KINGSLEY THOMAS LIMITED

Profile KINGSLEY THOMAS LIMITED

Actual on 01.03.2022
Company name
KINGSLEY THOMAS LIMITED
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Company number
04116729
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 November 2000
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Accounts

Actual

First accounts made up to 06.06.2021 due by 06.03.2022

Last accounts made up to 06.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 29 November 2022 due by Monday, 12 December 2022

Last statement dated Monday, 29 November 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
MILSTED LANGDON FRESHFORD HOUSE, REDCLIFFE WAY, ENGLAND, BRISTOL, BS1 6NL
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PSC and Officers KINGSLEY THOMAS LIMITED

Officers

(as of 19.09.2020)

GORDON, Anthony Simon
Status: Active
Appointed on: Thursday, 06 June 2019
Correspondence address: Milsted Langdon Freshford House, Redcliffe Way, Bristol, England, BS1 6NL
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Consultant
Country of residence: England
HARRIS, Steven Brian
Status: Active
Appointed on: Thursday, 06 June 2019
Correspondence address: Milsted Langdon Freshford House, Redcliffe Way, Bristol, England, BS1 6NL
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Property Agent
Country of residence: England
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Wednesday, 29 November 2000
Resigned on: Friday, 22 December 2000
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Wednesday, 29 November 2000
Resigned on: Friday, 22 December 2000
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
OLPIN, Terence John
Status: Not active
Appointed on: Tuesday, 31 January 2006
Resigned on: Saturday, 31 March 2012
Correspondence address: Oldlands, Pearces Hill Frenchay, Bristol, South Gloucestershire, BS16 1LW
Role: Secretary
FORD, John
Status: Not active
Appointed on: Wednesday, 01 June 2016
Resigned on: Thursday, 06 June 2019
Correspondence address: Milsted Langdon Freshford House, Redcliffe Way, Bristol, England, BS1 6NL
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Managing Director
Country of residence: England
OLPIN, James Henry Brooke
Status: Not active
Appointed on: Wednesday, 01 June 2016
Resigned on: Thursday, 06 June 2019
Correspondence address: Milsted Langdon Freshford House, Redcliffe Way, Bristol, England, BS1 6NL
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Company Director
Country of residence: England
OLPIN, Prudence
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Thursday, 06 June 2019
Correspondence address: Milsted Langdon Freshford House, Redcliffe Way, Bristol, England, BS1 6NL
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Retired
Country of residence: England
OLPIN, Terence John
Status: Not active
Appointed on: Saturday, 31 March 2012
Resigned on: Thursday, 06 June 2019
Correspondence address: Milsted Langdon Freshford House, Redcliffe Way, Bristol, England, BS1 6NL
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Property Owner
Country of residence: United Kingdom
PENNINGTON, Walter Ian Sinclair
Status: Not active
Appointed on: Saturday, 31 March 2012
Resigned on: Thursday, 06 June 2019
Correspondence address: Milsted Langdon Freshford House, Redcliffe Way, Bristol, England, BS1 6NL
Role: Secretary
PENNINGTON, Walter Ian Sinclair
Status: Not active
Appointed on: Friday, 22 December 2000
Resigned on: Tuesday, 31 January 2006
Correspondence address: 38 Gores Park, High Littleton, Bristol, BS39 6YG
Role: Secretary
STEEN, Kenneth Robert
Status: Not active
Appointed on: Friday, 22 December 2000
Resigned on: Wednesday, 31 December 2014
Correspondence address: 33 Saint Albans Road, Westbury Park, Bristol, BS6 7SF
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Property Management
Country of residence: England
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Person with significant control

(as of 01.03.2022)

Abode Property Management Limited
Status: Active
Notified on: Thursday, 06 June 2019
Correspondence address: Freshford House Bristol, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr James Henry Brooke Olpin
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Milsted Langdon Bristol, England
Nationality: British
Date of birth: November 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr John Ford
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Milsted Langdon Bristol, England
Nationality: British
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Terence John Olpin
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Milsted Langdon Bristol, England
Nationality: British
Date of birth: May 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Prudence Olpin
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Milsted Langdon Bristol, England
Nationality: British
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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