GEO. Kingsbury Holdings Limited

Company Name	GEO. Kingsbury Holdings Limited
Company Status	Active
Company Number	00572121
Category	Private Limited Company
Incorporation Date	28 September 1956(67 years, 7 months ago)
Previous Name	Geo.Kingsbury & Company(Machine Tools)Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher Kingsbury
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	17 October 1991(35 years after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Portsmouth Road Cobham Surrey KT11 1JQ

Director Name	Mr Mark William Kingsbury
Date of Birth	September 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	28 May 1996(39 years, 8 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Portsmouth Road Cobham Surrey KT11 1JQ

Secretary Name	Mr Mark William Kingsbury
Nationality	English
Status	Current
Appointed	17 September 1997(40 years, 12 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Portsmouth Road Cobham Surrey KT11 1JQ

Director Name	Peter James Kingsbury
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 January 2002(45 years, 4 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Portsmouth Road Cobham Surrey KT11 1JQ

Director Name	Richard George Kingsbury
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 January 2002(45 years, 4 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Portsmouth Road Cobham Surrey KT11 1JQ

Director Name	Mr William George Kingsbury
Date of Birth	October 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(35 years after company formation)
Appointment Duration	12 years, 9 months (resigned 11 July 2004)
Role	Company Director
Correspondence Address	Harbour Lights Smugglers Lane Bosham West Sussex PO18 8QW

Director Name	Mr Michael George Kingsbury
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(35 years after company formation)
Appointment Duration	32 years, 1 month (resigned 20 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Portsmouth Road Cobham Surrey KT11 1JQ

Secretary Name	Mr Christopher Kingsbury
Nationality	British
Status	Resigned
Appointed	17 October 1991(35 years after company formation)
Appointment Duration	11 months, 1 week (resigned 23 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	High Mead The Drive Cobham Surrey KT11 2JQ

Secretary Name	Mr Michael George Kingsbury
Nationality	British
Status	Resigned
Appointed	23 September 1992(36 years after company formation)
Appointment Duration	4 years, 12 months (resigned 17 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Brockspur Ravenscroft Road Weybridge Surrey KT13 0NX

Contact

Website	gkholdings.com

Location

Registered Address	45 Portsmouth Road Cobham Surrey KT11 1JQ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	7 other UK companies use this postal address

Shareholders

59.6k at £1	Louse Beard 5.61% Ordinary A
59.6k at £1	Mark William Kingsbury 5.61% Ordinary A
59.6k at £1	Mr Peter James Kingsbury 5.61% Ordinary A
44.7k at £1	Julie Muncaster 4.21% Ordinary A
44.7k at £1	Mr Richard George Kingsbury 4.21% Ordinary A
44.7k at £1	Samantha Ball 4.21% Ordinary A
44.7k at £1	Tracy Ambridge 4.21% Ordinary A
352.3k at £1	Christopher Kingsbury 33.16% Ordinary B
352.3k at £1	Michael George Kingsbury 33.16% Ordinary B

Financials

Year	2014
Turnover	£50,111,734
Gross Profit	£16,825,701
Net Worth	£31,966,347
Cash	£13,129,515
Current Liabilities	£7,954,115

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months from now)

Charges

11 November 1996	Delivered on: 20 November 1996 Satisfied on: 25 October 2005 Persons entitled: National Westminster Bank PLC Classification: Confirmatory charge supplemental to a legal mortgage dated 26TH august 1988 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as the causeway staines middlesex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 August 1988	Delivered on: 7 September 1988 Satisfied on: 25 October 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The causeway staines middx title nos sy 197301 & mx 437903 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

11 November 1996

Delivered on: 20 November 1996
Satisfied on: 25 October 2005
Persons entitled: National Westminster Bank PLC

Classification: Confirmatory charge supplemental to a legal mortgage dated 26TH august 1988
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold property known as the causeway staines middlesex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

26 August 1988

Delivered on: 7 September 1988
Satisfied on: 25 October 2005
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The causeway staines middx title nos sy 197301 & mx 437903 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

