DSBP Kingston Llp

Company Name	DSBP Kingston Llp
Company Status	Active
Company Number	OC370919
Category	Limited Liability Partnership
Incorporation Date	20 December 2011(12 years, 4 months ago)
Previous Name	Haines Watts Kingston Llp

Directors

LLP Designated Member Name	Mr Andrew Michael Bodkin
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 42-50 High Street Esher Surrey KT10 9QY

LLP Designated Member Name	Mr Christian George Collins
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

LLP Designated Member Name	Mr Daniel William Morgan
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 March 2012(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 42-50 High Street Esher Surrey KT10 9QY

LLP Member Name	Ms Sarah Jane Brock
Date of Birth	May 1975 (Born 49 years ago)
Status	Current
Appointed	01 February 2017(5 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

LLP Member Name	Mr Michael Davidson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(7 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Derwent House 69-73 Theobald's Road London WC1X 8TA

LLP Member Name	Mr Paul David Hamilton Simmons
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(7 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

LLP Member Name	Mr Paul Timothy Hodgett
Date of Birth	June 1975 (Born 48 years ago)
Status	Current
Appointed	03 February 2020(8 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

LLP Member Name	Ms Candice Young
Date of Birth	March 1987 (Born 37 years ago)
Status	Current
Appointed	01 July 2020(8 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

LLP Member Name	Mr Bernard Ugochukwu Eke
Date of Birth	October 1989 (Born 34 years ago)
Status	Current
Appointed	01 October 2021(9 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

LLP Member Name	Mrs Amy Louise Robins
Date of Birth	February 1985 (Born 39 years ago)
Status	Current
Appointed	04 October 2022(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

LLP Member Name	Mr Scott Edward Alfred Mallon
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

LLP Designated Member Name	Haines Watts South East Llp (Corporation)
Status	Current
Appointed	21 October 2016(4 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Correspondence Address	Aissela 46 High Street Esher KT10 9QY

LLP Designated Member Name	Mr Andrew James Wordingham
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aissela 42-50 High Street Esher Surrey KT10 9QY

LLP Designated Member Name	Mr Dimitrakis George Demetriou
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 42-50 High Street Esher Surrey KT10 9QY

LLP Member Name	Mr Michael Davidson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 42-50 High Street Esher Surrey KT10 9QY

LLP Member Name	Mr Paul David Hamilton Simmons
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aissela 42-50 High Street Esher Surrey KT10 9QY

LLP Member Name	Mr Gareth Winstone
Date of Birth	March 1981 (Born 43 years ago)
Status	Resigned
Appointed	01 April 2012(3 months, 1 week after company formation)
Appointment Duration	4 years (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aissela 42-50 High Street Esher Surrey KT10 9QY

LLP Member Name	Jonathan Malcolm Fursdon
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Stables Broad Oak Cottage Broad Oak Heathfield East Sussex TN21 8UE

LLP Member Name	Mr Mark Pashley
Date of Birth	January 1964 (Born 60 years ago)
Status	Resigned
Appointed	01 April 2016(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cobham Park Cobham KT11 3LD

LLP Member Name	Mr Mark William Gary Hewitson
Date of Birth	December 1974 (Born 49 years ago)
Status	Resigned
Appointed	01 February 2017(5 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

LLP Member Name	Mr Stephen Walter Francis
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(5 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

LLP Member Name	Mr David Michael Dear
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(7 years, 9 months after company formation)
Appointment Duration	6 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

LLP Member Name	Mr Philip Self
Date of Birth	March 1965 (Born 59 years ago)
Status	Resigned
Appointed	01 October 2019(7 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

LLP Member Name	Mr Alan Michael Healy
Date of Birth	May 1986 (Born 38 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2022(10 years, 3 months after company formation)
Appointment Duration	8 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

LLP Member Name	Haines Watts - Kingston Limited (Corporation)
Status	Resigned
Appointed	20 December 2011(same day as company formation)
Correspondence Address	2nd Floor Argyll House 23 Brook Streeet Kingston Upon Thames Surrey KT1 2BN

LLP Member Name	Haines Watts Kingston 2012 Limited (Corporation)
Status	Resigned
Appointed	01 May 2012(4 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 25 November 2015)
Correspondence Address	Argyll House 23 Brook Street Kingston Upon Thames Surrey KT1 2BN

LLP Member Name	HW Kingston 2023 Limited (Corporation)
Status	Resigned
Appointed	25 February 2019(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2020)
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

LLP Member Name	HW Kingston 2023 Limited (Corporation)
Status	Resigned
Appointed	01 April 2023(11 years, 3 months after company formation)
Appointment Duration	3 months (resigned 30 June 2023)
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Contact

Website	hwca.com
Telephone	0131 7653529
Telephone region	Edinburgh

Location

Registered Address	Aissela 46 High Street Esher Surrey KT10 9QY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,455,936
Cash	£226,362
Current Liabilities	£488,286

Accounts

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

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

30 November 2012	Delivered on: 11 December 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

30 November 2012

Delivered on: 11 December 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
15 January 2021	Appointment of Ms Candice Young as a member on 1 July 2020 (2 pages)
15 January 2021	Termination of appointment of Mark William Gary Hewitson as a member on 31 December 2020 (1 page)
15 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
23 December 2020	Member's details changed for Mr Michael Davidson on 1 November 2020 (2 pages)
30 April 2020	Appointment of Mr David Michael Dear as a member on 1 October 2019 (2 pages)
30 April 2020	Termination of appointment of David Michael Dear as a member on 31 March 2020 (1 page)
30 April 2020	Appointment of Mr Philip Self as a member on 1 October 2019 (2 pages)
15 April 2020	Appointment of Mr Paul Timothy Hodgett as a member on 3 February 2020 (2 pages)
13 February 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
17 November 2019	Appointment of Mr Paul David Hamilton Simmons as a member on 1 October 2019 (2 pages)
17 November 2019	Appointment of Mr Michael Davidson as a member on 1 October 2019 (2 pages)
21 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
15 March 2019	Appointment of Hw Kingston 2023 Limited as a member on 25 February 2019 (2 pages)
7 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
15 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 August 2018	Member's details changed for Mr Stephen Walter Francis on 1 September 2017 (2 pages)
16 May 2018	Member's details changed for Mr Stephen Walter Francis on 15 May 2018 (2 pages)
15 May 2018	Appointment of Mr Stephen Walter Francis as a member on 1 September 2017 (2 pages)
4 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 August 2017	Member's details changed for Mr Daniel William Morgan on 1 February 2017 (2 pages)
4 August 2017	Appointment of Mr Mark William Gary Hewitson as a member on 1 February 2017 (2 pages)
4 August 2017	Appointment of Ms Sarah Jane Brock as a member on 1 February 2017 (2 pages)
4 August 2017	Member's details changed for Mr Daniel William Morgan on 1 February 2017 (2 pages)
4 August 2017	Appointment of Ms Sarah Jane Brock as a member on 1 February 2017 (2 pages)
4 August 2017	Appointment of Mr Mark William Gary Hewitson as a member on 1 February 2017 (2 pages)
8 June 2017	Termination of appointment of Paul David Hamilton Simmons as a member on 27 April 2017 (1 page)
8 June 2017	Termination of appointment of Michael Davidson as a member on 27 April 2017 (1 page)
8 June 2017	Termination of appointment of Paul David Hamilton Simmons as a member on 27 April 2017 (1 page)
8 June 2017	Termination of appointment of Mark Pashley as a member on 30 April 2017 (1 page)
8 June 2017	Termination of appointment of Michael Davidson as a member on 27 April 2017 (1 page)
8 June 2017	Termination of appointment of Mark Pashley as a member on 30 April 2017 (1 page)
1 June 2017	Appointment of Haines Watts South East Llp as a member on 21 October 2016 (2 pages)
1 June 2017	Appointment of Mr Mark Pashley as a member on 1 April 2016 (2 pages)
1 June 2017	Appointment of Mr Mark Pashley as a member on 1 April 2016 (2 pages)
1 June 2017	Appointment of Haines Watts South East Llp as a member on 21 October 2016 (2 pages)
16 March 2017	Member's details changed for Mr Daniel William Morgan on 14 March 2017 (2 pages)
16 March 2017	Member's details changed for Mr Daniel William Morgan on 14 March 2017 (2 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (4 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (4 pages)
7 July 2016	Termination of appointment of Gareth Winstone as a member on 31 March 2016 (1 page)
7 July 2016	Termination of appointment of Andrew James Wordingham as a member on 30 June 2016 (1 page)
7 July 2016	Termination of appointment of Andrew James Wordingham as a member on 30 June 2016 (1 page)
7 July 2016	Termination of appointment of Gareth Winstone as a member on 31 March 2016 (1 page)
23 December 2015	Annual return made up to 20 December 2015 (9 pages)
23 December 2015	Termination of appointment of Haines Watts - Kingston Limited as a member on 25 November 2015 (1 page)
23 December 2015	Annual return made up to 20 December 2015 (9 pages)
23 December 2015	Termination of appointment of Haines Watts - Kingston Limited as a member on 25 November 2015 (1 page)
22 December 2015	Termination of appointment of Haines Watts Kingston 2012 Limited as a member on 25 November 2015 (1 page)
22 December 2015	Termination of appointment of Haines Watts Kingston 2012 Limited as a member on 25 November 2015 (1 page)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 October 2015	Member's details changed for Mr Christian George Collins on 14 September 2015 (2 pages)
29 October 2015	Member's details changed for Mr Christian George Collins on 14 September 2015 (2 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 January 2015	Annual return made up to 20 December 2014 (11 pages)
