KESTREL HEIGHTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | KESTREL HEIGHTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02302074 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KESTREL HEIGHTS MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KESTREL HEIGHTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rivermead 1 Oxford Road Denham UB9 4BF Uxbridge Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KESTREL HEIGHTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for KESTREL HEIGHTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2026 |
| Overdue | No |
What are the latest filings for KESTREL HEIGHTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 29, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Leasehold Management Services Ltd as a person with significant control on May 01, 2026 | 2 pages | PSC05 | ||
Secretary's details changed | 1 pages | CH04 | ||
Register inspection address has been changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to Rivermead 1 Oxford Road Denham Uxbridge Buckinghamshire UB9 4BF | 1 pages | AD02 | ||
Director's details changed for Mr Timothy Charles Castle on Jun 01, 2026 | 2 pages | CH01 | ||
Change of details for Leasehold Management Services Ltd as a person with significant control on Jun 01, 2026 | 2 pages | PSC05 | ||
Change of details for Mr Timothy Charles Castle as a person with significant control on Jun 01, 2026 | 2 pages | PSC04 | ||
Registered office address changed from 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to Rivermead 1 Oxford Road Denham Uxbridge Buckinghamshire UB9 4BF on Jun 01, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Charles Edward Avery on Jun 01, 2026 | 2 pages | CH01 | ||
Secretary's details changed for Leasehold Management Services Ltd on Jun 01, 2026 | 1 pages | CH04 | ||
Accounts for a small company made up to Dec 31, 2025 | 6 pages | AA | ||
Secretary's details changed for Leasehold Management Services Ltd on Nov 17, 2025 | 1 pages | CH04 | ||
Change of details for Leasehold Management Services Ltd as a person with significant control on Nov 17, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Charles Edward Avery on Nov 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Charles Castle on Nov 17, 2025 | 2 pages | CH01 | ||
Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Nov 17, 2025 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Leasehold Management Services Ltd on Jan 20, 2024 | 1 pages | CH04 | ||
Secretary's details changed for Leasehold Management Services Limited on Jan 20, 2024 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Who are the officers of KESTREL HEIGHTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEASEHOLD MANAGEMENT SERVICES LTD | Secretary | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England |
| 98080330006 | ||||||||||
| AVERY, Charles Edward | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 202375370001 | |||||||||
| CASTLE, Timothy Charles | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 28674310001 | |||||||||
| LINGHAM, Steve | Secretary | 31 Wyatt Close HP13 5YU High Wycombe Buckinghamshire | British | 28233700001 | ||||||||||
| LUTKIN, Karen Lesley | Secretary | 33 Wyatt Close HP13 5YX High Wycombe Buckinghamshire | British | 34408170001 | ||||||||||
| MCDONALD, Karine | Secretary | 12 Wyatt Close HP13 5YU High Wycombe Buckinghamshire | British | 28233680001 | ||||||||||
| RANDALL, Grace Helen | Secretary | 21 Orchard Park Holmer Green HP15 6QX High Wycombe Buckinghamshire | British | 41612580001 | ||||||||||
| AITCHISON RAFFETY | Secretary | 8 High Street HP11 2AZ High Wycombe Buckinghamshire | 76896340001 | |||||||||||
| BRIGHT WILLIS | Secretary | 8 High Street HP11 2AZ High Wycombe Buckinghamshire | 74163280001 | |||||||||||
| WELLING & PARTNERS LIMITED | Secretary | 5 Priory Road HP13 6SE High Wycombe Buckinghamshire | 57372420001 | |||||||||||
| BATTS, Louise | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 16 Buckinghamshire | England | British | 245349770001 | |||||||||
| BROWN, Christine | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 16 Buckinghamshire | Uk | British | 169917810001 | |||||||||
| BULLER, Margaret Emelie | Director | 11 Pretoria Road HP13 6QW High Wycombe Buckinghamshire | England | British | 13305190001 | |||||||||
| COLEY, Brett George | Director | 34 Wyatt Close HP13 5YX High Wycombe Buckinghamshire | British | 85551520001 | ||||||||||
| DOVER, Michael | Director | 39 Wyatt Close Downley HP13 5YX High Wycombe Buckinghamshire | British | 98394180001 | ||||||||||
| FOLLET, Helen Jane | Director | 34 Wyatt Close HP13 5YX High Wycombe Buckinghamshire | British | 28233720001 | ||||||||||
| HINCHLIFFE, Joanne | Director | 30 Wyatt Close Downley HP13 5YX High Wycombe Buckinghamshire | British | 58735900001 | ||||||||||
| JOHNSTON, Robert Anthony | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 16 Buckinghamshire | England | British | 289064530001 | |||||||||
| KEYTE, Stefan | Director | Wyatt Close HP13 5YX High Wycombe 56 Bucks | England | British | 132120000001 | |||||||||
| LINGHAM, Steve | Director | 31 Wyatt Close HP13 5YU High Wycombe Buckinghamshire | British | 28233700001 | ||||||||||
| RUSSELL, Mark Peter | Director | 16 Wyatt Close HP13 5YU High Wycombe Buckinghamshire | British | 94159680001 | ||||||||||
| SAWARD, Kelly Janice | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 16 Buckinghamshire | England | British | 202935180001 | |||||||||
| THOMPSON, Yvette | Director | 61 Wyatt Close Downley HP13 5YX High Wycombe Buckinghamshire | British | 28674300001 | ||||||||||
| WELLS, Richard John | Director | 19 Milton Grove Bletchley MK3 5BJ Milton Keynes | England | British | 28233710004 |
Who are the persons with significant control of KESTREL HEIGHTS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Timothy Charles Castle | Mar 30, 2020 | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lms Sheridans Ltd | May 29, 2017 | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0