KINGDOM SERVICES GROUP LIMITED
KINGDOM SERVICES GROUP LIMITED is an active private limited company, incorporated on 2 March 1993. The nature of the business includes Activities of head offices and one other classification. The company's registered office is on Ashton Road, Newton-le-willows. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Group. KINGDOM SERVICES GROUP LIMITED previously had the company name KINGDOM SECURITY LIMITED. The company has six mortgage charges, one of which is outstanding.
Company Information
Company Number | 02795197 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 02/03/1993 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | KINGDOM HOUSE |
---|
Address Line 2 | WOODLANDS PARK, ASHTON ROAD |
---|
Post Town | NEWTON-LE-WILLOWS |
---|
Country | ENGLAND |
---|
Postcode | WA12 0HF |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/03/2024 |
---|
Accounts Last Made Up Date | 31/03/2022 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 16/03/2025 |
---|
Last Made Up Date | 02/03/2024 |
---|
Return
Next Due Date | 30/03/2017 |
---|
Last Made Up Date | 02/03/2016 |
---|
Mortgages
Number of Mortgage Charges | 6 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 5 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
70100 - Activities of head offices
80100 - Private security activities
Company Name History
From 30/12/2016 onwards:
KINGDOM SERVICES GROUP LIMITED
Prior to 30/12/2016:
KINGDOM SECURITY LIMITED
Directors
(The company's officers)
MRS AGNES MARY BARTON
(~69 year old British national)
KINGDOM HOUSE WOODLANDS PARK, ASHTON ROAD, NEWTON-LE-WILLOWS, WA12 0HF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/03/1993
MR ROBERT JOHN BARTON
(~36 year old British national)
KINGDOM HOUSE WOODLANDS PARK, ASHTON ROAD, NEWTON-LE-WILLOWS, WA12 0HF, ENGLAND
- Current Director
- Gives occupation as GROUP DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/05/2023
MR TERENCE BARTON BA (HONS) LAW
(~69 year old British national)
KINGDOM HOUSE WOODLANDS PARK, ASHTON ROAD, NEWTON-LE-WILLOWS, WA12 0HF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/03/1993
MR TERENCE BARTON BA (HONS) LAW
(~69 year old British national)
KINGDOM HOUSE WOODLANDS PARK, ASHTON ROAD, NEWTON-LE-WILLOWS, WA12 0HF, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/03/1993
Shareholders
(Persons of Significant Control)
Mrs Agnes Mary Barton
(~69 year old British national)
Kingdom House, Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HF, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Terence Barton
(~69 year old British national)
Kingdom House, Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HF, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS AGNES MARY BARTON
- MR ROBERT JOHN BARTON
- MR TERENCE BARTON BA (HONS) LAW
- MRS AGNES MARY BARTON
- MR TERENCE BARTON BA (HONS) LAW
- MR TERENCE BARTON BA (HONS) LAW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
KINGDOM SERVICES GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, WA12 0HF.
Map of KINGDOM SERVICES GROUP LIMITED at local scale
Map of KINGDOM SERVICES GROUP LIMITED at district scale
More Companies in WA12 0HF
Other companies with registered offices in WA12 0HF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)