Kingsley Residential Limited in Whittle-le-woods, Chorley PRESTON - PR6 7LX

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Kingsley Residential Limited PRESTON

Kingsley Residential started in year 2000 as Private Limited Company with registration number 04081746. The Kingsley Residential company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Preston at Sterling House 2-4 Mill Lane. Postal code: PR6 7LX. Since 2012/06/13 Kingsley Residential Limited is no longer carrying the name Gemstone Land And New Homes.

Currently there are 2 directors in the the firm, namely James F. and Richard O.. In addition one secretary - Richard O. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kingsley Residential Limited Address / Contact

Office Address	Sterling House 2-4 Mill Lane
Office Address2	Whittle-le-woods, Chorley
Town	Preston
Post code	PR6 7LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04081746
Date of Incorporation	Mon, 2nd Oct 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Richard O.

Position: Secretary

Appointed: 06 November 2001

James F.

Position: Director

Appointed: 11 October 2001

Richard O.

Position: Director

Appointed: 11 October 2001

Michael C.

Position: Secretary

Appointed: 11 October 2001

Resigned: 06 November 2001

Mark E.

Position: Director

Appointed: 11 October 2001

Resigned: 16 November 2006

Michael C.

Position: Director

Appointed: 11 October 2001

Resigned: 05 January 2006

Jane C.

Position: Secretary

Appointed: 29 January 2001

Resigned: 11 October 2001

Derrian E.

Position: Director

Appointed: 29 January 2001

Resigned: 11 October 2001

Jane C.

Position: Director

Appointed: 29 January 2001

Resigned: 11 October 2001

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 2000

Resigned: 04 October 2000

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 02 October 2000

Resigned: 04 October 2000

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Richard O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is James F. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard O.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

James F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Gemstone Land And New Homes	June 13, 2012
Greenleaf Projects	February 11, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-12-31	2022-12-31
Net Worth	-1 193 184	-1 174 876	-1 107 245	-950 480	-932 987	-696 647

Balance Sheet
Cash Bank In Hand	14 064	114 739	64	2 872	440	7 272
Cash Bank On Hand						7 272	850 529	32 408	983 684	376 817	1 817	19 038
Current Assets	1 510 103	2 705 354	2 969 415	3 200 132	3 164 423	3 454 228	2 799 083	2 516 509	2 478 632	2 181 361	2 114 453	2 142 382
Debtors	64 828	196 646	188 755	179 879	7 983	165 793	241 359	884 856	507 913	1 054 544	1 362 636	1 373 344
Net Assets Liabilities						-696 647	-558 055	-461 971	-183 853	-106 993	-97 812	-74 039
Net Assets Liabilities Including Pension Asset Liability	-1 193 184	-1 174 876	-1 107 245	-950 480	-932 987	-696 647
Other Debtors						165 793	241 359	884 856	507 913	1 054 544	1 362 636	1 373 344
Property Plant Equipment						3 397	2 887	2 454	2 086	1 773	1 507	1 281
Stocks Inventory	1 431 211	2 393 969	2 780 596	3 017 381	3 156 000	3 281 163
Tangible Fixed Assets	2 547	3 764	3 199	4 573	3 997	3 397
Total Inventories						3 281 163	1 707 195	1 599 245	987 035	750 000	750 000	750 000

Reserves/Capital
Called Up Share Capital	140 000	140 000	140 000	140 000	140 000	140 000
Profit Loss Account Reserve	-1 333 184	-1 314 876	-1 247 245	-1 090 480	-1 072 987	-836 647
Shareholder Funds	-1 193 184	-1 174 876	-1 107 245	-950 480	-932 987	-696 647

