KINGSOAK LIMITED

Profile KINGSOAK LIMITED

Actual on 01.07.2021
Company name
KINGSOAK LIMITED
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Company number
00879369
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 May 1966
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 27 May 2022 due by Friday, 10 June 2022

Last statement dated Thursday, 27 May 2021

Nature of business (SIC)
41100 - Development of building projects
68201 - Renting and operating of Housing Association real estate
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Registered office address
WOODLANDS, GAWTHORPE DRIVE, WEST YORKSHIRE, BINGLEY, BD16 4DQ
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PSC and Officers KINGSOAK LIMITED

Officers

(as of 18.09.2020)

JAGGAR, Donald Richard
Status: Active
Correspondence address: Woodlands, Gawthorpe Drive, Bingley, West Yorkshire, BD16 4DQ
Nationality: British
Role: Secretary
JAGGAR, Donald Richard
Status: Active
Correspondence address: Woodlands, Gawthorpe Drive, Bingley, West Yorkshire, BD16 4DQ
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Director
Country of residence: England
LECKENBY, Ann Louise
Status: Active
Appointed on: Monday, 23 January 1995
Correspondence address: Lanshaw Clarence Drive, Menston, Ilkley, United Kingdom, West Yorkshire, LS29 6AH
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
JAGGAR, Pamela Susan
Status: Not active
Appointed on: Tuesday, 04 July 2000
Resigned on: Friday, 28 February 2020
Correspondence address: Croft Closes Farm Giggleswick, Settle, England, North Yorkshire, BD24 0DS
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Admin Manager
Country of residence: England
JAGGAR, Paul Richard
Status: Not active
Appointed on: Wednesday, 02 February 2011
Resigned on: Friday, 28 February 2020
Correspondence address: Crow Trees Farm Silsden Moor, Silsden, Keighley, England, West Yorkshire, BD20 9HU
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: England
COLDWELL, June
Status: Not active
Resigned on: Thursday, 11 October 2001
Correspondence address: 1 Willowfield Crescent, Bradford, West Yorkshire, BD2 1LJ
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Director
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Person with significant control

(as of 01.07.2021)

Miss Pamela Susan Jaggar
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Bingley, West Yorkshire
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Paul Richard Jaggar
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Bingley, West Yorkshire
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Ann Louise Leckenby
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Bingley, West Yorkshire
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors