Kingsmere Securities Limited
- Company number
- 01399656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 1978
- Nature of business
- Development of building projects
- Corporate group
- Southdale Properties Limited (4 companies)
Registered office
Previous names
- Abmulick Limited (until 31 Dec 1979)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Sonya | Director | - | |
| DROUGHT, Natalie | Director | 31 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Cook | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 25 Sep 2023 |
| Ms Sonya Cook | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Sep 2023 | 7 Nov 2024 |
| Southdale Properties Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £743,074 | £275,224 | 0 |
| 30 Sep 2024 | £942,162 | £36,449 | 2 |
| 30 Sep 2023 | £921,192 | £9,753 | 2 |
| 30 Sep 2022 | £712,393 | £10,178 | 2 |
| 30 Sep 2021 | £686,457 | £12,301 | 2 |
| 30 Sep 2020 | £659,829 | £5,577 | 2 |
| 30 Sep 2019 | £622,109 | £5,310 | 2 |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
| 31 Mar 1985 | - | - | - |
| 17 Feb 1984 | - | - | - |
Connections
Owned by
Kingsmere Securities Limited → Southdale Properties Limited
Directors’ other companies
- COOK, Sonya - Director at Freshford Properties Limited
- COOK, Sonya - Director at Southdale Properties Limited
- COOK, Sonya - Director at Gelbourne Limited
- COOK, Sonya - Director at Palamon Limited
- DROUGHT, Natalie - Director at Freshford Properties Limited
- DROUGHT, Natalie - Director at Southdale Properties Limited
- DROUGHT, Natalie - Director at Gelbourne Limited
- DROUGHT, Natalie - Director at Palamon Limited
Registered address
1,569 companies are registered at this address - likely a registration agent.