KINGSLAND WEALTH MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04414865

Incorporation date

11/04/2002

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2017)

25/02/2026

Resolutions

View PDF (13 pages)

13/02/2026

Appointment of Mr Simon Timothy Pile as a director on 2025-11-25

View PDF (2 pages)

12/02/2026

Appointment of Mr Simon Levick Garth Wilson as a director on 2025-11-25

View PDF (2 pages)

08/12/2025

Change of share class name or designation

View PDF (2 pages)

02/12/2025

Notification of Fairstone Holdings Limited as a person with significant control on 2025-11-25

View PDF (2 pages)

02/12/2025

Cessation of James Shaun Dixon as a person with significant control on 2025-11-25

View PDF (1 pages)

02/12/2025

Registered office address changed from 1 Brassey Road, Old Potts Way Shrewsbury Shropshire SY3 7FA to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 2025-12-02

View PDF (1 pages)

02/12/2025

Cessation of Eleanor Joy Dixon as a person with significant control on 2025-11-25

View PDF (1 pages)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

28/07/2025

Confirmation statement made on 2025-07-26 with updates

View PDF (7 pages)

12/12/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

09/12/2024

Memorandum and Articles of Association

View PDF (19 pages)

09/12/2024

Resolutions

View PDF (20 pages)

06/12/2024

Purchase of own shares.

View PDF (3 pages)

05/12/2024

Statement of company's objects

View PDF (2 pages)

04/12/2024

Termination of appointment of Stacey Lea as a director on 2024-11-19

View PDF (1 pages)

04/12/2024

Change of share class name or designation

View PDF (2 pages)

04/12/2024

Change of share class name or designation

View PDF (2 pages)

18/11/2024

Cancellation of shares. Statement of capital on 2024-10-16

View PDF (6 pages)

23/10/2024

Termination of appointment of Gemma Louise Russell as a director on 2024-10-22

View PDF (1 pages)

17/10/2024

Termination of appointment of Edward Franklin Marshall as a director on 2024-10-16

View PDF (1 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

29/07/2024

Confirmation statement made on 2024-07-26 with updates

View PDF (7 pages)

22/07/2024

Appointment of Mrs Gemma Louise Russell as a director on 2024-07-16

View PDF (2 pages)

21/03/2024

Appointment of Eleanor Joy Dixon as a director on 2023-08-01

View PDF (2 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

26/07/2023

Confirmation statement made on 2023-07-26 with updates

View PDF (7 pages)

27/04/2017

Change of share class name or designation

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
124.93K
-
0.00
325.38K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, Simon Levick Garth	Director	25/11/2025 - Present	141
Pile, Simon Timothy	Director	25/11/2025 - Present	56
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/04/2002 - 11/04/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/04/2002 - 11/04/2002	43699
Winter, Keith James	Director	04/05/2010 - 14/02/2011	39

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About KINGSLAND WEALTH MANAGEMENT LIMITED

KINGSLAND WEALTH MANAGEMENT LIMITED is an(a) Active company incorporated on 11/04/2002 with the registered office located at 8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN. There are currently 6 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 KINGSLAND WEALTH MANAGEMENT LIMITED?

KINGSLAND WEALTH MANAGEMENT LIMITED is currently Active. It was registered on 11/04/2002 .

Where is KINGSLAND WEALTH MANAGEMENT LIMITED located?

KINGSLAND WEALTH MANAGEMENT LIMITED is registered at 8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN.

What does KINGSLAND WEALTH MANAGEMENT LIMITED do?

KINGSLAND WEALTH MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for KINGSLAND WEALTH MANAGEMENT LIMITED?

The latest filing was on 25/02/2026: Resolutions.