KINGDOM CLEANING LIMITED

KINGDOM CLEANING LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	KINGDOM CLEANING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02102149
Jurisdiction	England/Wales
Date of Creation	Feb 20, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KINGDOM CLEANING LIMITED?

General cleaning of buildings (81210) / Administrative and support service activities

Where is KINGDOM CLEANING LIMITED located?

Registered Office Address	Kingdom House Woodlands Park Ashton Road WA12 0HF Newton-Le-Willows England
Undeliverable Registered Office Address	No

What were the previous names of KINGDOM CLEANING LIMITED?

Previous Company Names
Company Name	From	Until
FACILICOM CLEANING SERVICES LIMITED	Feb 15, 2007	Feb 15, 2007
GOM ENVIRONMENTAL SERVICES LIMITED	Aug 16, 2004	Aug 16, 2004
PERMACLEAN ENVIRONMENTAL SERVICES LIMITED	Mar 18, 1996	Mar 18, 1996
PERMACLEAN OFFICE CLEANING LIMITED	Mar 20, 1987	Mar 20, 1987
AUDENCHOICE LIMITED	Feb 20, 1987	Feb 20, 1987

What are the latest accounts for KINGDOM CLEANING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for KINGDOM CLEANING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2026
Next Confirmation Statement Due	Sep 27, 2026
Next Confirmation Statement Made Up To	Sep 13, 2025
Overdue	No

What are the latest filings for KINGDOM CLEANING LIMITED?

