KINGSTON PROPERTY SERVICES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

KINGSTON PROPERTY SERVICES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
KINGSTON PROPERTY SERVICES LIMITED was incorporated 20 years ago on 12/07/2000 and has the registered number: 04032016. The accounts status is FULL and accounts are next due on 31/03/2021.

KINGSTON PROPERTY SERVICES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

CHEVIOT HOUSE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE3 2ER

This Company Originates in : United Kingdom
Previous trading names include:
BACKCYCLE LIMITED (until 22/09/2000)

Confirmation Statements

Last Statement Next Statement Due
22/01/2020 05/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HILARY ANNE PARKER Jul 1955 British Director 2018-10-01 CURRENT
MR JOHN JOHNSTON Feb 1967 British Director 2018-06-06 CURRENT
LYNN MARIE SHEARING Oct 1977 British Director 2019-10-01 CURRENT
MR ANDREW MICHAEL PEGG May 1955 British Director 2016-09-19 CURRENT
MR MIKE AXE Secretary 2018-10-01 CURRENT
JL NOMINEES ONE LIMITED Corporate Nominee Director 2000-07-12 UNTIL 2000-07-18 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2000-07-12 UNTIL 2000-07-18 RESIGNED
WB COMPANY SECRETARIES LIMITED Corporate Secretary 2000-07-18 UNTIL 2000-09-21 RESIGNED
MR GEOFFREY ROGERSON BARKES Jul 1927 British Director 2000-09-21 UNTIL 2003-01-23 RESIGNED
MR IAN ARCHIBALD ARMSTRONG Feb 1933 British Director 2006-08-24 UNTIL 2018-09-30 RESIGNED
MRS LISA CHARLES-JONES Oct 1970 British Director 2018-10-01 UNTIL 2019-06-20 RESIGNED
MR WILLIAM THOMAS HEADS Dec 1953 British Director 2000-09-21 UNTIL 2018-03-31 RESIGNED
MR JOHN DAVID HOLMES Apr 1955 British Director 2018-04-24 UNTIL 2018-09-30 RESIGNED
THOMAS MCKAY NICHOL Nov 1924 British Director 2000-09-21 UNTIL 2006-07-13 RESIGNED
MR WILLIAM MARTIN May 1934 British Director 2006-08-24 UNTIL 2007-07-24 RESIGNED
ROBERT ARTHUR OFFEN Sep 1927 British Director 2003-01-23 UNTIL 2005-07-14 RESIGNED
MR ECKHART RITZ Apr 1938 German Director 2000-09-21 UNTIL 2018-03-31 RESIGNED
COLIN CRESSWELL Mar 1922 British Director 2000-09-21 UNTIL 2005-07-14 RESIGNED
MICHAEL HENRY DELAHUNTY Mar 1961 British Secretary 2000-09-21 UNTIL 2016-08-25 RESIGNED
WB COMPANY DIRECTORS LIMITED Corporate Director 2000-07-18 UNTIL 2000-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bernicia Group 2016-04-06 Ashington   Northumberland Ownership of shares 75 to 100 percent

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BERNICIA HOUSING LIMITED ASHINGTON Active 68209 - Other letting and operating of own or leased real estate
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STEVOL ASSOCIATES LIMITED TYNE & WEAR Live but... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LIVINGSPACES UK LIMITED NEWCASTLE UPON TYNE Active -... FULL 68310 - Real estate agencies
AVOCA ESTATE MANAGEMENT LTD ASHINGTON ENGLAND Active -... FULL 68320 - Management of real estate on a fee or contract basis
NEWBIGGIN-BY-THE SEA HERITAGE PARTNERSHIP LTD NEWBIGGIN-BY-THE-SEA Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
CHEVIOT HOMES LIMITED ASHINGTON Active 68201 - Renting and operating of Housing Association real estate
NEWCASTLE HEALTHCARE PROPERTY COMPANY LIMITED NEWCASTLE UPON TYNE Active DORMANT 81100 - Combined facilities support activities
BERNICIA HOMES LIMITED ASHINGTON UNITED KINGDOM Active 68201 - Renting and operating of Housing Association real estate
SINTONS LIMITED LIABILITY PARTNERSHIP NEWCASTLE UPON TYNE Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
KINGSTON PROPERTY SERVICES LIMITED 2018-12-04 31-03-2018 £469,000 Cash £198,000 equity
KINGSTON PROPERTY SERVICES LIMITED 2018-01-16 31-03-2017 £895,001 Cash £198,001 equity
Abbreviated Company Accounts - KINGSTON PROPERTY SERVICES LIMITED 2016-12-17 31-03-2016 £612,000 Cash £198,000 equity
Abbreviated Company Accounts - KINGSTON PROPERTY SERVICES LIMITED 2015-11-25 31-03-2015 £661,000 Cash £198,000 equity
Abbreviated Company Accounts - KINGSTON PROPERTY SERVICES LIMITED 2014-12-03 31-03-2014 £582,000 Cash £119,000 equity

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