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KINGSTON PROPERTY SERVICES LIMITED (04032016)

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Introduction

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Updated On: 24/08/2026
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KINGSTON PROPERTY SERVICES LIMITED

KINGSTON PROPERTY SERVICES LIMITED is an active private limited company incorporated on 12 July 2000. It is registered in England and Wales and operates from Cheviot House, Beaminster Way East, Newcastle upon Tyne, NE3 2ER. The company’s principal activity is classified under SIC code 98000.

It is wholly owned by Bernicia Group, which holds 75–100% of the shares. The current board consists of two directors: Barbara Anderson (appointed 17 September 2024) and Richard William Cave (appointed 7 September 2023), both British and resident in England. Danielle Bailey was appointed company secretary on 1 December 2025.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts to 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement was filed on 28 January 2026, made up to 22 January 2026.

Status

active

Active since 26 years ago

Company No

04032016

LTD Company

Age

26 Years

Incorporated 12 July 2000

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 September 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 22 January 2026 (8 months ago)
Submitted on 28 January 2026 (8 months ago)

Next Due

Due by 5 February 2027
For period ending 22 January 2027

Previous Company Names

BACKCYCLE LIMITED
From: 12 July 2000To: 22 September 2000

Contact

Address

Cheviot House Beaminster Way East Newcastle Upon Tyne, NE3 2ER,

Timeline

18 key events • 2000 - 2024

Funding Officers Ownership
Company Founded
Jul 00
Director Joined
Nov 16
Director Left
May 18
Director Left
May 18
Director Joined
May 18
Director Joined
Jun 18
Director Left
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Left
Nov 18
Director Left
Jun 19
Director Joined
Jan 20
Director Left
Oct 23
Director Left
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Sept 24
Director Joined
Sept 24
0
Funding
17
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

25

5 Active
20 Resigned

CHARLES-JONES, Lisa

Resigned
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Born October 1970
Director
Appointed 01 Oct 2018
Resigned 20 Jun 2019

JOHNSTON, John

Active
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Born February 1967
Director
Appointed 06 Jun 2018

CAVE, Richard William

Active
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Born July 1955
Director
Appointed 07 Sept 2023

ARMSTRONG, Ian Archibald

Resigned
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Born February 1933
Director
Appointed 24 Aug 2006
Resigned 30 Sept 2018

AXE, Mike

Resigned
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Secretary
Appointed 01 Oct 2018
Resigned 30 Sept 2021

SHEARING, Lynn Marie

Resigned
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Born October 1977
Director
Appointed 01 Oct 2019
Resigned 07 Sept 2023

HEADS, William Thomas

Resigned
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Born December 1953
Director
Appointed 21 Sept 2000
Resigned 31 Mar 2018

MARTIN, William

Resigned
2 Marian Way, Newcastle Upon TyneNE20 9LE
Born May 1934
Director
Appointed 24 Aug 2006
Resigned 24 Jul 2007

BARKES, Geoffrey Rogerson

Resigned
The Manor House, NewcastleST5
Born July 1927
Director
Appointed 21 Sept 2000
Resigned 23 Jan 2003

ALLINSON, Jenny Rachel Houghton

Resigned
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Secretary
Appointed 01 Oct 2021
Resigned 01 Dec 2025

JAGPAL, Gurpreet Singh

Active
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Born April 1981
Director
Appointed 07 Sept 2023

ANDERSON, Barbara

Active
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Born July 1977
Director
Appointed 17 Sept 2024

BAILEY, Danielle

Active
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Secretary
Appointed 01 Dec 2025

WB COMPANY SECRETARIES LIMITED

Resigned
20 Collingwood Street, Newcastle Upon TyneNE99 1YQ
Corporate secretary
Appointed 18 Jul 2000
Resigned 21 Sept 2000

WB COMPANY DIRECTORS LIMITED

Resigned
20 Collingwood Street, Newcastle Upon TyneNE99 1YQ
Corporate director
Appointed 18 Jul 2000
Resigned 21 Sept 2000

PEGG, Andrew Michael

Resigned
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Born May 1955
Director
Appointed 19 Sept 2016
Resigned 07 Sept 2023

DELAHUNTY, Michael Henry

Resigned
Middle Lodge, Nether WardenNE46 4SP
Secretary
Appointed 21 Sept 2000
Resigned 25 Aug 2016

HOLMES, John David

Resigned
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Born April 1955
Director
Appointed 24 Apr 2018
Resigned 30 Sept 2018

