KINGSLEY DEVELOPMENTS (UK) LIMITED

KINGSLEY DEVELOPMENTS (UK) LIMITED

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

    Company NameKINGSLEY DEVELOPMENTS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08764342
    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 KINGSLEY DEVELOPMENTS (UK) LIMITED?

    • Development of building projects (41100) / Construction

    Where is KINGSLEY DEVELOPMENTS (UK) LIMITED located?

    Registered Office Address
    C/O Mark Holt & Co Limited 7 Sandy Court, Ashleigh Way
    Langage Business Park
    PL7 5JX Plymouth
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSLEY DEVELOPMENTS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for KINGSLEY DEVELOPMENTS (UK) LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueNo

    What are the latest filings for KINGSLEY DEVELOPMENTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Abraham David Kingsley Simpson on Oct 29, 2020

    2 pagesCH01

    Current accounting period extended from Mar 31, 2020 to Sep 30, 2020

    1 pagesAA01

    legacy

    7 pagesRP04CS01

    Notification of Kingsley Developments (S W) Limited as a person with significant control on Jan 15, 2019

    2 pagesPSC02

    Cessation of David Kingsley Simpson as a person with significant control on Jan 15, 2019

    1 pagesPSC07

    Cessation of Mark Kingsley Simpson as a person with significant control on Jan 15, 2019

    1 pagesPSC07

    Cessation of Abraham David Kingsley Simpson as a person with significant control on Jan 15, 2019

    1 pagesPSC07

    Termination of appointment of David Kingsley Simpson as a director on Jan 15, 2019

    1 pagesTM01

    Termination of appointment of Mark Kingsley Simpson as a director on Jan 15, 2019

    1 pagesTM01

    Confirmation statement made on Nov 06, 2019 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Mar 13, 2020Clarification A second filed CS01 (Statement of capital change, Shareholder information change) was registered on 13/03/2020.

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Director's details changed for Mr Abraham David Kingsley Simpson on Oct 14, 2019

    2 pagesCH01

    Change of details for Mr Abraham David Kingsley Simpson as a person with significant control on Oct 14, 2019

    2 pagesPSC04

    Change of details for Mr Abraham David Kingsley Simpson as a person with significant control on Jul 11, 2019

    2 pagesPSC04

    Director's details changed for Mr Abraham David Kingsley Simpson on Jul 11, 2019

    2 pagesCH01

    Who are the officers of KINGSLEY DEVELOPMENTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Abraham David Kingsley
    Osprey House
    Malpas Road
    TR1 1UT Truro
    Stephens Scown Solicitors
    Cornwall
    England
    Director
    Osprey House
    Malpas Road
    TR1 1UT Truro
    Stephens Scown Solicitors
    Cornwall
    England
    EnglandBritishDirector172036360009
    SIMPSON, David Kingsley
    Osprey House
    Malpas Road
    TR1 1UT Truro
    Stephens Scown Solicitors
    Cornwall
    England
    Director
    Osprey House
    Malpas Road
    TR1 1UT Truro
    Stephens Scown Solicitors
    Cornwall
    England
    United KingdomBritishDirector24438660008
    SIMPSON, Mark Kingsley
    8a Lucerne Court
    IM2 6BJ Douglas
    Fairhaven
    Isle Of Man
    England
    Director
    8a Lucerne Court
    IM2 6BJ Douglas
    Fairhaven
    Isle Of Man
    England
    United KingdomBritishDirector24438670010

    Who are the persons with significant control of KINGSLEY DEVELOPMENTS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingsley Developments (S W) Limited
    Ashleigh Way
    Langage Business Park
    PL7 5JX Plymouth
    7 Sandy Court
    Devon
    United Kingdom
    Jan 15, 2019
    Ashleigh Way
    Langage Business Park
    PL7 5JX Plymouth
    7 Sandy Court
    Devon
    United Kingdom
    No
    Legal FormHolding Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland/Wales
    Registration Number08213785
    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 Abraham David Kingsley Simpson
    Osprey House
    Malpas Road
    TR1 1UT Truro
    Stephens Scown Solicitors
    Cornwall
    England
    Apr 06, 2016
    Osprey House
    Malpas Road
    TR1 1UT Truro
    Stephens Scown Solicitors
    Cornwall
    England
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Mark Kingsley Simpson
    Ashleigh Way
    Langage Business Park
    PL7 5JX Plymouth
    7 Sandy Court
    Devon
    United Kingdom
    Apr 06, 2016
    Ashleigh Way
    Langage Business Park
    PL7 5JX Plymouth
    7 Sandy Court
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr David Kingsley Simpson
    Osprey House
    Malpas Road
    TR1 1UT Truro
    Stephens Scown Solicitors
    Cornwall
    England
    Apr 06, 2016
    Osprey House
    Malpas Road
    TR1 1UT Truro
    Stephens Scown Solicitors
    Cornwall
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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