KINGSCROWN PROPERTIES LIMITED

KINGSCROWN PROPERTIES LIMITED

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

    Company NameKINGSCROWN PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03299740
    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 KINGSCROWN PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KINGSCROWN PROPERTIES LIMITED located?

    Registered Office Address
    Suites 11-16 Prudential Buildings 61 St Petersgate
    SK1 1DH Stockport
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSCROWN PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for KINGSCROWN PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2027
    Next Confirmation Statement DueJan 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2026
    OverdueNo

    What are the latest filings for KINGSCROWN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 08, 2026 with no updates

    3 pagesCS01

    Notification of Paula Pollock as a person with significant control on Jan 15, 2026

    2 pagesPSC01

    Cessation of Paula Pollock as a person with significant control on Jan 14, 2026

    1 pagesPSC07

    Registration of charge 032997400317, created on Sep 30, 2025

    38 pagesMR01

    Total exemption full accounts made up to Jan 31, 2025

    11 pagesAA

    Confirmation statement made on Jan 08, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 032997400309 in full

    1 pagesMR04

    Satisfaction of charge 270 in full

    2 pagesMR04

    Satisfaction of charge 272 in full

    2 pagesMR04

    Satisfaction of charge 271 in full

    2 pagesMR04

    Satisfaction of charge 032997400308 in full

    1 pagesMR04

    Total exemption full accounts made up to Jan 31, 2024

    11 pagesAA

    Satisfaction of charge 032997400314 in full

    1 pagesMR04

    Satisfaction of charge 032997400307 in full

    1 pagesMR04

    Satisfaction of charge 032997400300 in full

    1 pagesMR04

    Satisfaction of charge 032997400299 in full

    1 pagesMR04

    Satisfaction of charge 032997400297 in full

    1 pagesMR04

    Satisfaction of charge 032997400287 in full

    1 pagesMR04

    Satisfaction of charge 032997400285 in full

    1 pagesMR04

    Satisfaction of charge 032997400282 in full

    1 pagesMR04

    Satisfaction of charge 032997400283 in full

    1 pagesMR04

    Confirmation statement made on Jan 08, 2024 with no updates

    3 pagesCS01

    Registration of charge 032997400315, created on Dec 12, 2023

    38 pagesMR01

    Registration of charge 032997400316, created on Dec 05, 2023

    38 pagesMR01

    Satisfaction of charge 032997400291 in full

    1 pagesMR04

    Who are the officers of KINGSCROWN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARPLES, Laurie
    61 St Petersgate
    SK1 1DH Stockport
    Suites 11-16 Prudential Buildings
    Cheshire
    United Kingdom
    Secretary
    61 St Petersgate
    SK1 1DH Stockport
    Suites 11-16 Prudential Buildings
    Cheshire
    United Kingdom
    171919350002
    POLLOCK, Barrie Stephen
    61 St Petersgate
    SK1 1DH Stockport
    Suites 11-16 Prudential Buildings
    Cheshire
    United Kingdom
    Director
    61 St Petersgate
    SK1 1DH Stockport
    Suites 11-16 Prudential Buildings
    Cheshire
    United Kingdom
    United KingdomBritish17041690001
    POLLOCK, Daniel Stefan
    61 St Petersgate
    SK1 1DH Stockport
    Suites 11-16 Prudential Buildings
    Cheshire
    United Kingdom
    Director
    61 St Petersgate
    SK1 1DH Stockport
    Suites 11-16 Prudential Buildings
    Cheshire
    United Kingdom
    EnglandBritish151541200003
    POLLOCK, Paula
    Sowlers Wood 23 Southdowns Road
    Hale
    WA14 3HW Altrincham
    Cheshire
    Secretary
    Sowlers Wood 23 Southdowns Road
    Hale
    WA14 3HW Altrincham
    Cheshire
    British12693480001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of KINGSCROWN PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Paula Pollock
    61 St Petersgate
    SK1 1DH Stockport
    Suites 11-16 Prudential Buildings
    Cheshire
    United Kingdom
    Jan 15, 2026
    61 St Petersgate
    SK1 1DH Stockport
    Suites 11-16 Prudential Buildings
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Paula Pollock
    61 St Petersgate
    SK1 1DH Stockport
    Suites 11-16 Prudential Buildings
    Cheshire
    United Kingdom
    Apr 06, 2016
    61 St Petersgate
    SK1 1DH Stockport
    Suites 11-16 Prudential Buildings
    Cheshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Barrie Stephen Pollock
    61 St Petersgate
    SK1 1DH Stockport
    Suites 11-16 Prudential Buildings
    Cheshire
    United Kingdom
    Apr 06, 2016
    61 St Petersgate
    SK1 1DH Stockport
    Suites 11-16 Prudential Buildings
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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