KINGSLEY THOMAS LIMITED
BRISTOL

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Company number 04116729
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address 1 WHITELADIES GATE, WHITELADIES ROAD, BRISTOL, ENGLAND, BS8 2PH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Prudence Olpin as a director on 1 April 2015. The most likely internet sites of KINGSLEY THOMAS LIMITED are www.kingsleythomas.co.uk, and www.kingsley-thomas.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and twelve months. Kingsley Thomas Limited is a Private Limited Company. The company registration number is 04116729. Kingsley Thomas Limited has been working since 29 November 2000. The present status of the company is Active. The registered address of Kingsley Thomas Limited is 1 Whiteladies Gate Whiteladies Road Bristol England Bs8 2ph. The company`s financial liabilities are £197.83k. It is £158.68k against last year. The cash in hand is £264.87k. It is £5.2k against last year. And the total assets are £977.44k, which is £-513.17k against last year. PENNINGTON, Walter Ian Sinclair is a Secretary of the company. FORD, John is a Director of the company. OLPIN, James Henry Brooke is a Director of the company. OLPIN, Prudence is a Director of the company. OLPIN, Terence John is a Director of the company. Secretary OLPIN, Terence John has been resigned. Secretary PENNINGTON, Walter Ian Sinclair has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director STEEN, Kenneth Robert has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


kingsley thomas Key Finiance

LIABILITIES £197.83k
+405%
CASH £264.87k
+2%
TOTAL ASSETS £977.44k
-35%
All Financial Figures

Current Directors

Secretary
PENNINGTON, Walter Ian Sinclair
Appointed Date: 31 March 2012
Director
FORD, John
Appointed Date: 01 June 2016
54 years old
Director
OLPIN, James Henry Brooke
Appointed Date: 01 June 2016
51 years old
Director
OLPIN, Prudence
Appointed Date: 01 April 2015
78 years old
Director
OLPIN, Terence John
Appointed Date: 31 March 2012
81 years old

Resigned Directors

Secretary
OLPIN, Terence John
Resigned: 31 March 2012
Appointed Date: 31 January 2006
Secretary
PENNINGTON, Walter Ian Sinclair
Resigned: 31 January 2006
Appointed Date: 22 December 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 December 2000
Appointed Date: 29 November 2000
Director
STEEN, Kenneth Robert
Resigned: 31 December 2014
Appointed Date: 22 December 2000
82 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 December 2000
Appointed Date: 29 November 2000

Persons With Significant Control

Mr Terence John Olpin
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Prudence Olpin
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Henry Brooke Olpin
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr John Ford
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

KINGSLEY THOMAS LIMITED Events

13 Jan 2017
Confirmation statement made on 29 November 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Appointment of Mrs Prudence Olpin as a director on 1 April 2015
22 Nov 2016
Satisfaction of charge 1 in full
01 Jul 2016
Appointment of Mr John Ford as a director on 1 June 2016
...
... and 45 more events
18 Jan 2001
Registered office changed on 18/01/01 from: 16 churchill way cardiff CF10 2DX
18 Jan 2001
New director appointed
18 Jan 2001
New secretary appointed
18 Jan 2001
Secretary resigned
29 Nov 2000
Incorporation

KINGSLEY THOMAS LIMITED Charges

2 November 2009
Debenture
Delivered: 3 November 2009
Status: Satisfied on 22 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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