Kingston Property Services Limited

Active04032016 Private limited company
Incorporated
12 July 2000 (26 years)
Industry
Residents property management (98000)
Directors
Barbara Anderson
Owned by
Bernicia Group
Accounts type
Small
Region
North East
Address
Cheviot House
Beaminster Way East
Newcastle Upon Tyne
NE3 2ER

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
Also at Crosland Consulting Limited
British
Born April 1958 (68)
Director · Appointed 22 September 2026
Irish
Born December 1965 (60)
Bailey, Danielle
Secretary · Appointed 1 December 2025
Anderson, Barbara
Director · Appointed 17 September 2024
British
Born July 1977 (49)
Director · Appointed 6 June 2018
Also at Cheviot Homes Limited, Bernicia Housing Limited, North East Chamber of Commerce · more companies
British
Born February 1967 (59)
Officer history (22 former)
22 September 2026
Resigned Cave, Richard William as Director
22 September 2026
Appointed Gates, Noel Anthony as Director
22 September 2026
Appointed Crosland, Stephen as Director
22 September 2026
Resigned Jagpal, Gurpreet Singh as Director
1 December 2025
Appointed Bailey, Danielle as Secretary
1 December 2025
Resigned Allinson, Jenny Rachel Houghton as Secretary
17 September 2024
Resigned Parker, Hilary Anne as Director
17 September 2024
Appointed Anderson, Barbara as Director
7 September 2023
Appointed Cave, Richard William as Director
7 September 2023
Resigned Shearing, Lynn Marie as Director
7 September 2023
Resigned Pegg, Andrew Michael as Director
7 September 2023
Appointed Jagpal, Gurpreet Singh as Director
1 October 2021
Appointed Allinson, Jenny Rachel Houghton as Secretary
30 September 2021
Resigned Axe, Mike as Secretary
1 October 2019
Appointed Shearing, Lynn Marie as Director
20 June 2019
Resigned Charles-Jones, Lisa as Director
1 October 2018
Appointed Axe, Mike as Secretary
1 October 2018
Appointed Parker, Hilary Anne as Director
1 October 2018
Appointed Charles-Jones, Lisa as Director
30 September 2018
Resigned Armstrong, Ian Archibald as Director
30 September 2018
Resigned Holmes, John David as Director
6 June 2018
Appointed Johnston, John as Director
24 April 2018
Appointed Holmes, John David as Director
31 March 2018
Resigned Ritz, Eckhart as Director
31 March 2018
Resigned Heads, William Thomas as Director
19 September 2016
Appointed Pegg, Andrew Michael as Director
25 August 2016
Resigned Delahunty, Michael Henry as Secretary
24 July 2007
Resigned Martin, William as Director
24 August 2006
Appointed Armstrong, Ian Archibald as Director
24 August 2006
Appointed Martin, William as Director
13 July 2006
Resigned Nichol, Thomas Mckay as Director
14 July 2005
Resigned Offen, Robert Arthur as Director
14 July 2005
Resigned Cresswell, Colin as Director
23 January 2003
Resigned Barkes, Geoffrey Rogerson as Director
23 January 2003
Appointed Offen, Robert Arthur as Director
21 September 2000
Appointed Heads, William Thomas as Director
21 September 2000
Resigned Wb Company Secretaries Limited as Corporate Secretary
21 September 2000
Appointed Nichol, Thomas Mckay as Director
21 September 2000
Appointed Cresswell, Colin as Director
21 September 2000
Appointed Ritz, Eckhart as Director
21 September 2000
Appointed Barkes, Geoffrey Rogerson as Director
21 September 2000
Resigned Wb Company Directors Limited as Corporate Director
21 September 2000
Appointed Delahunty, Michael Henry as Secretary
18 July 2000
Appointed Wb Company Directors Limited as Corporate Director
18 July 2000
Appointed Wb Company Secretaries Limited as Corporate Secretary
18 July 2000
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
18 July 2000
Resigned Jl Nominees One Limited as Corporate Nominee Director
12 July 2000
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
12 July 2000
Appointed Jl Nominees One Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bernicia Group
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 7711

Holdings 41

Companies where Kingston Property Services Limited is registered as a person with significant control

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Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 March 2026

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