KINGFISHER FRANCE LIMITED

KINGFISHER FRANCE LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	KINGFISHER FRANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04213347
Jurisdiction	England/Wales
Date of Creation	May 09, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KINGFISHER FRANCE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is KINGFISHER FRANCE LIMITED located?

Registered Office Address	1 Paddington Square W2 1GG London England
Undeliverable Registered Office Address	No

What were the previous names of KINGFISHER FRANCE LIMITED?

Previous Company Names
Company Name	From	Until
MILECOVE LIMITED	May 09, 2001	May 09, 2001

What are the latest accounts for KINGFISHER FRANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2027
Next Accounts Due On	Oct 31, 2027
Last Accounts
Last Accounts Made Up To	Jan 31, 2026

What is the status of the latest confirmation statement for KINGFISHER FRANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2027
Next Confirmation Statement Due	Jul 16, 2027
Next Confirmation Statement Made Up To	Jul 02, 2026
Overdue	No

What are the latest filings for KINGFISHER FRANCE LIMITED?

Filings

Date

Description

Document

Type

Jul 30, 2026

Audit exemption subsidiary accounts made up to Jan 31, 2026

AA

Jul 30, 2026

legacy

PARENT_ACC

Jul 12, 2026

legacy

GUARANTEE2

Jul 12, 2026

legacy

AGREEMENT2

Jul 09, 2026

Confirmation statement made on Jul 02, 2026 with no updates

CS01

Nov 06, 2025

Appointment of Daniel Rose as a director on Nov 03, 2025

AP01

Nov 04, 2025

Termination of appointment of Chloe Silvana Barry as a director on Oct 31, 2025

TM01

Aug 07, 2025

Audit exemption subsidiary accounts made up to Jan 31, 2025

AA

Aug 07, 2025

legacy

PARENT_ACC

Jul 08, 2025

legacy

GUARANTEE2

Jul 08, 2025

legacy

AGREEMENT2

Jul 05, 2025

Confirmation statement made on Jul 02, 2025 with no updates

CS01

Aug 13, 2024

Full accounts made up to Jan 31, 2024

AA

Jul 12, 2024

Confirmation statement made on Jul 02, 2024 with no updates

CS01

Oct 02, 2023

Appointment of Simon Fletcher as a director on Sep 30, 2023

AP01

Oct 02, 2023

Termination of appointment of Julian James Lawrence Smith as a director on Sep 30, 2023

TM01

Aug 03, 2023

Full accounts made up to Jan 31, 2023

AA

Jul 04, 2023

Confirmation statement made on Jul 02, 2023 with no updates

CS01

Mar 21, 2023

Change of details for Sheldon Holdings Limited as a person with significant control on Mar 13, 2023

PSC05

Mar 13, 2023

Director's details changed for Chloe Silvana Barry on Mar 13, 2023

CH01

Mar 13, 2023

Registered office address changed from 3 Sheldon Square Paddington London W2 6PX to 1 Paddington Square London W2 1GG on Mar 13, 2023

