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 | 2 Communications Road Greenham Business Park RG19 6AB Newbury Berkshire 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, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE KINGS FERRY LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2027 |
|---|---|
| Next Confirmation Statement Due | May 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2026 |
| Overdue | No |
What are the latest filings for THE KINGS FERRY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 05, 2026 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 30, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of The Coach Travel Group Limited as a person with significant control on Oct 17, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of National Express Holdings Limited as a person with significant control on Oct 17, 2025 | 1 pages | PSC07 | ||||||||||
Registered office address changed from , National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on Oct 22, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Lynette Gillian Krige as a director on Oct 17, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Stewart Fraser as a director on Oct 17, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Findlay Stables as a director on Oct 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Rowland Miles as a director on Oct 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Gale as a director on Oct 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Callander as a director on Oct 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Callander as a secretary on Oct 17, 2025 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Oct 17, 2025
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 51 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, John Stewart | Director | Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England | England | British | 131423090001 | |||||
| KRIGE, Lynette Gillian | Director | Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England | England | British | 283338100003 | |||||
| STABLES, Thomas Findlay | Director | Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England | England | British | 174267630001 | |||||
| ARNAOUTI, Michael | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 235222100001 | |||||||
| CALLANDER, Simon | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 296960460001 | |||||||
| 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 | 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 | 165014000001 | |||||
| BARLOW, Paul Richard | Director | National Express House Birmingham Coach Station, Mill Lane B5 6DD Birmingham National Express Group Plc England England | England | British | 258420130001 | |||||
| BROSTER, Vanessa | Director | 30 Charlotte Drive Rainham ME8 0DA Gillingham Kent | British | 88734420001 | ||||||
| CALLANDER, Simon | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 297117570001 | |||||
| CAMERON, Philip Jason | Director | Triton Square NW1 3HG London 7 England England | England | British | 157369690001 | |||||
| CAMERON, Philip Jason | Director | Montford Road Gateford Park Gateford Worksop 10 Nottinghamshire | England | British | 157369690001 | |||||
| CLEAVES, Andrew | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 86629870001 | |||||
| COATES, Peter Timothy | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 57576480001 | |||||
| FRASER, John Stewart | Director | Birmingham Coach Station Mill Lane Digbeth B5 6DD Birmingham National Express House | England | British | 131423090001 | |||||
| GALE, Kevin | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England | United Kingdom | British | 195433730001 | |||||
| HARDY, Christopher James | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 299111700001 | |||||
| JENSEN, Alexandra Naomi | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 340660830001 | |||||
| LAWMAN, Anthony James William | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England | England | British | 205047470005 | |||||
| LUNT, Edward Henry | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 258777900001 | |||||
| MCDONALD, Anthony Joseph | Director | Camberwell Grove SE5 8JU London 211a | United Kingdom | British | 70051280003 | |||||
| MCEWAN, Neil Tom | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England | United Kingdom | British | 304621300001 | |||||
| MILES, Neil Rowland | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 314269070001 | |||||
| NEWMAN, Richard Hugh | Director | National Express House Birmingham Coach Station Mill Lane B5 6DD Birmingham National Express Group Plc England | England | British | 199812560001 | |||||
| O NEILL, Steven | Director | The Gables 11 South Bush Lane ME8 8PS Hartlip Kent | British | 91686380003 | ||||||
| O NEILL, Steven | Director | 37 Lambsfrith Grove Hempstead ME7 3RU Gillingham Kent | British | 91686380001 | ||||||
| O'NEILL, Carol Ann | Director | 37 Lambsfrith Grove Hempstead ME7 3RU Gillingham Kent | British | 53085350002 | ||||||
| O'TOOLE, Raymond | Director | Triton Square NW1 3HG London 7 England England | United Kingdom | British | 67261690008 | |||||
| ONEILL, Peter Stephen | Director | 37 Lambsfrith Grove Hempstead ME7 3RU Gillingham Kent | British | 33218060003 |
Who are the persons with significant control of THE KINGS FERRY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Coach Travel Group Limited | Oct 17, 2025 | Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| National Express Holdings Limited | Apr 06, 2016 | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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