FURNITURE KINGDOM LIMITED
Overview
| Company Name | FURNITURE KINGDOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02828559 |
| 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 FURNITURE KINGDOM LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FURNITURE KINGDOM LIMITED located?
| Registered Office Address | C/O Steven Burton & Co Ltd Broomfield Park, Coggeshall Road CO6 2JX Colchester Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FURNITURE KINGDOM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for FURNITURE KINGDOM LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for FURNITURE KINGDOM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Jan 12, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 12, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Secretary's details changed for Diane Wendy Harrison on Jun 12, 2023 | 1 pages | CH03 | ||
Change of details for Mr Paul Leonard Harrison as a person with significant control on Jun 12, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mrs Diane Wendy Harrison on Jun 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Paul Leonard Harrison on Jun 12, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN England to C/O Steven Burton & Co Ltd Broomfield Park, Coggeshall Road Colchester Essex CO6 2JX on Jun 12, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 14 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Diane Wendy Harrison on Jun 01, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Diane Wendy Harrison on Jun 01, 2021 | 1 pages | CH03 | ||
Director's details changed for Paul Leonard Harrison on Jun 01, 2021 | 2 pages | CH01 | ||
Registered office address changed from King Business Centre Reeds Lane Sayers Common West Sussex BN6 9LS England to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on Jun 09, 2021 | 1 pages | AD01 | ||
Change of details for Mr Paul Leonard Harrison as a person with significant control on Jun 01, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 21, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Jun 21, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of FURNITURE KINGDOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Diane Wendy | Secretary | Broomfield Park, Coggeshall Road CO6 2JX Colchester C/O Steven Burton & Co Ltd Essex United Kingdom | British | 75546300001 | ||||||
| HARRISON, Diane Wendy | Director | Broomfield Park, Coggeshall Road CO6 2JX Colchester C/O Steven Burton & Co Ltd Essex United Kingdom | England | British | 209602380002 | |||||
| HARRISON, Paul Leonard | Director | Broomfield Park, Coggeshall Road CO6 2JX Colchester C/O Steven Burton & Co Ltd Essex United Kingdom | United Kingdom | British | 37046080003 | |||||
| GLEAVES, Martin Alfred | Nominee Secretary | Hawthorns 13 Eagle View Brackla CF31 2NW Bridgend Mid Glamorgan | British | 900006000001 | ||||||
| MW SECRETARIAL SEARCH & REGISTRATION SERVICES LIMITED | Nominee Secretary | Peterhouse 38 Graham Road BN11 1TL Worthing West Sussex | 900006010001 | |||||||
| PI SECRETARIAL SERVICES (NOMINEES) LTD | Secretary | Hawthorns 13 Eagle View Brackla CF31 2NW Bridgend Mid Glamorgan | 56395330001 | |||||||
| HARRISON, Arthur Leonard | Director | Bilton Road Hadleigh SS7 2HH Benfleet 28a Essex | England | British | 30572550002 | |||||
| MW SECRETARIAL SEARCH & REGISTRATION SERVICES LIMITED | Nominee Director | Peterhouse 38 Graham Road BN11 1TL Worthing West Sussex | 900006010001 |
Who are the persons with significant control of FURNITURE KINGDOM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Leonard Harrison | Jun 22, 2016 | Broomfield Park, Coggeshall Road CO6 2JX Colchester C/O Steven Burton & Co Ltd Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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