KINGSWAY LEASING LIMITED
Overview
| Company Name | KINGSWAY LEASING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03411450 |
| 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 KINGSWAY LEASING LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is KINGSWAY LEASING LIMITED located?
| Registered Office Address | Barons Court Manchester Road SK9 1BQ Wilmslow Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSWAY LEASING 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 KINGSWAY LEASING LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for KINGSWAY LEASING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Termination of appointment of Michael James Day as a director on Aug 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adrian James Anthon as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Martin David Harrison as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael James Day as a director on Jan 02, 2020 | 2 pages | AP01 | ||
Termination of appointment of Martin Basil Richards as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Director's details changed for Mr Jack Daniel Summers on Aug 16, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Peadar James O'reilly on Aug 16, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jul 30, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Previous accounting period extended from Sep 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||
Appointment of Mr Michael Walling as a secretary on Feb 08, 2019 | 2 pages | AP03 | ||
Satisfaction of charge 034114500009 in full | 4 pages | MR04 | ||
Satisfaction of charge 034114500010 in full | 4 pages | MR04 | ||
Who are the officers of KINGSWAY LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLING, Michael | Secretary | Barons Court Manchester Road SK9 1BQ Wilmslow Cheshire | 255186830001 | |||||||
| BRADBURY, Paul Nicholas | Director | Barons Court Manchester Road SK9 1BQ Wilmslow Cheshire | England | British | 215404640001 | |||||
| O'REILLY, Peadar James | Director | 27 Quay Street M3 3GY Manchester Level 8 Bauhaus England | United Kingdom | Irish | 168468400002 | |||||
| SUMMERS, Jack Daniel | Director | 27 Quay Street M3 3GY Manchester Level 8 Bauhaus England | United Kingdom | British | 240867200001 | |||||
| ANTHON, Adrian James | Secretary | 7 Marsham Road Hazel Grove SK7 5JB Stockport Cheshire | British | 7343330001 | ||||||
| RICHARDS, Martin Basil | Secretary | Barons Court Manchester Road SK9 1BQ Wilmslow Cheshire | British | 19869830002 | ||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| ANTHON, Adrian James | Director | Manchester Road SK9 1BQ Wilmslow Barons Court Cheshire | United Kingdom | British | 129978640001 | |||||
| ANTHON, Zoe | Director | 7 Marsham Road Hazel Grove SK7 5JB Stockport Cheshire | British | 54097890001 | ||||||
| DAY, Michael James | Director | Barons Court Manchester Road SK9 1BQ Wilmslow Cheshire | England | British | 265795610001 | |||||
| HARRISON, Martin David | Director | Barons Court Manchester Road SK9 1BQ Wilmslow Cheshire | England | British | 9284230002 | |||||
| RICHARDS, Martin Basil | Director | Barons Court Manchester Road SK9 1BQ Wilmslow Cheshire | England | British | 19869830002 | |||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of KINGSWAY LEASING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kingsway Financial Group Holdings Limited | Apr 06, 2016 | Manchester Road SK9 1BQ Wilmslow Barons Court Cheshire England | No | ||||||||||
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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