KINGSLEY THOMAS LIMITED - BRISTOL


Company Profile Company Filings

Overview

KINGSLEY THOMAS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
KINGSLEY THOMAS LIMITED was incorporated 23 years ago on 29/11/2000 and has the registered number: 04116729. The accounts status is MICRO ENTITY and accounts are next due on 06/03/2024.

KINGSLEY THOMAS LIMITED - BRISTOL

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 6 06/06/2022 06/03/2024

Registered Office

MILSTED LANGDON FRESHFORD HOUSE
BRISTOL
BS1 6NL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN BRIAN HARRIS Oct 1967 British Director 2019-06-06 CURRENT
MR ANTHONY SIMON GORDON Apr 1946 British Director 2019-06-06 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2000-11-29 UNTIL 2000-12-22 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2000-11-29 UNTIL 2000-12-22 RESIGNED
KENNETH ROBERT STEEN Jul 1943 British Director 2000-12-22 UNTIL 2014-12-31 RESIGNED
MR TERENCE JOHN OLPIN Apr 1944 British Director 2012-03-31 UNTIL 2019-06-06 RESIGNED
MRS PRUDENCE OLPIN Jan 1947 British Director 2015-04-01 UNTIL 2019-06-06 RESIGNED
MR JAMES HENRY BROOKE OLPIN Nov 1974 British Director 2016-06-01 UNTIL 2019-06-06 RESIGNED
MR JOHN FORD Jan 1971 British Director 2016-06-01 UNTIL 2019-06-06 RESIGNED
WALTER IAN SINCLAIR PENNINGTON Oct 1946 Secretary 2000-12-22 UNTIL 2006-01-31 RESIGNED
MR WALTER IAN SINCLAIR PENNINGTON Secretary 2012-03-31 UNTIL 2019-06-06 RESIGNED
MR TERENCE JOHN OLPIN May 1944 British Secretary 2006-01-31 UNTIL 2012-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abode Property Management Limited 2019-06-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Terence John Olpin 2016-04-06 - 2019-06-06 5/1944 Bristol   Ownership of shares 25 to 50 percent
Mrs Prudence Olpin 2016-04-06 - 2019-06-06 1/1947 Bristol   Ownership of shares 25 to 50 percent
Mr James Henry Brooke Olpin 2016-04-06 - 2019-06-06 11/1974 Bristol   Significant influence or control
Mr John Ford 2016-04-06 - 2019-06-06 9/1971 Bristol   Significant influence or control

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BRISTOL TRIANGLE PROPERTIES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LYNCHPIN PROPERTY MANAGEMENT LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ABODE PROPERTY MANAGEMENT HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ABODE NEWCO LIMITED BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
GORDON & HARRIS FAMILY PARTNERSHIP LLP BRISTOL ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HARRIS AND GORDON PROPERTIES 1993 LLP BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED LANARK Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding

Free Reports Available

Report Date Filed Date of Report Assets
Kingsley Thomas Limited - Period Ending 2023-06-06 2024-02-14 06-06-2023
Kingsley Thomas Limited - Period Ending 2022-06-06 2023-03-03 06-06-2022
Kingsley Thomas Limited - Period Ending 2021-06-06 2022-03-05 06-06-2021
Kingsley Thomas Limited - Period Ending 2020-06-06 2021-06-05 06-06-2020 £497,569 equity
Kingsley Thomas Limited - Period Ending 2019-06-06 2020-08-01 06-06-2019 £625,165 Cash £497,569 equity
Abbreviated Company Accounts - KINGSLEY THOMAS LIMITED 2016-12-21 31-03-2016 £264,868 Cash £616,071 equity
Abbreviated Company Accounts - KINGSLEY THOMAS LIMITED 2015-12-24 31-03-2015 £259,672 Cash £909,868 equity

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