KINGSMERE ESTATE MANAGEMENT LIMITED

KINGSMERE ESTATE MANAGEMENT LIMITED

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

    Company NameKINGSMERE ESTATE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11663816
    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 KINGSMERE ESTATE MANAGEMENT LIMITED?

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

    Where is KINGSMERE ESTATE MANAGEMENT LIMITED located?

    Registered Office Address
    Countryside House
    The Drive
    CM13 3AT Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSMERE ESTATE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 29, 2025
    Next Accounts Due OnAug 29, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for KINGSMERE ESTATE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for KINGSMERE ESTATE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 05, 2025 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Nov 05, 2024 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Nov 05, 2023 with no updates

    3 pagesCS01

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

    6 pagesAA

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

    1 pagesTM02

    Confirmation statement made on Nov 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    6 pagesAA

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

    2 pagesAP03

    Termination of appointment of Tracy Marina Warren as a secretary on Dec 31, 2021

    1 pagesTM02

    Confirmation statement made on Nov 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    6 pagesAA

    Total exemption full accounts made up to Nov 30, 2019

    6 pagesAA

    Confirmation statement made on Nov 05, 2020 with no updates

    3 pagesCS01

    Previous accounting period shortened from Nov 30, 2019 to Nov 29, 2019

    1 pagesAA01

    Appointment of Mr Martin Geoffrey Leach as a director on Jun 26, 2020

    2 pagesAP01

    Termination of appointment of Andrew Mark Carrington as a director on Jun 26, 2020

    1 pagesTM01

    Confirmation statement made on Nov 05, 2019 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 06, 2018

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of KINGSMERE ESTATE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEACH, Martin Geoffrey
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    Director
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    EnglandBritish93744720001
    REEVE, Matthew Dennis James
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    Director
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    EnglandBritish197150030001
    MCCORMACK, Peter
    The Drive
    Great Warley
    CM13 3AT Brentwood
    Countryside House
    United Kingdom
    Secretary
    The Drive
    Great Warley
    CM13 3AT Brentwood
    Countryside House
    United Kingdom
    291196590001
    WARREN, Tracy Marina
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    Secretary
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    252227200001
    CARRINGTON, Andrew Mark
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    Director
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    EnglandBritish117610380001

    Who are the persons with significant control of KINGSMERE ESTATE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Countryside Properties (Bicester) Limited
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    Nov 06, 2018
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredComapnies House
    Registration Number04165427
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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