KINLOCH WARD FINANCIAL SERVICES LIMITED

Overview

Company Name	KINLOCH WARD FINANCIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05568361
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2005

Summary

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

What is the purpose of KINLOCH WARD FINANCIAL SERVICES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is KINLOCH WARD FINANCIAL SERVICES LIMITED located?

Registered Office Address	14 Lumber Lane Worsley M28 2QH Manchester
Undeliverable Registered Office Address	No

What were the previous names of KINLOCH WARD FINANCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
K & S (568) LIMITED	Sep 20, 2005	Sep 20, 2005

What are the latest accounts for KINLOCH WARD FINANCIAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for KINLOCH WARD FINANCIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2025
Next Confirmation Statement Due	Oct 11, 2025
Next Confirmation Statement Made Up To	Sep 27, 2024
Overdue	No

What are the latest filings for KINLOCH WARD FINANCIAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Feb 13, 2025

Total exemption full accounts made up to Nov 30, 2024

6 pages

Sep 27, 2024

Confirmation statement made on Sep 27, 2024 with no updates

3 pages

CS01

Feb 05, 2024

Total exemption full accounts made up to Nov 30, 2023

6 pages

Sep 27, 2023

Confirmation statement made on Sep 27, 2023 with no updates

3 pages

CS01

Jan 30, 2023

Total exemption full accounts made up to Nov 30, 2022

6 pages

Sep 29, 2022

Confirmation statement made on Sep 27, 2022 with no updates

3 pages

CS01

Jan 27, 2022

Total exemption full accounts made up to Nov 30, 2021

7 pages

Sep 28, 2021

Confirmation statement made on Sep 27, 2021 with no updates

3 pages

CS01

Jan 08, 2021

Total exemption full accounts made up to Nov 30, 2020

7 pages

Sep 28, 2020

Confirmation statement made on Sep 27, 2020 with updates

4 pages

CS01

Sep 16, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Sep 16, 2020

Particulars of variation of rights attached to shares

2 pages

SH10

Sep 16, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Sep 16, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Aug 25, 2020

Change of share class name or designation

2 pages

SH08

Jan 14, 2020

Total exemption full accounts made up to Nov 30, 2019

6 pages

Oct 02, 2019

Confirmation statement made on Sep 27, 2019 with updates

5 pages

CS01

Jan 14, 2019

Total exemption full accounts made up to Nov 30, 2018

7 pages

Oct 10, 2018

Confirmation statement made on Sep 27, 2018 with no updates

3 pages

CS01

Sep 24, 2018

Confirmation statement made on Sep 27, 2017 with no updates

3 pages

CS01

Jan 24, 2018

Total exemption full accounts made up to Nov 30, 2017

6 pages

Sep 26, 2017

Confirmation statement made on Sep 20, 2017 with updates

5 pages

CS01

Mar 16, 2017

Statement of capital following an allotment of shares on Mar 07, 2017

Capital: GBP 8

4 pages

SH01

Mar 13, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jan 13, 2017

Total exemption small company accounts made up to Nov 30, 2016

5 pages

View All Filings

Who are the officers of KINLOCH WARD FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KINLOCH, Bruce George 14 Lumber Lane Worsley M28 2QH Manchester Lancashire	Nov 14, 2005		Secretary	14 Lumber Lane Worsley M28 2QH Manchester Lancashire		British		Independent Financial Advisor	109220690001
KINLOCH, Bruce George 14 Lumber Lane Worsley M28 2QH Manchester Lancashire	Nov 14, 2005		Director	14 Lumber Lane Worsley M28 2QH Manchester Lancashire	England	British	1962-9	Independent Financial Advisor	109220690001
K & S SECRETARIES LIMITED The Brampton ST5 0QW Newcastle Under Lyme Staffordshire	Sep 20, 2005	Nov 14, 2005	Secretary	The Brampton ST5 0QW Newcastle Under Lyme Staffordshire					114754200001
WARD KINLOCH, Susan June 14 Lumber Lane Worsley M28 2QH Manchester Lancashire	Nov 14, 2005	Mar 09, 2012	Director	14 Lumber Lane Worsley M28 2QH Manchester Lancashire	United Kingdom	British	1959-3	Director	109220680001
K&S DIRECTORS LIMITED The Brampton ST5 0QW Newcastle Under Lyme Staffordshire	Sep 20, 2005	Nov 14, 2005	Director	The Brampton ST5 0QW Newcastle Under Lyme Staffordshire					97199250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINLOCH WARD FINANCIAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bruce George Kinloch 14 Lumber Lane Worsley M28 2QH Manchester	Sep 20, 2016	14 Lumber Lane Worsley M28 2QH Manchester	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. 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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