| Company Name | Kingsmere Finance Directors Limited |
|---|---|
| Director | Geoffrey Charles Peter Maclauchlan |
| Company Status | Active |
| Company Number | 10158567 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2016(7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Geoffrey Charles Peter Maclauchlan |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2016(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grainger Suite Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF |
| Secretary Name | Mr Geoffrey Charles Peter Maclauchlan |
|---|---|
| Status | Current |
| Appointed | 03 May 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Grainger Suite Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF |
Location
| Registered Address | Grainger Suite Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 April 2024 (2 weeks ago) |
|---|---|
| Next Return Due | 20 April 2025 (12 months from now) |
Filing History
| 10 August 2020 | Amended total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 15 July 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 15 July 2020 | Director's details changed for Mr Geoffrey Charles Peter Maclauchlan on 1 January 2017 (2 pages) |
| 15 July 2020 | Secretary's details changed for Mr Geoffrey Charles Peter Maclauchlan on 1 January 2017 (1 page) |
| 6 April 2020 | Confirmation statement made on 6 April 2020 with updates (4 pages) |
| 11 March 2020 | Statement of capital following an allotment of shares on 1 January 2020
|
| 5 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 26 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 14 April 2019 | Change of details for Mr Geoffrey Charles Peter Maclauchlan as a person with significant control on 12 December 2017 (2 pages) |
| 3 July 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 12 June 2018 | Director's details changed for Mr Geoffrey Charles Peter Maclauchlan on 12 June 2018 (2 pages) |
| 10 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 27 November 2017 | Registered office address changed from C/O Stephenson Coates West 2, Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD England to 9 Spindlestone View Newcastle upon Tyne NE13 9AQ on 27 November 2017 (1 page) |
| 27 November 2017 | Registered office address changed from C/O Stephenson Coates West 2, Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD England to 9 Spindlestone View Newcastle upon Tyne NE13 9AQ on 27 November 2017 (1 page) |
| 15 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 15 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 13 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
| 13 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
| 9 April 2017 | Statement of capital following an allotment of shares on 23 March 2017
|
| 9 April 2017 | Statement of capital following an allotment of shares on 23 March 2017
|
| 31 March 2017 | Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page) |
| 31 March 2017 | Resolutions
|
| 31 March 2017 | Resolutions
|
| 31 March 2017 | Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page) |
| 3 May 2016 | Incorporation Statement of capital on 2016-05-03
|
| 3 May 2016 | Incorporation Statement of capital on 2016-05-03
|