THE KINGSWOOD PARK (MEWS) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE KINGSWOOD PARK (MEWS) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04195895 |
| 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 THE KINGSWOOD PARK (MEWS) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE KINGSWOOD PARK (MEWS) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Charlotte House 35-37 Hoghton Street PR9 0NS Southport England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE KINGSWOOD PARK (MEWS) 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 THE KINGSWOOD PARK (MEWS) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for THE KINGSWOOD PARK (MEWS) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Termination of appointment of Anne-Marie Jones as a director on Sep 04, 2025 | 1 pages | TM01 | ||
Current accounting period shortened from Apr 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Cessation of Anne-Marie Jones as a person with significant control on Jul 04, 2025 | 1 pages | PSC07 | ||
Appointment of Anthony James Consultancy Ltd as a secretary on Jun 09, 2025 | 2 pages | AP04 | ||
Termination of appointment of Curlett Jones Estates as a secretary on Jun 09, 2025 | 1 pages | TM02 | ||
Registered office address changed from 631 Lord Street Southport PR9 0AN England to Charlotte House 35-37 Hoghton Street Southport PR9 0NS on Jun 09, 2025 | 1 pages | AD01 | ||
Appointment of Mr Steven Flynn as a director on May 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Joseph Alan Johnson as a director on May 19, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Deborah Marian Johnson as a director on May 19, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 20, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Audrey Hazel Jones as a director on May 02, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 20, 2024 with updates | 4 pages | CS01 | ||
Appointment of Curlett Jones Estates as a secretary on Apr 24, 2024 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 20, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from Curlett Jones Estates 653 Lord Street Southport PR9 0AW England to 631 Lord Street Southport PR9 0AN on May 02, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 20, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Paul Joseph Mann as a director on Apr 28, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Registered office address changed from 653 Lord Street Southport PR9 0AW England to Curlett Jones Estates 653 Lord Street Southport PR9 0AW on Jul 17, 2021 | 1 pages | AD01 | ||
Who are the officers of THE KINGSWOOD PARK (MEWS) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANTHONY JAMES CONSULTANCY LTD | Secretary | 35-37 Hoghton Street PR9 0NS Southport Charlotte House England |
| 306551770001 | ||||||||||
| FLYNN, Steven | Director | 35-37 Hoghton Street PR9 0NS Southport Charlotte House England | England | British | 335943290001 | |||||||||
| JOHNSON, Deborah Marian | Director | Kingswood Park Birkdale PR8 2JH Southport 18 England | England | British | 335942410001 | |||||||||
| JOHNSON, Joseph Alan | Director | 35-37 Hoghton Street PR9 0NS Southport Charlotte House England | England | British | 335942990001 | |||||||||
| DICKINSON, Sarah Christine | Secretary | 6 Graymarsh Drive SK12 1YW Poynton Cheshire | British | 91188370001 | ||||||||||
| ESTATES, Curlett Jones | Secretary | Lord Street PR9 0AN Southport 631 Lord Street, Southport England | 322310890001 | |||||||||||
| PEDLEY, Jeffrey Robert | Secretary | 20 Kingswood Park PR8 2JH Birkdale Merseyside | British | 103264630001 | ||||||||||
| PHILLIPS, Brian | Secretary | Lord Street PR9 0AW Southport 653 England | 207599550001 | |||||||||||
| EVERSECRETARY LIMITED | Secretary | Central Square South Orchard Street NE1 3XX Newcastle Upon Tyne | 60471940007 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| COOKSON, Nancy Elizabeth | Director | Lord Street PR9 0AW Southport 653 England | England | British | 246669510001 | |||||||||
| HEPPLESTONE, John Martin | Director | Whitehills Combs SK23 9UX High Peak | British | 67370840001 | ||||||||||
| JONES, Anne-Marie | Director | 35-37 Hoghton Street PR9 0NS Southport Charlotte House England | England | British | 285365230001 | |||||||||
| JONES, Audrey Hazel | Director | Lord Street PR9 0AN Southport 631 England | England | British | 285365180001 | |||||||||
| MALPAS, Ian Peter, Mr. | Director | The Coach House Kingswood Park Birkdale PR8 2JH Southport | Uk | British | 103542110001 | |||||||||
| MANN, Paul Joseph | Director | 653 Lord Street PR9 0AW Southport Curlett Jones Estates England | England | British | 285365220001 | |||||||||
| MCDONALD, Carol | Director | 17 Kingswood Park Mews PR8 2JH Southport Merseyside | England | British | 113125840001 | |||||||||
| NASH, Mark Peter | Director | 12 Kingswood Park PR8 2JH Southport Merseyside | British | 103264850001 | ||||||||||
| PATTERSON, Jacqueline Marie | Director | Lord Street PR9 0AW Southport 653 England | England | British | 227701400001 | |||||||||
| PEDLEY, Jeffrey Robert | Director | 20 Kingswood Park PR8 2JH Birkdale Merseyside | United Kingdom | British | 103264630001 | |||||||||
| SHIELDS, Norman James | Director | Lord Street PR9 0AW Southport 653 England | England | British | 246669320001 | |||||||||
| STEELE, Julia Patricia | Director | 18 Kingswood Park PR8 2JH Birkdale Merseyside | British | 103264930001 | ||||||||||
| EVERDIRECTOR LIMITED | Director | Central Square South Orchard Street NE1 1XX Newcastle Upon Tyne Tyne & Wear | 60471930006 | |||||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Director | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 |
Who are the persons with significant control of THE KINGSWOOD PARK (MEWS) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Anne-Marie Jones | Jul 05, 2021 | 35-37 Hoghton Street PR9 0NS Southport Charlotte House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Jacqui Patterson | Apr 09, 2016 | Lord Street PR9 0AW Southport 653 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE KINGSWOOD PARK (MEWS) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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