About

Registered Number: 03570619
Date of Incorporation: 27/05/1998 (22 years and 6 months ago)
Company Status: Active
Registered Address: Trafalgar House, 223 Southampton Road, Portchester, Hampshire, PO6 4PY,

 

Kingsleigh Ltd was founded on 27 May 1998. The current directors of Kingsleigh Ltd are Parnell, Adrian Oliver Priddy, Auric, Nicole. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARNELL, Adrian Oliver Priddy 27 May 1998 - 1
Secretary Name Appointed Resigned Total Appointments
AURIC, Nicole 23 May 2005 07 October 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Dominic Parnell/
1974-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Adrian Oliver Priddy Parnell/
1971-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 10 June 2019
CH01 - Change of particulars for director 28 May 2019
CH03 - Change of particulars for secretary 24 May 2019
CH01 - Change of particulars for director 24 May 2019
AA - Annual Accounts 20 December 2018
PSC01 - N/A 05 September 2018
PSC01 - N/A 05 September 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 08 June 2018
AA01 - Change of accounting reference date 13 March 2018
AA01 - Change of accounting reference date 18 December 2017
CS01 - N/A 31 July 2017
AA01 - Change of accounting reference date 27 June 2017
AA - Annual Accounts 14 February 2017
AR01 - Annual Return 19 October 2016
AR01 - Annual Return 19 October 2016
AR01 - Annual Return 19 October 2016
AR01 - Annual Return 19 October 2016
AR01 - Annual Return 19 October 2016
MR04 - N/A 25 August 2016
MR04 - N/A 25 August 2016
AA01 - Change of accounting reference date 20 June 2016
DISS40 - Notice of striking-off action discontinued 18 June 2016
MR04 - N/A 18 May 2016
MR04 - N/A 18 May 2016
DISS16(SOAS) - N/A 24 October 2015
GAZ1 - First notification of strike-off action in London Gazette 22 September 2015
RM02 - N/A 13 March 2015
3.6 - Abstract of receipt and payments in receivership 13 March 2015
3.6 - Abstract of receipt and payments in receivership 13 March 2015
AD01 - Change of registered office address 31 January 2012
LQ01 - Notice of appointment of receiver or manager 06 December 2011
AR01 - Annual Return 07 July 2011
AA01 - Change of accounting reference date 28 June 2011
AD01 - Change of registered office address 11 May 2011
AA - Annual Accounts 10 December 2010
DISS40 - Notice of striking-off action discontinued 13 November 2010
GAZ1 - First notification of strike-off action in London Gazette 05 October 2010
AR01 - Annual Return 14 June 2010
AD01 - Change of registered office address 08 June 2010
287 - Change in situation or address of Registered Office 27 September 2009
AA - Annual Accounts 17 September 2009
395 - Particulars of a mortgage or charge 01 August 2009
363a - Annual Return 25 June 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 26 June 2008
288c - Notice of change of directors or secretaries or in their particulars 25 June 2008
395 - Particulars of a mortgage or charge 09 April 2008
395 - Particulars of a mortgage or charge 09 April 2008
395 - Particulars of a mortgage or charge 09 April 2008
395 - Particulars of a mortgage or charge 08 March 2008
395 - Particulars of a mortgage or charge 08 March 2008
395 - Particulars of a mortgage or charge 08 March 2008
395 - Particulars of a mortgage or charge 02 August 2007
363a - Annual Return 19 June 2007
AA - Annual Accounts 26 April 2007
395 - Particulars of a mortgage or charge 31 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2007
225 - Change of Accounting Reference Date 20 December 2006
363a - Annual Return 31 May 2006
287 - Change in situation or address of Registered Office 31 May 2006
395 - Particulars of a mortgage or charge 03 March 2006
AA - Annual Accounts 01 February 2006
395 - Particulars of a mortgage or charge 06 December 2005
395 - Particulars of a mortgage or charge 19 November 2005
395 - Particulars of a mortgage or charge 05 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 2005
363s - Annual Return 16 June 2005
395 - Particulars of a mortgage or charge 16 June 2005
395 - Particulars of a mortgage or charge 15 June 2005
395 - Particulars of a mortgage or charge 15 June 2005
288a - Notice of appointment of directors or secretaries 03 June 2005
395 - Particulars of a mortgage or charge 27 May 2005
395 - Particulars of a mortgage or charge 27 May 2005
395 - Particulars of a mortgage or charge 27 May 2005
395 - Particulars of a mortgage or charge 09 April 2005
395 - Particulars of a mortgage or charge 02 April 2005
395 - Particulars of a mortgage or charge 10 February 2005
AA - Annual Accounts 12 January 2005
395 - Particulars of a mortgage or charge 02 July 2004
395 - Particulars of a mortgage or charge 09 June 2004
395 - Particulars of a mortgage or charge 09 June 2004
395 - Particulars of a mortgage or charge 09 June 2004
395 - Particulars of a mortgage or charge 09 June 2004
363s - Annual Return 20 May 2004
287 - Change in situation or address of Registered Office 10 March 2004
395 - Particulars of a mortgage or charge 18 February 2004
AA - Annual Accounts 03 February 2004
225 - Change of Accounting Reference Date 31 October 2003
395 - Particulars of a mortgage or charge 12 July 2003
363s - Annual Return 10 July 2003
395 - Particulars of a mortgage or charge 10 April 2003
395 - Particulars of a mortgage or charge 28 February 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 02 August 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 11 July 2001
AA - Annual Accounts 16 May 2001
225 - Change of Accounting Reference Date 02 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 2000
363s - Annual Return 24 May 2000
AA - Annual Accounts 29 March 2000
363s - Annual Return 21 July 1999
288a - Notice of appointment of directors or secretaries 16 June 1998
288a - Notice of appointment of directors or secretaries 16 June 1998
287 - Change in situation or address of Registered Office 16 June 1998
288b - Notice of resignation of directors or secretaries 10 June 1998
288b - Notice of resignation of directors or secretaries 10 June 1998
287 - Change in situation or address of Registered Office 09 June 1998
NEWINC - New incorporation documents 27 May 1998

