LIVE · CORPUS
/ Dossier
■
KINGSBRIDGE LIVING LIMITED
Low- Status
- active
- Incorporated
- 2005-09-09
- Legal form
- ltd
- Activity
- 43999
- Registered office
- 534 London Road, Sutton, Surrey, SM3 8HW
KINGSBRIDGE LIVING LIMITED is a ltd registered in GB, incorporated 2005-09-09 (active).
Ownership & control
Owners / controllers
- KINGSBRIDGE LIVING LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Neil Kilgourbeneficial owner 50%→KINGSBRIDGE LIVING LIMITED
- 1Mr Luke Kilgourbeneficial owner 50%→KINGSBRIDGE LIVING LIMITED
- 1Mr Darran Pottsbeneficial owner 50%→KINGSBRIDGE LIVING LIMITED
- 1Mr Darran Pottsbeneficial owner 87.5%→KINGSBRIDGE LIVING LIMITED
- 1Mr Neil Kilgourbeneficial owner 37.5%→KINGSBRIDGE LIVING LIMITED
- 1Mr Luke Kilgourbeneficial owner 37.5%→KINGSBRIDGE LIVING LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseLatest accounts made up
- iXBRLAccounts filed for period ending 2024-09-30
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 05558693
- Status
- active
- Type
- ltd
- Incorporated
- 2005-09-09
- Registered office
- 534 London Road, Sutton, Surrey, SM3 8HW
- SIC
- 43999
Officers · 1 active
- POTTS, Darrandirector · British · appt 2012-09-20
- DRISCOLL, Paul Martin(resigned)secretary · British · appt 2005-09-09
- CHALFEN SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2005-09-09
- DRISCOLL, Gareth Jason(resigned)director · British · appt 2005-09-09
- DRISCOLL, Paul Martin(resigned)director · British · appt 2005-09-09
- KILGOUR, Gavin Peter(resigned)director · British · appt 2012-06-29
- KILGOUR, Gavin Peter(resigned)director · British · appt 2012-06-21
- KILGOUR, Neil Anthony(resigned)director · British · appt 2016-05-25
- CHALFEN NOMINEES LIMITED(resigned)corporate nominee director · appt 2005-09-09
Beneficial owners · PSC · 1 current
- ●Mr Darran Potts75–100% sharesindividual PSC · since 2016-04-06
- ●Mr Luke Kilgour25–50% sharesindividual PSC · ceased 2025-10-28
- ●Mr Neil Kilgour25–50% sharesindividual PSC · ceased 2019-11-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2026-11-11
FORMERLY KNOWN AS
- AA DIRECT ALARM MAINTENANCE LIMITED
- AA DIRECT MAINTENANCE LIMITED
- AA DIRECT SECURITY LIMITED
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Cash | £10,585 | £17,175 |
| Shareholder funds | £100 | £100 |
| Fixed assets | £62,280 | £65,557 |
| Employees | 0 | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.