Introduction
Watch Company
K
KENSINGTON ROYLE LIMITED
KENSINGTON ROYLE LIMITED is an active company incorporated on 15 April 2024 with the registered office located in Oswestry. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46360). KENSINGTON ROYLE LIMITED was registered 2 years ago.(SIC: 46360)
Status
active
Active since 2 years ago
Company No
15648780
LTD Company
Age
2 Years
Incorporated 15 April 2024
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to N/A
Next Due
Due by 15 January 2026
Period: 15 April 2024 - 30 April 2025
Confirmation Statement
Overdue
Last Filed
Made up to 1 March 2025 (1 year ago)
Submitted on 1 March 2025 (1 year ago)
Next Due
Due by 15 March 2026
For period ending 1 March 2026
Address
Unit 4 Whittington Business Park Park Green Whittington Oswestry, SY11 4ND,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 15 April 2024To: 1 March 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
New Owner
Feb 25
Notification Of A Person With Significan...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BOLTON, Paul Bernard
ActivePark Green, OswestrySY11 4ND
Born March 1978
Director
Appointed 15 Apr 2024
BOLTON, Paul Bernard
Park Green, OswestrySY11 4ND
Born March 1978
Director
15 Apr 2024
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 15 Apr 2024
Resigned 27 Feb 2025
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
15 Apr 2024
Resigned 27 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Marc Anthony Feldman
CeasedPrinces Square, HarrogateHG1 1ND
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2024
Ceased 27 Feb 2025
Mr Marc Anthony Feldman
Princes Square, HarrogateHG1 1ND
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2024
Ceased 27 Feb 2025
Ceased
Mr Paul Bernard Bolton
ActivePark Green, OswestrySY11 4ND
Born March 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2024
Mr Paul Bernard Bolton
Park Green, OswestrySY11 4ND
Born March 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 March 2025
1 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2025
27 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2025