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KINGSLEY PROPERTIES U.K LIMITED

Learn more about KINGSLEY PROPERTIES U.K LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF

KINGSLEY PROPERTIES U.K LIMITED on the map

Company type: Private Limited Company
Company number: 00772074
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.27
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.05.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.09.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.09.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.03.17

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.20
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
£2.95
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.02.06
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.30
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.03.17
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CROSS / 14/12/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CROSS / 14/12/2009
Form type: CH01
Date: 2009.12.24
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOUNTSEAL UK LIMITED / 14/12/2009
Form type: CH04
Date: 2009.12.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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APPOINTMENT TERMINATED SECRETARY RAYMOND BOOT
Form type: 288b
Date: 2009.09.04
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SECRETARY APPOINTED RAYMOND FRANK BOOT
Form type: 288a
Date: 2009.08.11
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/2009 FROM, 63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF
Form type: 287
Date: 2009.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CROSS / 14/12/2008
Form type: 288c
Date: 2009.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CROSS / 14/12/2008
Form type: 288c
Date: 2009.01.13
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/08 FROM:, 63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF
Form type: 287
Date: 2008.01.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.29
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REGISTERED OFFICE CHANGED ON 29/11/07 FROM:, 6 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP
Form type: 287
Date: 2007.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/06 FROM:, 20 FRIAR LANE, LEICESTER, LE1 5RA
Form type: 287
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
Child documents:
Document type: ANNOTATION
Date: 2005.03.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/03/05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
Form type: 225
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22

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Company directors and board members:

MOUNTSEAL UK LIMITED (current)
Secretary, 2007.11.28
63 FOSSE WAY , SYSTON
LE7 1NF, LEICESTERSHIRE
ENGLAND
ROBERT CROSS (current)
Director, 1991.12.14
KINGSLEY HOUSE BACK LANE , EAST LANGTON
LE16 7TB, LEICESTERSHIRE
STEPHEN CROSS (current)
Director, 1991.12.14
25 GORSE LANE , OADBY
LE2 4RR, LEICESTERSHIRE
ENGLAND
RAYMOND FRANK BOOT (resigned)
Secretary, CHARTERED ACCOUNTANT, 2009.08.10 - 2009.08.11
WISHING WELL COTTAGE MAIN STREET , TUGBY
LE7 9WD, LEICESTERSHIRE
ROBERT CROSS (resigned)
Secretary, 1993.07.26 - 2007.11.28
KINGSLEY HOUSE BACK LANE , EAST LANGTON
LE16 7TB, LEICESTERSHIRE
SYLVIA BETTY CROSS (resigned)
Secretary, 1991.12.14 - 1993.07.26
MAIN STREET NEWTON HARCOURT , LEICESTER
LEICESTERSHIRE
SYLVIA BETTY CROSS (resigned)
Director, 1991.12.14 - 1993.07.26
MAIN STREET NEWTON HARCOURT , LEICESTER
LEICESTERSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 736,517 - 23.22 % £ 959,240
Tangible Fixed Assets £ 14,663 - 5.81 % £ 15,567
Current Assets £ 203,043 + 4869.24 % £ 4,086
Tangible Fixed Assets Depreciation £ 42,655 + 2.17 % £ 41,751
Debtors £ 201,627 + 7296.44 % £ 2,726
Shareholder Funds £ 514,535 + 4.85 % £ 490,743
Profit Loss Account Reserve £ 514,524 + 4.85 % £ 490,732
Called Up Share Capital £ 11 £ 11
Net Assets Liabilities Including Pension Asset Liability £ 514,535 + 4.85 % £ 490,743
Total Assets Less Current Liabilities £ 781,728 - 3.43 % £ 809,499
Net Current Assets Liabilities £ 45,211 - 69.81 % £ 149,741
Creditors Due Within One Year £ 157,832 + 2.6 % £ 153,827
Cash Bank In Hand £ 1,416 + 4.12 % £ 1,360
Tangible Fixed Assets Cost Or Valuation £ 57,318 £ 57,318
Investments Fixed Assets £ 721,854 - 23.51 % £ 943,673
Creditors Due After One Year £ 267,193 - 16.18 % £ 318,756

Companies near to KINGSLEY PROPERTIES U.K ltd.

Information about the Private Limited Company KINGSLEY PROPERTIES U.K LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data