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Kingsoak Homes Limited

01993976

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 18 outstanding charges (-10)

Details

BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK, COALVILLE, LE67 1UF
Incorporated 28/02/1986

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Mr David Fraser Thomas

director · Since 21/07/2009

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 77 other boards

Barratt Corporate Secretarial Services Limited

secretary · Since 01/01/2016

Also on 266 other boards

Mr David Peter Hesson

director · Since 30/06/2022

REGIONAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 15 other boards

Mr Michael Kenneth Roberts

director · Since 22/12/2025

BRITISH · ENGLAND · Age 58

Also on 38 other boards

Mrs Katie Lewis

director · Since 29/01/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 176 other boards

Persons with Significant Control

Barratt Redrow Plc

75–100% shares
75–100% votes
Appoint directors

Barratt House, Cartwright Way, Coalville, LE67 1UF

Reg: 00604574 · Companies House · Public Limited Company

Notified 06/04/2016

Charges18 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 25/04/2025Registered 29/04/2025
Charge
outstanding

LLOYDS BANK PLC

Created 25/11/2022Registered 05/12/2022
Charge
outstanding

LLOYDS BANK PLC

Created 10/02/2022Registered 11/02/2022
Charge
outstanding

LLOYDS BANK PLC

Created 18/05/2021Registered 19/05/2021
charge
outstanding

COMMISSION FOR THE NEW TOWNS (CARRYING ON BUSINESS AS ENGLISH PARTNERSHIPS)

Created 24/10/2008Registered 07/11/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 01/09/2008Registered 03/09/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 11/04/2008Registered 12/04/2008
charge
satisfied

PEVEREL EXCHANGES NO.4 LIMITED

Created 11/01/2008Registered 26/01/2008Satisfied 19/03/2016
charge
outstanding

COMMISSION FOR THE NEW TOWNS

Created 11/01/2008Registered 18/01/2008
charge
satisfied

JAMES DUKE & SON (HOLDINGS) LIMITED

Created 15/01/2008Registered 17/01/2008Satisfied 01/05/2009
charge
satisfied

HAMPSHIRE COUNTY COUNCIL

Created 04/09/2007Registered 12/09/2007Satisfied 01/05/2009
charge
satisfied

HAMPSHIRE COUNTY COUNCIL

Created 04/09/2007Registered 12/09/2007Satisfied 01/05/2009
charge
satisfied

SIMON JAMES IMBER

Created 30/08/2007Registered 07/09/2007Satisfied 01/05/2009
charge
satisfied

PEVEREL FREEHOLDS LIMITED

Created 28/06/2007Registered 06/07/2007Satisfied 19/03/2016
charge
satisfied

FELPHAM CONSORTIUM LIMITED

Created 25/05/2007Registered 02/06/2007Satisfied 01/05/2009
charge
outstanding

BUCKINGHAMSHIRE COUNTY COUNCIL

Created 02/02/2007Registered 22/02/2007
charge
satisfied

PERSIMMON HOMES LIMITED

Created 18/01/2007Registered 20/01/2007Satisfied 06/08/2007
charge
outstanding

ADVANTAGE WEST MIDLANDS

Created 21/12/2006Registered 05/01/2007
charge
outstanding

RWE NPOWER PLC

Created 21/12/2006Registered 05/01/2007
charge
satisfied

TAYLOR WOODROW DEVELOPMENTS LIMITED

Created 22/12/2006Registered 05/01/2007Satisfied 24/10/2024
charge
satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 21/11/2006Registered 28/11/2006Satisfied 17/08/2013
charge
satisfied

HAMPSHIRE COUNTY COUNCIL

Created 12/10/2006Registered 19/10/2006Satisfied 01/05/2009
charge
outstanding

RWE NPOWER PLC

Created 07/08/2006Registered 16/08/2006
charge
outstanding

ADVANTAGE WEST MIDLANDS

Created 07/08/2006Registered 16/08/2006
charge
outstanding

PERSIMMON HOMES LIMITED

Created 07/08/2006Registered 15/08/2006
charge
satisfied

GALLANTGREEN LIMITED

Created 03/07/2006Registered 13/07/2006Satisfied 09/07/2010
charge
satisfied

CARRS PAINTS LIMITED

Created 08/06/2006Registered 28/06/2006Satisfied 26/10/2006
charge
satisfied

SANDALBEECH LIMITED

Created 05/06/2006Registered 14/06/2006Satisfied 12/07/2017
charge
outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 08/05/2006Registered 17/05/2006
charge
outstanding

PROLOGIS (HAYES) LIMITED

Created 08/05/2006Registered 13/05/2006
charge
satisfied

PREMIER TRAVEL HOLDINGS LIMITED

Created 06/01/2006Registered 24/01/2006Satisfied 29/07/2009
charge
satisfied

PROLOGIS (COVENTRY) LIMITED

Created 10/01/2006Registered 14/01/2006Satisfied 17/05/2016
charge
satisfied

LINDEN HOME SOUTH-EAST LIMITED

Created 04/01/2006Registered 13/01/2006Satisfied 29/04/2016
charge
satisfied

ROYAL BERKSHIRE AND BATTLE HOSPITALS NATIONAL HEALTH SERVICE TRUST

Created 05/01/2006Registered 13/01/2006Satisfied 15/10/2020
charge
satisfied

HENRY SQUIRE AND SONS LIMITED

Created 04/11/2005Registered 19/11/2005Satisfied 12/04/2016
charge
satisfied

PRUDENTIAL PENSIONS TRUSTEES LIMITED CHARAN DASS SOHAL, SHALINDER KAUR SOHAL AND INDERJIT SINGH

Created 01/07/2005Registered 09/07/2005Satisfied 16/09/2006
charge
satisfied

EALING FAMILY HOUSING ASSOCIATION LIMITED

Created 29/05/2005Registered 15/06/2005Satisfied 29/07/2009
charge
satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 06/06/2005Registered 08/06/2005Satisfied 12/04/2016
charge
satisfied