7 January 2015	Annual return made up to 20 December 2014 (11 pages)
6 January 2015	Termination of appointment of Jonathan Malcolm Fursdon as a member on 30 September 2014 (1 page)
6 January 2015	Termination of appointment of Jonathan Malcolm Fursdon as a member on 30 September 2014 (1 page)
1 September 2014	Appointment of Haines Watts Kingston 2012 Limited as a member on 1 May 2012 (2 pages)
1 September 2014	Appointment of Haines Watts Kingston 2012 Limited as a member on 1 May 2012 (2 pages)
1 September 2014	Appointment of Haines Watts Kingston 2012 Limited as a member on 1 May 2012 (2 pages)
16 February 2014	Member's details changed for Mr Daniel William Morgan on 8 February 2014 (2 pages)
16 February 2014	Member's details changed for Mr Gareth Winstone on 8 February 2014 (2 pages)
16 February 2014	Member's details changed for Mr Andrew James Wordingham on 8 February 2014 (2 pages)
16 February 2014	Member's details changed for Mr Andrew James Wordingham on 8 February 2014 (2 pages)
16 February 2014	Registered office address changed from 2Nd Floor Argyll House 23 Brook Streeet Kingston upon Thames Surrey KT1 2BN on 16 February 2014 (1 page)
16 February 2014	Member's details changed for Mr Gareth Winstone on 8 February 2014 (2 pages)
16 February 2014	Member's details changed for Mr Gareth Winstone on 8 February 2014 (2 pages)
16 February 2014	Member's details changed for Mr Daniel William Morgan on 8 February 2014 (2 pages)
16 February 2014	Member's details changed for Mr Andrew James Wordingham on 8 February 2014 (2 pages)
16 February 2014	Member's details changed for Mr Daniel William Morgan on 8 February 2014 (2 pages)
16 February 2014	Registered office address changed from 2Nd Floor Argyll House 23 Brook Streeet Kingston upon Thames Surrey KT1 2BN on 16 February 2014 (1 page)
8 February 2014	Member's details changed for Mr Andrew Michael Bodkin on 8 February 2014 (2 pages)
8 February 2014	Member's details changed for Mr Paul David Hamilton Simmons on 8 February 2014 (2 pages)
8 February 2014	Member's details changed for Mr Andrew Michael Bodkin on 8 February 2014 (2 pages)
8 February 2014	Member's details changed for Mr Michael Davidson on 8 February 2014 (2 pages)
8 February 2014	Member's details changed for Mr Paul David Hamilton Simmons on 8 February 2014 (2 pages)
8 February 2014	Member's details changed for Mr Andrew Michael Bodkin on 8 February 2014 (2 pages)
8 February 2014	Member's details changed for Mr Dimitrakis George Demetriou on 8 February 2014 (2 pages)
8 February 2014	Member's details changed for Mr Michael Davidson on 8 February 2014 (2 pages)
8 February 2014	Member's details changed for Mr Michael Davidson on 8 February 2014 (2 pages)
8 February 2014	Member's details changed for Mr Paul David Hamilton Simmons on 8 February 2014 (2 pages)
8 February 2014	Member's details changed for Mr Dimitrakis George Demetriou on 8 February 2014 (2 pages)
8 February 2014	Member's details changed for Mr Dimitrakis George Demetriou on 8 February 2014 (2 pages)
21 January 2014	Annual return made up to 20 December 2013 (12 pages)
21 January 2014	Annual return made up to 20 December 2013 (12 pages)
20 January 2014	Appointment of Mr Jonathan Malcolm Fursdon as a member (2 pages)
20 January 2014	Appointment of Mr Jonathan Malcolm Fursdon as a member (2 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 May 2013	Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
8 May 2013	Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
5 March 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
5 March 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
27 February 2013	Member's details changed for Mr Andrew James Wordingham on 27 February 2013 (2 pages)
27 February 2013	Member's details changed for Mr Andrew James Wordingham on 27 February 2013 (2 pages)
8 January 2013	Annual return made up to 20 December 2012 (10 pages)
8 January 2013	Annual return made up to 20 December 2012 (10 pages)
11 December 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
11 December 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
27 November 2012	Previous accounting period extended from 31 March 2012 to 30 April 2012 (1 page)
27 November 2012	Previous accounting period extended from 31 March 2012 to 30 April 2012 (1 page)
15 August 2012	Previous accounting period shortened from 31 December 2012 to 31 March 2012 (1 page)
15 August 2012	Previous accounting period shortened from 31 December 2012 to 31 March 2012 (1 page)
24 April 2012	Appointment of Mr Gareth Winstone as a member (2 pages)
24 April 2012	Member's details changed for Mr Daniel William Morgan on 16 March 2012 (2 pages)
24 April 2012	Appointment of Mr Gareth Winstone as a member (2 pages)
24 April 2012	Member's details changed for Mr Daniel William Morgan on 16 March 2012 (2 pages)
20 March 2012	Appointment of Mr Daniel William Morgan as a member (2 pages)
20 March 2012	Appointment of Mr Daniel William Morgan as a member (2 pages)
20 December 2011	Incorporation of a limited liability partnership (7 pages)
20 December 2011	Incorporation of a limited liability partnership (7 pages)