KINGSTABLE STREET ESTATE RES. (ETON) LIMITED
Overview
| Company Name | KINGSTABLE STREET ESTATE RES. (ETON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02995793 |
| 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 KINGSTABLE STREET ESTATE RES. (ETON) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is KINGSTABLE STREET ESTATE RES. (ETON) LIMITED located?
| Registered Office Address | Leete Estate Management 119-120 High Street Eton SL4 6AN Windsor Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSTABLE STREET ESTATE RES. (ETON) 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 KINGSTABLE STREET ESTATE RES. (ETON) LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for KINGSTABLE STREET ESTATE RES. (ETON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 6 pages | AA | ||
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 28, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 6 pages | AA | ||
Termination of appointment of Michael Charles Blightman as a director on Jun 05, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paul Gregory Dudko as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Appointment of Ms Angela Ellen Jackson as a director on Feb 20, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 28, 2022 with updates | 5 pages | CS01 | ||
Registered office address changed from 45 st. Leonards Road Windsor Berkshire SL4 3BP to Leete Estate Management 119-120 High Street Eton Windsor Berkshire SL4 6AN on Mar 29, 2022 | 1 pages | AD01 | ||
Appointment of Leete Secretarial Services Limited as a secretary on Mar 01, 2022 | 2 pages | AP04 | ||
Confirmation statement made on Nov 28, 2021 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 2 pages | AA | ||
Termination of appointment of Iain Frederick Stewart as a director on Mar 11, 2021 | 1 pages | TM01 | ||
Termination of appointment of Sharon Bate Kucukhaci as a director on Mar 11, 2021 | 1 pages | TM01 | ||
Appointment of Mr Joel Adam Becker as a director on Mar 10, 2021 | 2 pages | AP01 | ||
Appointment of Mr Paul Gregory Dudko as a director on Mar 09, 2021 | 2 pages | AP01 | ||
Appointment of Mr Michael Charles Blightman as a director on Mar 05, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 28, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 2 pages | AA | ||
Termination of appointment of Michael Charles Blightman as a director on Jul 07, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 2 pages | AA | ||
Who are the officers of KINGSTABLE STREET ESTATE RES. (ETON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEETE SECRETARIAL SERVICES LIMITED | Secretary | High Street Eton SL4 6AN Windsor 119-120 Berkshire England |
| 195075840001 | ||||||||||
| BECKER, Joel Adam | Director | 119-120 High Street Eton SL4 6AN Windsor Leete Estate Management Berkshire England | England | British | 77124780006 | |||||||||
| JACKSON, Angela Ellen | Director | 119-120 High Street Eton SL4 6AN Windsor Leete Estate Management Berkshire England | United Kingdom | British | 46573520001 | |||||||||
| BLIGHTMAN, Michael Charles | Secretary | 18 King Stable Street Eton SL4 6AB Windsor Berkshire | British | 4642670003 | ||||||||||
| BUGIE, Jill | Secretary | The River House Dorney Reach Road Dorney Reach SL6 ODY Maidenhead Berkshire | British | 68298650001 | ||||||||||
| COONEY, Christopher John | Secretary | Connaught House Alexandra Terrace GU1 3DA Guildford Surrey | New Zealander | 65605370002 | ||||||||||
| FOSTER, David John | Secretary | 12 Vernon Drive SL5 8TW Ascot Berkshire | British | 94636260001 | ||||||||||
| HESSEL, Gwendolen Elizabeth | Secretary | 5 Kingstable Street Eton SL4 6AB Windsor Berkshire | British | 46573250001 | ||||||||||
| WATKINS, Margaret Mary | Nominee Secretary | 52 New Town TN22 5DE Uckfield East Sussex | British | 900006760001 | ||||||||||
| BATE KUCUKHACI, Sharon | Director | St. Leonards Road SL4 3BP Windsor 45 Berkshire | England | British | 239064270001 | |||||||||
| BECKER, Joel Adam | Director | King Stable Street Eton SL4 6AB Windsor 5 Berkshire United Kingdom | England | British | 77124780005 | |||||||||
| BLIGHTMAN, Michael Charles | Director | 119-120 High Street Eton SL4 6AN Windsor Leete Estate Management Berkshire England | United Kingdom | British | 4642670003 | |||||||||
| BLIGHTMAN, Michael Charles | Director | 18 King Stable Street Eton SL4 6AB Windsor Berkshire | United Kingdom | British | 4642670003 | |||||||||
| BUGIE, Jill | Director | The River House Dorney Reach Road Dorney Reach SL6 ODY Maidenhead Berkshire | British | 68298650001 | ||||||||||
| DUDKO, Paul Gregory | Director | 119-120 High Street Eton SL4 6AN Windsor Leete Estate Management Berkshire England | England | British | 230835030001 | |||||||||
| DUDKO, Paul Gregory | Director | 11 King Stable Street SL4 6AB Eton Buckinghamshire | United Kingdom | British | 20154450002 | |||||||||
| EVANS, Rachel Suzannah | Director | St. Leonards Road SL4 3BP Windsor 45 Berkshire | England | British | 171809460001 | |||||||||
| HESSEL, Gwendolen Elizabeth | Director | 5 Kingstable Street Eton SL4 6AB Windsor Berkshire | British | 46573250001 | ||||||||||
| HOBBS-MALLYON, Jacqueline | Director | 13 Temple Mill Island SL7 1SG Marlow Buckinghamshire | British | 55826560001 | ||||||||||
| HOLLAND, Keith Christopher | Director | 4 Kingstable Street SL4 6AB Eton Berkshire | United Kingdom | British | 46573200002 | |||||||||
| JACKSON, Angela Ellen | Director | 19 Kingstable Street Eton SL4 6AB Windsor Berkshire | United Kingdom | British | 46573520001 | |||||||||
| LINNELL, Richard | Director | Parkwood 27 Orchard Road SL4 2RZ Old Windsor Berkshire | United Kingdom | British | 65930560002 | |||||||||
| LINNELL, Susan Maria | Director | Parkwood 27 Orchard Road SL4 2RZ Old Windsor Berkshire | United Kingdom | British | 54023710003 | |||||||||
| MCCOLLUM, Angela Jean | Nominee Director | 52 New Town TN22 5DE Uckfield East Sussex | British | 900006750001 | ||||||||||
| NEVE, Benjamin | Director | St. Leonards Road SL4 3BP Windsor 45 Berkshire United Kingdom | Thailand | British | 181624450001 | |||||||||
| PARTON, Jeffrey John | Director | 33 Temple Mill Island SL7 1SQ Marlow Buckinghamshire | British | 45969540004 | ||||||||||
| PERRIN, Pamela Marjorie | Director | 6 Cavendish Avenue DA16 2EP Welling Kent | United Kingdom | British | 46573370002 | |||||||||
| PERRIN, Pamela Marjorie | Director | 12 King Stable Street Eton SL4 6AB Windsor Berkshire | British | 46573370001 | ||||||||||
| STEWART, Iain Frederick | Director | St. Leonards Road SL4 3BP Windsor 45 Berkshire United Kingdom | United Kingdom | British | 111781650001 | |||||||||
| UNSWORTH, Geoffrey Lawrence | Director | 17 King Stable Street Eton Windsor Berkshire | British | 74642100001 | ||||||||||
| VEEVERS, Frederick Ambrose | Director | Naboth Cottage Jobs Lane Cookham Deen SL6 9TX Maidenhead Berkshire | United Kingdom | British | 99119910001 |
What are the latest statements on persons with significant control for KINGSTABLE STREET ESTATE RES. (ETON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 28, 2016 | 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 |
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