KINGFISHER PROPERTIES INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

Incorporation date

21/01/2011

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/10/2022)

12/07/2026

Notice of agreement to exemption from audit of accounts for period ending 31/01/26

View PDF (1 pages)

12/07/2026

Audit exemption statement of guarantee by parent company for period ending 31/01/26

View PDF (3 pages)

07/11/2025

Appointment of Daniel Rose as a director on 2025-11-03

View PDF (2 pages)

04/11/2025

Termination of appointment of Chloe Silvana Barry as a director on 2025-10-31

View PDF (1 pages)

04/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

View PDF (211 pages)

04/08/2025

Audit exemption subsidiary accounts made up to 2025-01-31

View PDF (14 pages)

08/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View PDF (1 pages)

08/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (3 pages)

07/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

13/08/2024

Full accounts made up to 2024-01-31

View PDF (19 pages)

11/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

02/10/2023

Termination of appointment of Julian James Lawrence Smith as a director on 2023-09-30

View PDF (1 pages)

02/10/2023

Appointment of Simon Fletcher as a director on 2023-09-30

View PDF (2 pages)

03/08/2023

Full accounts made up to 2023-01-31

View PDF (19 pages)

14/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

21/03/2023

Change of details for Kingfisher Holdings Limited as a person with significant control on 2023-03-13

View PDF (2 pages)

13/03/2023

Registered office address changed from 3 Sheldon Square Paddington London W2 6PX to 1 Paddington Square London W2 1GG on 2023-03-13

View PDF (1 pages)

13/03/2023

Director's details changed for Chloe Silvana Barry on 2023-03-13

View PDF (2 pages)

26/10/2022

Resolutions

View PDF (1 pages)

26/10/2022

Memorandum and Articles of Association

View PDF (33 pages)

25/10/2022

Full accounts made up to 2022-01-31

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/01/2026

Due by

31/10/2026

Last accounts made up to

31/01/2025View PDF

Confirmation

Next statement date

02/07/2026

Last statement dated

31/01/2025View PDF

See more events →

Business linkages

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Financial Ratios

KINGFISHER PROPERTIES INVESTMENTS LIMITED has not submitted financial statements

KINGFISHER PROPERTIES INVESTMENTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
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P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About KINGFISHER PROPERTIES INVESTMENTS LIMITED

KINGFISHER PROPERTIES INVESTMENTS LIMITED is an Active company incorporated on 21/01/2011 with the registered office located at 1 Paddington Square, London W2 1GG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KINGFISHER PROPERTIES INVESTMENTS LIMITED?

KINGFISHER PROPERTIES INVESTMENTS LIMITED is currently Active. It was registered on 21/01/2011 .

Where is KINGFISHER PROPERTIES INVESTMENTS LIMITED located?

KINGFISHER PROPERTIES INVESTMENTS LIMITED is registered at 1 Paddington Square, London W2 1GG.

What does KINGFISHER PROPERTIES INVESTMENTS LIMITED do?

KINGFISHER PROPERTIES INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for KINGFISHER PROPERTIES INVESTMENTS LIMITED?

The latest filing was on 12/07/2026: Notice of agreement to exemption from audit of accounts for period ending 31/01/26.