Menna Overview
Here’s a quick overview of KINGSCLERE INVESTMENTS LTD. 👀 — a Sunbury-On-Thames, Middlesex based business that started in 1976.
KINGSCLERE INVESTMENTS LTD.
- Company statusactive
- Company No01245508
- Age50 years 5 months Incorporated 23 February 1976
- Officers0
Address
Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB, United Kingdom
KINGSCLERE INVESTMENTS LTD. is an active company incorporated on 23 February 1976 and based in Sunbury-On-Thames, Middlesex, United Kingdom. The company was registered 50 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
7 Months Ago on 16 Dec 2025
Gazette Notice Voluntary
10 Months Ago on 30 Sep 2025
Dissolution Application Strike Off Company
10 Months Ago on 17 Sep 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 01 May 2025
Legacy
1 Year Ago on 29 Apr 2025
Legacy
1 Year Ago on 29 Apr 2025
Resolution
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 02 Jul 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Nov 2022
Move Registers To Sail Company With New Address
3 Years Ago on 17 Aug 2022
Change Sail Address Company With New Address
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Mar 2022
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLANAGAN, Craig | director | Oct 1971 | 15 Jul 2024 |
| SCHIESER, Peter | director | Apr 1967 | 15 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Johnson Controls International Plc | 06 Apr 2016 |
Related Companies
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FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig, SCHIESER, Peter are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig, SCHIESER, Peter are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig, SCHIESER, Peter are mutual persons.
FLANAGAN, Craig, SCHIESER, Peter are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig, SCHIESER, Peter are mutual persons.
FLANAGAN, Craig, SCHIESER, Peter are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig are mutual persons.
SCHIESER, Peter are mutual persons.
SCHIESER, Peter are mutual persons.
SCHIESER, Peter are mutual persons.
SCHIESER, Peter are mutual persons.
SCHIESER, Peter are mutual persons.
SCHIESER, Peter are mutual persons.
PIERCE, Garrett Edward are mutual persons.
ADT FIRE AND SECURITY PLC
FLANAGAN, Craig, SCHIESER, Peter are mutual persons.
JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED
FLANAGAN, Craig are mutual persons.
ENVISION INTELLIGENT SOLUTIONS LIMITED
FLANAGAN, Craig, SCHIESER, Peter are mutual persons.
KNIGHTSBRIDGE ENERGY SERVICES LIMITED
JONES, Michael Llewellyn are mutual persons.
P.V.M. OIL ASSOCIATES LIMITED
JONES, Michael Llewellyn are mutual persons.
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Here’s a quick overview of KINGSCLERE INVESTMENTS LTD. 👀 — a Sunbury-On-Thames, Middlesex based business that started in 1976.