Kingsley Lets Limited is a private limited company registered at The Birch 59 Retreat Street, Astwood Bank, Redditch B96 6AH. Incorporated on 2021-03-30, this 3-year-old company is run by 3 directors and 1 secretary.
Director Edward S., appointed on 02 April 2021. Director David S., appointed on 02 April 2021. Director Charles S., appointed on 30 March 2021.
As far as secretaries are concerned, we can mention: Charles S., appointed on 17 September 2023.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to Companies House records there was a name change on 2021-04-19 and their previous name was Hc 1328 Limited.
The last confirmation statement was filed on 2023-10-17 and the deadline for the following filing is 2024-10-31. What is more, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | The Birch 59 Retreat Street |
| Office Address2 | Astwood Bank |
| Town | Redditch |
| Post code | B96 6AH |
| Country of origin | United Kingdom |
| Registration Number | 13302700 |
| Date of Incorporation | Tue, 30th Mar 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (244 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Secretary
Appointed: 17 September 2023
Position: Director
Appointed: 02 April 2021
Position: Director
Appointed: 02 April 2021
Position: Director
Appointed: 30 March 2021
The register of persons with significant control who own or have control over the company consists of 5 names. As we discovered, there is Edward S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Charles S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Maureen S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Edward S.
| Notified on | 2 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles S.
| Notified on | 30 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Maureen S.
| Notified on | 2 April 2021 |
| Ceased on | 21 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David S.
| Notified on | 2 April 2021 |
| Ceased on | 21 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles S.
| Notified on | 30 March 2021 |
| Ceased on | 2 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Hc 1328 | April 19, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Debtors | 15 679 | |
| Net Assets Liabilities | 992 502 | 992 502 |
| Other | ||
| Amounts Owed To Subsidiaries | 15 679 | |
| Average Number Employees During Period | 3 | 3 |
| Creditors | 15 679 | |
| Investments | 992 502 | |
| Investments Fixed Assets | 992 502 | 992 502 |
| Investments In Associates | 992 502 | |
| Investments In Subsidiaries | 992 502 | 992 502 |
| Nominal Value Allotted Share Capital | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Friday 2nd April 2021 filed on: 24th, October 2023 |
persons with significant control | Free Download (2 pages) |
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