KINGFISHER RESORTS ST IVES LIMITED

Active - Accounts Filed

General Information

NAME
KINGFISHER RESORTS ST IVES LIMITED

COMPANY NUMBER
10257898

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
30/06/2016 (8 years and 5 months old)

WEBSITE
unastives.co.uk

CONFIRMATION STATEMENT MADE UP TO
29/06/2024

ACCOUNTS MADE UP TO
30/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4TH FLOOR, 95 CHANCERY LANE
LONDON
WC2A 1DT

TRADING ADDRESSES

4th Floor, 95 Chancery Lane
London
WC2A 1DT

Hyde Park House 5 Manfred Road
London
SW15 2RS

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£146.1k

88.43%

NET WORTH

£7.5k

99.41%

TOTAL LIABILITIES

£18.5M

191.11%

NET ASSETS

£331.5k

80.14%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

0

SHAREHOLDERS

81

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/07/2024	Event: New Accounts filed
Date: 20/07/2024	Event: New Confirmation Statement filed
Date: 17/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£146.1k

88.43%

NET WORTH

£7.5k

99.41%

TOTAL LIABILITIES

£18.5M

191.11%

NET ASSETS

£331.5k

80.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

0

SHAREHOLDERS

81

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HENRY EDWARD WEBB HUNTER	Owned: 4.57 %	Shares: 322,180	Price per share: £0.01	Total Value: £3,221.80
CHAMBERLAYNE FARMS LIMITED	Owned: 12.07 %	Shares: 850,000	Price per share: £0.01	Total Value: £8,500.00
MICHAEL DAVIE	Owned: 4.26 %	Shares: 300,000	Price per share: £0.01	Total Value: £3,000.00
MICHAEL CHARLES NEWMAN	Owned: 3.44 %	Shares: 242,500	Price per share: £0.01	Total Value: £2,425.00
CATHERINE CORDIER CHAMBERLAYNE	Owned: 3.03 %	Shares: 213,750	Price per share: £0.01	Total Value: £2,137.50
THE WESTERBY PRIVATE PENSION N.J. STREET	Owned: 3.02 %	Shares: 212,500	Price per share: £0.01	Total Value: £2,125.00
JACKON LUI	Owned: 2.41 %	Shares: 170,000	Price per share: £0.01	Total Value: £1,700.00
JUDITH ELIZABETH STREET	Owned: 2.36 %	Shares: 165,930	Price per share: £0.01	Total Value: £1,659.30
THOMAS REGINALD DODD	Owned: 5.01 %	Shares: 352,814	Price per share: £0.01	Total Value: £3,528.14
NIGEL JOHN STREET	Owned: 2.36 %	Shares: 165,930	Price per share: £0.01	Total Value: £1,659.30
JULIA DAWN CHAMBERLAYNE	Owned: 2.28 %	Shares: 160,330	Price per share: £0.01	Total Value: £1,603.30
ROBIN FRANCIS CHAMBERLAYNE	Owned: 2.27 %	Shares: 160,210	Price per share: £0.01	Total Value: £1,602.10
JANNA CHARLOTTE KELLAWAY	Owned: 5.00 %	Shares: 352,180	Price per share: £0.01	Total Value: £3,521.80
BERNARD MARK BENTLEY	Owned: 2.22 %	Shares: 156,250	Price per share: £0.01	Total Value: £1,562.50
VIVIEN OLIVE BENTLEY	Owned: 2.22 %	Shares: 156,250	Price per share: £0.01	Total Value: £1,562.50
MARK FACER	Owned: 2.13 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
ALISON JANE PERHAM	Owned: 1.83 %	Shares: 128,870	Price per share: £0.01	Total Value: £1,288.70
IAN BROWN	Owned: 1.42 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
PAUL BEYNON	Owned: 1.42 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
CHRISTOPHER BRYAN HARRIS	Owned: 1.37 %	Shares: 96,650	Price per share: £0.01	Total Value: £966.50
HELEN JANE CLOSE	Owned: 1.37 %	Shares: 96,650	Price per share: £0.01	Total Value: £966.50
SHEILA ROSEMARY WARDLE	Owned: 1.36 %	Shares: 95,590	Price per share: £0.01	Total Value: £955.90
MARK NICHOLAS WARDLE	Owned: 1.36 %	Shares: 95,590	Price per share: £0.01	Total Value: £955.90
MICHAEL IAN FREEMAN	Owned: 1.21 %	Shares: 85,000	Price per share: £0.01	Total Value: £850.00
CHRISTINE MARY FREEMAN	Owned: 1.21 %	Shares: 85,000	Price per share: £0.01	Total Value: £850.00
ALICE ELIZABETH OAKES	Owned: 1.21 %	Shares: 85,000	Price per share: £0.01	Total Value: £850.00
JOHN EDWARD VARLEY	Owned: 1.15 %	Shares: 81,250	Price per share: £0.01	Total Value: £812.50
