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KINGSLEY WAY LTD

KINGSLEY WAY LTD

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

    • Overview

    Company NameKINGSLEY WAY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11545379
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KINGSLEY WAY LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is KINGSLEY WAY LTD located?

    Registered Office Address
    Hayles Bridge Offices
    228 Mulgrave Road
    SM2 6JT Cheam
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSLEY WAY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for KINGSLEY WAY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 30, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 30, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 30, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 30, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 30, 2019 with updates

    		6 pagesCS01

    Current accounting period extended from Aug 31, 2019 to Dec 31, 2019

    		1 pagesAA01

    Appointment of Mr James Henry Stone Martland as a director on Sep 09, 2018

    		2 pagesAP01

    Appointment of Mr Charles Anthony Grenville Martland as a director on Sep 09, 2018

    		2 pagesAP01

    Appointment of Ms Deborah Jayne Stone as a director on Sep 09, 2018

    		2 pagesAP01

    Appointment of Ms Deborah Jayne Stone as a secretary on Sep 09, 2018

    		2 pagesAP03

    Incorporation

    		50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2018

    Statement of capital on Aug 31, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KINGSLEY WAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONE, Deborah Jayne
    228 Mulgrave Road
    SM2 6JT Cheam
    Hayles Bridge Offices
    Surrey
    England
    		Secretary
    228 Mulgrave Road
    SM2 6JT Cheam
    Hayles Bridge Offices
    Surrey
    England
    		250656580001
    MARTLAND, Charles Anthony Grenville
    228 Mulgrave Road
    SM2 6JT Cheam
    Hayles Bridge Offices
    Surrey
    England
    		Director
    228 Mulgrave Road
    SM2 6JT Cheam
    Hayles Bridge Offices
    Surrey
    England
    		EnglandBritish251303130001
    MARTLAND, James Henry Stone
    228 Mulgrave Road
    SM2 6JT Cheam
    Hayles Bridge Offices
    Surrey
    England
    		Director
    228 Mulgrave Road
    SM2 6JT Cheam
    Hayles Bridge Offices
    Surrey
    England
    		EnglandBritish251303360001
    MARTLAND, Jonathan Grenville
    228 Mulgrave Road
    SM2 6JT Cheam
    Hayles Bridge Offices
    Surrey
    England
    		Director
    228 Mulgrave Road
    SM2 6JT Cheam
    Hayles Bridge Offices
    Surrey
    England
    		EnglandBritish71803130001
    STONE, Deborah Jayne
    228 Mulgrave Road
    SM2 6JT Cheam
    Hayles Bridge Offices
    Surrey
    England
    		Director
    228 Mulgrave Road
    SM2 6JT Cheam
    Hayles Bridge Offices
    Surrey
    England
    		EnglandBritish113948090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINGSLEY WAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Grenville Martland
    228 Mulgrave Road
    SM2 6JT Cheam
    Hayles Bridge Offices
    Surrey
    England
    		Aug 31, 2018
    228 Mulgrave Road
    SM2 6JT Cheam
    Hayles Bridge Offices
    Surrey
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Deborah Jayne Stone
    228 Mulgrave Road
    SM2 6JT Cheam
    Hayles Bridge Offices
    Surrey
    England
    		Aug 31, 2018
    228 Mulgrave Road
    SM2 6JT Cheam
    Hayles Bridge Offices
    Surrey
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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