KYNGESHENE MANAGEMENT COMPANY LIMITED - GUILDFORD


Company Profile Company Filings

Overview

KYNGESHENE MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from GUILDFORD ENGLAND and has the status: Active.
KYNGESHENE MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 02/11/2001 and has the registered number: 04315981. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

KYNGESHENE MANAGEMENT COMPANY LIMITED - GUILDFORD

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

31 FLAT 1
GUILDFORD
GU1 2HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GORDON MCNAUGHTON Sep 1971 British Director 2024-03-14 CURRENT
MR NICHOLAS HUGH TOWNSEND Dec 1958 British Director 2014-01-06 CURRENT
MR ANDREW JAMES CLARKE Feb 1964 British Director 2012-07-27 CURRENT
MR ANDREW JAMES CLARKE Secretary 2018-02-20 CURRENT
MR CRAIG BLOFELD Apr 1963 British Director 2013-05-21 CURRENT
JOHN BEN LOCKYER May 1951 British Director 2001-11-02 UNTIL 2001-11-21 RESIGNED
MR ANDREW WILLIAM YALLOP Aug 1947 British Director 2006-10-30 UNTIL 2009-09-16 RESIGNED
EVANTHEA SKELTON Aug 1960 British Director 2009-09-16 UNTIL 2011-03-31 RESIGNED
CHRISTOPHER JAMES O'NEILL Feb 1945 United Kingdom Director 2001-11-21 UNTIL 2006-10-30 RESIGNED
DR HELEN ELIZABETH EVERETT Jan 1967 British Director 2013-03-25 UNTIL 2018-02-20 RESIGNED
MR WILLIAM GRAHAM MACKIE British Director 2001-11-02 UNTIL 2001-11-21 RESIGNED
MR PHILIP LESLIE COOPER Mar 1948 British Secretary 2006-10-30 UNTIL 2009-09-16 RESIGNED
DR HELEN ELIZABETH EVERETT Jan 1967 Secretary 2009-09-16 UNTIL 2012-02-01 RESIGNED
DR HELEN ELIZABETH EVERETT Secretary 2012-05-24 UNTIL 2012-05-24 RESIGNED
MR DUNCAN HUGH FOSTER British Secretary 2001-11-02 UNTIL 2001-11-21 RESIGNED
CHRISTOPHER JAMES O'NEILL Feb 1945 United Kingdom Secretary 2001-11-21 UNTIL 2006-06-30 RESIGNED
DR HELEN ELIZABETH EVERETT Secretary 2012-07-27 UNTIL 2018-02-20 RESIGNED
MR PIROOZ KARBASIAN Feb 1979 British Director 2009-09-16 UNTIL 2012-04-24 RESIGNED
MR PIROOZ KARBASIAN Feb 1979 British Director 2009-10-01 UNTIL 2012-05-24 RESIGNED
MR PIROOZ KARBASIAN Feb 1979 British Director 2009-10-02 UNTIL 2013-05-21 RESIGNED
MR PIROOZ KARBASIAN Feb 1979 British Director 2013-05-21 UNTIL 2014-12-13 RESIGNED
DR HELEN ELIZABETH EVERETT Jan 1967 British Director 2012-01-31 UNTIL 2012-01-31 RESIGNED
MR ANDREW JAMES CLARKE Feb 1964 British Director 2012-05-24 UNTIL 2012-05-24 RESIGNED
MR PHILIP LESLIE COOPER Mar 1948 British Director 2001-11-21 UNTIL 2009-09-16 RESIGNED
MR ANDREW JAMES CLARKE Feb 1964 British Director 2011-11-21 UNTIL 2011-11-21 RESIGNED
MR ANDREW JAMES CLARKE Feb 1964 British Director 2012-01-31 UNTIL 2012-01-31 RESIGNED
CRAIG BLOFELD Apr 1963 British Director 2012-01-31 UNTIL 2012-01-31 RESIGNED
MRS ANNE BERESFORD Sep 1951 British Director 2012-01-31 UNTIL 2012-01-31 RESIGNED
MRS ANNE BERESFORD Sep 1951 British Director 2012-05-24 UNTIL 2012-05-24 RESIGNED
MRS ANNE BERESFORD Sep 1951 British Director 2012-07-31 UNTIL 2013-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Helen Elizabeth Everett 2016-11-26 - 2018-02-20 1/1967 Guildford   Right to appoint and remove directors
Mr Nicholas Hugh Townsend 2016-11-26 12/1958 Guildford   Right to appoint and remove directors
Mr Andrew James Clarke 2016-11-26 2/1964 Guildford   Right to appoint and remove directors
Mr Craig Blofeld 2016-11-26 4/1963 Guildford   Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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CROUDACE PORTLAND LIMITED CATERHAM Active FULL 41202 - Construction of domestic buildings
PORTLAND COMMERCIAL LIMITED WESTERHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE KNOLL (SHORTLANDS) RESIDENTS ASSOCIATION LIMITED WESTERHAM UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FAVERSHAM REACH RESIDENTS ASSOCIATION LIMITED FAVERSHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
BISHOPS COURT (ROCHESTER) MANAGEMENT LIMITED ROCHESTER Active MICRO ENTITY 98000 - Residents property management
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CASCADES (KENLEY) MANAGEMENT LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
OAK TREE GARDENS MANAGEMENT LIMITED LEATHERHEAD UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
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SWAN PLACE MANAGEMENT LIMITED WESTERHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE CONSTABULARY MANAGEMENT COMPANY LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
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Free Reports Available

Report Date Filed Date of Report Assets
Kyngeshene Management Company limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-10 31-07-2023 £11,219 Cash £17,023 equity
Kyngeshene Management Company limited - Accounts to registrar (filleted) - small 18.2 2022-10-18 31-07-2022 £11,748 Cash £17,452 equity
Kyngeshene Management Company limited - Accounts to registrar (filleted) - small 18.2 2021-11-09 31-07-2021 £9,642 Cash £15,376 equity
Kyngeshene Management Company limited - Accounts to registrar (filleted) - small 18.2 2021-03-12 31-07-2020 £8,598 Cash £14,332 equity
Kyngeshene Management Company limited - Accounts to registrar (filleted) - small 18.2 2020-04-10 31-07-2019 £7,764 Cash £13,588 equity
Kyngeshene Management Company limited - Accounts to registrar (filleted) - small 18.2 2019-03-14 31-07-2018 £5,804 Cash £11,628 equity
Kyngeshene Management Company limited - Accounts to registrar (filleted) - small 17.3 2018-02-06 31-07-2017 £3,799 Cash £10,939 equity
Kyngeshene Management Company limited - Abbreviated accounts 16.3 2017-02-11 31-07-2016 £2,256 Cash £8,525 equity
Kyngeshene Management Company limited - Limited company - abbreviated - 11.9 2016-01-30 31-07-2015 £7,768 Cash £14,899 equity
Kyngeshene Management Company limited - Limited company - abbreviated - 11.6 2014-11-08 31-07-2014 £5,861 Cash £12,255 equity

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