GEO. Kingsbury Leasing Limited

Company Name	GEO. Kingsbury Leasing Limited
Directors	Christopher Kingsbury and Mark William Kingsbury
Company Status	Active
Company Number	02274848
Category	Private Limited Company
Incorporation Date	6 July 1988(35 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Christopher Kingsbury
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	07 December 1992(4 years, 5 months after company formation)
Appointment Duration	31 years, 5 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(7 years, 10 months after company formation)
Appointment Duration	27 years, 11 months
Role	Chartered Accountant
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(9 years, 2 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	Richard George Kingsbury
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(4 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 January 1996)
Role	Engineer
Country of Residence	England
Correspondence Address	Lisswood Lodge Plantation Road, Hill Brow Liss Hampshire GU33 7QB

Director Name	Silas Owen Martin
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(4 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 January 1996)
Role	Accountant
Correspondence Address	36 Wakefield Avenue Fareham Hampshire PO16 7RP

Director Name	Robert Andrew Wright
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(4 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 July 1993)
Role	Engineer
Correspondence Address	2 Parklands Curdridge Southampton Hampshire SO32 2DA

Director Name	Mr Michael George Kingsbury
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(4 years, 5 months after company formation)
Appointment Duration	30 years, 11 months (resigned 20 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Portsmouth Road Cobham Surrey KT11 1JQ

Secretary Name	Mr Michael George Kingsbury
Nationality	British
Status	Resigned
Appointed	07 December 1992(4 years, 5 months after company formation)
Appointment Duration	4 years, 9 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

50k at £1	Geo Kingsbury Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£284,033
Gross Profit	£67,653
Net Worth	£611,768
Cash	£60,620
Current Liabilities	£207,316

