KINLEIGH FINANCIAL SERVICES LIMITED
Overview
| Company Name | KINLEIGH FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02701285 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINLEIGH FINANCIAL SERVICES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is KINLEIGH FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Capital House Pride Place Pride Park DE24 8QR Derby United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINLEIGH FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for KINLEIGH FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2026 |
| Overdue | No |
What are the latest filings for KINLEIGH FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 27, 2026 with updates | 4 pages | CS01 | ||||||||||
Notification of First Mortgage Direct Limited as a person with significant control on Dec 03, 2025 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Capital House Pride Place Pride Park Derby DE24 8QR United Kingdom to Capital House Pride Place Pride Park Derby DE24 8QR on Dec 16, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Lucy Charlotte Jones as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee Thomas Watts as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Ennis as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Kinleigh Limited as a person with significant control on Dec 03, 2025 | 1 pages | PSC07 | ||||||||||
Current accounting period shortened from Jan 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Registered office address changed from 70 st. Mary Axe London EC3A 8BE England to Capital House Pride Place Pride Park Derby DE24 8QR on Dec 16, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Ian Robert Mcgrail as a director on Dec 03, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jan 31, 2025 | 22 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Previous accounting period extended from Dec 31, 2024 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Robin Hardy Johnson as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Appointment of Ms Lucy Charlotte Jones as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Ennis as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Paul Allerton as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||||||||||
Registered office address changed from Kfh House, 5 Compton Road Wimbledon London SW19 7QA to 70 st. Mary Axe London EC3A 8BE on Jan 31, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Who are the officers of KINLEIGH FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGRAIL, Ian Robert | Director | Walker Street EH3 7HR Edinburgh 30 United Kingdom | United Kingdom | British | 129461330007 | |||||
| ALLERTON, Kevin Paul | Secretary | The Bush House Rickmans Lane, Plaistow RH14 0NT Billingshurst West Sussex | British | 61001940003 | ||||||
| GRAY, Richard John | Secretary | Southernway Halfpenny Lane GU4 8PZ Guildford Surrey | British | 4786780001 | ||||||
| TOWNEND, Andrew David | Secretary | Lytton Lodge Rusholme Road SW15 3JX London | British | 69744600001 | ||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| BARNES, Annabel | Director | 33 Crescent Road KT2 7RD Kingston Upon Thames Surrey | British | 62687130001 | ||||||
| ENNIS, John Alexander | Director | St. Mary Axe EC3A 8BE London 70 England | England | British | 303926100001 | |||||
| GRAY, Richard John | Director | Southernway Halfpenny Lane GU4 8PZ Guildford Surrey | United Kingdom | British | 4786780001 | |||||
| JOHNSON, Robin Hardy | Director | St. Mary Axe EC3A 8BE London 70 England | England | British | 199352640001 | |||||
| JONES, Lucy Charlotte | Director | St. Mary Axe EC3A 8BE London 70 England | England | British | 331845890001 | |||||
| PHILLIPS, John | Director | Kfh House, 5 Compton Road Wimbledon SW19 7QA London | United Kingdom | British | 61530380001 | |||||
| TOWNEND, Andrew David | Director | Lytton Lodge Rusholme Road SW15 3JX London | United Kingdom | British | 69744600001 | |||||
| WATTS, Lee Thomas | Director | The Street West Clandon GU4 7SY Guildford Summers Surrey United Kingdom | England | British | 2917540004 | |||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of KINLEIGH FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Mortgage Direct Limited | Dec 03, 2025 | Walker Street EH3 7HR Edinburgh 30 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kinleigh Limited | Jan 01, 2017 | Compton Road SW19 7QA London Kfh House England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0