KINGSLEY ASSET FINANCE LIMITED
Overview
| Company Name | KINGSLEY ASSET FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03957532 |
| 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 KINGSLEY ASSET FINANCE LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is KINGSLEY ASSET FINANCE LIMITED located?
| Registered Office Address | Crosses Farm Shaw Brow Whittle-Le-Woods PR6 7HG Chorley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSLEY ASSET FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KINGSLEY ASSET FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for KINGSLEY ASSET FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Registration of charge 039575320077, created on Jun 03, 2025 | 13 pages | MR01 | ||
Registration of charge 039575320076, created on Jun 03, 2025 | 10 pages | MR01 | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||
Registration of charge 039575320075, created on Aug 09, 2024 | 4 pages | MR01 | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Charles Fred Smith on Apr 02, 2024 | 2 pages | CH01 | ||
Change of details for Mr Richard Ormisher as a person with significant control on Apr 02, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Richard Ormisher on Apr 02, 2024 | 2 pages | CH01 | ||
Change of details for Mr James Anthony Farrington as a person with significant control on Apr 02, 2024 | 2 pages | PSC04 | ||
Director's details changed for James Anthony Farrington on Apr 02, 2024 | 2 pages | CH01 | ||
Change of details for Kingsley Finance Limited as a person with significant control on Apr 02, 2024 | 2 pages | PSC05 | ||
Secretary's details changed for Lee James Knight on Apr 02, 2024 | 1 pages | CH03 | ||
Registered office address changed from Sterling House 2-4 Mill Lane Whittle Le Woods Chorley Lancashire PR6 7LX to Crosses Farm Shaw Brow Whittle-Le-Woods Chorley PR6 7HG on Feb 22, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||
Registration of charge 039575320074, created on Oct 12, 2023 | 4 pages | MR01 | ||
Registration of charge 039575320073, created on Jul 24, 2023 | 4 pages | MR01 | ||
Registration of charge 039575320072, created on Jun 28, 2023 | 27 pages | MR01 | ||
Registration of charge 039575320071, created on Jun 15, 2023 | 4 pages | MR01 | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 039575320070, created on Mar 27, 2023 | 21 pages | MR01 | ||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||
Registration of charge 039575320069, created on Sep 16, 2022 | 21 pages | MR01 | ||
Registration of charge 039575320068, created on Mar 22, 2022 | 4 pages | MR01 | ||
Who are the officers of KINGSLEY ASSET FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Lee James | Secretary | Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Crosses Farm Lancashire England | British | Financial Controller | 80627390002 | |||||
| FARRINGTON, James Anthony | Director | Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Crosses Farm Lancashire England | United Kingdom | British | Commercial Director | 40166140006 | ||||
| ORMISHER, Richard | Director | Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Crosses Farm Lancashire England | United Kingdom | British | Director | 78385140006 | ||||
| SMITH, Charles Fred | Director | Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Crosses Farm Lancashire England | United Kingdom | British | Director | 69749220002 | ||||
| SMITH, Jonathan Charles | Director | Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Crosses Farm England | England | British | Director | 69224510005 | ||||
| ORMISHER, Richard | Secretary | Dalton Lodge 194 Town Lane Whittle Le Woods PR6 8AG Chorley | British | Director | 78385140005 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of KINGSLEY ASSET FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Richard Ormisher | Apr 06, 2016 | Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Crosses Farm Lancashire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Anthony Farrington | Apr 06, 2016 | Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Crosses Farm Lancashire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Kingsley Finance Limited | Apr 06, 2016 | Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Crosses Farm Lancashire 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