MARCH HOUSE MANAGEMENT COMPANY (KINGSLEY PARK) LIMITED

MARCH HOUSE MANAGEMENT COMPANY (KINGSLEY PARK) LIMITED

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

    Company NameMARCH HOUSE MANAGEMENT COMPANY (KINGSLEY PARK) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13422463
    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 MARCH HOUSE MANAGEMENT COMPANY (KINGSLEY PARK) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MARCH HOUSE MANAGEMENT COMPANY (KINGSLEY PARK) LIMITED located?

    Registered Office Address
    Stonemead House
    95 London Road
    CR0 2RF Croydon
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARCH HOUSE MANAGEMENT COMPANY (KINGSLEY PARK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MARCH HOUSE MANAGEMENT COMPANY (KINGSLEY PARK) LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2027
    Next Confirmation Statement DueJan 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2026
    OverdueNo

    What are the latest filings for MARCH HOUSE MANAGEMENT COMPANY (KINGSLEY PARK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2026 with no updates

    3 pagesCS01

    Registered office address changed from 95 London Road Croydon Surrey CR0 2RF United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Jan 29, 2026

    1 pagesAD01

    Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jan 05, 2026

    2 pagesAP04

    Termination of appointment of Pinnacle Property Management Ltd as a secretary on Jan 06, 2026

    1 pagesTM02

    Registered office address changed from Units 1, 2 & 3 Beech Court Hurst Reading RG10 0RQ England to 95 London Road Croydon Surrey CR0 2RF on Jan 23, 2026

    1 pagesAD01

    Director's details changed for Mr Daniel Shaw on Jan 12, 2026

    2 pagesCH01

    Secretary's details changed for Pinnacle Property Management Ltd on Jan 12, 2026

    1 pagesCH04

    Appointment of Mr Daniel Shaw as a director on Dec 18, 2025

    2 pagesAP01

    Termination of appointment of Michael Stuart Moore as a director on Dec 18, 2025

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Redrow Homes Limited as a person with significant control on May 06, 2024

    1 pagesPSC07

    Registered office address changed from Redrow Homes Limited Redrow House, St. Davids Park Ewloe Flintshire CH5 3RX United Kingdom to Units 1, 2 & 3 Beech Court Hurst Reading RG10 0RQ on Aug 22, 2024

    1 pagesAD01

    Change of details for Redrow Homes Limited as a person with significant control on Aug 13, 2024

    2 pagesPSC05

    Confirmation statement made on May 25, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Michael Stuart Moore as a director on May 06, 2024

    2 pagesAP01

    Termination of appointment of Mark Lee Vanson as a director on May 06, 2024

    1 pagesTM01

    Termination of appointment of Matthew James Paine as a director on May 06, 2024

    1 pagesTM01

    Termination of appointment of Jack Allan as a director on May 06, 2024

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Termination of appointment of Michael Dodds as a director on Aug 14, 2023

    1 pagesTM01

    Confirmation statement made on May 25, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Mark Lee Vanson on Mar 28, 2023

    2 pagesCH01

    Director's details changed for Mr Matthew James Paine on Mar 28, 2023

    2 pagesCH01

    Who are the officers of MARCH HOUSE MANAGEMENT COMPANY (KINGSLEY PARK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    London Road
    CR0 2RF Croydon
    95
    Surrey
    United Kingdom
    Secretary
    London Road
    CR0 2RF Croydon
    95
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07106746
    147749880002
    SHAW, Daniel
    London Road
    CR0 2RF Croydon
    95
    Surrey
    United Kingdom
    Director
    London Road
    CR0 2RF Croydon
    95
    Surrey
    United Kingdom
    EnglandBritish301284710001
    COPE, Graham Anthony
    Redrow House, St. Davids Park
    Ewloe
    CH5 3RX Flintshire
    Redrow Homes Limited
    United Kingdom
    Secretary
    Redrow House, St. Davids Park
    Ewloe
    CH5 3RX Flintshire
    Redrow Homes Limited
    United Kingdom
    283627250001
    PINNACLE PROPERTY MANAGEMENT LTD
    London Road
    CR0 2RF Croydon
    95
    Surrey
    United Kingdom
    Secretary
    London Road
    CR0 2RF Croydon
    95
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04488061
    160779610002
    ALLAN, Jack
    Beech Court
    Hurst
    RG10 0RQ Reading
    Units 1, 2 & 3
    United Kingdom
    Director
    Beech Court
    Hurst
    RG10 0RQ Reading
    Units 1, 2 & 3
    United Kingdom
    EnglandBritish299449910001
    DODDS, Michael
    Beech Court
    Hurst
    RG10 0RQ Reading
    Units 1, 2 & 3
    United Kingdom
    Director
    Beech Court
    Hurst
    RG10 0RQ Reading
    Units 1, 2 & 3
    United Kingdom
    EnglandBritish299449410001
    MARTIN, Rod Adrian
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    Director
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    United KingdomBritish298989860001
    MOORE, Michael Stuart
    Beech Court
    Hurst
    RG10 0RQ Reading
    Units 2 & 3 Beech Court
    England
    Director
    Beech Court
    Hurst
    RG10 0RQ Reading
    Units 2 & 3 Beech Court
    England
    United KingdomBritish265966030001
    PAINE, Matthew James
    Beech Court
    Hurst
    RG10 0RQ Reading
    Units 1, 2 & 3
    United Kingdom
    Director
    Beech Court
    Hurst
    RG10 0RQ Reading
    Units 1, 2 & 3
    United Kingdom
    United KingdomBritish258137570001
    PHELPS, Robert Gary
    Redrow House
    Unit 1 Faraday Office Park, Rankine Road
    RG24 8QQ Basingstoke
    Redrow Homes Limited
    Hampshire
    United Kingdom
    Director
    Redrow House
    Unit 1 Faraday Office Park, Rankine Road
    RG24 8QQ Basingstoke
    Redrow Homes Limited
    Hampshire
    United Kingdom
    United KingdomBritish278983990001
    SNEDDON, Ian Michael
    Redrow House
    Unit 1 Faraday Office Park, Rankine Road
    RG24 8QQ Basingstoke
    Redrow Homes Limited
    Hampshire
    United Kingdom
    Director
    Redrow House
    Unit 1 Faraday Office Park, Rankine Road
    RG24 8QQ Basingstoke
    Redrow Homes Limited
    Hampshire
    United Kingdom
    United KingdomBritish213839040007
    VANSON, Mark Lee
    Beech Court
    Hurst
    RG10 0RQ Reading
    Units 1, 2 & 3
    United Kingdom
    Director
    Beech Court
    Hurst
    RG10 0RQ Reading
    Units 1, 2 & 3
    United Kingdom
    United KingdomBritish133893530001

    Who are the persons with significant control of MARCH HOUSE MANAGEMENT COMPANY (KINGSLEY PARK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beech Court
    Hurst
    RG10 0RQ Reading
    Units 1, 2 & 3
    England
    May 26, 2021
    Beech Court
    Hurst
    RG10 0RQ Reading
    Units 1, 2 & 3
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01990710
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for MARCH HOUSE MANAGEMENT COMPANY (KINGSLEY PARK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 10, 2025The 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