Kingston Mortgage Services Limited

Company Name	Kingston Mortgage Services Limited
Company Status	Active
Company Number	05628948
Category	Private Limited Company
Incorporation Date	18 November 2005(18 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64922	Activities of mortgage finance companies

Directors

Director Name	Mr Christopher Jon Poore
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 November 2005(same day as company formation)
Role	Mortgage Advisor
Country of Residence	United Kingdom
Correspondence Address	Ashley House 136/138 The Broadway Tolworth Surrey KT6 7JD

Secretary Name	Patricia Poore
Nationality	British
Status	Current
Appointed	18 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	Ashley House 136/138 The Broadway Tolworth Surrey KT6 7JD

Director Name	Mr James Lawrence Poore
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(5 years, 11 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Director Name	Mrs Sarah Jane Poore
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(5 years, 11 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashley House 136/138 The Broadway Tolworth Surrey KT6 7JD

Contact

Website	kingstonmortgages.co.uk
Email address	[email protected]
Telephone	020 82558336
Telephone region	London

Location

Registered Address	Ashley House 136/138 The Broadway Tolworth Surrey KT6 7JD
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	James Poore 9.71% Ordinary A
660 at £1	Christopher Poore 64.08% Ordinary A
240 at £1	Sarah Jane Poore 23.30% Ordinary A
10 at £1	Christopher Poore 0.97% Ordinary B
10 at £1	James Poore 0.97% Ordinary D
10 at £1	Sarah Jane Poore 0.97% Ordinary C

Financials

Year	2014
Net Worth	£3,043
Cash	£26,448
Current Liabilities	£50,975

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 November 2023 (5 months, 2 weeks ago)
Next Return Due	2 December 2024 (7 months from now)

Charges

13 May 2016	Delivered on: 13 May 2016 Persons entitled: Lloyds Bank PLC. Classification: A registered charge Particulars: None. Outstanding

Filing History

28 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
28 November 2023	Confirmation statement made on 18 November 2023 with no updates (3 pages)
10 June 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 June 2023	Memorandum and Articles of Association (17 pages)
10 June 2023	Particulars of variation of rights attached to shares (2 pages)
13 May 2023	Second filing of Confirmation Statement dated 18 November 2021 (4 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
18 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
14 February 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
18 November 2021	Confirmation statement made on 18 November 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/05/23 (6 pages)
4 February 2021	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
23 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
16 November 2020	Director's details changed for Mr James Lawrence Poore on 9 October 2020 (2 pages)
31 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
19 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
14 June 2019	Director's details changed for Mr Christopher Jon Poore on 7 June 2019 (2 pages)
13 June 2019	Secretary's details changed for Patricia Poore on 7 June 2019 (1 page)
26 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
23 November 2018	Director's details changed for Mrs Sarah Jane Poore on 6 April 2018 (2 pages)
23 November 2018	Director's details changed for Mr Christopher Jon Poore on 6 April 2018 (2 pages)
23 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
23 November 2018	Change of details for Mr Christopher Jon Poore as a person with significant control on 6 April 2018 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 December 2017	Change of details for Mr Christopher Jon Poore as a person with significant control on 6 April 2017 (2 pages)
4 December 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
4 December 2017	Change of details for Mr Christopher Jon Poore as a person with significant control on 6 April 2017 (2 pages)
4 December 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
6 January 2017	Annual return made up to 14 June 2012 with a full list of shareholders (8 pages)
6 January 2017	Annual return made up to 14 June 2012 with a full list of shareholders (8 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
27 June 2016	Registered office address changed from 183 Kingston Road New Malden Surrey KT3 3SS to Ashley House 136/138 the Broadway Tolworth Surrey KT6 7JD on 27 June 2016 (1 page)
27 June 2016	Registered office address changed from 183 Kingston Road New Malden Surrey KT3 3SS to Ashley House 136/138 the Broadway Tolworth Surrey KT6 7JD on 27 June 2016 (1 page)
13 May 2016	Registration of charge 056289480001, created on 13 May 2016 (42 pages)
13 May 2016	Registration of charge 056289480001, created on 13 May 2016 (42 pages)
16 March 2016	Director's details changed for Mr James Lawrence Poore on 16 March 2016 (2 pages)
16 March 2016	Director's details changed for Mr James Lawrence Poore on 16 March 2016 (2 pages)
1 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,030 (7 pages)
1 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,030 (7 pages)
24 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,030 (7 pages)
19 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,030 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,030 (7 pages)
28 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,030 (7 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (7 pages)
22 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (7 pages)
19 January 2012	Appointment of Sarah Jane Poore as a director (2 pages)
19 January 2012	Appointment of James Poore as a director (2 pages)
19 January 2012	Appointment of Sarah Jane Poore as a director (2 pages)
19 January 2012	Appointment of James Poore as a director (2 pages)
9 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
23 December 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 1,030 (5 pages)
23 December 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 1,030 (5 pages)
23 December 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 1,030 (5 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
20 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 November 2009	Director's details changed for Christopher Poore on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Christopher Poore on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 January 2009	Return made up to 18/11/08; full list of members (3 pages)
22 January 2009	Return made up to 18/11/08; full list of members (3 pages)
16 April 2008	Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page)
16 April 2008	Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page)
27 November 2007	Return made up to 18/11/07; full list of members (2 pages)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Return made up to 18/11/07; full list of members (2 pages)
27 November 2007	Director's particulars changed (1 page)
23 January 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
23 January 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
15 January 2007	Return made up to 18/11/06; full list of members (2 pages)
15 January 2007	Return made up to 18/11/06; full list of members (2 pages)
15 January 2007	Ad 18/11/05--------- £ si 1000@1=1000 (1 page)
15 January 2007	Ad 18/11/05--------- Â£ si 1000@1=1000 (1 page)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
18 November 2005	Incorporation (12 pages)
18 November 2005	Incorporation (12 pages)

Kingston Mortgage Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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