AD01

Oct 26, 2022

Memorandum and Articles of Association

MA

Oct 26, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 28, 2022

Full accounts made up to Jan 31, 2022

AA

Jul 06, 2022

Confirmation statement made on Jul 02, 2022 with no updates

CS01

View All Filings

Who are the officers of KINGFISHER FRANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLETCHER, Simon Paddington Square W2 1GG London 1 England	Sep 30, 2023		Director	Paddington Square W2 1GG London 1 England		United Kingdom	British	1976-2		314206050001
ROSE, Daniel Paddington Square W2 1GG London 1 England	Nov 03, 2025		Director	Paddington Square W2 1GG London 1 England		England	British	1984-4		342270260001
CHAMBERS, Martin Bertram 3 Sheldon Square Paddington W2 6PX London	Oct 31, 2003	Sep 17, 2010	Secretary	3 Sheldon Square Paddington W2 6PX London			British			163073160001
CORDESCHI, Richard 3 Sheldon Square Paddington W2 6PX London	Aug 07, 2015	Sep 15, 2016	Secretary	3 Sheldon Square Paddington W2 6PX London						200055030001
HUDSON, Kathryn Barbara 4 Watford Heath WD19 4EU Watford The Old School House Hertforshire United Kingdom	Jun 14, 2013	Feb 27, 2015	Secretary	4 Watford Heath WD19 4EU Watford The Old School House Hertforshire United Kingdom						179134830001
HUDSON, Kathryn Barbara 4 Watford Heath WD19 4EU Watford The Old School House Hertforshire United Kingdom	Jun 01, 2012	Sep 07, 2012	Secretary	4 Watford Heath WD19 4EU Watford The Old School House Hertforshire United Kingdom						169731180001
LAWLEY, Anne Katharine 25 Parkside 17 Hamilton Road Ealing W5 2EG London	Jun 26, 2001	Mar 05, 2002	Secretary	25 Parkside 17 Hamilton Road Ealing W5 2EG London			British			39298940001
MOORE, Paul Sheldon Square Paddington W2 6PX London 3 United Kingdom	Sep 15, 2016	Jun 01, 2021	Secretary	Sheldon Square Paddington W2 6PX London 3 United Kingdom						214367710001
MOORE, Paul Sheldon Square Paddington W2 6PX London 3 United Kingdom	Sep 07, 2012	Jun 14, 2013	Secretary	Sheldon Square Paddington W2 6PX London 3 United Kingdom						172031120001
MORRIS, David Sheldon Square, Paddington W2 6PX London 3 United Kingdom	Feb 27, 2015	Aug 07, 2015	Secretary	Sheldon Square, Paddington W2 6PX London 3 United Kingdom						195500830001
STOKES, Martin Howard 1 Hazel Grove SO22 4PQ Winchester Hampshire	Mar 05, 2002	Oct 31, 2003	Secretary	1 Hazel Grove SO22 4PQ Winchester Hampshire			British			7345750001
WARDLE, Rosemary Clare Francesca 3 Sheldon Square Paddington W2 6PX London	Sep 17, 2010	Jun 01, 2012	Secretary	3 Sheldon Square Paddington W2 6PX London						154305880001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 09, 2001	Jun 26, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London						900001510001
BARRY, Chloe Silvana Paddington Square W2 1GG London 1 England	Dec 01, 2021	Oct 31, 2025	Director	Paddington Square W2 1GG London 1 England		England	British	1978-1		290264000001
CHAMBERS, Martin Bertram 3 Sheldon Square Paddington W2 6PX London	Jul 23, 2009	Sep 17, 2010	Director	3 Sheldon Square Paddington W2 6PX London		England	British	1949-1		163073160001
CHESHIRE, Ian Michael, Sir 103 Balham Park Road SW12 8EB London	Apr 16, 2002	Sep 16, 2002	Director	103 Balham Park Road SW12 8EB London		United Kingdom	British	1959-8		7668420002
CREEDY, Mark Peter 18 The Broadwalk HA6 2XD Northwood Middlesex	Nov 30, 2001	Mar 05, 2002	Director	18 The Broadwalk HA6 2XD Northwood Middlesex		United Kingdom	British	1954-8		11841300002
FOLLAND, Nicholas James 3 Sheldon Square Paddington W2 6PX London	Jul 26, 2007	Jun 01, 2012	Director	3 Sheldon Square Paddington W2 6PX London		United Kingdom	British	1965-10		73711450003