Filings

Date

Description

Document

Type

Oct 10, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 10, 2025

Memorandum and Articles of Association

MA

Oct 08, 2025

Satisfaction of charge 021021490011 in full

MR04

Sep 30, 2025

Registration of charge 021021490014, created on Sep 25, 2025

MR01

Sep 26, 2025

Registration of charge 021021490013, created on Sep 25, 2025

MR01

Sep 24, 2025

Confirmation statement made on Sep 13, 2025 with no updates

CS01

Sep 24, 2025

Director's details changed for Mr Robert John Barton on Jan 01, 2025

CH01

Aug 27, 2025

Satisfaction of charge 021021490012 in full

MR04

Feb 25, 2025

Appointment of Mr Nigel Whittle as a director on Feb 25, 2025

AP01

Dec 20, 2024

Full accounts made up to Mar 31, 2024

AA

Sep 13, 2024

Confirmation statement made on Sep 13, 2024 with no updates

CS01

Mar 28, 2024

Full accounts made up to Mar 31, 2023

AA

Mar 26, 2024

Satisfaction of charge 021021490009 in full

MR04

Mar 26, 2024

Satisfaction of charge 021021490010 in full

MR04

Jan 05, 2024

Registration of charge 021021490012, created on Dec 27, 2023

MR01

Sep 13, 2023

Confirmation statement made on Sep 13, 2023 with no updates

CS01

May 23, 2023

Appointment of Mr Robert John Barton as a director on May 23, 2023

AP01

Feb 22, 2023

Registration of charge 021021490011, created on Feb 03, 2023

MR01

Jan 31, 2023

Full accounts made up to Mar 31, 2022

AA

Sep 16, 2022

Confirmation statement made on Sep 14, 2022 with no updates

CS01

Jan 02, 2022

Current accounting period extended from Dec 31, 2021 to Mar 31, 2022

AA01

Oct 15, 2021

Confirmation statement made on Sep 14, 2021 with updates

CS01

Jul 17, 2021

Full accounts made up to Dec 31, 2020

AA

Jul 07, 2021

Registration of charge 021021490010, created on Jul 01, 2021

MR01

May 28, 2021

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 12, 2021	RES15

View All Filings

Who are the officers of KINGDOM CLEANING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARTON, Agnes Mary Woodlands Park Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England	May 10, 2021		Director	Woodlands Park Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England		England	British	1954-11		33726790003
BARTON, Robert John Woodlands Park Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England	May 23, 2023		Director	Woodlands Park Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England		England	British	1987-9		298472610002
BARTON, Terence Woodlands Park Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England	May 10, 2021		Director	Woodlands Park Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England		England	British	1955-3		33726780004
WHITTLE, Nigel John Woodlands Park Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England	Feb 25, 2025		Director	Woodlands Park Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England		England	British	1951-11		328686530001
COATES, Lesley Joan 84 Archer House Vicarage Crescent SW11 3LG Battersea London		May 31, 2002	Secretary	84 Archer House Vicarage Crescent SW11 3LG Battersea London			British			15704990002
LOCKWOOD-TAYLOR, Philip Joseph Sargasso Level 2 Five Arches Business Centre DA14 5AE Maidstone Road Sidcup Kent	May 31, 2002	May 10, 2021	Secretary	Sargasso Level 2 Five Arches Business Centre DA14 5AE Maidstone Road Sidcup Kent			British			119878700001
AGAR, Andrew Patrick Monks Hood Ferry Lane SL7 2EZ Medmenham Buckinghamshire	Oct 29, 1999	Dec 23, 2002	Director	Monks Hood Ferry Lane SL7 2EZ Medmenham Buckinghamshire		England	British	1969-12		89339010002
AGAR, Frederick Roy 12 Downs Hill BR3 2HB Beckenham Kent		Dec 23, 2002	Director	12 Downs Hill BR3 2HB Beckenham Kent			British	1936-4		6766030001
AGAR, Linda 12 Downs Hill BR3 2HB Beckenham Kent		Jan 22, 1993	Director	12 Downs Hill BR3 2HB Beckenham Kent			British	1942-11		6766020001
COATES, Lesley Joan 17 Holly Drive North Chingford E4 7NG London	Jan 22, 1993	May 10, 2021	Director	17 Holly Drive North Chingford E4 7NG London		England	British	1954-7		15704990003
CURTIS, Stephen Langford Pennsylvania Castle Pennsylvania Road DT5 1HZ Portland Dorset	Oct 29, 1999	Dec 23, 2002	Director	Pennsylvania Castle Pennsylvania Road DT5 1HZ Portland Dorset			British	1958-8		43451670002
GENNISSEN, Johannes Adrianus Ringvaartweg 188a 3065AG Rotterdam	Dec 23, 2002	May 10, 2021	Director	Ringvaartweg 188a 3065AG Rotterdam		Netherlands	Dutch	1960-8		116077960001
GEURTS, Martine Jolande Sophia Ringvaartweg 188a FOREIGN Rotterdam 3065ag The Netherlands	Dec 23, 2002	Sep 01, 2014	Director	Ringvaartweg 188a FOREIGN Rotterdam 3065ag The Netherlands		Netherlands	Dutch	1962-5		116396490001
GEURTS, Walter Paul Duinzoom 5 Rockanje 3235cd The Netherlands	Dec 23, 2002	Jul 20, 2007	Director	Duinzoom 5 Rockanje 3235cd The Netherlands			Dutch	1958-6		116396600001
NICHOLL, Alan Robert 57 Elm Quay Court 22-50 Nine Elms Lane SW8 5DE London		Oct 22, 1999	Director	57 Elm Quay Court 22-50 Nine Elms Lane SW8 5DE London			British	1943-1		9710010002
WYATT, John Charles David 26 High Road Orsett RM16 3ER Grays Essex	Jan 22, 1993	May 31, 2002	Director	26 High Road Orsett RM16 3ER Grays Essex			British	1941-2		3171560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGDOM CLEANING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kingdom Services Group Limited

May 10, 2021

Woodlands Park

Ashton Road

WA12 0HF Newton-Le-Willows

Kingdom House

United Kingdom

No

Legal Form	Private Limited Company By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Registrar Of Companies
Registration Number	02795197

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Facilicom Uk Limited

Apr 06, 2016

Mount Ephraim

TN4 8AS Tunbridge Wells

Thatcher House, 12

England

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04607232

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Martine Jolande Sophia Geurts

Apr 06, 2016

Sargasso Level 2

Five Arches Business Centre

DA14 5AE Maidstone Road Sidcup

Kent

Yes

Nationality: Dutch

Country of Residence: Netherlands

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Walter Paul Geurts

Apr 06, 2016

Sargasso Level 2

Five Arches Business Centre

DA14 5AE Maidstone Road Sidcup

Kent

Yes

Nationality: Dutch

Country of Residence: Netherlands

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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