KP

KINGSTON PROPERTY SERVICES LIMITED

Active

Company number 04032016

Newcastle Upon Tyne · Incorporated 12 July 2000

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

Residents property management · SIC 98000


Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BACKCYCLE LIMITED · 12 July 2000 – 22 September 2000

Previous registered addresses

Beaminster Way East Kingston Park Newcastle upon Tyne Tyne and Wear NE3 2ER · until 13 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BAILEY, Danielle
Secretary
1 December 2025
AB
17 September 2024
CR
7 September 2023
7 September 2023
JJ
JOHNSTON, John
Director
6 June 2018
AJ
ALLINSON, Jenny Rachel Houghton
Secretary · Resigned
1 October 2021
SL
SHEARING, Lynn Marie
Director · Resigned
1 October 2019
AM
AXE, Mike
Secretary · Resigned
1 October 2018
CL
CHARLES-JONES, Lisa
Director · Resigned
1 October 2018
PH
PARKER, Hilary Anne
Director · Resigned
1 October 2018
HJ
HOLMES, John David
Director · Resigned
24 April 2018
PA
PEGG, Andrew Michael
Director · Resigned
19 September 2016
AI
ARMSTRONG, Ian Archibald
Director · Resigned
24 August 2006
MW
MARTIN, William
Director · Resigned
24 August 2006
OR
OFFEN, Robert Arthur
Director · Resigned
23 January 2003
DM
DELAHUNTY, Michael Henry
Secretary · Resigned
21 September 2000
BG
BARKES, Geoffrey Rogerson
Director · Resigned
21 September 2000
CC
CRESSWELL, Colin
Director · Resigned
21 September 2000
HW
HEADS, William Thomas
Director · Resigned
21 September 2000
NT
NICHOL, Thomas Mckay
Director · Resigned
21 September 2000
RE
RITZ, Eckhart
Director · Resigned
21 September 2000
WC
WB COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
18 July 2000
WC
WB COMPANY DIRECTORS LIMITED
Corporate Director · Resigned
18 July 2000
JN
JL NOMINEES TWO LIMITED
Corporate Nominee Secretary · Resigned
12 July 2000
JN
JL NOMINEES ONE LIMITED
Corporate Nominee Director · Resigned
12 July 2000

Persons with significant control

PS
Bernicia Group
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
14 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2025 View
Accounts With Accounts Type Small
Accounts
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Accounts With Accounts Type Small
Accounts
26 September 2024 View
Appoint Person Director Company With Name Date
Officers
25 September 2024 View
Termination Director Company With Name Termination Date
Officers
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Accounts With Accounts Type Small
Accounts
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Full
Accounts
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Accounts With Accounts Type Full
Accounts
30 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Full
Accounts
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2020 View
Appoint Person Director Company With Name Date
Officers
14 January 2020 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
20 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2018 View
Termination Director Company With Name Termination Date
Officers
27 November 2018 View
Appoint Person Director Company With Name Date
Officers
27 November 2018 View
Appoint Person Director Company With Name Date
Officers
27 November 2018 View
Termination Director Company With Name Termination Date
Officers
27 November 2018 View
Appoint Person Director Company With Name Date
Officers
11 June 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 January 2018 View
Change Person Director Company With Change Date
Officers
16 February 2017 View
Change Person Director Company With Change Date
Officers
16 February 2017 View
Change Person Director Company With Change Date
Officers
16 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2016 View
Appoint Person Director Company With Name Date
Officers
10 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Accounts With Accounts Type Full
Accounts
21 January 2010 View
Legacy
Annual Return
7 August 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
5 November 2008 View
Accounts With Accounts Type Dormant
Accounts
28 January 2008 View
Legacy
Annual Return
14 August 2007 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Accounts With Accounts Type Dormant
Accounts
3 November 2006 View
Legacy
Annual Return
29 August 2006 View
Accounts With Accounts Type Dormant
Accounts
2 February 2006 View
Legacy
Annual Return
25 August 2005 View
Accounts With Accounts Type Dormant
Accounts
22 October 2004 View
Legacy
Annual Return
20 July 2004 View
Accounts With Accounts Type Dormant
Accounts
4 December 2003 View
Legacy
Annual Return
30 July 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
27 February 2003 View
Accounts With Accounts Type Dormant
Accounts
28 January 2003 View
Legacy
Annual Return
16 July 2002 View
Accounts With Accounts Type Dormant
Accounts
21 November 2001 View
Legacy
Annual Return
25 July 2001 View
Legacy
Accounts
16 May 2001 View
Legacy
Address
7 February 2001 View
Legacy
Officers
30 November 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
9 October 2000 View
Certificate Change Of Name Company
Change Of Name
21 September 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Address
26 July 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
26 July 2000 View
Incorporation Company
Incorporation
12 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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