Kingston Property Services Limited

Company Name	Kingston Property Services Limited
Company Status	Active
Company Number	04032016
Category	Private Limited Company
Incorporation Date	12 July 2000(23 years, 9 months ago)
Previous Name	Backcycle Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr John Johnston
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 June 2018(17 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne Tyne & Wear NE3 2ER

Director Name	Mrs Hilary Anne Parker
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(18 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne Tyne & Wear NE3 2ER

Secretary Name	Mrs Jenny Rachel Houghton Allinson
Status	Current
Appointed	01 October 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne Tyne & Wear NE3 2ER

Director Name	Gurpreet Singh Jagpal
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 September 2023(23 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne Tyne & Wear NE3 2ER

Director Name	Mr Richard William Cave
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 September 2023(23 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne Tyne & Wear NE3 2ER

Director Name	Mr Geoffrey Rogerson Barkes
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(2 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 23 January 2003)
Role	Executive Director Retired
Country of Residence	United Kingdom
Correspondence Address	The Manor House Kirkheaton Newcastle Northumberland St5

Director Name	Colin Cresswell
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(2 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 14 July 2005)
Role	Enviromental Health Officer Re
Correspondence Address	1 Sidlaw Avenue Preston Grange North Shields Tyne & Wear NE29 9EA

Director Name	Thomas McKay Nichol
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(2 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 13 July 2006)
Role	La Director Retired
Correspondence Address	54 Millview Drive Tynemouth Tyne & Wear NE30 2QH

Director Name	Mr William Thomas Heads
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(2 months, 1 week after company formation)
Appointment Duration	17 years, 6 months (resigned 31 March 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne Tyne & Wear NE3 2ER

Director Name	Mr Eckhart Ritz
Date of Birth	April 1938 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	21 September 2000(2 months, 1 week after company formation)
Appointment Duration	17 years, 6 months (resigned 31 March 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne Tyne & Wear NE3 2ER

Secretary Name	Michael Henry Delahunty
Nationality	British
Status	Resigned
Appointed	21 September 2000(2 months, 1 week after company formation)
Appointment Duration	15 years, 11 months (resigned 25 August 2016)
Role	Company Director
Correspondence Address	Middle Lodge Nether Warden Northumberland NE46 4SP

Director Name	Robert Arthur Offen
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 July 2005)
Role	Retired
Correspondence Address	80 Avalon Drive West Denton Newcastle Upon Tyne NE15 7SF

Director Name	Mr William Martin
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(6 years, 1 month after company formation)
Appointment Duration	11 months (resigned 24 July 2007)
Role	Retired Bsoc Head Of Commercia
Correspondence Address	2 Marian Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LE

Director Name	Mr Ian Archibald Armstrong
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(6 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 30 September 2018)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne Tyne & Wear NE3 2ER

Director Name	Mr Andrew Michael Pegg
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(16 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 September 2023)
Role	Director And Consultant
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne Tyne & Wear NE3 2ER

Director Name	Mr John David Holmes
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2018(17 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 September 2018)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne Tyne & Wear NE3 2ER

Director Name	Ms Lisa Charles-Jones
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(18 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 June 2019)
Role	HR Director
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne Tyne & Wear NE3 2ER

Secretary Name	Mr Mike Axe
Status	Resigned
Appointed	01 October 2018(18 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 September 2021)
Role	Company Director
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne Tyne & Wear NE3 2ER

Director Name	Mrs Lynn Marie Shearing
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(19 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 September 2023)
Role	Judicial Office Holder
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne Tyne & Wear NE3 2ER

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Wb Company Directors Limited (Corporation)
Date of Birth	April 1973 (Born 51 years ago)
Status	Resigned
Appointed	18 July 2000(6 days after company formation)
Appointment Duration	2 months (resigned 21 September 2000)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne NE99 1YQ

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2000(6 days after company formation)
Appointment Duration	2 months (resigned 21 September 2000)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Contact

Website	kingstonpropertyservices.co.uk

Location

Registered Address	Cheviot House Beaminster Way East Newcastle Upon Tyne Tyne & Wear NE3 2ER
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Castle
Built Up Area	Tyneside
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Cheviot Housing Association LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£198,000
Cash	£661,000
Current Liabilities	£943,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 2 weeks from now)