Other
Accumulated Depreciation Impairment Property Plant Equipment						4 942	5 452	5 885	6 253	6 566	6 832	7 058
Average Number Employees During Period							2	2	2	2	2	2
Bank Borrowings						320 000	575 419	378 446	295 607	287 123
Bank Borrowings Overdrafts						320 000	250 543	282 988	275 315	266 831
Creditors						3 666 045	3 024 848	2 852 293	2 630 520	2 253 036	2 204 305	2 204 305
Creditors Due After One Year	2 698 121	3 551 103	3 568 514	3 949 317	4 032 073	3 666 045
Creditors Due Within One Year	7 713	332 891	511 345	205 868	68 535	487 548
Increase From Depreciation Charge For Year Property Plant Equipment							510	433	368	313	266	226
Net Current Assets Liabilities	1 502 390	2 372 463	2 458 070	2 994 264	3 095 888	2 966 680	2 464 455	2 388 334	2 444 977	2 144 607	2 105 272	2 129 228
Number Shares Allotted		70 000	70 000	70 000	70 000	70 000
Other Creditors						3 666 045	2 774 305	2 569 305	2 355 205	1 986 205	2 204 305	2 204 305
Other Taxation Social Security Payable						121 839	164	981	131	2 888	2 395	5 795
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						8 339	8 339	8 339	8 339	8 339	8 339
Provisions For Liabilities Balance Sheet Subtotal						679	549	466	396	337	286	243
Provisions For Liabilities Charges					799	679
Secured Debts		561 464	561 061	672 829	662 812	320 000
Share Capital Allotted Called Up Paid	70 000	70 000	70 000	70 000	70 000	70 000
Tangible Fixed Assets Additions		1 881		2 181	129
Tangible Fixed Assets Cost Or Valuation	4 148	6 029	6 029	8 210	8 339
Tangible Fixed Assets Depreciation	1 601	2 265	2 830	3 637	4 342	4 942
Tangible Fixed Assets Depreciation Charged In Period		664	565	807	705	600
Total Assets Less Current Liabilities	1 504 937	2 376 227	2 461 269	2 998 837	3 099 885	2 970 077	2 467 342	2 390 788	2 447 063	2 146 380	2 106 779	2 130 509
Trade Creditors Trade Payables						10 799			8 613		639	114

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 2nd, August 2022	accounts	Free Download (9 pages)
AA01	Accounting period extended to 2021/12/31. Originally it was 2021/10/31 filed on: 5th, October 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 8th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 6th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 30th, July 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 31st, July 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 17th, July 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 27th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/04 filed on: 8th, September 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 26th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/04 filed on: 10th, September 2014	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, August 2014	resolution	Free Download (34 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 16th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/04 filed on: 14th, October 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 30th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/04 filed on: 17th, September 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 14th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/04 filed on: 22nd, September 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 2nd, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/04 filed on: 1st, October 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 6th, May 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/09/17 with complete member list filed on: 17th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 16th, March 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/09/10 with complete member list filed on: 10th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 15th, July 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/09/06 with complete member list filed on: 6th, September 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 30th, August 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/10/31 filed on: 26th, October 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/19 with complete member list filed on: 19th, September 2006	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2004/10/31 filed on: 1st, November 2005	accounts	Free Download (7 pages)
88(2)R	Alloted 100000 shares on 2005/04/20. Value of each share 1 £, total number of shares: 140000. filed on: 10th, October 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 20/04/05 filed on: 10th, October 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 10th, October 2005	resolution	Free Download (1 page)
363s	Annual return drawn up to 2005/10/10 with complete member list filed on: 10th, October 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/10/10	annual return
AA	Small company accounts made up to 2003/10/31 filed on: 3rd, December 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/16 with complete member list filed on: 16th, September 2004	annual return	Free Download (9 pages)
363(287)	Registered office changed on 16/09/04	annual return
AA	Full accounts for the period ending 2002/10/31 filed on: 25th, November 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2003/10/07 with complete member list filed on: 7th, October 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/09/26 with complete member list filed on: 26th, September 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/09/26	annual return
AA	Full accounts for the period ending 2001/10/31 filed on: 6th, August 2002	accounts	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, October 2001	incorporation	Free Download (12 pages)
123	£ nc 1000/50000 11/10/01 filed on: 19th, October 2001	capital	Free Download (1 page)
88(2)R	Alloted 39998 shares on 2001/10/11. Value of each share 1 £, total number of shares: 40000. filed on: 19th, October 2001	capital	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 19th, October 2001	resolution
RESOLUTIONS	Securities allocation resolution filed on: 19th, October 2001	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 19th, October 2001	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 19th, October 2001	resolution
363s	Annual return drawn up to 2001/10/04 with complete member list filed on: 4th, October 2001	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2001/01/29. Value of each share 1 £, total number of shares: 2. filed on: 2nd, February 2001	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, October 2000	incorporation	Free Download (10 pages)

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