Founded in 1984, Kingsley Pine Holdings Ltd are based in Cheshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. This business has 3 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KIERNAN, William St John | 02 November 2015 | 04 October 2018 | 1 |
| MOONEY, Philip | 10 January 1992 | 31 May 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHARMAN, Alistair Richard Norris | 04 October 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 July 2020 | |
| CS01 - N/A | 01 April 2020 | |
| AA - Annual Accounts | 18 September 2019 | |
| CS01 - N/A | 29 March 2019 | |
| AP01 - Appointment of director | 20 December 2018 | |
| AP03 - Appointment of secretary | 05 October 2018 | |
| TM01 - Termination of appointment of director | 05 October 2018 | |
| TM02 - Termination of appointment of secretary | 05 October 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| AP01 - Appointment of director | 25 September 2018 | |
| CS01 - N/A | 09 April 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| AA01 - Change of accounting reference date | 22 August 2017 | |
| CS01 - N/A | 07 April 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| AR01 - Annual Return | 08 April 2016 | |
| TM01 - Termination of appointment of director | 29 January 2016 | |
| AA - Annual Accounts | 29 December 2015 | |
| AP01 - Appointment of director | 20 November 2015 | |
| AR01 - Annual Return | 17 April 2015 | |
| CH01 - Change of particulars for director | 17 April 2015 | |
| AA - Annual Accounts | 03 March 2015 | |
| AR01 - Annual Return | 08 April 2014 | |
| AA - Annual Accounts | 24 January 2014 | |
| AD01 - Change of registered office address | 22 November 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| AA - Annual Accounts | 11 January 2013 | |
| AR01 - Annual Return | 19 April 2012 | |
| AA - Annual Accounts | 04 November 2011 | |
| AR01 - Annual Return | 29 March 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 29 March 2010 | |
| AA - Annual Accounts | 24 November 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| AA - Annual Accounts | 20 February 2009 | |
| 363a - Annual Return | 28 April 2008 | |
| AA - Annual Accounts | 27 September 2007 | |
| 363a - Annual Return | 13 April 2007 | |
| AA - Annual Accounts | 04 December 2006 | |
| 363a - Annual Return | 29 March 2006 | |
| AA - Annual Accounts | 20 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2005 | |
| 363s - Annual Return | 18 April 2005 | |
| AA - Annual Accounts | 23 February 2005 | |
| 363s - Annual Return | 23 April 2004 | |
| AA - Annual Accounts | 22 December 2003 | |
| 363s - Annual Return | 28 April 2003 | |
| AA - Annual Accounts | 17 December 2002 | |
| 363s - Annual Return | 17 April 2002 | |
| AA - Annual Accounts | 08 February 2002 | |
| 363s - Annual Return | 13 April 2001 | |
| AA - Annual Accounts | 16 November 2000 | |
| 363s - Annual Return | 22 April 2000 | |
| AA - Annual Accounts | 05 January 2000 | |
| 363s - Annual Return | 13 April 1999 | |
| AA - Annual Accounts | 08 February 1999 | |
| 363s - Annual Return | 22 April 1998 | |
| AA - Annual Accounts | 25 February 1998 | |
| RESOLUTIONS - N/A | 18 February 1998 | |
| 363s - Annual Return | 24 April 1997 | |
| AA - Annual Accounts | 18 February 1997 | |
| 363s - Annual Return | 28 April 1996 | |
| AA - Annual Accounts | 16 January 1996 | |
| 363s - Annual Return | 11 April 1995 | |
| AA - Annual Accounts | 13 February 1995 | |
| 363s - Annual Return | 05 May 1994 | |
| AA - Annual Accounts | 07 January 1994 | |
| 287 - Change in situation or address of Registered Office | 09 December 1993 | |
| 288 - N/A | 09 June 1993 | |
| 363s - Annual Return | 25 April 1993 | |
| AA - Annual Accounts | 08 December 1992 | |
| 363b - Annual Return | 16 April 1992 | |
| AA - Annual Accounts | 11 March 1992 | |
| 288 - N/A | 07 February 1992 | |
| 288 - N/A | 13 January 1992 | |
| 288 - N/A | 19 July 1991 | |
| 288 - N/A | 19 July 1991 | |
| 363a - Annual Return | 18 June 1991 | |
| AA - Annual Accounts | 03 March 1991 | |
| AA - Annual Accounts | 27 November 1990 | |
| 287 - Change in situation or address of Registered Office | 08 November 1990 | |
| 363 - Annual Return | 08 November 1990 | |
| AA - Annual Accounts | 17 May 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 May 1990 | |
| 395 - Particulars of a mortgage or charge | 07 April 1990 | |
| 288 - N/A | 08 January 1990 | |
| AA - Annual Accounts | 14 June 1989 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 14 June 1989 | |
| 363 - Annual Return | 15 May 1989 | |
| 363 - Annual Return | 15 May 1989 | |
| 288 - N/A | 03 November 1988 | |
| AA - Annual Accounts | 22 March 1988 | |
| 363 - Annual Return | 22 March 1988 | |
| 363 - Annual Return | 22 March 1988 | |
| RESOLUTIONS - N/A | 04 September 1986 | |
| AA - Annual Accounts | 30 June 1986 | |
| 363 - Annual Return | 30 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 April 1990 | Outstanding |
N/A |
