KINGSMEAD HOUSE (DERBY) MANAGEMENT COMPANY LIMITED - DERBY


Company Profile Company Filings

Overview

KINGSMEAD HOUSE (DERBY) MANAGEMENT COMPANY LIMITED is a Private Limited Company from DERBY and has the status: Active.
KINGSMEAD HOUSE (DERBY) MANAGEMENT COMPANY LIMITED was incorporated 20 years ago on 16/12/2003 and has the registered number: 04997261. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

KINGSMEAD HOUSE (DERBY) MANAGEMENT COMPANY LIMITED - DERBY

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 / 12 31/12/2022 30/09/2024

Registered Office

80 FRIAR GATE
DERBY
DE1 1FL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AARON THALMANN Aug 1960 British Director 2020-02-28 CURRENT
MR ROY SCHOFIELD Oct 1949 British Director 2014-01-10 CURRENT
MR JONATHAN JAMES HORLEY Jul 1973 British Director 2020-09-01 CURRENT
STL SECRETARIES LTD Corporate Secretary 2003-12-16 UNTIL 2003-12-16 RESIGNED
KEVIN LESLIE SMITH Jun 1949 British Director 2003-12-16 UNTIL 2007-05-25 RESIGNED
MR LEONARD PARKER Aug 1948 British Director 2010-07-14 UNTIL 2014-01-10 RESIGNED
MR ROBERT RICHARD JAMES MASON May 1975 British Director 2007-05-25 UNTIL 2010-07-14 RESIGNED
MR DAVID BRIAN LEES Jun 1938 British Director 2007-10-26 UNTIL 2016-04-18 RESIGNED
MR KJELL KONRAD KARLSEN Oct 1957 Norwegian Director 2007-02-28 UNTIL 2020-01-05 RESIGNED
BERNADETTE MARY PEITRUSZEWSKA Secretary 2003-12-16 UNTIL 2007-02-28 RESIGNED
MR KJELL KONRAD KARLSEN Oct 1957 Norwegian Secretary 2007-02-28 UNTIL 2010-09-06 RESIGNED
MRS JILLIAN ANN HODSON Secretary 2010-09-06 UNTIL 2020-01-05 RESIGNED
STL DIRECTORS LTD Corporate Director 2003-12-16 UNTIL 2003-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan James Horley 2020-09-01 7/1973 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Aaron Thalman 2020-02-28 8/1960 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Jillian Ann Hodson 2019-05-24 - 2020-01-05 6/1940 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kjell Konrad Karlsen 2016-04-06 - 2020-01-05 10/1957 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Roy Schofield 2016-04-06 10/1949 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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VALUELITIGATION LIMITED DERBY ENGLAND Dissolved... NO ACCOUNTS FILED 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Kingsmead House (Derby) Management Compa - Accounts to registrar (filleted) - small 23.2.5 2024-04-10 31-12-2023 £20,436 equity
Kingsmead House (Derby) Management Compa - Accounts to registrar (filleted) - small 18.2 2023-03-22 31-12-2022 £13,847 equity
Kingsmead House (Derby) Management Compa - Accounts to registrar (filleted) - small 18.2 2022-03-24 31-12-2021 £7,177 equity
Kingsmead House (Derby) Management Compa - Accounts to registrar (filleted) - small 18.2 2021-02-13 31-12-2020 £5,092 equity
Kingsmead House (Derby) Management Compa - Accounts to registrar (filleted) - small 18.2 2020-01-28 31-12-2019 £2,539 equity
Kingsmead House (Derby) Management Compa - Accounts to registrar (filleted) - small 18.2 2019-03-21 31-12-2018 £1,086 equity
Kingsmead House (Derby) Management Compa - Accounts to registrar (filleted) - small 17.3 2018-03-27 31-12-2017 £756 equity
Micro-entity Accounts - KINGSMEAD HOUSE (DERBY) MANAGEMENT COMPANY LIMITED 2017-02-25 31-12-2016 £-57,263 equity

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