KINGSLEY THOMAS LIMITED
Overview
| Company Name | KINGSLEY THOMAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04116729 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 THOMAS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is KINGSLEY THOMAS LIMITED located?
| Registered Office Address | C/O Bishop Fleming Llp 10 Temple Back BS1 6FL Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSLEY THOMAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 06, 2023 |
What is the status of the latest confirmation statement for KINGSLEY THOMAS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 29, 2023 |
What are the latest filings for KINGSLEY THOMAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Change of details for Abode Property Management Limited as a person with significant control on May 14, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Steven Brian Harris on May 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony Simon Gordon on May 14, 2024 | 2 pages | CH01 | ||
Registered office address changed from Milsted Langdon Freshford House Redcliffe Way Bristol BS1 6NL England to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on May 14, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 06, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 06, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 06, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 06, 2020 | 11 pages | AA | ||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 06, 2019 | 10 pages | AA | ||
Previous accounting period extended from Mar 31, 2019 to Jun 06, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Nov 29, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Terence John Olpin as a director on Jun 06, 2019 | 1 pages | TM01 | ||
Termination of appointment of James Henry Brooke Olpin as a director on Jun 06, 2019 | 1 pages | TM01 | ||
Termination of appointment of Prudence Olpin as a director on Jun 06, 2019 | 1 pages | TM01 | ||
Termination of appointment of John Ford as a director on Jun 06, 2019 | 1 pages | TM01 | ||
Termination of appointment of Walter Ian Sinclair Pennington as a secretary on Jun 06, 2019 | 1 pages | TM02 | ||
Cessation of Terence John Olpin as a person with significant control on Jun 06, 2019 | 1 pages | PSC07 | ||
Cessation of Prudence Olpin as a person with significant control on Jun 06, 2019 | 1 pages | PSC07 | ||
Who are the officers of KINGSLEY THOMAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Anthony Simon | Director | 10 Temple Back BS1 6FL Bristol C/O Bishop Fleming Llp United Kingdom | United Kingdom | British | 105360001 | |||||
| HARRIS, Steven Brian | Director | 10 Temple Back BS1 6FL Bristol C/O Bishop Fleming Llp United Kingdom | England | British | 221295790001 | |||||
| OLPIN, Terence John | Secretary | Oldlands Pearces Hill Frenchay BS16 1LW Bristol South Gloucestershire | British | 17059570001 | ||||||
| PENNINGTON, Walter Ian Sinclair | Secretary | Freshford House Redcliffe Way BS1 6NL Bristol Milsted Langdon England | 173200130001 | |||||||
| PENNINGTON, Walter Ian Sinclair | Secretary | 38 Gores Park High Littleton BS39 6YG Bristol | British | 56173870001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| FORD, John | Director | Freshford House Redcliffe Way BS1 6NL Bristol Milsted Langdon England | England | British | 209578970001 | |||||
| OLPIN, James Henry Brooke | Director | Freshford House Redcliffe Way BS1 6NL Bristol Milsted Langdon England | England | British | 203081850001 | |||||
| OLPIN, Prudence | Director | Freshford House Redcliffe Way BS1 6NL Bristol Milsted Langdon England | England | British | 219070570001 | |||||
| OLPIN, Terence John | Director | Freshford House Redcliffe Way BS1 6NL Bristol Milsted Langdon England | United Kingdom | British | 173200150001 | |||||
| STEEN, Kenneth Robert | Director | 33 Saint Albans Road Westbury Park BS6 7SF Bristol | England | British | 73902620001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of KINGSLEY THOMAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abode Property Management Limited | Jun 06, 2019 | 10 Temple Back BS1 6FL Bristol C/O Bishop Fleming Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Terence John Olpin | Apr 06, 2016 | Freshford House Redcliffe Way BS1 6NL Bristol Milsted Langdon England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Prudence Olpin | Apr 06, 2016 | Freshford House Redcliffe Way BS1 6NL Bristol Milsted Langdon England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Henry Brooke Olpin | Apr 06, 2016 | Freshford House Redcliffe Way BS1 6NL Bristol Milsted Langdon England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Ford | Apr 06, 2016 | Freshford House Redcliffe Way BS1 6NL Bristol Milsted Langdon England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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