KINGPIN PROPERTY SERVICES LIMITED

KINGPIN PROPERTY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKINGPIN PROPERTY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03076370
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KINGPIN PROPERTY SERVICES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KINGPIN PROPERTY SERVICES LIMITED located?

    Registered Office Address
    C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGPIN PROPERTY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for KINGPIN PROPERTY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2027
    Next Confirmation Statement DueJun 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2026
    OverdueNo

    What are the latest filings for KINGPIN PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 05, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2025

    7 pagesAA

    Confirmation statement made on Jun 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    6 pagesAA

    Confirmation statement made on Jun 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 05, 2023 with updates

    4 pagesCS01

    Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB England to C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on May 22, 2023

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Termination of appointment of Chandrakant Khimji Bagga as a secretary on Oct 31, 2022

    1 pagesTM02

    Registered office address changed from Watlington Business Centre 1 High Street Watlington OX49 5PH England to 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB on Jun 17, 2022

    1 pagesAD01

    Confirmation statement made on Jun 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Registered office address changed from Southfield House 24 Greys Road Henley on Thames RG9 1RY to Watlington Business Centre 1 High Street Watlington OX49 5PH on Mar 14, 2018

    1 pagesAD01

    Confirmation statement made on Jul 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 05, 2016 with updates

    6 pagesCS01

    Who are the officers of KINGPIN PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBB, Peter James
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd, Waterside,
    Berkshire
    United Kingdom
    Director
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd, Waterside,
    Berkshire
    United Kingdom
    EnglandBritish28899640002
    BAGGA, Chandrakant
    Bridgewater Road
    HA0 1AS Wembley
    218
    Middlesex
    England
    Secretary
    Bridgewater Road
    HA0 1AS Wembley
    218
    Middlesex
    England
    British26534280001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    British900004890001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    EnglandBritish900004880001
    ROGERS, Shelagh
    Swallows Loft Buckhold
    Pangbourne
    RG8 8QB Reading
    Berkshire
    Director
    Swallows Loft Buckhold
    Pangbourne
    RG8 8QB Reading
    Berkshire
    United KingdomBritish47990650001

    Who are the persons with significant control of KINGPIN PROPERTY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter James Webb
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd, Waterside,
    Berkshire
    United Kingdom
    Jul 18, 2016
    1650 Arlington Business Park
    Theale
    RG7 4SA Reading
    C/O Goringe Accountants Ltd, Waterside,
    Berkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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