Filing History

24 January 2024	Confirmation statement made on 22 January 2024 with no updates (3 pages)
1 November 2023	Termination of appointment of Andrew Michael Pegg as a director on 7 September 2023 (1 page)
1 November 2023	Appointment of Mr Richard William Cave as a director on 7 September 2023 (2 pages)
1 November 2023	Appointment of Gurpreet Singh Jagpal as a director on 7 September 2023 (2 pages)
1 November 2023	Termination of appointment of Lynn Marie Shearing as a director on 7 September 2023 (1 page)
17 October 2023	Accounts for a small company made up to 31 March 2023 (18 pages)
6 February 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
29 December 2022	Full accounts made up to 31 March 2022 (18 pages)
2 February 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
30 December 2021	Full accounts made up to 31 March 2021 (20 pages)
17 November 2021	Appointment of Mrs Jenny Rachel Houghton Allinson as a secretary on 1 October 2021 (2 pages)
17 November 2021	Termination of appointment of Mike Axe as a secretary on 30 September 2021 (1 page)
1 February 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
15 September 2020	Full accounts made up to 31 March 2020 (18 pages)
29 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
14 January 2020	Appointment of Mrs Lynn Marie Shearing as a director on 1 October 2019 (2 pages)
20 September 2019	Full accounts made up to 31 March 2019 (18 pages)
20 June 2019	Termination of appointment of Lisa Charles-Jones as a director on 20 June 2019 (1 page)
12 February 2019	Change of details for Cheviot Housing Association Limited as a person with significant control on 1 February 2018 (2 pages)
11 February 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
3 December 2018	Unaudited abridged accounts made up to 31 March 2018 (12 pages)
27 November 2018	Appointment of Mrs Hilary Anne Parker as a director on 1 October 2018 (2 pages)
27 November 2018	Appointment of Ms Lisa Charles-Jones as a director on 1 October 2018 (2 pages)
27 November 2018	Termination of appointment of Ian Archibald Armstrong as a director on 30 September 2018 (1 page)
27 November 2018	Appointment of Mr Mike Axe as a secretary on 1 October 2018 (2 pages)
27 November 2018	Termination of appointment of John David Holmes as a director on 30 September 2018 (1 page)
11 June 2018	Appointment of Mr John Johnston as a director on 6 June 2018 (2 pages)
30 May 2018	Appointment of Mr John Holmes as a director on 24 April 2018 (2 pages)
30 May 2018	Termination of appointment of Eckhart Ritz as a director on 31 March 2018 (1 page)
30 May 2018	Termination of appointment of William Thomas Heads as a director on 31 March 2018 (1 page)
2 February 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
15 January 2018	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
16 February 2017	Director's details changed for Mr Eckhart Ritz on 16 February 2017 (2 pages)
16 February 2017	Director's details changed for Mr William Thomas Heads on 16 February 2017 (2 pages)
16 February 2017	Director's details changed for Mr Ian Archibald Armstrong on 16 February 2017 (2 pages)
16 February 2017	Director's details changed for Mr Ian Archibald Armstrong on 16 February 2017 (2 pages)
16 February 2017	Director's details changed for Mr William Thomas Heads on 16 February 2017 (2 pages)
16 February 2017	Director's details changed for Mr Eckhart Ritz on 16 February 2017 (2 pages)
3 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 November 2016	Appointment of Mr Andrew Michael Pegg as a director on 19 September 2016 (2 pages)
10 November 2016	Appointment of Mr Andrew Michael Pegg as a director on 19 September 2016 (2 pages)
30 August 2016	Termination of appointment of Michael Henry Delahunty as a secretary on 25 August 2016 (1 page)
30 August 2016	Termination of appointment of Michael Henry Delahunty as a secretary on 25 August 2016 (1 page)
12 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (6 pages)
12 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (6 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (6 pages)
3 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (6 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (6 pages)
21 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (6 pages)
23 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
1 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (17 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (17 pages)
13 December 2011	Registered office address changed from Beaminster Way East Kingston Park Newcastle upon Tyne Tyne and Wear NE3 2ER on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from Beaminster Way East Kingston Park Newcastle upon Tyne Tyne and Wear NE3 2ER on 13 December 2011 (1 page)
20 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
22 December 2010	Full accounts made up to 31 March 2010 (13 pages)
22 December 2010	Full accounts made up to 31 March 2010 (13 pages)
5 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
21 January 2010	Full accounts made up to 31 March 2009 (10 pages)
21 January 2010	Full accounts made up to 31 March 2009 (10 pages)
7 August 2009	Return made up to 12/07/09; full list of members (5 pages)
7 August 2009	Return made up to 12/07/09; full list of members (5 pages)
5 February 2009	Full accounts made up to 31 March 2008 (12 pages)
5 February 2009	Full accounts made up to 31 March 2008 (12 pages)
5 November 2008	Return made up to 12/07/08; full list of members 363(288) ‐ Director resigned (8 pages)
5 November 2008	Return made up to 12/07/08; full list of members 363(288) ‐ Director resigned (8 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 August 2007	Return made up to 12/07/07; no change of members 363(287) ‐ Registered office changed on 14/08/07 (8 pages)
14 August 2007	Return made up to 12/07/07; no change of members 363(287) ‐ Registered office changed on 14/08/07 (8 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
3 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
3 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
29 August 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Director resigned (9 pages)
29 August 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Director resigned (9 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
25 August 2005	Return made up to 12/07/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
25 August 2005	Return made up to 12/07/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
22 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
20 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
4 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
30 July 2003	Return made up to 12/07/03; full list of members (9 pages)
30 July 2003	Return made up to 12/07/03; full list of members (9 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
16 July 2002	Return made up to 12/07/02; full list of members (9 pages)
16 July 2002	Return made up to 12/07/02; full list of members (9 pages)
21 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
21 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
25 July 2001	Return made up to 12/07/01; full list of members (8 pages)
25 July 2001	Return made up to 12/07/01; full list of members (8 pages)
16 May 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
16 May 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
7 February 2001	Registered office changed on 07/02/01 from: 20 collingwood street newcastle upon tyne tyne & wear NE1 1JF (1 page)
7 February 2001	Registered office changed on 07/02/01 from: 20 collingwood street newcastle upon tyne tyne & wear NE1 1JF (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	Secretary resigned (2 pages)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	Secretary resigned (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
21 September 2000	Company name changed backcycle LIMITED\certificate issued on 22/09/00 (2 pages)
21 September 2000	Company name changed backcycle LIMITED\certificate issued on 22/09/00 (2 pages)
26 July 2000	Secretary resigned (1 page)
26 July 2000	New director appointed (2 pages)
26 July 2000	Registered office changed on 26/07/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	Secretary resigned (1 page)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Registered office changed on 26/07/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
12 July 2000	Incorporation (12 pages)
12 July 2000	Incorporation (12 pages)

Kingston Property Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check