NICHOL, Thomas Mckay

Resigned
54 Millview Drive, TynemouthNE30 2QH
Born November 1924
Director
Appointed 21 Sept 2000
Resigned 13 Jul 2006

PARKER, Hilary Anne

Resigned
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Born July 1955
Director
Appointed 01 Oct 2018
Resigned 17 Sept 2024

RITZ, Eckhart

Resigned
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Born April 1938
Director
Appointed 21 Sept 2000
Resigned 31 Mar 2018

CRESSWELL, Colin

Resigned
1 Sidlaw Avenue, North ShieldsNE29 9EA
Born March 1922
Director
Appointed 21 Sept 2000
Resigned 14 Jul 2005

OFFEN, Robert Arthur

Resigned
80 Avalon Drive, Newcastle Upon TyneNE15 7SF
Born September 1927
Director
Appointed 23 Jan 2003
Resigned 14 Jul 2005

JL NOMINEES ONE LIMITED

Resigned
1 Saville Chambers, Newcastle Upon TyneNE1 8DF
Corporate nominee director
Appointed 12 Jul 2000
Resigned 18 Jul 2000

JL NOMINEES TWO LIMITED

Resigned
1 Saville Chambers, Newcastle Upon TyneNE1 8DF
Corporate nominee secretary
Appointed 12 Jul 2000
Resigned 18 Jul 2000

Persons with significant control

1

Bernicia Group

Active
Oakwood Way, AshingtonNE63 0XF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

100

Confirmation Statement With No Updates
28 January 2026
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
2 December 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 December 2025
AP03Appointment of Secretary
Accounts With Accounts Type Small
15 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
26 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
24 January 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
1 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Accounts With Accounts Type Small
17 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
29 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
30 December 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
17 November 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
17 November 2021
AP03Appointment of Secretary
Confirmation Statement With No Updates
1 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
15 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 January 2020
AP01Appointment of Director
Accounts With Accounts Type Full
20 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 June 2019
TM01Termination of Director
Change To A Person With Significant Control
12 February 2019
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
11 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
3 December 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
27 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 November 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
27 November 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
11 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
30 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
30 May 2018
AP01Appointment of Director
Confirmation Statement With No Updates
2 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
15 January 2018
AAAnnual Accounts
Change Person Director Company With Change Date
16 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2017
CH01Change of Director Details
Confirmation Statement With Updates
3 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
16 December 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 November 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
30 August 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
12 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
20 December 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
13 December 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 July 2011
AR01AR01
Accounts With Accounts Type Full
22 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2010
AR01AR01
Accounts With Accounts Type Full
21 January 2010
AAAnnual Accounts
Legacy
7 August 2009
363aAnnual Return
Accounts With Accounts Type Full
5 February 2009
AAAnnual Accounts
Legacy
5 November 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 January 2008
AAAnnual Accounts
Legacy
14 August 2007
363sAnnual Return (shuttle)
Legacy
10 November 2006
288aAppointment of Director or Secretary
Legacy
10 November 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
3 November 2006
AAAnnual Accounts
Legacy
29 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 February 2006
AAAnnual Accounts
Legacy
25 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 October 2004
AAAnnual Accounts
Legacy
20 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 December 2003
AAAnnual Accounts
Legacy
30 July 2003
363sAnnual Return (shuttle)
Legacy
18 March 2003
288aAppointment of Director or Secretary
Legacy
27 February 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
28 January 2003
AAAnnual Accounts
Legacy
16 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 November 2001
AAAnnual Accounts
Legacy
25 July 2001
363sAnnual Return (shuttle)
Legacy
16 May 2001
225Change of Accounting Reference Date
Legacy
7 February 2001
287Change of Registered Office
Legacy
30 November 2000
288bResignation of Director or Secretary
Legacy
9 October 2000
288aAppointment of Director or Secretary
Legacy
9 October 2000
288aAppointment of Director or Secretary
Legacy
9 October 2000
288aAppointment of Director or Secretary
Legacy
9 October 2000
288aAppointment of Director or Secretary
Legacy
9 October 2000
288aAppointment of Director or Secretary
Legacy
9 October 2000
288aAppointment of Director or Secretary
Legacy
9 October 2000
288bResignation of Director or Secretary
Certificate Change Of Name Company
21 September 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 July 2000
288bResignation of Director or Secretary
Legacy
26 July 2000
288bResignation of Director or Secretary
Legacy
26 July 2000
287Change of Registered Office
Legacy
26 July 2000
288aAppointment of Director or Secretary
Legacy
26 July 2000
288aAppointment of Director or Secretary
Incorporation Company
12 July 2000
NEWINCIncorporation