Kingsley Pine Holdings Limited

Company Name	Kingsley Pine Holdings Limited
Directors	Richard James Rowlinson and Alistair Richard Norris Sharman
Company Status	Active
Company Number	01817884
Category	Private Limited Company
Incorporation Date	21 May 1984(39 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard James Rowlinson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 September 2018(34 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Group Offices Green Lane Wardle Nantwich Cheshire CW5 6BN

Secretary Name	Mr Alistair Richard Norris Sharman
Status	Current
Appointed	04 October 2018(34 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Group Offices Green Lane Wardle Nantwich Cheshire CW5 6BN

Director Name	Mr Alistair Richard Norris Sharman
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 December 2018(34 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Group Offices Green Lane Wardle Nantwich Cheshire CW5 6BN

Secretary Name	William St John Kiernan
Nationality	British
Status	Resigned
Appointed	28 June 1991(7 years, 1 month after company formation)
Appointment Duration	27 years, 3 months (resigned 04 October 2018)
Role	Company Director
Correspondence Address	94 Wistaston Road Willaston Nantwich Cheshire CW5 6QU

Director Name	Philip Mooney
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1993)
Role	Sales & Marketing Director
Correspondence Address	7 Bryn Tegla Llandegla Wrexham Clwyd LL11 3AY Wales

Director Name	Mr Keith Patrick Douglas
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(7 years, 10 months after company formation)
Appointment Duration	23 years, 9 months (resigned 23 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Wardens Kingsland Leominster Herefordshire HR6 9DP Wales

Director Name	Mr William St John Kiernan
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2015(31 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Group Offices Green Lane Wardle Nantwich Cheshire CW5 6BN

Contact

Website	rowlinson.co.uk
Telephone	01829 263930
Telephone region	Tarporley

Location

Registered Address	Rowlinson Group Limited Group Offices Green Lane Wardle Nantwich Cheshire CW5 6BN
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Wardle
Ward	Bunbury
Built Up Area	Wardle Industrial Estate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Rowlinson Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (4 weeks, 1 day ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

3 April 1990	Delivered on: 7 April 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 April 1990

Delivered on: 7 April 1990
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 December 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
22 August 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
7 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
29 December 2016	Accounts for a dormant company made up to 30 April 2016 (6 pages)
8 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 (3 pages)
29 January 2016	Termination of appointment of Keith Patrick Douglas as a director on 23 December 2015 (1 page)
29 December 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
20 November 2015	Appointment of Mr William St John Kiernan as a director on 2 November 2015 (2 pages)
20 November 2015	Appointment of Mr William St John Kiernan as a director on 2 November 2015 (2 pages)
17 April 2015	Director's details changed for Keith Patrick Douglas on 2 December 2014 (2 pages)
17 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1,000 (4 pages)
17 April 2015	Director's details changed for Keith Patrick Douglas on 2 December 2014 (2 pages)
3 March 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
8 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (4 pages)
24 January 2014	Accounts for a dormant company made up to 30 April 2013 (4 pages)
22 November 2013	Registered office address changed from Rowlinson Group Limited Coppice Road Willaston Nantwich Cheshire CW5 6QH on 22 November 2013 (1 page)
8 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
11 January 2013	Accounts for a dormant company made up to 30 April 2012 (4 pages)
19 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
4 November 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
29 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
28 October 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
29 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
24 November 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
17 April 2009	Return made up to 27/03/09; full list of members (3 pages)
20 February 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
28 April 2008	Return made up to 27/03/08; full list of members (3 pages)
27 September 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
13 April 2007	Return made up to 27/03/07; full list of members (2 pages)
4 December 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
29 March 2006	Return made up to 27/03/06; full list of members (2 pages)
20 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
18 April 2005	Director's particulars changed (1 page)
18 April 2005	Return made up to 27/03/05; full list of members (2 pages)
23 February 2005	Accounts for a dormant company made up to 30 April 2004 (7 pages)
23 April 2004	Return made up to 27/03/04; full list of members 363(287) ‐ Registered office changed on 23/04/04 (6 pages)
22 December 2003	Accounts for a dormant company made up to 30 April 2003 (8 pages)
28 April 2003	Return made up to 27/03/03; full list of members (6 pages)
17 December 2002	Accounts for a dormant company made up to 30 April 2002 (6 pages)
17 April 2002	Return made up to 27/03/02; full list of members (6 pages)
8 February 2002	Accounts for a dormant company made up to 30 April 2001 (6 pages)
13 April 2001	Return made up to 27/03/01; full list of members (6 pages)
16 November 2000	Accounts for a dormant company made up to 30 April 2000 (6 pages)
22 April 2000	Return made up to 27/03/00; full list of members (6 pages)
5 January 2000	Accounts for a dormant company made up to 30 April 1999 (6 pages)
13 April 1999	Return made up to 27/03/99; full list of members (6 pages)
8 February 1999	Accounts for a dormant company made up to 30 April 1998 (6 pages)
22 April 1998	Return made up to 27/03/98; no change of members (4 pages)
25 February 1998	Accounts for a dormant company made up to 30 April 1997 (6 pages)
18 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 April 1997	Return made up to 27/03/97; full list of members (6 pages)
18 February 1997	Full accounts made up to 30 April 1996 (7 pages)
28 April 1996	Return made up to 27/03/96; no change of members (5 pages)
16 January 1996	Full accounts made up to 30 April 1995 (7 pages)