Kingsley Mortgages Limited

Company Name	Kingsley Mortgages Limited
Director	David May
Company Status	Active
Company Number	04475485
Category	Private Limited Company
Incorporation Date	2 July 2002(21 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David May
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 July 2002(same day as company formation)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Wolverley Cottage Burhams Road Littlebookham KT23 3AU

Secretary Name	Mr Norman Douglas Thomas
Nationality	British
Status	Resigned
Appointed	22 November 2005(3 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 04 June 2020)
Role	Company Director
Correspondence Address	76 Bachelor Gardens Harrogate North Yorkshire HG1 3EA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Mayfair Company Services Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Correspondence Address	7-11 Woodcote Road Wallington Surrey SM6 0LH

Contact

Website	www.kingsleymortgages.co.uk

Location

Registered Address	76 Bachelor Gardens Harrogate North Yorkshire HG1 3EA
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Bilton
Built Up Area	Harrogate
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	David May 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,527
Cash	£129
Current Liabilities	£13,161

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	5 June 2023 (10 months, 4 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Filing History

10 July 2017	Notification of David Mccarthy May as a person with significant control on 1 August 2016 (2 pages)
9 July 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
28 April 2017	Total exemption full accounts made up to 31 July 2016 (3 pages)
24 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-24 GBP 1 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
13 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (4 pages)
13 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
19 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (4 pages)
19 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
20 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
24 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
19 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
20 July 2009	Return made up to 09/06/09; full list of members (3 pages)
25 June 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
6 October 2008	Secretary's change of particulars / norman thomas / 01/10/2008 (1 page)
2 October 2008	Registered office changed on 02/10/2008 from 80 mayfield grove harrogate north yorkshire HG1 5EY (1 page)
2 October 2008	Registered office changed on 02/10/2008 from 76 bachelor gardens harrogate north yorkshire HG1 3EA united kingdom (1 page)
22 July 2008	Return made up to 09/06/08; full list of members (3 pages)
29 May 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
25 July 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
25 June 2007	Return made up to 09/06/07; full list of members (2 pages)
2 March 2007	Secretary's particulars changed (1 page)
2 March 2007	Secretary's particulars changed (1 page)
11 October 2006	Registered office changed on 11/10/06 from: 6 manor park richmond surrey TW9 1XZ (1 page)
4 July 2006	Return made up to 09/06/06; full list of members (2 pages)
16 May 2006	Return made up to 09/06/05; no change of members (4 pages)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Return made up to 09/06/04; no change of members (4 pages)
16 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
16 May 2006	Accounts for a dormant company made up to 31 July 2003 (1 page)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	Accounts for a dormant company made up to 31 July 2004 (1 page)
16 May 2006	Registered office changed on 16/05/06 from: brackens new road midhurst west sussex GU29 9HY (1 page)
9 May 2006	Restoration by order of the court (2 pages)
5 April 2005	Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2004	First Gazette notice for compulsory strike-off (1 page)
27 August 2004	Registered office changed on 27/08/04 from: 7/11 woodcote road wallington surrey SM6 0LH (1 page)
27 August 2004	Secretary resigned (1 page)
28 July 2003	Return made up to 02/07/03; full list of members (6 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Registered office changed on 10/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 August 2002	Secretary resigned (1 page)
10 August 2002	New secretary appointed (2 pages)
2 July 2002	Incorporation (31 pages)

Kingsley Mortgages Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies