KINGSLEY FINANCE LIMITED

Overview

Company Name	KINGSLEY FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02805399
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1993

Summary

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

What is the purpose of KINGSLEY FINANCE LIMITED?

Other credit granting n.e.c. (64929) / Financial and insurance activities

Where is KINGSLEY FINANCE LIMITED located?

Registered Office Address	Crosses Farm Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Lancashire England
Undeliverable Registered Office Address	No

What were the previous names of KINGSLEY FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
KELSAN LIMITED	Mar 31, 1993	Mar 31, 1993

What are the latest accounts for KINGSLEY FINANCE LIMITED?

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

What is the status of the latest confirmation statement for KINGSLEY FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for KINGSLEY FINANCE LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Oct 17, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Apr 03, 2024	Confirmation statement made on Mar 31, 2024 with updates	6 pages	CS01

Apr 03, 2024	Director's details changed for Mr Jonathan Charles Smith on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Mr Richard Ormisher on Apr 02, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for James Anthony Farrington on Apr 02, 2024	2 pages	CH01

Apr 03, 2024	Secretary's details changed for Lee James Knight on Apr 02, 2024	1 pages	CH03

Apr 02, 2024	Registered office address changed from Sterling House 2-4 Mill Lane Whittle Le Woods Chorley Lancashire PR6 7LX to Crosses Farm Shaw Brow Whittle-Le-Woods Chorley Lancashire PR6 7HG on Apr 02, 2024	1 pages	AD01

Oct 20, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Apr 04, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Apr 06, 2022	Confirmation statement made on Mar 31, 2022 with updates	5 pages	CS01

Oct 19, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Apr 08, 2021	Confirmation statement made on Mar 31, 2021 with updates	5 pages	CS01

Nov 19, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Apr 02, 2020	Confirmation statement made on Mar 31, 2020 with updates	5 pages	CS01

Nov 13, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Apr 16, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Oct 30, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Oct 04, 2018	Satisfaction of charge 2 in full	1 pages	MR04

Oct 04, 2018	Satisfaction of charge 3 in full	1 pages	MR04

Oct 04, 2018	Satisfaction of charge 4 in full	1 pages	MR04

Apr 04, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	CS01

Nov 17, 2017	Accounts for a small company made up to Mar 31, 2017	9 pages	AA

Apr 10, 2017	Confirmation statement made on Mar 31, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of KINGSLEY FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KNIGHT, Lee James Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Crosses Farm Lancashire England	Oct 11, 2006		Secretary	Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Crosses Farm Lancashire England		British		Financial Controller	80627390002
FARRINGTON, James Anthony Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Crosses Farm Lancashire England	Jul 31, 1994		Director	Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Crosses Farm Lancashire England	United Kingdom	British	1942-7	Commercial Director	40166140006
ORMISHER, Richard Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Crosses Farm Lancashire England	Jul 31, 1994		Director	Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Crosses Farm Lancashire England	United Kingdom	British	1955-6	Finance Director	78385140006
SMITH, Jonathan Charles Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Crosses Farm Lancashire England	Jul 31, 1994		Director	Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Crosses Farm Lancashire England	England	British	1969-10	Company Director	69224510005
SMITH, Jonathan Charles Town House Farm Sandy Lane Brindle PR6 8NL Chorley Lancashire		Oct 11, 2006	Secretary	Town House Farm Sandy Lane Brindle PR6 8NL Chorley Lancashire		British		Company Director	69224510003
SMITH, Charles Fred Town House Farm Sandy Lane, Brindle PR6 8NL Chorley Lancashire	Sep 01, 1994	Jul 19, 1996	Director	Town House Farm Sandy Lane, Brindle PR6 8NL Chorley Lancashire	United Kingdom	British	1943-1	Director	69749220001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for KINGSLEY FINANCE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 31, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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