Kingsley Property Development (Holt) Limited
- Company number
- 10525329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2016
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Kingsley Healthcare (Brackley Property) Limited (until 5 Dec 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THAYAN, Ewan Dyer | Director | 7 Dec 2020 | |
| THAYANANDARAJAH, Sumithra Chandrakanthi | Director | 7 Dec 2020 | |
| THAYAN, Cameron Dyer | Director | 20 Dec 2019 | |
| MALIK, Mujahid | Director | 20 Dec 2019 | |
| JARVIS, Ian Stuart | Director | 20 Jul 2017 | |
| THAYANANDARAJAH, Velummayilum | Director | 14 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Serendip Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2016 | 19 Jun 2020 |
| Palmarah Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £98,257 | £3,062 | 0 |
| 30 Sep 2024 | £1,114,270 | £225,003 | 0 |
| 30 Sep 2023 | £419,887 | - | 6 |
| 30 Sep 2022 | £70,172 | - | 8 |
| 30 Sep 2021 | -£59,947 | - | 8 |
| 30 Sep 2020 | -£53 | - | 0 |
| 30 Sep 2019 | -£8,223 | - | 0 |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
Connections
Directors’ other companies
- JARVIS, Ian Stuart - Director at Elmwood Care Homes Limited
- JARVIS, Ian Stuart - Director at Kingsley Property Development (Olney) Limited
- JARVIS, Ian Stuart - Director at Regal Healthcare Holdings Limited
- JARVIS, Ian Stuart - Director at The Lotus Childrens Foundation
- MALIK, Mujahid - Director at Elmwood Care Homes Limited
- MALIK, Mujahid - Director at Kingsley Property Development (Olney) Limited
- THAYAN, Cameron Dyer - Director at The Lotus Childrens Foundation
- THAYAN, Cameron Dyer - Director at Regal Healthcare Holdings Limited
- THAYAN, Cameron Dyer - Director at Thayan Investments Limited
- THAYAN, Cameron Dyer - Director at Kingsley Property Development (Olney) Limited
Companies at the same address
- Acanthus Health Care Limited (07881496)
- Acceptus Healthcare Limited (07881415)
- Althea Healthcare (Holdings) Limited (07295250)
- Althea Healthcare (Management) Limited (07562833)
- Althea Healthcare Investments Limited (06535400)
- Althea Healthcare Limited (06321545)
- Althea Healthcare Properties Limited (06368379)
- Althea Investments Ltd (07604436)
- Aragon Care Timperley Limited (05837630)
- Arc Forrest Limited (09629658)