THE KINGS FERRY LIMITED
Overview
| Company Name | THE KINGS FERRY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03120943 |
| 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 THE KINGS FERRY LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is THE KINGS FERRY LIMITED located?
| Registered Office Address | National Express House Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE KINGS FERRY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE KINGS FERRY LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2024 |
| Overdue | No |
What are the latest filings for THE KINGS FERRY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Kevin Gale as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Alexandra Naomi Jensen as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||
Termination of appointment of John Stewart Fraser as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Neil Tom Mcewan as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||
Termination of appointment of Christopher James Hardy as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Neil Rowland Miles as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||
Appointment of Ms Alexandra Naomi Jensen as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Simon Callander as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Neil Tom Mcewan as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Thomas Findlay Stables as a director on Jul 27, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||||||
Termination of appointment of Anthony James William Lawman as a director on Aug 15, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Christopher James Hardy as a director on Aug 15, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Simon Callander as a secretary on Jun 13, 2022 | 2 pages | AP03 | ||||||
Termination of appointment of Jennifer Naomi Myram as a secretary on May 06, 2022 | 1 pages | TM02 | ||||||
Full accounts made up to Dec 31, 2020 | 46 pages | AA | ||||||
Director's details changed for Mr Anthony James William Lawman on Dec 08, 2021 | 2 pages | CH01 | ||||||
Second filing of Confirmation Statement dated Jun 22, 2021 | 3 pages | RP04CS01 | ||||||
Register(s) moved to registered office address National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD | 1 pages | AD04 | ||||||
Confirmation statement made on Jun 22, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Who are the officers of THE KINGS FERRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLANDER, Simon | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 296960460001 | |||||||
| CALLANDER, Simon | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | Solicitor | 297117570001 | ||||
| GALE, Kevin | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England | United Kingdom | British | Company Director | 195433730001 | ||||
| MILES, Neil Rowland | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | Cfo | 314269070001 | ||||
| ARNAOUTI, Michael | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 235222100001 | |||||||
| CASSON, Jenny | Secretary | Tangley SP11 0SG Andover Huns Lodge Hampshire | British | 65912420004 | ||||||
| LEES, Barbara | Secretary | Birmingham Coach Station Mill Lane Digbeth B5 6DD Birmingham National Express House | Other | 79614280001 | ||||||
| MYRAM, Jennifer Naomi | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 266538270001 | |||||||
| O'NEILL, Carol Ann | Secretary | 37 Lambsfrith Grove Hempstead ME7 3RU Gillingham Kent | British | Coach Operator | 53085350002 | |||||
| ROBINSON, Dianne | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 174875520001 | |||||||
| WOOLLARD, Julie | Secretary | Charlotte Street (3rd Floor) W1T 2NU London 60 England England | 258472530001 | |||||||
| KENTMERE ASSOCIATES LIMITED | Secretary | 44 Upper Belgrave Road Clifton BS8 2XN Bristol | 44720000001 | |||||||
| BARKER, Neil James | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House | England | British | Operations Director | 165014000001 | ||||
| BARLOW, Paul Richard | Director | National Express House Birmingham Coach Station, Mill Lane B5 6DD Birmingham National Express Group Plc England England | England | British | Accountant | 258420130001 | ||||
| BROSTER, Vanessa | Director | 30 Charlotte Drive Rainham ME8 0DA Gillingham Kent | British | Director | 88734420001 | |||||
| CAMERON, Philip Jason | Director | Triton Square NW1 3HG London 7 England England | England | British | Director | 157369690001 | ||||
| CAMERON, Philip Jason | Director | Montford Road Gateford Park Gateford Worksop 10 Nottinghamshire | England | British | Director | 157369690001 | ||||
| CLEAVES, Andrew | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | Director | 86629870001 | ||||
| COATES, Peter Timothy | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | Finance Director | 57576480001 | ||||
| FRASER, John Stewart | Director | Birmingham Coach Station Mill Lane Digbeth B5 6DD Birmingham National Express House | England | British | Operations Director | 131423090001 | ||||
| HARDY, Christopher James | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | Company Director | 299111700001 | ||||
| JENSEN, Alexandra Naomi | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | Businesswoman | 314269060001 | ||||
| LAWMAN, Anthony James William | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England | England | British | Accountant | 205047470005 | ||||
| LUNT, Edward Henry | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | Chartered Accountant | 258777900001 | ||||
| MCDONALD, Anthony Joseph | Director | Camberwell Grove SE5 8JU London 211a | United Kingdom | British | Company Secretary Group Legal | 70051280003 | ||||
| MCEWAN, Neil Tom | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England | United Kingdom | British | Chartered Accountant | 304621300001 | ||||
| NEWMAN, Richard Hugh | Director | National Express House Birmingham Coach Station Mill Lane B5 6DD Birmingham National Express Group Plc England | England | British | Finance Director | 199812560001 | ||||
| O NEILL, Steven | Director | The Gables 11 South Bush Lane ME8 8PS Hartlip Kent | British | Director | 91686380003 | |||||
| O NEILL, Steven | Director | 37 Lambsfrith Grove Hempstead ME7 3RU Gillingham Kent | British | Director | 91686380001 | |||||
| O'NEILL, Carol Ann | Director | 37 Lambsfrith Grove Hempstead ME7 3RU Gillingham Kent | British | Coach Operator | 53085350002 | |||||
| O'TOOLE, Raymond | Director | Triton Square NW1 3HG London 7 England England | United Kingdom | British | Chief Operating Officer | 67261690008 | ||||
| ONEILL, Peter Stephen | Director | 37 Lambsfrith Grove Hempstead ME7 3RU Gillingham Kent | British | Coach Operator | 33218060003 | |||||
| STABLES, Thomas Findlay | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | Company Director | 174267630001 | ||||
| LAMBTON LIMITED | Director | 44 Upper Belgrave Road Clifton BS8 2XN Bristol | 44719990001 |
Who are the persons with significant control of THE KINGS FERRY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Express Holdings Limited | Apr 06, 2016 | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | No | ||||||||||
| |||||||||||||
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