JULIAN CHRISTOPHER BROMLY	Owned: 1.14 %	Shares: 80,050	Price per share: £0.01	Total Value: £800.50
SUSAN MARY DODD	Owned: 1.07 %	Shares: 75,067	Price per share: £0.01	Total Value: £750.67
CAROL LESLEY BROMLY	Owned: 0.99 %	Shares: 70,050	Price per share: £0.01	Total Value: £700.50
TIMOTHY PATRICK POPE	Owned: 0.96 %	Shares: 67,531	Price per share: £0.01	Total Value: £675.31
WILLIAM JOHN TURNER	Owned: 0.96 %	Shares: 67,530	Price per share: £0.01	Total Value: £675.30
ERICA VALERIE CHAMBERLAYNE	Owned: 0.91 %	Shares: 64,440	Price per share: £0.01	Total Value: £644.40
JEREMY RUDGE CHAMBERLAYNE	Owned: 0.91 %	Shares: 64,440	Price per share: £0.01	Total Value: £644.40
CAROLINE JANE BEACHER	Owned: 0.91 %	Shares: 64,440	Price per share: £0.01	Total Value: £644.40
ALISON JANE BUCKLEY	Owned: 0.91 %	Shares: 64,440	Price per share: £0.01	Total Value: £644.40
JULIAN CHARLES CHAMBERLAYNE	Owned: 0.90 %	Shares: 63,750	Price per share: £0.01	Total Value: £637.50
EILEEN NORAH MAWLE	Owned: 0.85 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
DEBA MITHAL	Owned: 0.75 %	Shares: 53,125	Price per share: £0.01	Total Value: £531.25
ANDREW JAMES HOOPER	Owned: 0.72 %	Shares: 51,000	Price per share: £0.01	Total Value: £510.00
JOHN DAVID CAHILL	Owned: 0.71 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
RACHEL ROSEMARY MURPHY	Owned: 0.65 %	Shares: 45,593	Price per share: £0.01	Total Value: £455.93
JUDI NEWMAN	Owned: 0.65 %	Shares: 45,593	Price per share: £0.01	Total Value: £455.93
IAN CHARLES & DR JENNIFER ANNE DOBLE	Owned: 0.60 %	Shares: 42,500	Price per share: £0.01	Total Value: £425.00
RUTH MONICA FOLKARD	Owned: 0.60 %	Shares: 42,500	Price per share: £0.01	Total Value: £425.00
BROUGH PATRICK GURNEY-RANDALL	Owned: 0.60 %	Shares: 42,500	Price per share: £0.01	Total Value: £425.00
KATHLEEN ANN JOTCHAM	Owned: 0.60 %	Shares: 42,500	Price per share: £0.01	Total Value: £425.00
VALERIE ANN WALKER	Owned: 0.60 %	Shares: 42,500	Price per share: £0.01	Total Value: £425.00
JANE JENNINGS	Owned: 0.57 %	Shares: 40,272	Price per share: £0.01	Total Value: £402.72
RICHARD HARRY ELGIE	Owned: 0.48 %	Shares: 33,766	Price per share: £0.01	Total Value: £337.66
ELIZABETH DESRE HOLLINGS	Owned: 0.60 %	Shares: 42,500	Price per share: £0.01	Total Value: £425.00
HELEN EVELYN BROWN	Owned: 0.60 %	Shares: 42,500	Price per share: £0.01	Total Value: £425.00
NIGEL LANE BAKER	Owned: 0.48 %	Shares: 33,749	Price per share: £0.01	Total Value: £337.49
KATHARINE MARGARET BAKER	Owned: 0.48 %	Shares: 33,749	Price per share: £0.01	Total Value: £337.49
HUGH MARTIN SUMNER THORNEYCROFT	Owned: 0.46 %	Shares: 32,220	Price per share: £0.01	Total Value: £322.20
CAROLINE ALISON THORNEYCROFT	Owned: 0.46 %	Shares: 32,220	Price per share: £0.01	Total Value: £322.20
NIGEL PETER & HEATHER ELIZABETH LINDSAY CHAPMAN	Owned: 0.43 %	Shares: 30,395	Price per share: £0.01	Total Value: £303.95
MATTHEW ANTHONY JENNINGS	Owned: 0.38 %	Shares: 26,563	Price per share: £0.01	Total Value: £265.63
ALAN FREDERICK THORNTON	Owned: 0.35 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
FRANK BUTT	Owned: 0.35 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
DIANA BUTT	Owned: 0.35 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
JENNIFER CAROL ELGIE	Owned: 0.32 %	Shares: 22,796	Price per share: £0.01	Total Value: £227.96
COLETTE JACQUELINE SHAW	Owned: 0.30 %	Shares: 21,250	Price per share: £0.01	Total Value: £212.50
HELEN LOUISE JONES	Owned: 0.30 %	Shares: 21,250	Price per share: £0.01	Total Value: £212.50
DEBORAH HARWOOD	Owned: 0.30 %	Shares: 21,250	Price per share: £0.01	Total Value: £212.50
PHILIP JOHN SHAW	Owned: 0.30 %	Shares: 21,250	Price per share: £0.01	Total Value: £212.50
ANDREW TIMOTHY HARWOOD	Owned: 0.30 %	Shares: 21,250	Price per share: £0.01	Total Value: £212.50
