Kingsclere Investments Ltd.

Company Name	Kingsclere Investments Ltd.
Directors	Ernest Angus Morrison and David Grey Cooper
Company Status	Active
Company Number	01245508
Category	Private Limited Company
Incorporation Date	23 February 1976(48 years, 2 months ago)
Previous Names	Elpin Investments Limited and Kingsclere Racing Stables Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ernest Angus Morrison
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British,Bermudian
Status	Current
Appointed	29 January 2010(33 years, 11 months after company formation)
Appointment Duration	14 years, 2 months
Role	Attorney
Country of Residence	Bermuda
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	David Grey Cooper
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British,Bermudian
Status	Current
Appointed	29 January 2010(33 years, 11 months after company formation)
Appointment Duration	14 years, 2 months
Role	Attorney
Country of Residence	Bermuda
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Hedley Maude McDougald
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 December 1991(15 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 November 1993)
Role	Company Director
Correspondence Address	Green Meadows 5365 Leslie Street Willowdale Ontario Mi4 2l1 Foreign

Director Name	Edward Douglas Gooderham
Date of Birth	October 1924 (Born 99 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 December 1991(15 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 December 1993)
Role	Company Director
Correspondence Address	330 Riverview Drive Toronto Ontario M4n 3e1 Foreign

Secretary Name	Edward Douglas Gooderham
Nationality	Canadian
Status	Resigned
Appointed	31 December 1991(15 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 December 1993)
Role	Company Director
Correspondence Address	330 Riverview Drive Toronto Ontario M4n 3e1 Foreign

Director Name	Murray Nicholson
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(17 years, 8 months after company formation)
Appointment Duration	1 month (resigned 15 December 1993)
Role	Trust Company Officer
Correspondence Address	127 Chine Drive Scarborough Ontario Mim 2ka

Director Name	Ronald George Assaf
Date of Birth	February 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1993(17 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 August 1996)
Role	Chairman Of The Board
Correspondence Address	21095 Hamlin Drive Boca Raton Florida Usa Foreign

Director Name	Mr Michael Edward Pardue
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1993(17 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1995)
Role	Executive Vice President
Correspondence Address	4839 Waverley Woods Terrace Lake Worth Florida 33463 United States

Director Name	Mr James Ewers Lineberger
Date of Birth	July 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1993(17 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 January 2003)
Role	Senior Partner
Correspondence Address	725 North Palm Trail 1 Delray Beach Florida 33444

Secretary Name	Walter Arnold Engdahl
Nationality	American
Status	Resigned
Appointed	15 December 1993(17 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 January 2003)
Role	Company Director
Correspondence Address	951 Yamato Road Boca Raton Florida 33431-0070 Usa Foreign

Director Name	Garrett Edward Pierce
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 1996(20 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 January 2003)
Role	Businessman
Correspondence Address	3792 North West 65th Lane Boca Raton Florida 33496

Director Name	Christopher David Gazzard
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Bermudian
Status	Resigned
Appointed	14 January 2003(26 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 June 2009)
Role	Treasury Analyst
Correspondence Address	East Unit 1 Lines Estate Road Devonshire Bermuda

Director Name	Glen Joseph Miskiewicz
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 January 2003(26 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 April 2005)
Role	Financial Controller
Correspondence Address	Palmetto Cottage 9 Watlington Lane Devonshire Dv06 Bermuda

Secretary Name	Rosalind Jacqueline Johnson
Nationality	Bermudian
Status	Resigned
Appointed	14 January 2003(26 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 June 2009)
Role	Company Director
Correspondence Address	7 Harlem Heights Road Baileys Bay Hamilton Parish Cr04 Bermuda

Director Name	David George Carrick
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2005(29 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 October 2007)
Role	Finance Director
Correspondence Address	5 Edgehill Drive Paget Pg 03 Bermuda

Director Name	Mr Michael Llewellyn Jones
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(32 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 February 2009)
Role	Barrister
Correspondence Address	Limerstone House 1 Trinity Church Road Hamilton Parish Cr 04 Bermuda

Director Name	Mychele Rosalyn Duffie
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 February 2009(32 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 April 2010)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	6 Ra*Telstrasse Zurich 8006 Switzerland

Location

Registered Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

265k at £1	Sensormatic Cayman Finance LTD 100.00% Preference
2 at £1	Sensormatic Cayman Finance LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£59,735,094
Current Liabilities	£68,023

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	20 November 2023 (4 months, 4 weeks ago)
Next Return Due	4 December 2024 (7 months, 2 weeks from now)

