Kingsbridge Securities Limited

General information

Name:

Kingsbridge Securities Ltd

Office Address:

Lynwood House 373-375 Station Road HA1 2AW Harrow

Number: 02041286

Incorporation date: 1986-07-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kingsbridge Securities Limited with the registration number 02041286 has been in this business field for 38 years. This Private Limited Company can be reached at Lynwood House, 373-375 Station Road, Harrow and their zip code is HA1 2AW. The company's declared SIC number is 64922 : Activities of mortgage finance companies. Kingsbridge Securities Ltd reported its account information for the period up to 2022/04/30. The company's latest annual confirmation statement was submitted on 2022/12/31.

Current directors chosen by this specific limited company are: Peter T. arranged to perform management duties in 2011 in June and Kenneth J. arranged to perform management duties thirty four years ago. To provide support to the directors, this particular limited company has been utilizing the skills of Linda P. as a secretary for the last twenty six years.

Financial data based on annual reports

Company staff

Peter T.

Role: Director

Appointed: 01 June 2011

Latest update: 5 March 2024

Linda P.

Role: Secretary

Appointed: 19 October 1998

Latest update: 5 March 2024

Kenneth J.

Role: Director

Appointed: 31 December 1990

Latest update: 5 March 2024

People with significant control

The companies that control the firm are: Prt Investments Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Wigan at Bridgeman Terrace, WN1 1SX and was registered as a PSC under the registration number 07598211. Mortgage Guarantee Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Harrow at 373-375 Station Road, HA1 2AW, Middlesex and was registered as a PSC under the registration number 01487797.

Prt Investments Ltd
Address: 4 Bridgeman Terrace, Wigan, WN1 1SX, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07598211
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mortgage Guarantee Limited
Address: Lynwood House 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01487797
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64922 : Activities of mortgage finance companies
37
Company Age

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