or to become due from the company to

Short Particulars
Greenacres andover road winchester hampshire.


Transactions

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Legal charge


Created on 04 Sep 2007
Delivered on 12 Sep 2007
Status Fully-satisfied

Persons Entitled
Hampshire County Council

Amount Secured
£2,480,000.00 due or to become due from the company to

Short Particulars
Winton house andover road winchester hampshire.


Transactions

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Legal mortgage


Created on 30 Aug 2007
Delivered on 07 Sep 2007
Status Fully-satisfied

Persons Entitled
Simon James Imber

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
F/H 44 springfield road parkstone poole dorset.


Transactions

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Legal charge


Created on 28 Jun 2007
Delivered on 06 Jul 2007
Status Fully-satisfied

Persons Entitled
Peverel Freeholds Limited

Amount Secured
£159,638.00 due or to become due from the company to

Short Particulars
100 green lane, morden known for development purposes as the pavilion t/no TGL71394. See the mortgage charge document for full details.


Transactions

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View PDF


Legal charge


Created on 25 May 2007
Delivered on 02 Jun 2007
Status Fully-satisfied

Persons Entitled
Felpham Consortium Limited

Amount Secured
£37,485,613.00 and all other monies due or to become due from the company to the chargee

Short Particulars
Land at felpham near bognor regis west sussex.


Transactions

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View PDF


Legal charge


Created on 02 Feb 2007
Delivered on 22 Feb 2007
Status Outstanding

Persons Entitled
Buckinghamshire County Council

Amount Secured
All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
F/H downley county middle school school close high wycombe bucks.


Transactions

View PDF


Legal charge


Created on 18 Jan 2007
Delivered on 20 Jan 2007
Status Fully-satisfied

Persons Entitled
Persimmon Homes Limited

Amount Secured
£1,047,500 under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
4 jubilee road kingswood, 2 jubilee road kingswood and land at the rear of 211 station road kingswood.


Transactions

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View PDF


Legal charge


Created on 22 Dec 2006
Delivered on 05 Jan 2007
Status Outstanding

Persons Entitled
Taylor Woodrow Developments Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
F/H land off lilleshall street newport. See the mortgage charge document for full details.


Transactions



Supplemental deed varying legal charged dated 7 august 2006


Created on 21 Dec 2006
Delivered on 05 Jan 2007
Status Outstanding

Persons Entitled
Advantage West Midlands

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Land forming part of the former rugeley power station land forming part of the towers business park together with all rights. See the mortgage charge document for full details.


Transactions



Supplemental deed carying legal charge dated 7 august 2006


Created on 21 Dec 2006
Delivered on 05 Jan 2007
Status Outstanding

Persons Entitled
Rwe Npower PLC

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Land forming part of the former rugeley power station land forming part of the towers business park together with all rights. See the mortgage charge document for full details.


Transactions



Legal charge


Created on 21 Nov 2006
Delivered on 28 Nov 2006
Status Fully-satisfied

Persons Entitled
The Secretary of State for Defence

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The land and buildings at princess mary hospital R.A.F. halton, wendover, buckinghamshire. See the mortgage charge document for full details.


Transactions

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View PDF


Legal charge


Created on 12 Oct 2006
Delivered on 19 Oct 2006
Status Fully-satisfied

Persons Entitled
Hampshire County Council

Amount Secured
Two million four hundred and sixty-seven thousand pounds due or to become due from the company to

Short Particulars
Former worting infant school old kempshott lane basingstoke hampshire.


Transactions

View PDF
View PDF


Legal charge


Created on 07 Aug 2006
Delivered on 16 Aug 2006
Status Outstanding

Persons Entitled
Advantage West Midlands

Amount Secured
All monies due or to become due from persimmon homes limited under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The property being land forming part of the former rugeley power station together with all rights easements and priviledges appurtenant to or benefiting the same.


Transactions



Legal charge


Created on 07 Aug 2006
Delivered on 16 Aug 2006
Status Outstanding

Persons Entitled
Rwe Npower PLC

Amount Secured
All monies due or to become due from persimmon homes limited under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The property being land forming part of the former rugeley power station together with all rights easements and priviledges appurtenant to or benefiting the same.


Transactions



Second legal charge


Created on 07 Aug 2006
Delivered on 15 Aug 2006
Status Outstanding

Persons Entitled
Persimmon Homes Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The f/h land fronting armitage road rugeley staffordshire (formerly being part of rugeley power station).


Transactions

View PDF


Legal charge


Created on 03 Jul 2006
Delivered on 13 Jul 2006
Status Fully-satisfied

Persons Entitled
Gallantgreen Limited

Amount Secured
£5,000,000 due or to become due from the company to the chargee

Short Particulars
Land to the south of petticoat lane newport isle of wight.


Transactions

View PDF
View PDF


Legal charge


Created on 08 Jun 2006
Delivered on 28 Jun 2006
Status Fully-satisfied

Persons Entitled
Carrs Paints Limited

Amount Secured
£1,875,000.00 due or to become due from the company to

Short Particulars
F/H property k/a land at westminster works alvechurch road west heath birmingham t/no WM676167.


Transactions

View PDF
View PDF


Legal charge


Created on 05 Jun 2006
Delivered on 14 Jun 2006
Status Fully-satisfied

Persons Entitled
Sandalbeech Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
F/H property k/a 10 and 12 upton road and land on the north west side of exchange road watford t/no HD36413.


Transactions

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View PDF


Deed of charge


Created on 08 May 2006
Delivered on 17 May 2006
Status Outstanding

Persons Entitled
The Secretary of State for Defence

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
F/H property situate at hayes repository bourne avenue hayes london borough of hillingdon.


Transactions

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