KINGLEY GATE MANAGEMENT LIMITED

Overview

Company Name	KINGLEY GATE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09142342
Jurisdiction	England/Wales
Date of Creation	Jul 22, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KINGLEY GATE MANAGEMENT LIMITED?

Construction of domestic buildings (41202) / Construction

Where is KINGLEY GATE MANAGEMENT LIMITED located?

Registered Office Address	Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for KINGLEY GATE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for KINGLEY GATE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2025
Next Confirmation Statement Due	Aug 05, 2025
Next Confirmation Statement Made Up To	Jul 22, 2024
Overdue	No

What are the latest filings for KINGLEY GATE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2025	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Jan 08, 2025	Director's details changed for Mr Jason Mark Stanbridge on Dec 02, 2024	2 pages	CH01

Jul 23, 2024	Confirmation statement made on Jul 22, 2024 with no updates	3 pages	CS01

Apr 11, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 22, 2023 with no updates	3 pages	CS01

Jul 25, 2023	Notification of a person with significant control statement	2 pages	PSC08

Jul 25, 2023	Cessation of Bellway Homes Limited as a person with significant control on Jul 01, 2023	1 pages	PSC07

Jan 11, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Aug 02, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Director's details changed for Mr Jason Mark Stanbridge on Jul 01, 2022	2 pages	CH01

Jan 13, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Jul 27, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Oct 08, 2020	Termination of appointment of Amy Yvette Habgood as a director on Oct 08, 2020	1 pages	TM01

Oct 08, 2020	Appointment of Mr Richard Jonathan Tucker as a director on Oct 08, 2020	2 pages	AP01

Aug 04, 2020	Confirmation statement made on Jul 22, 2020 with no updates	3 pages	CS01

Mar 26, 2020	Appointment of Miss Amy Yvette Habgood as a director on Mar 26, 2020	2 pages	AP01

Mar 26, 2020	Termination of appointment of James Robert Hammond as a director on Mar 26, 2020	1 pages	TM01

Mar 26, 2020	Termination of appointment of Paul Peter Bathgate as a director on Mar 26, 2020	1 pages	TM01

Mar 26, 2020	Termination of appointment of Amy Yvette Habgood as a director on Mar 26, 2020	1 pages	TM01

Mar 26, 2020	Appointment of Mr James Robert Hammond as a director on Mar 26, 2020	2 pages	AP01

Mar 26, 2020	Appointment of Mr Jason Mark Stanbridge as a director on Mar 26, 2020	2 pages	AP01

Mar 11, 2020	Appointment of Miss Amy Yvette Habgood as a director on Mar 11, 2020	2 pages	AP01

Mar 11, 2020	Termination of appointment of Andrew James Emmerson as a director on Mar 11, 2020	1 pages	TM01

Feb 18, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

View All Filings

Who are the officers of KINGLEY GATE MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TRINITY NOMINEES (1) LIMITED

Mar 12, 2019

Secretary

23 Mark Road

HP2 7DN Hemel Hempstead

Vantage Point

Hertfordshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	6799318

136378350001

STANBRIDGE, Jason Mark

Mar 26, 2020

Director

23 Mark Road

HP2 7DN Hemel Hempstead

Vantage Point

Hertfordshire

United Kingdom

England

British

1974-2

Operations & Training Manager

268464910003

TUCKER, Richard Jonathan

Oct 08, 2020

Director

23 Mark Road

HP2 7DN Hemel Hempstead

Vantage Point

Hertfordshire

United Kingdom

England

British

1979-5

Airline Cabin Crew

275138380001

BLAKELAW SECRETARIES LIMITED

Jul 22, 2014

Mar 12, 2019

Secretary

Compass Road

North Harbour

PO6 4ST Portsmouth

Harbour Court

Hampshire

United Kingdom

Identification Type	European Economic Area
Registration Number	1914417

38915800008

BATHGATE, Paul Peter

Apr 27, 2018

Mar 26, 2020

Director

Embankment Way

BH24 1EY Ringwood

Bellway House

Hampshire

United Kingdom

England

British

1975-6

Technical Director

236057510001

BEAL, Ian Paul

Jun 03, 2016

Apr 27, 2018

Director

Embankment Way

BH24 1EU Ringwood

Bellway House

Hampshire

United Kingdom

British

1960-7

Managing Director

201843100001

EMMERSON, Andrew James

Jul 22, 2014

Mar 11, 2020

Director

Embankment Way

BH24 1EY Ringwood

Bellway House

Hampshire

United Kingdom

England

British

1961-4

Accountant

77684020002

HABGOOD, Amy Yvette

Mar 26, 2020

Oct 08, 2020

Director

23 Mark Road

HP2 7DN Hemel Hempstead

Vantage Point

Hertfordshire

United Kingdom

England

British

1991-5

Accountant

268025990001

HABGOOD, Amy Yvette

Mar 11, 2020

Mar 26, 2020

Director

23 Mark Road

HP2 7DN Hemel Hempstead

Vantage Point

Hertfordshire

United Kingdom

England

British

1991-5

Accountant

268025990001

HAMMOND, James Robert

Mar 26, 2020

Director

23 Mark Road

HP2 7DN Hemel Hempstead

Vantage Point

Hertfordshire

United Kingdom

England

British

1945-10

Retired

268464950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGLEY GATE MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bellway Homes Limited

Apr 06, 2016

Dudley Lane

Seaton Burn

NE13 6BE Newcastle Upon Tyne

Seaton Burn House

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	00670176

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for KINGLEY GATE MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 25, 2023		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

View Detailed Information on Persons with Significant Control Statements

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.
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