KINGSTON LODGE LIMITED
Overview
| Company Name | KINGSTON LODGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06357053 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LODGE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is KINGSTON LODGE LIMITED located?
| Registered Office Address | 5 Grove Road Redland BS6 6UJ Bristol Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSTON LODGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for KINGSTON LODGE LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for KINGSTON LODGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Mandy Atkinson on Jan 08, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 14, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Mandy Atkinson on Jan 08, 2025 | 2 pages | CH01 | ||
Appointment of Mr James Ellis Morgan as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rosemarie Elizabeth Beaumont as a director on Dec 10, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 29, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 14, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Jonathan Charles Hugill on Sep 01, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 14, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 14, 2022 with updates | 5 pages | CS01 | ||
Appointment of Miss Katherine Joan Cooper as a director on Sep 09, 2022 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Charles Hugill as a director on Sep 09, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Termination of appointment of Stephen John Gorvett as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Registered office address changed from 2 Kingston Cottages Burwalls Road Leigh Woods Bristol BS8 3PT to 5 Grove Road Redland Bristol Somerset BS6 6UJ on Mar 17, 2022 | 1 pages | AD01 | ||
Appointment of Hillcrest Estate Management Limited as a secretary on Mar 17, 2022 | 2 pages | AP04 | ||
Termination of appointment of Susan Carol Young as a secretary on Mar 17, 2022 | 1 pages | TM02 | ||
Termination of appointment of Kenneth Michael Dalglish as a director on Mar 17, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 14, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 14, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||
Who are the officers of KINGSTON LODGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILLCREST ESTATE MANAGEMENT LIMITED | Secretary | Grove Road Redland BS6 6UJ Bristol 5 Somerset England |
| 147278660001 | ||||||||||
| ATKINSON, Mandy | Director | Grove Road Redland BS6 6UJ Bristol 5 Somerset England | England | British | 60135140001 | |||||||||
| COOPER, Katherine Joan | Director | Bridge Road Leigh Woods BS8 3PE Bristol 2 Kingston Lodge England | England | British | 299946860001 | |||||||||
| HUGILL, Jonathan Charles | Director | Grove Road Redland BS6 6UJ Bristol 5 Somerset England | England | British | 299944720002 | |||||||||
| MORGAN, James Ellis | Director | Grove Road Redland BS6 6UJ Bristol 5 Somerset England | England | British | 229976120002 | |||||||||
| YOUNG, Susan Carol | Director | Grove Road Redland BS6 6UJ Bristol 5 Somerset England | England | British | 203082870001 | |||||||||
| KELLALI, Redouane | Secretary | Bridge Road Leigh Woods BS8 3PE Bristol Kingston Lodge Avon | British | 130353290001 | ||||||||||
| YOUNG, Susan Carol | Secretary | Kingston Cottages Burwalls Road Leigh Woods BS8 3PT Bristol 2 | 202520350001 | |||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| BEAUMONT, Rosemarie Elizabeth | Director | Burwalls Gardens Burwalls Road, Leigh Woods BS8 3PT Bristol | United Kingdom | British | 33617630001 | |||||||||
| BROWN, Alexander Thomas | Director | Kingston Cottages Burwalls Road Leigh Woods BS8 3PT Bristol 2 England | England | British | 106904640002 | |||||||||
| DALGLISH, Kenneth Michael | Director | Bridge Road Leigh Woods BS8 3PE Bristol 3 Kingston Lodge | United Kingdom | British | 130354100001 | |||||||||
| EVANS, Philip Antony | Director | 2 Kingston Cottages Burwalls Road BS8 3PT Bristol | British | 111209730001 | ||||||||||
| GORVETT, Stephen John | Director | Longwood Lane Failand BS8 3TQ Bristol 2 North Somerset United Kingdom | England | British | 88236570001 | |||||||||
| MCDOUGALL, Peter Alexander | Director | Alexandra Road Clifton BS8 2DD Bristol 3 United Kingdom | England | British | 131915130001 | |||||||||
| WILLIAMS, Michael Edward | Director | Bridge Road Leigh Woods BS8 3PE Bristol Flat 2 Kingston Lodge N Somerset | England | British | 130353470001 | |||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
What are the latest statements on persons with significant control for KINGSTON LODGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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