MARTIN PETER JONES	Owned: 0.30 %	Shares: 21,250	Price per share: £0.01	Total Value: £212.50
ROBIN & JULIA CHAMBERLAYNE	Owned: 0.22 %	Shares: 15,344	Price per share: £0.01	Total Value: £153.44
ADRIAN PAUL BURLEY & LUCIA FRANCESCA CHENAR BURLEY	Owned: 0.21 %	Shares: 14,878	Price per share: £0.01	Total Value: £148.78
ANTHONY JAMES BREWIS NARES	Owned: 0.14 %	Shares: 9,610	Price per share: £0.01	Total Value: £96.10
SALLY JANE NARES	Owned: 0.14 %	Shares: 9,610	Price per share: £0.01	Total Value: £96.10
PHILIP MARTIN & CAROLE LESLEY TAYLOR	Owned: 0.10 %	Shares: 6,841	Price per share: £0.01	Total Value: £68.41
ERICA & JEREMY CHAMBERLAYNE	Owned: 0.09 %	Shares: 6,062	Price per share: £0.01	Total Value: £60.62
ARMSTRONG ENERGY LIMITED	Owned: 0.07 %	Shares: 4,943	Price per share: £0.01	Total Value: £49.43
ANDREW NEWMAN	Owned: 0.07 %	Shares: 4,942	Price per share: £0.01	Total Value: £49.42
ROBIN FRANCIS CHAMBERLAYNE	Owned: 0.07 %	Shares: 4,942	Price per share: £0.01	Total Value: £49.42
STEPHEN MAHON	Owned: 0.07 %	Shares: 4,942	Price per share: £0.01	Total Value: £49.42
PROGRESSIVE STRATEGIC SOLUTIONS LLP	Owned: 0.06 %	Shares: 4,426	Price per share: £0.01	Total Value: £44.26
ALAN YAZDABADI	Owned: 0.04 %	Shares: 2,471	Price per share: £0.01	Total Value: £24.71
WILLIAM RICHARD TAYLOR	Owned: 0.03 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nigel Peter Chapman 30/06/2016 - Present (8 years and 5 months) Born in Jan 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 34 Past: 27	View Report
Anthony James Brewis Nares 25/08/2016 - Present (8 years and 4 months) Born in Feb 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 26 Past: 15	View Report
KHEPRI CORPORATE SERVICES LIMITED 06/10/2016 - Present (8 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 249 Past: 159	View Report
Nigel John Street 10/11/2016 - Present (8 years and 1 months) Born in May 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 7 Past: 13	View Report
Robin Francis Chamberlayne 10/11/2016 - Present (8 years and 1 months) Born in Dec 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 9 Past: 45	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 31/07/2024	Event: New Accounts filed
Date: 20/07/2024	Event: New Confirmation Statement filed
Date: 17/07/2023	Event: New Confirmation Statement filed
Date: 19/03/2023	Event: New Accounts filed
Date: 11/07/2022	Event: New Confirmation Statement filed
Date: 07/10/2021	Event: New Accounts filed
Date: 03/01/2021	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 09/07/2020	Event: New Confirmation Statement filed
Date: 31/12/2019	Event: New Accounts filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 12/07/2018	Event: New Confirmation Statement filed
Date: 06/04/2018	Event: Change in Reg. Office
Date: 04/04/2018	Event: New Accounts filed
Date: 18/07/2017	Event: New Annual Return filed
Date: 23/11/2016	Event: New Board Member Robin Francis Chamberlayne (905969370) Appointed
Date: 23/11/2016	Event: New Board Member Nigel John Street (900532937) Appointed
Date: 27/10/2016	Event: DERRINGTONS LIMITED (921607256) has left the board
Date: 27/10/2016	Event: New Company Secretary DERRINGTONS LIMITED (914649370) Appointed
Date: 13/10/2016	Event: New Company Secretary DERRINGTONS LIMITED (921607256) Appointed
Date: 29/08/2016	Event: New Board Member Anthony James Brewis Nares (917320059) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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KINGFISHER RESORTS ST IVES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£146.1k

£7.5k

£18.5M

£331.5k

People Overview

4

0

81

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£146.1k

£7.5k

£18.5M

£331.5k

Accounts

People Overview

4

0

81

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™