20 November 2020	Group of companies' accounts made up to 31 December 2019 (42 pages)
21 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
17 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
5 July 2019	Group of companies' accounts made up to 31 December 2018 (42 pages)
19 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
18 July 2018	Group of companies' accounts made up to 31 December 2017 (42 pages)
19 October 2017	Confirmation statement made on 17 October 2017 with updates (5 pages)
19 October 2017	Confirmation statement made on 17 October 2017 with updates (5 pages)
21 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
21 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
13 July 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
13 July 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
24 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
26 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,062,500 (6 pages)
26 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,062,500 (6 pages)
29 June 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
29 June 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
28 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,062,500 (6 pages)
28 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,062,500 (6 pages)
9 July 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
9 July 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
17 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,062,500 (6 pages)
17 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,062,500 (6 pages)
13 August 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
13 August 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
31 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
9 August 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
9 August 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
23 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (40 pages)
23 July 2012	Change of share class name or designation (2 pages)
23 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (40 pages)
23 July 2012	Change of share class name or designation (2 pages)
8 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
8 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
19 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
12 September 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
12 September 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
20 October 2010	Director's details changed for Richard George Kingsbury on 1 January 2010 (2 pages)
20 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Director's details changed for Richard George Kingsbury on 1 January 2010 (2 pages)
20 October 2010	Director's details changed for Richard George Kingsbury on 1 January 2010 (2 pages)
20 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
19 October 2010	Director's details changed for Mark William Kingsbury on 1 January 2010 (2 pages)
19 October 2010	Director's details changed for Mark William Kingsbury on 1 January 2010 (2 pages)
19 October 2010	Director's details changed for Mr Michael George Kingsbury on 1 January 2010 (2 pages)
19 October 2010	Director's details changed for Mr Christopher Kingsbury on 1 January 2010 (2 pages)
19 October 2010	Director's details changed for Peter James Kingsbury on 1 January 2010 (2 pages)
19 October 2010	Director's details changed for Mr Michael George Kingsbury on 1 January 2010 (2 pages)
19 October 2010	Director's details changed for Mr Christopher Kingsbury on 1 January 2010 (2 pages)
19 October 2010	Director's details changed for Mark William Kingsbury on 1 January 2010 (2 pages)
19 October 2010	Secretary's details changed for Mark William Kingsbury on 1 January 2010 (1 page)
19 October 2010	Secretary's details changed for Mark William Kingsbury on 1 January 2010 (1 page)
19 October 2010	Director's details changed for Peter James Kingsbury on 1 January 2010 (2 pages)
19 October 2010	Director's details changed for Mr Christopher Kingsbury on 1 January 2010 (2 pages)
19 October 2010	Director's details changed for Peter James Kingsbury on 1 January 2010 (2 pages)
19 October 2010	Director's details changed for Mr Michael George Kingsbury on 1 January 2010 (2 pages)
19 October 2010	Secretary's details changed for Mark William Kingsbury on 1 January 2010 (1 page)
30 September 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
30 September 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
8 April 2010	Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 8 April 2010 (1 page)
24 October 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
24 October 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
20 October 2009	Director's details changed for Peter James Kingsbury on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (10 pages)
20 October 2009	Director's details changed for Richard George Kingsbury on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Michael George Kingsbury on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Christopher Kingsbury on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Peter James Kingsbury on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mark William Kingsbury on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Richard George Kingsbury on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mark William Kingsbury on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Christopher Kingsbury on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Michael George Kingsbury on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (10 pages)
20 October 2008	Return made up to 17/10/08; full list of members (7 pages)
20 October 2008	Director's change of particulars / peter kingsbury / 01/01/2008 (1 page)
20 October 2008	Return made up to 17/10/08; full list of members (7 pages)
20 October 2008	Director's change of particulars / peter kingsbury / 01/01/2008 (1 page)
4 August 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
4 August 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
9 November 2007	Return made up to 17/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 November 2007	Return made up to 17/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 October 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
26 October 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
13 November 2006	Return made up to 17/10/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 November 2006	Return made up to 17/10/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 September 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
26 September 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
15 February 2006	Particulars of contract relating to shares (4 pages)
15 February 2006	Ad 31/12/05--------- Â£ si 62500@1=62500 Â£ ic 1000000/1062500 (2 pages)
15 February 2006	Ad 31/12/05--------- Â£ si 62500@1=62500 Â£ ic 1000000/1062500 (2 pages)
15 February 2006	Particulars of contract relating to shares (4 pages)
11 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 January 2006	Nc inc already adjusted 31/12/05 (2 pages)
11 January 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2006	Nc inc already adjusted 31/12/05 (2 pages)
25 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2005	Return made up to 17/10/05; full list of members (10 pages)
25 October 2005	Return made up to 17/10/05; full list of members (10 pages)
25 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
14 September 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
17 December 2004	Return made up to 17/10/04; full list of members (10 pages)
17 December 2004	Return made up to 17/10/04; full list of members (10 pages)
14 September 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
14 September 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
21 October 2003	Return made up to 17/10/03; full list of members (11 pages)
21 October 2003	Return made up to 17/10/03; full list of members (11 pages)
7 October 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
7 October 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
28 October 2002	Registered office changed on 28/10/02 from: 12 gleneagles court brighton road crawley west sussex RH10 6AD (1 page)
28 October 2002	Registered office changed on 28/10/02 from: 12 gleneagles court brighton road crawley west sussex RH10 6AD (1 page)
28 October 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
28 October 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
25 October 2002	Return made up to 17/10/02; full list of members 363(287) ‐ Registered office changed on 25/10/02 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (10 pages)
25 October 2002	Return made up to 17/10/02; full list of members 363(287) ‐ Registered office changed on 25/10/02 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (10 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
19 October 2001	Return made up to 17/10/01; full list of members (8 pages)
19 October 2001	Return made up to 17/10/01; full list of members (8 pages)
24 September 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
24 September 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
31 October 2000	Full group accounts made up to 31 December 1999 (24 pages)
31 October 2000	Full group accounts made up to 31 December 1999 (24 pages)
19 October 2000	Return made up to 17/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 2000	Return made up to 17/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 1999	Return made up to 17/10/99; full list of members (8 pages)
3 November 1999	Return made up to 17/10/99; full list of members (8 pages)
22 October 1999	Full group accounts made up to 31 December 1998 (25 pages)
22 October 1999	Full group accounts made up to 31 December 1998 (25 pages)
23 October 1998	Return made up to 17/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 October 1998	Return made up to 17/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 October 1998	Full group accounts made up to 31 December 1997 (25 pages)
22 October 1998	Full group accounts made up to 31 December 1997 (25 pages)
26 October 1997	Return made up to 17/10/97; no change of members (4 pages)
26 October 1997	Return made up to 17/10/97; no change of members (4 pages)
20 October 1997	Registered office changed on 20/10/97 from: spectrum house 20/26 cursitor street london EC4A 1LT (1 page)
20 October 1997	Registered office changed on 20/10/97 from: spectrum house 20/26 cursitor street london EC4A 1LT (1 page)
20 October 1997	Full group accounts made up to 31 December 1996 (25 pages)
20 October 1997	Full group accounts made up to 31 December 1996 (25 pages)
26 September 1997	Secretary resigned (1 page)
26 September 1997	Secretary resigned (1 page)
26 September 1997	New secretary appointed (2 pages)
26 September 1997	New secretary appointed (2 pages)
20 November 1996	Particulars of mortgage/charge (3 pages)
20 November 1996	Particulars of mortgage/charge (3 pages)
1 November 1996	Full group accounts made up to 31 December 1995 (24 pages)
1 November 1996	Full group accounts made up to 31 December 1995 (24 pages)
28 October 1996	Return made up to 17/10/96; full list of members (6 pages)
28 October 1996	Return made up to 17/10/96; full list of members (6 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
16 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 October 1995	Full group accounts made up to 31 December 1994 (24 pages)
27 October 1995	Full group accounts made up to 31 December 1994 (24 pages)
25 October 1995	Return made up to 17/10/95; no change of members (4 pages)
25 October 1995	Return made up to 17/10/95; no change of members (4 pages)
18 November 1991	Full accounts made up to 31 December 1990 (16 pages)
18 November 1991	Full accounts made up to 31 December 1990 (16 pages)
4 December 1990	Full group accounts made up to 31 December 1989 (16 pages)
4 December 1990	Full group accounts made up to 31 December 1989 (16 pages)
23 October 1989	Full accounts made up to 31 December 1988 (14 pages)
23 October 1989	Full accounts made up to 31 December 1988 (14 pages)
30 December 1988	Company name changed geo.kingsbury & company(machine tools)LIMITED\certificate issued on 01/01/89 (2 pages)
30 December 1988	Company name changed geo.kingsbury & company(machine tools)LIMITED\certificate issued on 01/01/89 (2 pages)
18 November 1988	Full group accounts made up to 31 December 1987 (17 pages)
18 November 1988	Full group accounts made up to 31 December 1987 (17 pages)
10 November 1987	Full group accounts made up to 31 December 1986 (15 pages)
10 November 1987	Full group accounts made up to 31 December 1986 (15 pages)
28 September 1956	Incorporation (12 pages)
28 September 1956	Incorporation (12 pages)