KINGSTON UNIVERSITY SERVICE COMPANY LIMITED
Overview
| Company Name | KINGSTON UNIVERSITY SERVICE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03134175 |
| 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 KINGSTON UNIVERSITY SERVICE COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Combined facilities support activities (81100) / Administrative and support service activities
Where is KINGSTON UNIVERSITY SERVICE COMPANY LIMITED located?
| Registered Office Address | Holmwood House Grove Crescent KT1 2EE Kingston Upon Thames Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGSTON UNIVERSITY SERVICE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINGSTON UNIVERSITY SERVICES AND CONTRACTS LIMITED | Jul 31, 1997 | Jul 31, 1997 |
| KINGSTON UNIVERSITY PRESS LIMITED | Feb 08, 1996 | Feb 08, 1996 |
| BILLANSTAR LIMITED | Dec 05, 1995 | Dec 05, 1995 |
What are the latest accounts for KINGSTON UNIVERSITY SERVICE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for KINGSTON UNIVERSITY SERVICE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for KINGSTON UNIVERSITY SERVICE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jul 31, 2025 | 18 pages | AA | ||
Confirmation statement made on Oct 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Flanagan as a director on May 27, 2025 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Kingston University River House 53-57 High Street Kingston upon Thames KT1 1LQ United Kingdom to Holmwood House Grove Crescent Kingston upon Thames Surrey KT1 2EE on Jan 19, 2024 | 1 pages | AD01 | ||
Full accounts made up to Jul 31, 2023 | 20 pages | AA | ||
Appointment of Mrs Susan Moritz as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Louisa Green as a director on Jul 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Michael Boggs as a director on Jul 21, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2022 | 19 pages | AA | ||
Appointment of Stephan Burow as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Caroline Gillian Mawhood as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Emily Boynton as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Kingston University Higher Education Corporation as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Full accounts made up to Jul 31, 2021 | 19 pages | AA | ||
Appointment of Andrew Michael Boggs as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Appointment of Emily Boynton as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Keith Gerard Brennan as a director on Oct 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU | 1 pages | AD03 | ||
Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU | 1 pages | AD02 | ||
Who are the officers of KINGSTON UNIVERSITY SERVICE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUROW, Stephan | Director | Grove Crescent KT1 2EE Kingston Upon Thames Holmwood House Surrey United Kingdom | England | German | 297156580001 | |||||||||||||
| GREEN, Louisa | Director | Grove Crescent KT1 2EE Kingston Upon Thames Holmwood House Surrey United Kingdom | England | British | 311655440001 | |||||||||||||
| MORITZ, Susan | Director | Grove Crescent KT1 2EE Kingston Upon Thames Holmwood House Surrey United Kingdom | England | British | 313103780001 | |||||||||||||
| ABDULLA, Raficq Shaik | Secretary | 42 Ormiston Grove W12 0JT London | British | 50509260003 | ||||||||||||||
| ALLAN, Katherine Laura | Secretary | River House 53-57 High Street KT1 1LQ Kingston Upon Thames Surrey | 153710610001 | |||||||||||||||
| ALLAN, Katherine Laura | Secretary | 2 Munster Court Munster Road TW11 9LP Teddington Middlesex | British | 97069920001 | ||||||||||||||
| DAVIS, Nicola Kerry | Secretary | River House 53-57 High Street KT1 1LQ Kingston Upon Thames Surrey | 146993940001 | |||||||||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||||||
| MARSH, Paul Henry | Secretary | 12 High Street KT1 1HD Kingston Upon Thames Surrey | British | 32997140006 | ||||||||||||||
| MARSH, Paul Henry | Secretary | Dewlish House 2 Conford Drive Shalford GU4 8DX Guildford Surrey | British | 32997140001 | ||||||||||||||