Filing History

21 July 2017	Director's details changed for Ernest Angus Morrison on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for David Grey Cooper on 30 June 2017 (2 pages)
6 July 2017	Full accounts made up to 30 June 2016 (15 pages)
10 June 2017	Compulsory strike-off action has been discontinued (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
20 June 2016	Full accounts made up to 30 June 2015 (10 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 265,002 (5 pages)
15 April 2015	Full accounts made up to 30 June 2014 (10 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 265,002 (5 pages)
10 June 2014	Full accounts made up to 30 June 2013 (10 pages)
20 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 265,002 (5 pages)
9 May 2013	Full accounts made up to 30 June 2012 (10 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 April 2012	Full accounts made up to 30 June 2011 (11 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 May 2011	Full accounts made up to 30 June 2010 (11 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 May 2010	Full accounts made up to 30 June 2009 (11 pages)
17 April 2010	Termination of appointment of Mychele Duffie as a director (1 page)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
8 February 2010	Appointment of David Grey Cooper as a director (2 pages)
6 February 2010	Appointment of Ernest Angus Morrison as a director (2 pages)
3 February 2010	Director's details changed for Mychele Rosalyn Duffie on 1 December 2009 (2 pages)
3 February 2010	Director's details changed for Mychele Rosalyn Duffie on 1 December 2009 (2 pages)
28 January 2010	Termination of appointment of Rosalind Johnson as a secretary (1 page)
21 October 2009	Full accounts made up to 30 June 2008 (10 pages)
15 October 2009	Termination of appointment of Christopher Gazzard as a director (1 page)
18 June 2009	Full accounts made up to 30 June 2007 (11 pages)
28 May 2009	Appointment terminated director michael jones (1 page)
20 April 2009	Resolutions RES13 ‐ Re termination and settlement agreement 26/03/2009 (1 page)
20 April 2009	Resolutions RES13 ‐ Re addendum to termination and settlement agreemenmt 03/04/2009 (1 page)
20 March 2009	Return made up to 31/12/07; full list of members (3 pages)
19 March 2009	Return made up to 31/12/08; full list of members (4 pages)
24 February 2009	Director appointed mychele rosalyn duffie (1 page)
13 February 2009	Registered office changed on 13/02/2009 from 400 capability green luton bedfordshire LU1 3AE (1 page)
13 February 2009	Appointment terminated director david carrick (1 page)
13 February 2009	Director appointed michael llewellyn jones (2 pages)
29 April 2007	Director's particulars changed (1 page)
26 April 2007	Full accounts made up to 30 June 2006 (10 pages)
14 February 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 14/02/07 (8 pages)
2 May 2006	Full accounts made up to 30 June 2005 (10 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2006	Director resigned (1 page)
5 May 2005	Full accounts made up to 30 June 2004 (10 pages)
4 March 2005	Return made up to 31/12/04; full list of members (7 pages)
4 May 2004	Full accounts made up to 30 June 2003 (10 pages)
16 February 2004	Return made up to 31/12/03; full list of members (7 pages)
11 March 2003	Return made up to 31/12/02; full list of members (7 pages)
19 February 2003	Full accounts made up to 30 June 2002 (10 pages)
19 February 2003	Full accounts made up to 30 June 2001 (10 pages)
19 February 2003	Full accounts made up to 30 June 1999 (10 pages)
19 February 2003	Full accounts made up to 30 June 1998 (10 pages)
19 February 2003	Full accounts made up to 30 June 2000 (10 pages)
17 February 2003	New secretary appointed (2 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Secretary resigned (1 page)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	Director resigned (1 page)
19 March 2002	Return made up to 31/12/01; full list of members (6 pages)
2 March 2001	Return made up to 31/12/00; full list of members (5 pages)
14 June 2000	Return made up to 31/12/99; full list of members (5 pages)
20 August 1999	Auditor's resignation (1 page)
20 April 1999	Full accounts made up to 30 June 1997 (11 pages)
12 March 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
23 February 1999	Return made up to 31/12/98; full list of members (5 pages)
17 April 1998	Secretary's particulars changed (1 page)
8 January 1998	Return made up to 31/12/97; full list of members (5 pages)
18 December 1997	Delivery ext'd 3 mth 30/06/97 (1 page)
13 October 1997	Full accounts made up to 30 June 1996 (11 pages)
28 April 1997	Full accounts made up to 30 June 1995 (11 pages)
20 March 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
20 March 1997	Return made up to 31/12/96; full list of members (5 pages)
9 May 1996	Director resigned (1 page)
23 February 1996	Full accounts made up to 30 June 1994 (11 pages)
11 February 1996	Return made up to 31/12/95; no change of members (5 pages)
2 June 1994	Company name changed\certificate issued on 02/06/94 (2 pages)
13 February 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (5 pages)
12 June 1991	Return made up to 31/12/90; full list of members (5 pages)
23 February 1976	Certificate of incorporation (1 page)

Kingsclere Investments Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London