{ "company_number": "02676397", "name": "Kingsland Construction Limited", "url": "/company/02676397", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1992-01-10", "dissolved_on": null, "sic_codes": [ "25120" ], "registered_address": { "id": 2567974, "url": "/address/2567974", "line1": "UNIT 8 COOKLEY WHARF IND EST", "line2": "LEYS ROAD", "post_town": "BROCKMOOR BRIERLEY HILL", "county": "WEST MIDLANDS", "country": "", "postcode": "DY5 3UP" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02676397", "previous_names": [ { "name": "Laserplan Limited", "ceased_on": "1992-08-03" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-04-30", "last_made_up": "2025-07-31", "category": "DORMANT", "filings": [], "pdf_only_filings": [ { "made_up_date": "2025-07-31", "filing_date": "2026-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02676397/accounts/2025-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02676397/filing-history/MzUxNjg2NTM2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-07-31", "filing_date": "2025-04-15", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02676397/accounts/2024-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02676397/filing-history/MzQ2MjY3NjExOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-07-31", "filing_date": "2024-04-16", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02676397/accounts/2023-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02676397/filing-history/MzQxNzQ3NDIxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-07-31", "filing_date": "2023-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02676397/accounts/2022-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02676397/filing-history/MzM3NjcxMzUwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-07-31", "filing_date": "2022-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02676397/accounts/2021-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02676397/filing-history/MzMzNzE3NjM5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-07-31", "filing_date": "2021-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02676397/accounts/2020-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02676397/filing-history/MzI5ODI3MDg3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-07-31", "filing_date": "2020-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02676397/accounts/2019-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02676397/filing-history/MzI3Mjc0NzQwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-07-31", "filing_date": "2019-04-01", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02676397/accounts/2018-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02676397/filing-history/MzIzMDc1ODIwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-07-31", "filing_date": "2018-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-unaudited-abridged", "paper_filed": true, "pdf_url": "/company/02676397/accounts/2017-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02676397/filing-history/MzIwMzA1MTIxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-07-31", "filing_date": "2016-11-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02676397/accounts/2016-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02676397/filing-history/MzE2Mjg5MjMzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-07-31", "filing_date": "2015-11-27", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02676397/accounts/2015-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02676397/filing-history/MzEzNTg2Mzg3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-07-31", "filing_date": "2014-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02676397/accounts/2014-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02676397/filing-history/MzEwNzQ1NDk5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-07-31", "filing_date": "2013-08-27", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02676397/accounts/2013-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02676397/filing-history/MzA4MzkwMTM3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-07-31", "filing_date": "2012-08-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02676397/accounts/2012-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02676397/filing-history/MzA2MzA2MDg5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-07-31", "filing_date": "2011-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02676397/accounts/2011-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02676397/filing-history/MzA0NDcwNjA3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-07-31", "filing_date": "2010-08-24", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02676397/accounts/2010-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02676397/filing-history/MzAyMTk5NzIyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-07-31", "filing_date": "2009-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02676397/accounts/2009-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02676397/filing-history/MjA0MTI0NjE0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-07-31", "filing_date": "2009-06-19", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02676397/accounts/2008-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02676397/filing-history/MjAzNTQzNjEzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-07-31", "filing_date": "2007-11-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02676397/accounts/2007-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02676397/filing-history/MTg4NjU2OTk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-07-31", "filing_date": "2007-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02676397/accounts/2006-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02676397/filing-history/MTgxMzAzMjAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-07-31", "filing_date": "2006-05-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02676397/accounts/2005-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02676397/filing-history/MTYwNzYxMDU0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-07-31", "filing_date": "2005-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02676397/accounts/2004-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02676397/filing-history/MzA4OTEyMTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-07-31", "filing_date": "2004-03-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02676397/accounts/2003-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02676397/filing-history/NTUzODc5MDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-07-31", "filing_date": "2003-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02676397/accounts/2002-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02676397/filing-history/MjAzMzk1NzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-07-31", "filing_date": "2002-05-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02676397/accounts/2001-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02676397/filing-history/Mzk5ODcyNTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-07-31", "filing_date": "2001-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02676397/accounts/2000-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02676397/filing-history/MTQ2NDA1MTk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-07-31", "filing_date": "2000-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02676397/accounts/1999-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02676397/filing-history/MjU0NDEwNzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-07-31", "filing_date": "1999-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02676397/accounts/1998-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02676397/filing-history/NTQzNzg0MjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-07-31", "filing_date": "1998-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02676397/accounts/1997-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02676397/filing-history/MTM3NjUwNzY3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-07-31", "filing_date": "1997-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02676397/accounts/1996-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02676397/filing-history/ODQxNzc0NTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-07-31", "filing_date": "1996-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02676397/accounts/1995-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02676397/filing-history/MTM4MTI4MDEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-07-31", "filing_date": "1995-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02676397/accounts/1994-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02676397/filing-history/NzczMDA2ODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-07-31", "filing_date": "1994-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02676397/accounts/1993-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02676397/filing-history/NjE5ODkxNTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-07-31", "filing_date": "1993-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02676397/accounts/1992-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02676397/filing-history/NjI2ODAwNTNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02676397/filing-history" }, "confirmation_statement": { "next_due": "2027-01-24", "last_made_up": "2026-01-10" }, "officers": [ { "name": "GRAEME, Dorothy May", "person_url": "/person/5363220", "role": "nominee-secretary", "appointed_on": "1992-01-10", "resigned_on": "1992-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T03:00:08+00:00" }, { "name": "GRAEME, Lesley Joyce", "person_url": "/person/5363236", "role": "nominee-director", "appointed_on": "1992-01-10", "resigned_on": "1992-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T03:00:08+00:00" }, { "name": "SHEPHERD, Stephen Andrew William, Mr.", "person_url": "/person/5451791", "role": "director", "appointed_on": "1994-03-13", "resigned_on": "1994-07-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T03:00:08+00:00" }, { "name": "FOX, Julia Christine", "person_url": "/person/5451795", "role": "secretary", "appointed_on": "1992-07-01", "resigned_on": "1995-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T03:00:09+00:00" }, { "name": "FOX, Suzanne Davinia", "person_url": "/person/5451625", "role": "director", "appointed_on": "2002-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T03:00:09+00:00" }, { "name": "SHEPHERD, Stephen Andrew William, Mr.", "person_url": "/person/5451791", "role": "director", "appointed_on": "1998-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T03:00:09+00:00" }, { "name": "FOX, Suzanne Davinia", "person_url": "/person/5451625", "role": "secretary", "appointed_on": "1995-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T03:00:09+00:00" }, { "name": "FOX, Steven Paul", "person_url": "/person/5451624", "role": "director", "appointed_on": "1992-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T03:00:09+00:00" } ], "psc": [ { "name": "Mrs Suzanne Davinia Fox", "kind": "individual-person-with-significant-control", "person_url": "/person/4901182", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }