Kingsway Pension Trust Limited OAKLEY


Founded in 1973, Kingsway Pension Trust, classified under reg no. 01139949 is an active company. Currently registered at Estate Office MK43 7ST, Oakley the company has been in the business for 51 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

At the moment there are 2 directors in the the company, namely Susan L. and Simon L.. In addition one secretary - Sharon H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Toni B. who worked with the the company until 24 October 2016.

Kingsway Pension Trust Limited Address / Contact

Office Address Estate Office
Office Address2 Oakley House
Town Oakley
Post code MK43 7ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 01139949
Date of Incorporation Tue, 16th Oct 1973
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 51 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Sharon H.

Position: Secretary

Appointed: 24 October 2016

Susan L.

Position: Director

Appointed: 18 December 2014

Simon L.

Position: Director

Appointed: 11 July 2012

Toni B.

Position: Secretary

Appointed: 18 June 2007

Resigned: 24 October 2016

Charles L.

Position: Director

Appointed: 31 December 1991

Resigned: 30 July 2012

Gareth W.

Position: Director

Appointed: 31 December 1991

Resigned: 12 July 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Simon L. This PSC and has 25-50% shares. Another entity in the PSC register is Lousada Investments Limited that entered Bedford, England as the official address. This PSC has a legal form of "a limited", owns 25-50% shares. This PSC owns 25-50% shares.

Simon L.

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

Lousada Investments Limited

The Estate Office The Drive, Church Lane, Oakley, Bedford, MK43 7ST, England

Legal authority England & Wales
Legal form Limited
Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand62 914115 10415 41030 28472 64795 130149 19321 011108 122
Current Assets293 189334 706376 508419 074461 437503 576555 958608 539661 651
Debtors230 275219 602361 098388 790388 790408 446406 765587 528553 529
Net Assets Liabilities784 953827 0151 075 5451 118 2591 161 2691 213 4281 265 7601 318 3731 305 771
Other
Accrued Liabilities Deferred Income14 76114 36014 36014 41113 69413 76313 81313 78113 830
Amounts Owed By Group Undertakings  308 543368 543368 543408 446406 765555 220553 529
Average Number Employees During Period 2  11111
Corporation Tax Payable10 66010 51610 20510 01910 089   11 682
Creditors30 83630 29129 96329 81529 16819 14819 19819 16630 880
Investment Property650 000650 000900 000900 000900 000900 000900 000900 000900 000
Investment Property Fair Value Model 650 000900 000900 000900 000900 000900 000900 000 
Net Current Assets Liabilities262 353304 415346 545389 259432 269484 428536 760589 373630 771
Provisions For Liabilities Balance Sheet Subtotal127 400127 400171 000171 000171 000171 000171 000171 000225 000
Total Assets Less Current Liabilities912 353954 4151 246 5451 289 2591 332 2691 384 4281 436 7601 489 3731 530 771
Trade Debtors Trade Receivables28328332 308    32 308 

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Resolution Restoration
Total exemption full accounts data made up to 2023-09-30
filed on: 6th, February 2024
Free Download (10 pages)

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