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KINGSWOOD FINANCIAL MANAGEMENT LIMITED

KINGSWOOD FINANCIAL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKINGSWOOD FINANCIAL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04943670
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KINGSWOOD FINANCIAL MANAGEMENT LIMITED?

    • Life insurance (65110) / Financial and insurance activities

    Where is KINGSWOOD FINANCIAL MANAGEMENT LIMITED located?

    Registered Office Address
    138 Stag Hill
    Basingstoke
    RG22 6JQ Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSWOOD FINANCIAL MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for KINGSWOOD FINANCIAL MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for KINGSWOOD FINANCIAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 05, 2025

    		3 pagesAA

    Confirmation statement made on Oct 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2024

    		3 pagesAA

    Confirmation statement made on Oct 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2023

    		3 pagesAA

    Confirmation statement made on Oct 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    		3 pagesAA

    Confirmation statement made on Oct 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    		3 pagesAA

    Confirmation statement made on Oct 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    		3 pagesAA

    Confirmation statement made on Oct 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    		2 pagesAA

    Confirmation statement made on Oct 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    		2 pagesAA

    Confirmation statement made on Oct 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    		2 pagesAA

    Confirmation statement made on Oct 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		3 pagesAA

    Confirmation statement made on Oct 24, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2015

    		3 pagesAA

    Annual return made up to Oct 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		3 pagesAA

    Annual return made up to Oct 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2014

    Statement of capital on Nov 16, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 05, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of KINGSWOOD FINANCIAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEARNS, Susan Helen
    138 Stag Hill
    RG22 6JQ Basingstoke
    Hampshire
    		Secretary
    138 Stag Hill
    RG22 6JQ Basingstoke
    Hampshire
    		British94052130001
    FEARNS, Harold Keith
    138 Stag Hill
    RG22 6JQ Basingstoke
    Hampshire
    		Director
    138 Stag Hill
    RG22 6JQ Basingstoke
    Hampshire
    		EnglandBritish94052230001
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    		Nominee Secretary
    152 City Road
    EC1V 2NX London
    		900004500001
    TEMPLES (COMPANY SERVICES) LTD
    152 City Road
    EC1V 2NX London
    		Nominee Director
    152 City Road
    EC1V 2NX London
    		900026270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINGSWOOD FINANCIAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harold Keith Fearns
    138 Stag Hill
    Basingstoke
    RG22 6JQ Hampshire
    		Oct 24, 2016
    138 Stag Hill
    Basingstoke
    RG22 6JQ Hampshire
    		No
    Nationality: British
    Country of Residence: England
    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