About

Registered Number: 02957205
Date of Incorporation: 10/08/1994 (29 years and 8 months ago)
Company Status: Active
Registered Address: 34 Sudley Road, Bognor Regis, West Sussex, PO21 1ER

 

Kingley Investments Ltd was registered on 10 August 1994 with its registered office in West Sussex. The company has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOYLE, Andrew Michael Stuart 10 August 1994 01 August 1997 1
Secretary Name Appointed Resigned Total Appointments
WARDLE, Rachel Zoe 06 April 2020 - 1
HIRST, Jack 01 August 1997 18 October 2002 1
HIRST, Joan Margaret 18 October 2002 27 November 2007 1
HIRST, John Robert 10 August 1994 01 August 1997 1
WARDLE, Rachel Zoe 28 November 2007 12 May 2011 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 15 May 2020
AP03 - Appointment of secretary 07 April 2020
CS01 - N/A 28 August 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 22 August 2018
AA - Annual Accounts 15 May 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 15 August 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 29 May 2015
RESOLUTIONS - N/A 30 March 2015
RESOLUTIONS - N/A 30 March 2015
SH01 - Return of Allotment of shares 30 March 2015
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 25 May 2011
TM02 - Termination of appointment of secretary 13 May 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 27 May 2010
CH01 - Change of particulars for director 28 October 2009
AR01 - Annual Return 14 October 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 01 September 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
AA - Annual Accounts 22 November 2007
288c - Notice of change of directors or secretaries or in their particulars 26 September 2007
363a - Annual Return 24 September 2007
288c - Notice of change of directors or secretaries or in their particulars 20 September 2007
AA - Annual Accounts 05 April 2007
363a - Annual Return 17 October 2006
AA - Annual Accounts 27 February 2006
363s - Annual Return 08 November 2005
363s - Annual Return 08 November 2005
AA - Annual Accounts 20 October 2004
AA - Annual Accounts 06 March 2004
RESOLUTIONS - N/A 12 December 2003
RESOLUTIONS - N/A 12 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2003
363s - Annual Return 10 September 2003
CERTNM - Change of name certificate 02 September 2003
AA - Annual Accounts 06 November 2002
363s - Annual Return 06 November 2002
288b - Notice of resignation of directors or secretaries 06 November 2002
288a - Notice of appointment of directors or secretaries 06 November 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 14 September 2001
AA - Annual Accounts 22 January 2001
363s - Annual Return 09 August 2000
AA - Annual Accounts 22 December 1999
363s - Annual Return 25 November 1999
RESOLUTIONS - N/A 21 June 1999
AA - Annual Accounts 18 June 1999
363s - Annual Return 14 October 1998
AA - Annual Accounts 01 July 1998
363s - Annual Return 24 September 1997
288a - Notice of appointment of directors or secretaries 12 September 1997
287 - Change in situation or address of Registered Office 26 June 1997
AA - Annual Accounts 23 June 1997
RESOLUTIONS - N/A 01 April 1997
RESOLUTIONS - N/A 01 April 1997
RESOLUTIONS - N/A 01 April 1997
363s - Annual Return 13 October 1996
AA - Annual Accounts 17 January 1996
363s - Annual Return 14 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 September 1994
288 - N/A 16 August 1994
NEWINC - New incorporation documents 10 August 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.