About

Registered Number: 02821118
Date of Incorporation: 25/05/1993 (31 years and 11 months ago)
Company Status: Active
Registered Address: 42 North Road, Poole, BH14 0LY,

 

Founded in 1993, Kingston Property Management Ltd are based in Poole, it's status at Companies House is "Active". The companies director is listed as Bristow, Trevor James at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BRISTOW, Trevor James 30 March 1994 24 May 1995 1

Filing History

Document Type Date
AD01 - Change of registered office address 16 September 2020
CS01 - N/A 15 June 2020
CS01 - N/A 04 June 2020
SH06 - Notice of cancellation of shares 27 December 2019
AA - Annual Accounts 27 December 2019
SH03 - Return of purchase of own shares 27 December 2019
TM01 - Termination of appointment of director 02 December 2019
PSC07 - N/A 02 December 2019
PSC04 - N/A 02 December 2019
CS01 - N/A 16 September 2019
PSC01 - N/A 04 September 2019
PSC04 - N/A 04 September 2019
AP01 - Appointment of director 25 June 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 26 May 2018
AA - Annual Accounts 29 December 2017
MR04 - N/A 22 December 2017
MR04 - N/A 22 December 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 29 May 2015
MR04 - N/A 09 January 2015
AA - Annual Accounts 30 December 2014
TM01 - Termination of appointment of director 08 December 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 28 December 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AA - Annual Accounts 10 January 2010
363a - Annual Return 25 June 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
AA - Annual Accounts 02 February 2009
288a - Notice of appointment of directors or secretaries 23 July 2008
363a - Annual Return 27 May 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 13 July 2007
AA - Annual Accounts 09 February 2007
363s - Annual Return 13 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 2006
395 - Particulars of a mortgage or charge 28 January 2006
AA - Annual Accounts 17 October 2005
AA - Annual Accounts 15 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2005
363s - Annual Return 01 June 2005
288a - Notice of appointment of directors or secretaries 31 May 2005
288b - Notice of resignation of directors or secretaries 31 May 2005
288b - Notice of resignation of directors or secretaries 20 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 May 2005
395 - Particulars of a mortgage or charge 31 July 2004
363s - Annual Return 10 June 2004
395 - Particulars of a mortgage or charge 24 April 2004
395 - Particulars of a mortgage or charge 03 March 2004
AA - Annual Accounts 04 February 2004
395 - Particulars of a mortgage or charge 20 January 2004
363s - Annual Return 17 July 2003
395 - Particulars of a mortgage or charge 24 May 2003
395 - Particulars of a mortgage or charge 24 May 2003
AA - Annual Accounts 05 February 2003
395 - Particulars of a mortgage or charge 02 November 2002
395 - Particulars of a mortgage or charge 17 September 2002
395 - Particulars of a mortgage or charge 20 June 2002
363s - Annual Return 21 May 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 06 June 2001
AA - Annual Accounts 05 February 2001
AA - Annual Accounts 17 July 2000
363s - Annual Return 07 June 2000
395 - Particulars of a mortgage or charge 13 January 2000
395 - Particulars of a mortgage or charge 13 August 1999
363s - Annual Return 16 June 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 04 June 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 08 June 1997
AA - Annual Accounts 06 February 1997
RESOLUTIONS - N/A 25 January 1997
RESOLUTIONS - N/A 25 January 1997
395 - Particulars of a mortgage or charge 29 November 1996
395 - Particulars of a mortgage or charge 29 November 1996
395 - Particulars of a mortgage or charge 16 July 1996
363s - Annual Return 21 May 1996
AA - Annual Accounts 26 January 1996
363s - Annual Return 09 June 1995
288 - N/A 09 June 1995
AA - Annual Accounts 08 July 1994
363s - Annual Return 06 June 1994
288 - N/A 06 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 1994
288 - N/A 11 May 1994
288 - N/A 11 May 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 February 1994
288 - N/A 28 May 1993
NEWINC - New incorporation documents 25 May 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 27 January 2006 Outstanding

N/A

Legal charge 21 July 2004 Fully Satisfied

N/A

Legal mortgage 21 April 2004 Fully Satisfied

N/A

Legal mortgage 01 March 2004 Fully Satisfied

N/A

Legal charge 14 January 2004 Fully Satisfied

N/A

Legal mortgage 23 May 2003 Fully Satisfied

N/A

Legal mortgage 23 May 2003 Fully Satisfied

N/A

Legal mortgage 31 October 2002 Fully Satisfied

N/A

Legal mortgage 16 September 2002 Fully Satisfied

N/A

Legal mortgage 07 June 2002 Fully Satisfied

N/A

Legal charge 07 January 2000 Fully Satisfied

N/A

Legal mortgage 06 August 1999 Fully Satisfied

N/A

Legal mortgage 11 November 1996 Fully Satisfied

N/A

Legal mortgage 11 November 1996 Fully Satisfied

N/A

Fixed and floating charge 12 July 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.