KINGSWOOD RESIDENTS MANAGEMENT LIMITED

KINGSWOOD RESIDENTS MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameKINGSWOOD RESIDENTS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10722176
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KINGSWOOD RESIDENTS MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is KINGSWOOD RESIDENTS MANAGEMENT LIMITED located?

    Registered Office Address
    C/O Chaneys Chartered Surveyors Chiltern House
    Marsack Street
    RG4 5AP Caversham
    Reading
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSWOOD RESIDENTS MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for KINGSWOOD RESIDENTS MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for KINGSWOOD RESIDENTS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 07, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Chansecs Limited on Jan 09, 2025

    1 pagesCH04

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Registered office address changed from Market Chambers 3-4 Market Place Wokingham RG40 1AL United Kingdom to C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP on Aug 20, 2024

    1 pagesAD01

    Confirmation statement made on Apr 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Accounts for a dormant company made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    3 pagesCS01

    Cessation of Jonathan Gary Cranley as a person with significant control on Jun 22, 2018

    1 pagesPSC07

    Cessation of Paul Wills as a person with significant control on Sep 21, 2020

    1 pagesPSC07

    Termination of appointment of Peter Mccormack as a director on Dec 31, 2022

    1 pagesTM01

    Confirmation statement made on Apr 11, 2022 with no updates

    3 pagesCS01

    Second filing for the termination of Tracey M Warren as a director

    5 pagesRP04TM01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Appointment of Mr Peter Mccormack as a director on Jan 01, 2022

    2 pagesAP01

    Termination of appointment of Tracy Marina Warren as a director on Jan 01, 2022

    2 pagesTM01
    Annotations
    DateAnnotation
    Feb 28, 2022Clarification A second filed TM01 was registered on 28/02/2021.

    Confirmation statement made on Apr 11, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Paul David Beaney as a director on Sep 21, 2020

    1 pagesTM01

    Termination of appointment of Paul Wills as a director on Sep 21, 2020

    1 pagesTM01

    Appointment of Ms Angela Hyams as a director on Sep 21, 2020

    2 pagesAP01

    Appointment of Ms Tracy Marina Warren as a director on Sep 21, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Who are the officers of KINGSWOOD RESIDENTS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANSECS LIMITED
    Chiltern House
    Marsack Street
    RG4 5AP Caversham
    C/O Chaneys Chartered Surveyors
    Reading
    England
    Secretary
    Chiltern House
    Marsack Street
    RG4 5AP Caversham
    C/O Chaneys Chartered Surveyors
    Reading
    England
    Identification TypeUK Limited Company
    Registration Number05893534
    120444430001
    HYAMS, Angela
    Chiltern House
    Marsack Street
    RG4 5AP Caversham
    C/O Chaneys Chartered Surveyors
    Reading
    England
    Director
    Chiltern House
    Marsack Street
    RG4 5AP Caversham
    C/O Chaneys Chartered Surveyors
    Reading
    England
    EnglandBritishSolicitor274860880001
    BEANEY, Paul David
    3-4 Market Place
    RG40 1AL Wokingham
    Market Chambers
    United Kingdom
    Director
    3-4 Market Place
    RG40 1AL Wokingham
    Market Chambers
    United Kingdom
    EnglandBritishDirector104941330003
    CRANLEY, Jonathan Gary
    Market Place
    RG40 1AL Wokingham
    3-4 Market Chambers
    United Kingdom
    Director
    Market Place
    RG40 1AL Wokingham
    3-4 Market Chambers
    United Kingdom
    United KingdomBritishSales & Marketing Director210965500001
    MCCORMACK, Peter
    Oster Street
    AL3 5JL St. Albans
    26
    England
    Director
    Oster Street
    AL3 5JL St. Albans
    26
    England
    EnglandBritishCompany Secretary291018640001
    WARREN, Tracy Marina
    3-4 Market Place
    RG40 1AL Wokingham
    Market Chambers
    United Kingdom
    Director
    3-4 Market Place
    RG40 1AL Wokingham
    Market Chambers
    United Kingdom
    EnglandBritishChartered Secretary274860750001
    WILLS, Paul Andrew
    Market Place
    RG40 1AL Wokingham
    3-4 Market Chambers
    United Kingdom
    Director
    Market Place
    RG40 1AL Wokingham
    3-4 Market Chambers
    United Kingdom
    United KingdomBritishFinance Director220301850001

    Who are the persons with significant control of KINGSWOOD RESIDENTS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Andrew Wills
    Market Place
    RG40 1AL Wokingham
    3-4 Market Chambers
    United Kingdom
    Apr 12, 2017
    Market Place
    RG40 1AL Wokingham
    3-4 Market Chambers
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan Gary Cranley
    Market Place
    RG40 1AL Wokingham
    3-4 Market Chambers
    United Kingdom
    Apr 12, 2017
    Market Place
    RG40 1AL Wokingham
    3-4 Market Chambers
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for KINGSWOOD RESIDENTS MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 22, 2023The 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