Accounts

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

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Filing History

14 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
20 November 2020	Full accounts made up to 31 December 2019 (17 pages)
17 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
5 July 2019	Full accounts made up to 31 December 2018 (17 pages)
10 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
18 July 2018	Full accounts made up to 31 December 2017 (16 pages)
8 January 2018	Confirmation statement made on 7 December 2017 with no updates (3 pages)
13 July 2017	Full accounts made up to 31 December 2016 (15 pages)
13 July 2017	Full accounts made up to 31 December 2016 (15 pages)
13 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
5 July 2016	Full accounts made up to 31 December 2015 (16 pages)
5 July 2016	Full accounts made up to 31 December 2015 (16 pages)
14 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 50,000 (4 pages)
14 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 50,000 (4 pages)
29 June 2015	Full accounts made up to 31 December 2014 (12 pages)
29 June 2015	Full accounts made up to 31 December 2014 (12 pages)
10 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 50,000 (4 pages)
10 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 50,000 (4 pages)
10 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 50,000 (4 pages)
9 July 2014	Full accounts made up to 31 December 2013 (11 pages)
9 July 2014	Full accounts made up to 31 December 2013 (11 pages)
9 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 50,000 (4 pages)
9 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 50,000 (4 pages)
9 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 50,000 (4 pages)
13 August 2013	Full accounts made up to 31 December 2012 (11 pages)
13 August 2013	Full accounts made up to 31 December 2012 (11 pages)
18 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
9 August 2012	Full accounts made up to 31 December 2011 (11 pages)
9 August 2012	Full accounts made up to 31 December 2011 (11 pages)
13 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
10 August 2011	Full accounts made up to 31 December 2010 (11 pages)
10 August 2011	Full accounts made up to 31 December 2010 (11 pages)
31 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
31 December 2010	Secretary's details changed for Mark William Kingsbury on 31 December 2010 (1 page)
31 December 2010	Director's details changed for Mr Michael George Kingsbury on 31 December 2010 (2 pages)
31 December 2010	Director's details changed for Mark William Kingsbury on 31 December 2010 (2 pages)
31 December 2010	Director's details changed for Mark William Kingsbury on 31 December 2010 (2 pages)
31 December 2010	Director's details changed for Mr Michael George Kingsbury on 31 December 2010 (2 pages)
31 December 2010	Secretary's details changed for Mark William Kingsbury on 31 December 2010 (1 page)
31 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
31 December 2010	Director's details changed for Mr Christopher Kingsbury on 31 December 2010 (2 pages)
31 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
31 December 2010	Director's details changed for Mr Christopher Kingsbury on 31 December 2010 (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (11 pages)
30 September 2010	Full accounts made up to 31 December 2009 (11 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)
4 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
18 September 2009	Full accounts made up to 31 December 2008 (11 pages)
18 September 2009	Full accounts made up to 31 December 2008 (11 pages)
5 January 2009	Return made up to 07/12/08; full list of members (4 pages)
5 January 2009	Return made up to 07/12/08; full list of members (4 pages)
4 August 2008	Full accounts made up to 31 December 2007 (11 pages)
4 August 2008	Full accounts made up to 31 December 2007 (11 pages)
2 January 2008	Return made up to 07/12/07; full list of members (2 pages)
2 January 2008	Return made up to 07/12/07; full list of members (2 pages)
18 October 2007	Full accounts made up to 31 December 2006 (12 pages)
18 October 2007	Full accounts made up to 31 December 2006 (12 pages)
28 December 2006	Return made up to 07/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 December 2006	Return made up to 07/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 September 2006	Full accounts made up to 31 December 2005 (11 pages)
15 September 2006	Full accounts made up to 31 December 2005 (11 pages)
9 March 2006	Return made up to 07/12/05; full list of members (7 pages)
9 March 2006	Return made up to 07/12/05; full list of members (7 pages)
17 August 2005	Full accounts made up to 31 December 2004 (11 pages)
17 August 2005	Full accounts made up to 31 December 2004 (11 pages)
6 January 2005	Return made up to 07/12/04; full list of members (7 pages)
6 January 2005	Return made up to 07/12/04; full list of members (7 pages)
14 September 2004	Full accounts made up to 31 December 2003 (11 pages)
14 September 2004	Full accounts made up to 31 December 2003 (11 pages)
19 December 2003	Return made up to 07/12/03; full list of members (7 pages)
19 December 2003	Return made up to 07/12/03; full list of members (7 pages)
7 October 2003	Full accounts made up to 31 December 2002 (10 pages)
7 October 2003	Full accounts made up to 31 December 2002 (10 pages)
3 January 2003	Return made up to 07/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
3 January 2003	Return made up to 07/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
28 October 2002	Full accounts made up to 31 December 2001 (8 pages)
28 October 2002	Registered office changed on 28/10/02 from: peel house barttelot road horsham west sussex RH12 1BW (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (8 pages)
28 October 2002	Registered office changed on 28/10/02 from: peel house barttelot road horsham west sussex RH12 1BW (1 page)
14 December 2001	Return made up to 07/12/01; full list of members (7 pages)
14 December 2001	Return made up to 07/12/01; full list of members (7 pages)
12 September 2001	Full accounts made up to 31 December 2000 (9 pages)
12 September 2001	Full accounts made up to 31 December 2000 (9 pages)
13 December 2000	Return made up to 07/12/00; full list of members (7 pages)
13 December 2000	Return made up to 07/12/00; full list of members (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (9 pages)
31 October 2000	Full accounts made up to 31 December 1999 (9 pages)
14 December 1999	Return made up to 07/12/99; full list of members (7 pages)
14 December 1999	Return made up to 07/12/99; full list of members (7 pages)
22 October 1999	Full accounts made up to 31 December 1998 (11 pages)
22 October 1999	Full accounts made up to 31 December 1998 (11 pages)
11 January 1999	Return made up to 07/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 January 1999	Return made up to 07/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 October 1998	Full accounts made up to 31 December 1997 (11 pages)
22 October 1998	Full accounts made up to 31 December 1997 (11 pages)
11 January 1998	Return made up to 07/12/97; no change of members (4 pages)
11 January 1998	Return made up to 07/12/97; no change of members (4 pages)
20 October 1997	Full accounts made up to 31 December 1996 (9 pages)
20 October 1997	Full accounts made up to 31 December 1996 (9 pages)
26 September 1997	New secretary appointed (2 pages)
26 September 1997	Secretary resigned (1 page)
26 September 1997	Secretary resigned (1 page)
26 September 1997	New secretary appointed (2 pages)
17 December 1996	Return made up to 07/12/96; full list of members (6 pages)
17 December 1996	Return made up to 07/12/96; full list of members (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (6 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
27 February 1996	Director resigned (2 pages)
27 February 1996	Director resigned (2 pages)
27 February 1996	Director resigned (2 pages)
27 February 1996	Director resigned (2 pages)
5 February 1996	Registered office changed on 05/02/96 from: quay lane gosport hampshire PO12 4LB (1 page)
5 February 1996	Registered office changed on 05/02/96 from: quay lane gosport hampshire PO12 4LB (1 page)
24 January 1996	Company name changed geo. Kingsbury support services LIMITED\certificate issued on 25/01/96 (2 pages)
24 January 1996	Company name changed geo. Kingsbury support services LIMITED\certificate issued on 25/01/96 (2 pages)
7 December 1995	Return made up to 07/12/95; no change of members (4 pages)
7 December 1995	Return made up to 07/12/95; no change of members (4 pages)
27 October 1995	Full accounts made up to 31 December 1994 (9 pages)
27 October 1995	Full accounts made up to 31 December 1994 (9 pages)

GEO. Kingsbury Leasing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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