STUART GREVILLE MOBERLEY AND VALERIE MOBERLEY

Created 06/04/2005Registered 23/04/2005Satisfied 30/12/2005
charge
satisfied

BAYVIEW DEVELOPMENTS (BOURNEMOUTH) LIMITED

Created 04/04/2005Registered 15/04/2005Satisfied 16/09/2006
charge
satisfied

SEAWARD PROPERTIES LIMITED

Created 23/03/2005Registered 24/03/2005Satisfied 16/09/2006
charge
outstanding

SURREY COUNTY COUNCIL

Created 14/03/2005Registered 22/03/2005
charge
satisfied

BIRMINGHAM ROMAN CATHOLIC DIOCESAN TRUSTEES REGISTERED

Created 01/11/2004Registered 03/11/2004Satisfied 16/09/2006
charge
satisfied

UNIQUE NICE FOODS LIMITED

Created 23/08/2004Registered 26/08/2004Satisfied 16/09/2006
charge
satisfied

GLOUCESTERSHIRE COUNTY COUNCIL

Created 01/04/2004Registered 10/04/2004Satisfied 16/09/2006
charge
satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 29/03/2004Registered 08/04/2004Satisfied 02/03/2016
charge
satisfied

CROSSKEEP LIMITED

Created 15/03/2004Registered 27/03/2004Satisfied 19/05/2016
charge
satisfied

ROYAL BERKSHIRE AND BATTLE HOSPITALS NATIONAL HEALTH SERVICE TRUST

Created 05/03/2004Registered 16/03/2004Satisfied 15/10/2020
charge
outstanding

BQ FARMS LIMITED

Created 19/02/2004Registered 21/02/2004
charge
satisfied

BAYVIEW DEVELOPMENTS (BOURNEMOUTH) LIMITED

Created 29/01/2004Registered 17/02/2004Satisfied 16/09/2006
charge
satisfied

EAGLE STAR LIFE ASSURANCE COMPANY LIMITED

Created 16/01/2004Registered 06/02/2004Satisfied 16/09/2006
charge
satisfied

THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF MERTON

Created 05/01/2004Registered 06/01/2004Satisfied 13/08/2005
charge
satisfied

THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF MERTON

Created 05/01/2004Registered 06/01/2004Satisfied 13/08/2005
charge
satisfied

THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF MERTON

Created 05/01/2004Registered 06/01/2004Satisfied 16/09/2006
charge
satisfied

BRIGHTON & SUSSEX UNIVERSITY HOSPITALS NATIONAL HEALTH TRUST

Created 01/07/2003Registered 19/07/2003Satisfied 13/08/2005
charge
satisfied

TRIMWISE LIMITED

Created 25/04/2003Registered 01/05/2003Satisfied 13/08/2005
charge
satisfied

RONALD LAWRENCE STILLO AND MARY PHYLLIS STILLO

Created 13/09/2002Registered 26/09/2002Satisfied 09/12/2003
charge
satisfied

GENESIS HOMES LIMITED

Created 06/09/2002Registered 11/09/2002Satisfied 10/05/2003
charge
satisfied

HERTFORDSHIRE COUNTY COUNCIL

Created 01/08/2002Registered 07/08/2002Satisfied 16/09/2006
charge
satisfied

DERWENT DEVELOPMENTS LIMITED

Created 05/07/2002Registered 16/07/2002Satisfied 03/10/2002
charge
satisfied

UK SAFETY LIMITED

Created 20/06/2002Registered 25/06/2002Satisfied 01/03/2004
charge
satisfied

THE SWINDON LIMITED PARTNERSHIP

Created 01/02/2002Registered 13/02/2002Satisfied 03/09/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/01/2002Registered 14/01/2002Satisfied 29/05/2003
charge
satisfied

ANTHONY WILLIAM FOWLER,NICHOLAS CHARLES DOWDESWELL AND PROSPECT LAND LIMITED

Created 20/12/2001Registered 22/12/2001Satisfied 01/03/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/07/2001Registered 26/07/2001Satisfied 10/12/2003
charge
satisfied

CROSBY HOMES (MIDLANDS) LIMITED

Created 03/07/2001Registered 11/07/2001Satisfied 27/04/2004
charge
satisfied

THAMESGRANGE LIMITED

Created 02/04/2001Registered 11/04/2001Satisfied 03/09/2002
charge
satisfied

ROGER ALAN ALEXANDER, JOHN CHARLES DEDMAN AND LESLEY MEREDITH STONE

Created 09/03/2001Registered 13/03/2001Satisfied 03/09/2002
charge
satisfied

PARKER-LAKE HOMES LIMITED

Created 12/01/2001Registered 23/01/2001Satisfied 13/08/2005
charge
satisfied

LATTICE PROPERTY HOLDINGS LIMITED

Created 29/12/2000Registered 05/01/2001Satisfied 14/07/2001
charge
satisfied

ARCHBEST LIMITED(AS PURCHASER)

Created 28/11/2000Registered 04/12/2000Satisfied 13/08/2005