KINGS COURT (SURREY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | KINGS COURT (SURREY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06458580 |
| 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 KINGS COURT (SURREY) 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 KINGS COURT (SURREY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Hills Road CB2 1JP Cambridge Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGS COURT (SURREY) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KINGS COURT (SURREY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for KINGS COURT (SURREY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of James Alexander Mills as a director on Nov 24, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 20, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Alec Matthew O'brien Donnelly as a director on Nov 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jackelen Socorrina De Souza as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 20, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 20, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 20, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Mr James Alexander Mills as a director on Jan 16, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 20, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Jackelen Socorrina De Souza on Oct 03, 2019 | 2 pages | CH01 | ||
Registered office address changed from C O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on Oct 03, 2019 | 1 pages | AD01 | ||
Termination of appointment of Ewan Craig Tweedie as a director on Sep 20, 2019 | 1 pages | TM01 | ||
Secretary's details changed for Mortimer Secretaries Ltd. on Oct 03, 2019 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Dec 20, 2018 with updates | 4 pages | CS01 | ||
Appointment of Ms Jackelen Socorrina De Souza as a director on Oct 17, 2018 | 2 pages | AP01 | ||
Termination of appointment of Stephanie Marshall as a director on Sep 14, 2018 | 1 pages | TM01 | ||
Who are the officers of KINGS COURT (SURREY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORTIMER SECRETARIES LTD. | Secretary | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom |
| 132398700001 | ||||||||||
| DONNELLY, Alec Matthew O'Brien | Director | 2c Colborne Way KT4 8LS Worcester Park Flat 5 Kings Court London England | England | British | 328996960001 | |||||||||
| PRICE, Gavin Alexander | Secretary | 21 Parkway GU15 2PD Camberley Surrey | British | 66527010002 | ||||||||||
| SERVIAN, Peter David | Secretary | 3 Jenner Road GU1 3AQ Guildford Surrey | British | 92117400001 | ||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||||||
| DE SOUZA, Jackelen Socorrina | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | 251515470001 | |||||||||
| DEAN, Bryan Edward | Director | 22 Halfpenny Close Chilworth GU4 8NH Guildford Surrey | England | British | 90228380001 | |||||||||
| MARSHALL, Stephanie | Director | Bagshot Road RG12 9SE Bracknell C/O John Mortimer Property Management Limited Berkshire United Kingdom | United Kingdom | British | 226928140001 | |||||||||
| MILLS, James Alexander | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | 266158080001 | |||||||||
| PEAPLE, Leslie Neil Arthur | Director | 5 The Birches Blackwater GU17 0EB Camberley Surrey | United Kingdom | British | 16620140001 | |||||||||
| STEWART, James Purves | Director | 6 Bosman Drive GU20 6JW Windlesham Surrey | England | British | 109628600001 | |||||||||
| TWEEDIE, Ewan Craig | Director | Bagshot Road RG12 9SE Bracknell C\O John Mortimer Property Management Limited Berkshire United Kingdom | United Kingdom | British | 160188300001 | |||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
What are the latest statements on persons with significant control for KINGS COURT (SURREY) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 2016 | 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