KINGSLEY SECRETARIES LIMITED

Overview

Company Name	KINGSLEY SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04933369
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2003

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 SECRETARIES LIMITED?

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

Where is KINGSLEY SECRETARIES LIMITED located?

Registered Office Address	Second Floor De Burgh House Market Road SS12 0FD Wickford Essex
Undeliverable Registered Office Address	No

What were the previous names of KINGSLEY SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
HAMBLE SECRETARIES LIMITED	Oct 15, 2003	Oct 15, 2003

What are the latest accounts for KINGSLEY SECRETARIES LIMITED?

Next Accounts
Overdue	No
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 KINGSLEY SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2026
Next Confirmation Statement Due	Oct 08, 2026
Next Confirmation Statement Made Up To	Sep 24, 2025
Overdue	No

What are the latest filings for KINGSLEY SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Confirmation statement made on Sep 24, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Sep 24, 2024	Confirmation statement made on Sep 24, 2024 with no updates	3 pages	CS01

Jun 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Sep 29, 2023	Confirmation statement made on Sep 24, 2023 with no updates	3 pages	CS01

Sep 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Nov 18, 2022	Confirmation statement made on Sep 24, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Sep 29, 2021	Confirmation statement made on Sep 24, 2021 with no updates	3 pages	CS01

Jan 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 24, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Oct 04, 2019	Appointment of Mrs Jade Louise Hawkins as a director on Sep 30, 2019	2 pages	AP01

Oct 04, 2019	Termination of appointment of Jason Anthony Tabone as a director on Sep 30, 2019	1 pages	TM01

Sep 26, 2019	Confirmation statement made on Sep 24, 2019 with no updates	3 pages	CS01

Jul 02, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Sep 24, 2018	Confirmation statement made on Sep 24, 2018 with updates	4 pages	CS01

Sep 24, 2018	Notification of Animo Associates Limited as a person with significant control on Sep 01, 2018	2 pages	PSC02

Sep 24, 2018	Cessation of Gary Alan Stern as a person with significant control on Sep 01, 2018	1 pages	PSC07

Jun 25, 2018	Confirmation statement made on Jun 16, 2018 with no updates	3 pages	CS01

Apr 27, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Aug 21, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Aug 03, 2017	Confirmation statement made on Jun 16, 2017 with updates	4 pages	CS01

Aug 03, 2017	Notification of Gary Alan Stern as a person with significant control on Apr 06, 2016	2 pages	PSC01

Sep 14, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

View All Filings

Who are the officers of KINGSLEY SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STAGG, Anne Rose Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom	Dec 01, 2006		Secretary	Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom		British		101831670001
HAWKINS, Jade Louise Market Road SS12 0FD Wickford Second Floor De Burgh House Essex	Sep 30, 2019		Director	Market Road SS12 0FD Wickford Second Floor De Burgh House Essex	England	British	1991-11	193803890003
LYNCH, Kevin Joseph 37 Cunningham Drive SS12 9PF Wickford Essex	Oct 19, 2003	Dec 01, 2006	Secretary	37 Cunningham Drive SS12 9PF Wickford Essex		British		92317800001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 15, 2003	Oct 17, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
BUDREVICIUTE, Ausra, Ms. Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom	Dec 31, 2012	Dec 31, 2012	Director	Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom	Ireland	Lithuanian	1983-2	174660600001
LYNCH, Susan Paula 37 Cunningham Drive SS12 9PF Wickford Essex	Oct 19, 2003	Apr 30, 2007	Director	37 Cunningham Drive SS12 9PF Wickford Essex		British	1968-2	92317840001
MAURICE, Paul Gary Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom	Jul 08, 2004	Sep 12, 2016	Director	Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom	United Kingdom	British	1954-3	35451760005
QUIRK, Mark Colin John, Mr. 22 Roxwell Avenue CM1 2NR Chelmsford Essex	Apr 30, 2007	Jul 15, 2009	Director	22 Roxwell Avenue CM1 2NR Chelmsford Essex	United Kingdom	Manx	1977-11	124246260001
TABONE, Jason Anthony Market Road SS12 0FD Wickford Second Floor De Burgh House Essex	Sep 12, 2016	Sep 30, 2019	Director	Market Road SS12 0FD Wickford Second Floor De Burgh House Essex	United Kingdom	British	1970-7	86543370003
TABONE, Jason Anthony Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom	May 20, 2013	Nov 12, 2013	Director	Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom	England	British	1970-7	86543370002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 15, 2003	Oct 17, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGSLEY SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Animo Associates Limited

Sep 01, 2018

13 Charles Ii Street

SW1Y 4QU London

Ground Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08721621

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.

Mr Gary Alan Stern

Apr 06, 2016

Market Road

SS12 0FD Wickford

Second Floor De Burgh House

Essex

Yes

Nationality: British

Country of Residence: United Arab Emirates

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
license: CC0