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 July 2009 Outstanding

N/A

Legal charge 04 April 2008 Outstanding

N/A

Legal charge 04 April 2008 Outstanding

N/A

Legal charge 04 April 2008 Outstanding

N/A

Deed of charge 07 March 2008 Outstanding

N/A

Deed of charge 07 March 2008 Outstanding

N/A

Deed of charge 07 March 2008 Outstanding

N/A

Legal charge 30 July 2007 Outstanding

N/A

Legal charge 10 January 2007 Outstanding

N/A

Legal charge 21 February 2006 Outstanding

N/A

Legal charge 29 November 2005 Outstanding

N/A

Legal charge 11 November 2005 Outstanding

N/A

Legal charge 02 November 2005 Outstanding

N/A

Legal charge 03 June 2005 Outstanding

N/A

Legal charge 01 June 2005 Fully Satisfied

N/A

Legal charge 01 June 2005 Fully Satisfied

N/A

Charge 10 May 2005 Outstanding

N/A

Charge 10 May 2005 Outstanding

N/A

Charge 10 May 2005 Outstanding

N/A

Legal charge 29 March 2005 Outstanding

N/A

Legal charge 18 March 2005 Outstanding

N/A

Legal charge 04 February 2005 Fully Satisfied

N/A

Legal charge 01 July 2004 Fully Satisfied

N/A

Legal charge 25 May 2004 Outstanding

N/A

Legal charge 25 May 2004 Outstanding

N/A

Legal charge 25 May 2004 Fully Satisfied

N/A

Legal charge 25 May 2004 Outstanding

N/A

Legal charge 30 January 2004 Outstanding

N/A

Deed of charge 11 July 2003 Fully Satisfied

N/A

Charge 27 March 2003 Fully Satisfied

N/A

Charge 26 February 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.