| CARTER BELLS LLP | Secretary | High Street KT1 1HD Kingston Upon Thames Kings' Stone House England |
| 238605390001 | ||||||||||||||
| BEATON, Donald | Director | 9 Station Road PE28 0PE Catsworth Cambridgeshire | Great Britain | British | 158766800001 | |||||||||||||
| BEWS, Irene Anderson | Director | 12 High Street KT1 1HD Kingston Upon Thames Kings' Stone House Surrey England | England | British | 198517320001 | |||||||||||||
| BOGGS, Andrew Michael | Director | River House 53-57 High Street KT1 1LQ Kingston Upon Thames Kingston University United Kingdom | England | British | 289016290001 | |||||||||||||
| BOYNTON, Emily | Director | River House 53-57 High Street KT1 1LQ Kingston Upon Thames Kingston University United Kingdom | United Kingdom | British | 288979990001 | |||||||||||||
| BRENNAN, Keith Gerard | Director | 53-57 High Street KT1 1LQ Kingston Upon Thames River House England | United Kingdom | British | 201124080001 | |||||||||||||
| BROOKS, Christopher Paul | Director | River House 53-57 High Street KT1 1LQ Kingston Upon Thames Surrey | United Kingdom | British | 155092820001 | |||||||||||||
| BUTCHER, Terence Michael | Director | 19 St Georges Gardens KT6 7PF Surbiton Surrey | Great Britain | British | 54939550001 | |||||||||||||
| COLLINGS, Grenville | Director | 17 Berrylands KT5 8JT Surbiton Surrey | British | 96558010001 | ||||||||||||||
| COLLINGS, Grenville | Director | 17 Berrylands KT5 8JT Surbiton Surrey | British | 96558010001 | ||||||||||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||||||||||
| DRAKE, Sara Kaye | Director | River House 53-57 High Street KT1 1LQ Kingston Upon Thames Surrey | England | British | 109142830001 | |||||||||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||||||
| FLANAGAN, Michael | Director | Grove Crescent KT1 2EE Kingston Upon Thames Holmwood House Surrey United Kingdom | England | British | 259321520001 | |||||||||||||
| FORD, Peter John | Director | 16 The Drive SW20 8TG London | British | 101905640001 | ||||||||||||||
| GODFREY, Robert John | Director | 25 Broadmead Avenue KT4 7SN Worcester Park Surrey | British | 40980710002 | ||||||||||||||
| HARRISON, Simon Charles | Director | River House 53-57 High Street KT1 1LQ Kingston Upon Thames Surrey | England | British | 120581670001 | |||||||||||||
| HILTON, Matthew James | Director | River House 53-57 High Street KT1 1LQ Kingston Upon Thames Surrey | England | British | 117076540001 | |||||||||||||
| JUX, David Michael | Director | 29 Norfolk Farm Road GU22 8LH Woking Surrey | British | 61711970001 | ||||||||||||||
| LANCHBERY, Elizabeth Christine | Director | 7 Redleaf Close TN2 3UD Tunbridge Wells Kent | British | 55335110001 | ||||||||||||||
| LATHAM, Neil Degge | Director | High Street KT1 1LQ Kingston Upon Thames River House 53-57 Surrey | Great Britain | British | 155806080001 | |||||||||||||
| MARSH, Paul Henry | Director | Dewlish House 2 Conford Drive Shalford GU4 8DX Guildford Surrey | United Kingdom | British | 32997140001 | |||||||||||||
| MAWHOOD, Caroline Gillian | Director | Grove Crescent KT1 2EE Kingston Upon Thames Holmwood House England | England | British | 121230350001 | |||||||||||||
| PEACOCK, Francis Grenville | Director | Woodlands Priorswood Compton GU3 1DR Guildford Surrey | United Kingdom | British | 13604680001 | |||||||||||||
| PEARSE, Alan | Director | 17 Primrose Drive Hartley Wintney RG27 8TN Hook Hampshire | British | 58886810001 |
Who are the persons with significant control of KINGSTON UNIVERSITY SERVICE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Kingston University Higher Education Corporation | Apr 06, 2016 | 53-57 High Street KT1 1LQ Kingston Upon Thames River House Surrey England | Yes | ||||||||
| |||||||||||
Natures of Control
| |||||||||||
What are the latest statements on persons with significant control for KINGSTON UNIVERSITY SERVICE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 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