KINGSLEY PROPERTY DEVELOPMENT (OLNEY) LIMITED

KINGSLEY PROPERTY DEVELOPMENT (OLNEY) LIMITED

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

    Company NameKINGSLEY PROPERTY DEVELOPMENT (OLNEY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11893741
    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 PROPERTY DEVELOPMENT (OLNEY) LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is KINGSLEY PROPERTY DEVELOPMENT (OLNEY) LIMITED located?

    Registered Office Address
    Kingsley House
    Clapham Road South
    NR32 1QS Lowestoft
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KINGSLEY PROPERTY DEVELOPMENT (OLNEY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    KINGSLEY PROPERTY DEVELOPMENT (CROMER) LIMITEDDec 05, 2019Dec 05, 2019
    KINGSLEY HEALTHCARE (HL) LIMITEDMar 20, 2019Mar 20, 2019

    What are the latest accounts for KINGSLEY PROPERTY DEVELOPMENT (OLNEY) 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 PROPERTY DEVELOPMENT (OLNEY) LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for KINGSLEY PROPERTY DEVELOPMENT (OLNEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Palmarah Holdings Limited as a person with significant control on Sep 01, 2025

    2 pagesPSC05

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

    11 pagesAA

    Confirmation statement made on Jul 17, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Cameron Dyer Thayan on Dec 09, 2024

    2 pagesCH01

    Confirmation statement made on Jul 17, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Jul 17, 2023 with updates

    4 pagesCS01

    Amended micro company accounts made up to Sep 30, 2022

    4 pagesAAMD

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Jul 17, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Director's details changed for Mr Ewan Dyer Thayan on Aug 10, 2021

    2 pagesCH01

    Director's details changed for Mr Cameron Dyer Thayan on Aug 10, 2021

    2 pagesCH01

    Micro company accounts made up to Sep 30, 2020

    4 pagesAA

    Director's details changed for Mr Mujahid Malik on Aug 09, 2021

    2 pagesCH01

    Confirmation statement made on Jul 17, 2021 with updates

    4 pagesCS01

    Appointment of Mr Ian Stuart Jarvis as a director on Sep 14, 2020

    2 pagesAP01

    Confirmation statement made on Jul 17, 2020 with updates

    5 pagesCS01

    Change of details for Palmarah Holdings Limited as a person with significant control on Jul 17, 2020

    2 pagesPSC05

    Notification of Palmarah Holdings Limited as a person with significant control on Jul 17, 2020

    2 pagesPSC02

    Cessation of Kingsley Healthcare (Olh) Limited as a person with significant control on Jul 17, 2020

    1 pagesPSC07

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Mar 19, 2020 with updates

    5 pagesCS01

    Previous accounting period shortened from Mar 31, 2020 to Sep 30, 2019

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 24, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 24, 2019

    RES15

    Who are the officers of KINGSLEY PROPERTY DEVELOPMENT (OLNEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARVIS, Ian Stuart
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Secretary
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    256561390001
    JARVIS, Ian Stuart
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    United KingdomBritish38229860002
    MALIK, Mujahid
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    EnglandBritish227633640002
    THAYAN, Cameron Dyer
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    EnglandBritish189308810031
    THAYAN, Ewan Dyer
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    EnglandBritish199170020004
    THAYANANDARAJAH, Sumithra Chandrakanthi
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    EnglandBritish102831020002
    THAYANANDARAJAH, Velummayilum
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    EnglandBritish43805780004
    JARVIS, Ian Stuart
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    United KingdomBritish38229860002

    Who are the persons with significant control of KINGSLEY PROPERTY DEVELOPMENT (OLNEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Palmarah Holdings Limited
    Francis Street
    JE2 4QE St Helier
    Suite 1, Bourne House
    Jersey
    Jul 17, 2020
    Francis Street
    JE2 4QE St Helier
    Suite 1, Bourne House
    Jersey
    No
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Register Of Companies
    Registration Number131877
    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.
    Kingsley Healthcare (Olh) Limited
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Mar 20, 2019
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number11195137
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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