Introduction
Watch Company
K
KINLEE INVESTMENTS LIMITED
KINLEE INVESTMENTS LIMITED is an active company incorporated on 16 September 2020 with the registered office located in Cardiff. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. KINLEE INVESTMENTS LIMITED was registered 5 years ago.(SIC: 93110)
Status
active
Active since 5 years ago
Company No
12883140
LTD Company
Age
5 Years
Incorporated 16 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (7 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
1 Alexandra Gate Ffordd Pengam Cardiff, CF24 2SA,
11 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
New Owner
Jan 21
Notification Of A Person With Significan...
Funding Round
Jan 21
Capital Allotment Shares
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
1
Funding
3
Officers
4
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BORLEY, Christine Margaret
ActiveFfordd Pengam, CardiffCF24 2SA
Born March 1963
Director
Appointed 10 Mar 2021
BORLEY, Christine Margaret
Ffordd Pengam, CardiffCF24 2SA
Born March 1963
Director
10 Mar 2021
Active
BORLEY, Michael Anthony
ActiveFfordd Pengam, CardiffCF24 2SA
Born March 1990
Director
Appointed 01 Jan 2023
BORLEY, Michael Anthony
Ffordd Pengam, CardiffCF24 2SA
Born March 1990
Director
01 Jan 2023
Active
BORLEY, Steven
ActiveFfordd Pengam, CardiffCF24 2SA
Born November 1957
Director
Appointed 16 Sept 2020
BORLEY, Steven
Ffordd Pengam, CardiffCF24 2SA
Born November 1957
Director
16 Sept 2020
Active
BORLEY PARKER, Joanna Margaret
ActiveFfordd Pengam, CardiffCF24 2SA
Born February 1988
Director
Appointed 01 Nov 2024
BORLEY PARKER, Joanna Margaret
Ffordd Pengam, CardiffCF24 2SA
Born February 1988
Director
01 Nov 2024
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Kinlee Holdings Limited
ActiveFfordd Pengam, CardiffCF24 2SA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2021
Kinlee Holdings Limited
Ffordd Pengam, CardiffCF24 2SA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2021
Active
Borley Holdings Limited
CeasedAlexandra Gate, CardiffCF24 2SA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2021
Ceased 08 Feb 2021
Borley Holdings Limited
Alexandra Gate, CardiffCF24 2SA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Feb 2021
Ceased 08 Feb 2021
Ceased
Mrs Christine Margaret Borley
CeasedFfordd Pengam, CardiffCF24 2SA
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Nov 2020
Ceased 05 Feb 2021
Mrs Christine Margaret Borley
Ffordd Pengam, CardiffCF24 2SA
Born March 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Nov 2020
Ceased 05 Feb 2021
Ceased
Mr Steven Borley
CeasedFfordd Pengam, CardiffCF24 2SA
Born November 1957
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Sept 2020
Ceased 05 Feb 2021
Mr Steven Borley
Ffordd Pengam, CardiffCF24 2SA
Born November 1957
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Sept 2020
Ceased 05 Feb 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022
19 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 July 2022
30 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 June 2022
26 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 March 2021
26 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2021
18 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2021
18 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2021
18 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2021