GARDEN, Ian Graham 10 Prairie Street SW8 3PU London	Dec 03, 2001	Mar 05, 2002	Director	10 Prairie Street SW8 3PU London			British	1958-3		64361460001
GROLEAU, Jean-Noel Hughes Roger 3 Sheldon Square Paddington W2 6PX London	Sep 11, 2015	Jul 19, 2019	Director	3 Sheldon Square Paddington W2 6PX London		England	French	1974-8		200904110002
HUDSON, Kathryn Barbara 3 Sheldon Square Paddington W2 6PX London	Jul 20, 2011	Jun 01, 2012	Director	3 Sheldon Square Paddington W2 6PX London		United Kingdom	British	1974-8		161782510001
JONES, Helen Mary Houghton Park Farm Hazelwood Lane MK45 2EZ Ampthill Bedfordshire	Mar 05, 2002	Jul 26, 2007	Director	Houghton Park Farm Hazelwood Lane MK45 2EZ Ampthill Bedfordshire			British	1955-4		89204450001
KENDALL, Gaylene Jennefer Sheldon Square Paddington W2 6PX London 3 United Kingdom	Jul 19, 2019	Mar 06, 2020	Director	Sheldon Square Paddington W2 6PX London 3 United Kingdom		England	British	1968-3		182734490001
MARSH, Bruce 3 Sheldon Square Paddington W2 6PX London	Jul 20, 2011	Sep 23, 2013	Director	3 Sheldon Square Paddington W2 6PX London		United Kingdom	British	1968-1		209704350001
MOORE, Paul Anthony Sheldon Square Paddington W2 6PX London 3 United Kingdom	Jul 04, 2016	Dec 01, 2021	Director	Sheldon Square Paddington W2 6PX London 3 United Kingdom		England	British	1970-7		194306140002
MURPHY, Gerard Martin, Dr 11 Ellerton House 11 Bryanston Square W1H 2FF London	May 19, 2003	Feb 02, 2008	Director	11 Ellerton House 11 Bryanston Square W1H 2FF London			Irish Uk	1955-11		87490630001
O'BYRNE, Kevin 3 Sheldon Square Paddington W2 6PX London	Jul 23, 2009	Feb 21, 2013	Director	3 Sheldon Square Paddington W2 6PX London		United Kingdom	Irish	1964-8		91193200002
PARAMOR, David Richard 3 Sheldon Square Paddington W2 6PX London	Dec 22, 2008	Sep 07, 2015	Director	3 Sheldon Square Paddington W2 6PX London		United Kingdom	British	1970-9		134212740001
SKELTON, James Alan Mount Nugent Farm HP5 2HU Mount Nugent Chesham	Oct 27, 2008	Dec 22, 2008	Director	Mount Nugent Farm HP5 2HU Mount Nugent Chesham		United Kingdom	British	1966-11		135278380001
SMITH, Julian James Lawrence Paddington Square W2 1GG London 1 England	Mar 06, 2020	Sep 30, 2023	Director	Paddington Square W2 1GG London 1 England		United Kigdom	British	1965-5		268248500001
TATTON BROWN, Duncan Eden 45 Old Deer Park Gardens TW9 2TN Richmond Surrey	Feb 01, 2004	Oct 13, 2008	Director	45 Old Deer Park Gardens TW9 2TN Richmond Surrey			British	1965-3		94303910001
THIMONT, Paul Andrew 58 Kings Road Wimbledon SW19 8QW London	Jun 26, 2001	Nov 30, 2001	Director	58 Kings Road Wimbledon SW19 8QW London			British	1953-5		47567130001
WARDLE, Rosemary Clare Francesca Sheldon Square Paddington W2 6PX London 3 United Kingdom	Jun 01, 2012	Jul 04, 2016	Director	Sheldon Square Paddington W2 6PX London 3 United Kingdom		United Kingdom	British	1961-10		97097900003
WARDLE, Rosemary Clare Francesca 3 Sheldon Square Paddington W2 6PX London	Sep 17, 2010	Jun 01, 2012	Director	3 Sheldon Square Paddington W2 6PX London		United Kingdom	British	1961-10		97097900001
WEIR, Helen Alison Gresham Street EC2V 7HN London 25	Mar 05, 2002	Jan 31, 2004	Director	Gresham Street EC2V 7HN London 25			British	1962-8		74325380003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGFISHER FRANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sheldon Holdings Limited

Apr 06, 2016

Paddington Square

W2 1GG London

1

England

No

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02792411

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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