KINGSTON GOLD LIMITED

Overview

Company Name	KINGSTON GOLD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05009125
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2004

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 GOLD LIMITED?

Other sports activities (93199) / Arts, entertainment and recreation

Where is KINGSTON GOLD LIMITED located?

Registered Office Address	35 Orchard Way Cranfield MK43 0HU Bedford England
Undeliverable Registered Office Address	No

What are the latest accounts for KINGSTON GOLD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 27, 2025
Next Confirmation Statement Due	Jan 10, 2026
Next Confirmation Statement Made Up To	Dec 27, 2024
Overdue	No

What are the latest filings for KINGSTON GOLD LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Dec 29, 2024	Confirmation statement made on Dec 27, 2024 with no updates	3 pages	CS01

Oct 29, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 27, 2023	Confirmation statement made on Dec 27, 2023 with no updates	3 pages	CS01

Aug 25, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jun 26, 2023	Registered office address changed from The Old Forge 43 High Street Cranfield Bedfordshire MK43 0DP England to 35 Orchard Way Cranfield Bedford MK43 0HU on Jun 26, 2023	1 pages	AD01

Jan 16, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Aug 03, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jan 04, 2022	Confirmation statement made on Jan 03, 2022 with no updates	3 pages	CS01

Jul 09, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Jan 20, 2021	Confirmation statement made on Jan 03, 2021 with no updates	3 pages	CS01

Oct 26, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Jan 06, 2020	Confirmation statement made on Jan 03, 2020 with no updates	3 pages	CS01

Oct 18, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Jan 03, 2019	Confirmation statement made on Jan 03, 2019 with updates	4 pages	CS01

Aug 21, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Jan 30, 2018	Director's details changed for Gary Winder on Jan 25, 2018	2 pages	CH01

Jan 30, 2018	Termination of appointment of Alastor Grif as a director on Jan 10, 2018	1 pages	TM01

Jan 30, 2018	Termination of appointment of Alastor Grif as a director on Jan 10, 2018	1 pages	TM01

Jan 30, 2018	Registered office address changed from C/O Mr Garry Winder 121 Pickering Drive Emerson Valley Milton Keynes MK4 2JU to The Old Forge 43 High Street Cranfield Bedfordshire MK43 0DP on Jan 30, 2018	1 pages	AD01

Jan 06, 2018	Confirmation statement made on Jan 06, 2018 with updates	4 pages	CS01

Oct 31, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Aug 25, 2017	Appointment of Mr Sean Francis Mcdermott as a director on Aug 20, 2017	2 pages	AP01

Jan 10, 2017	Confirmation statement made on Jan 07, 2017 with updates	5 pages	CS01

Nov 01, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of KINGSTON GOLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WINDER, Garry Orchard Way Cranfield MK43 0HU Bedford 35 England	Dec 01, 2014		Secretary	Orchard Way Cranfield MK43 0HU Bedford 35 England					193098330001
MCDERMOTT, Sean Francis Peregrine Close Eaglestone MK6 5BH Milton Keynes 13 England	Aug 20, 2017		Director	Peregrine Close Eaglestone MK6 5BH Milton Keynes 13 England	England	British	1966-1	Freelance Trainer	237228400001
WINDER, Garry 43 High Street MK43 0DP Cranfield The Old Forge Bedfordshire United Kingdom	Jan 07, 2004		Director	43 High Street MK43 0DP Cranfield The Old Forge Bedfordshire United Kingdom	United Kingdom	British	1957-3	Company Director	57958670004
BROOKES, Neil 27 Cressey Avenue Shenley Brook End MK5 7EL Milton Keynes Bucks	Jan 07, 2004	Dec 11, 2014	Secretary	27 Cressey Avenue Shenley Brook End MK5 7EL Milton Keynes Bucks		British		Company Director	35297180002
ALDBURY SECRETARIES LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	Jan 07, 2004	Jan 07, 2004	Nominee Secretary	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks					900018420001
BROOKES, Neil 27 Cressey Avenue Shenley Brook End MK5 7EL Milton Keynes Bucks	Jan 07, 2004	Nov 26, 2014	Director	27 Cressey Avenue Shenley Brook End MK5 7EL Milton Keynes Bucks	England	British	1961-2	Company Director	35297180002
GRIF, Alastor King Edward Street New Bradwell MK13 0BG Milton Keynes 14 England	Dec 01, 2014	Jan 10, 2018	Director	King Edward Street New Bradwell MK13 0BG Milton Keynes 14 England	England	Scottish	1987-6	Director	193098290001
ALDBURY DIRECTORS LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	Jan 07, 2004	Jan 07, 2004	Nominee Director	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks					900018410001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Garry Winder 121 Pickering Drive MK4 2JU Milton Keynes 121 United Kingdom	Apr 06, 2016	121 Pickering Drive MK4 2JU Milton Keynes 121 United Kingdom	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.
license: CC0