KINGSTON PTM LIMITED

Overview

Company Name	KINGSTON PTM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04307577
Jurisdiction	England/Wales
Date of Creation	Oct 19, 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 KINGSTON PTM LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Accounting and auditing activities (69201) / Professional, scientific and technical activities
Tax consultancy (69203) / Professional, scientific and technical activities

Where is KINGSTON PTM LIMITED located?

Registered Office Address	Fairstowe Chambers Library Road BH22 9JP Ferndown Dorset
Undeliverable Registered Office Address	No

What were the previous names of KINGSTON PTM LIMITED?

Previous Company Names
Company Name	From	Until
KINGSTON INDEPENDENT FINANCIAL ADVISERS LIMITED	Oct 19, 2001	Oct 19, 2001

What are the latest accounts for KINGSTON PTM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for KINGSTON PTM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2025
Next Confirmation Statement Due	Nov 02, 2025
Next Confirmation Statement Made Up To	Oct 19, 2024
Overdue	No

What are the latest filings for KINGSTON PTM LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 2024

Confirmation statement made on Oct 19, 2024 with no updates

3 pages

CS01

Jun 10, 2024

Total exemption full accounts made up to Jan 31, 2024

7 pages

Oct 23, 2023

Confirmation statement made on Oct 19, 2023 with no updates

3 pages

CS01

Oct 23, 2023

Director's details changed for Mr Gary Frederick Starmer on Oct 19, 2023

2 pages

CH01

Oct 23, 2023

Director's details changed for Mr Gary Frederick Starmer on Oct 19, 2023

2 pages

CH01

Apr 20, 2023

Total exemption full accounts made up to Jan 31, 2023

7 pages

Oct 27, 2022

Confirmation statement made on Oct 19, 2022 with no updates

3 pages

CS01

May 30, 2022

Total exemption full accounts made up to Jan 31, 2022

9 pages

Dec 08, 2021

Appointment of Mr Graham Sidney Bennett as a director on Dec 07, 2021

2 pages

AP01

Nov 24, 2021

Cancellation of shares. Statement of capital on Apr 20, 2021

Capital: GBP 124,579

4 pages

SH06

Annotations
Date	Annotation
Nov 24, 2021	Clarification This form is a second filing of the SH06 registered on 21/06/2021

Nov 02, 2021

Confirmation statement made on Oct 19, 2021 with updates

6 pages

CS01

Sep 30, 2021

Termination of appointment of John Leslie Albert Blakey as a director on Sep 30, 2021

1 pages

TM01

Jul 03, 2021

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Jul 03, 2021	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jun 21, 2021

Cancellation of shares. Statement of capital on Apr 20, 2021

Capital: GBP 7,433

5 pages

SH06

Annotations
Date	Annotation
Nov 24, 2021	Clarification A second filed SH06 was registered on 24/11/2021

Jun 19, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

May 21, 2021

Total exemption full accounts made up to Jan 31, 2021

9 pages

Oct 20, 2020

Confirmation statement made on Oct 19, 2020 with updates

5 pages

CS01

May 13, 2020

Total exemption full accounts made up to Jan 31, 2020

10 pages

Nov 01, 2019

Confirmation statement made on Oct 19, 2019 with updates

6 pages

CS01

Aug 13, 2019

Appointment of Mr Gareth John Harris as a director on Aug 01, 2019

2 pages

AP01

Apr 18, 2019

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Ordinary issued shares 28/03/2019	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Apr 17, 2019

Change of share class name or designation

2 pages

SH08

Apr 12, 2019

Total exemption full accounts made up to Jan 31, 2019

9 pages

Feb 14, 2019

Appointment of Mrs Diann Susan Starmer as a secretary on Feb 01, 2019

2 pages

AP03

Oct 31, 2018

Confirmation statement made on Oct 19, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of KINGSTON PTM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STARMER, Diann Susan Library Road BH22 9JP Ferndown Fairstowe Chambers Dorset	Feb 01, 2019		Secretary	Library Road BH22 9JP Ferndown Fairstowe Chambers Dorset					255371330001
BARRINGER, Victoria Melanie Jane Library Road BH22 9JP Ferndown Fairstowe Chambers Dorset England	Sep 01, 2014		Director	Library Road BH22 9JP Ferndown Fairstowe Chambers Dorset England	England	British	1972-3	Financial Adviser	191110750001
BENNETT, Graham Sidney Library Road BH22 9JP Ferndown Fairstowe Chambers Dorset	Dec 07, 2021		Director	Library Road BH22 9JP Ferndown Fairstowe Chambers Dorset	England	British	1970-6	Tax Advisor	290320600001
HARRIS, Gareth John Library Road BH22 9JP Ferndown Fairstowe Chambers Dorset	Aug 01, 2019		Director	Library Road BH22 9JP Ferndown Fairstowe Chambers Dorset	England	British	1969-12	Financial Adviser	261420470001
STARMER, Gary Frederick Library Road BH22 9JP Ferndown Fairstowe Chambers Dorset	Oct 19, 2015		Director	Library Road BH22 9JP Ferndown Fairstowe Chambers Dorset	England	British	1950-9	Ifa	39555570003
CAUNT, Samuel Leigh 39 Ashpole Spinney NN4 9QB Northampton Northamptonshire	Oct 19, 2001	Aug 29, 2014	Secretary	39 Ashpole Spinney NN4 9QB Northampton Northamptonshire		British			78641600001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Oct 19, 2001	Oct 19, 2001	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
BLAKEY, John Leslie Albert Library Road BH22 9JP Ferndown Fairstowe Chambers Dorset England	Aug 01, 2008	Sep 30, 2021	Director	Library Road BH22 9JP Ferndown Fairstowe Chambers Dorset England	United Kingdom	British	1955-9	Tax Advisor	109922440001
CAUNT, Mandy Patricia 39 Ashpole Spinney NN4 9QB Northampton Northamptonshire	Oct 19, 2001	Aug 29, 2014	Director	39 Ashpole Spinney NN4 9QB Northampton Northamptonshire	England	British	1957-3	Independant Financial Adviser	78641630001
STARMER, Gary Frederick 20 Gallows Drive West Parley BH22 8RJ Ferndown Dorset	Jul 25, 2007	Oct 19, 2015	Director	20 Gallows Drive West Parley BH22 8RJ Ferndown Dorset	United Kingdom	British	1954-9	Ifa	123513790001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Oct 19, 2001	Oct 19, 2001	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGSTON PTM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary Frederick Starmer Library Road BH22 9JP Ferndown Fairstowe Chambers Dorset	Oct 19, 2016	Library Road BH22 9JP Ferndown Fairstowe Chambers Dorset	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Diann Susan Starmer Library Road BH22 9JP Ferndown Fairstowe Chambers Dorset	Oct 19, 2016	Library Road BH22 9JP Ferndown Fairstowe Chambers Dorset	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.

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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