Kingston Hill Place Management Company Limited
- Active
- Incorporated on 30 Oct 1989
Reg Address: Paxton House, Waterhouse Lane, Kingswood KT20 6EJ
- Summary The company with name "Kingston Hill Place Management Company Limited" is a ltd and located in Paxton House, Waterhouse Lane, Kingswood KT20 6EJ. Kingston Hill Place Management Company Limited is currently in active status and it was incorporated on 30 Oct 1989 (34 years 10 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Kingston Hill Place Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Guy Greer | Director | 9 Apr 2024 | British | Active |
| 2 | Peter Derrick | Director | 6 Oct 2021 | British | Active |
| 3 | Alexander Dalgety Adamson | Director | 6 Oct 2021 | British | Resigned 6 Sep 2023 |
| 4 | Aruna Kotecha | Director | 23 Feb 2021 | British | Active |
| 5 | Sandra Elizabeth Hurll | Director | 23 Feb 2021 | British | Active |
| 6 | A Marber | Director | 23 Feb 2021 | British | Active |
| 7 | Sandra Elizabeth Hurll | Director | 23 Feb 2021 | British | Resigned 16 May 2021 |
| 8 | Colin Peter Edney | Director | 23 Feb 2021 | - | Active |
| 9 | HERITAGE MANAGEMENT LIMITED | Corporate Secretary | 12 Nov 2020 | - | Active |
| 10 | KINLEIGH FOLKARD & HAYWARD | Corporate Secretary | 11 Jun 2019 | - | Resigned 12 Nov 2020 |
| 11 | David Redmond Roche | Director | 10 Jun 2019 | British | Resigned 6 Oct 2021 |
| 12 | Alexander Dalgety Adamson | Director | 10 Jun 2019 | British | Resigned 18 Mar 2020 |
| 13 | Alexander Dalgety Adamson | Director | 10 Jun 2019 | British | Resigned 18 Mar 2020 |
| 14 | Andrew James Pickering | Director | 10 Jun 2019 | British | Active |
| 15 | Charles Lenardo Dawson | Director | 24 Apr 2018 | British | Resigned 24 Jul 2019 |
| 16 | Suadad Shakir | Director | 24 Apr 2018 | British | Resigned 23 Feb 2021 |
| 17 | Kate Kaegler | Director | 24 Apr 2018 | English | Resigned 10 Sep 2019 |
| 18 | Joanna Edwards | Director | 4 Jul 2017 | British | Active |
| 19 | Michael Robert Young | Director | 4 Jul 2017 | British | Resigned 9 Jan 2018 |
| 20 | Andries Gerhardus Bonthuys | Director | 4 Jul 2017 | British | Active |
| 21 | Rachel Matharu | Director | 4 Jul 2017 | British | Resigned 21 Jan 2022 |
| 22 | Rachel Matharu | Director | 4 Jul 2017 | British | Active |
| 23 | James Guy Greer | Director | 27 May 2015 | British | Resigned 24 Apr 2018 |
| 24 | Colin Peter Edney | Director | 26 Nov 2014 | - | Resigned 10 Jun 2019 |
| 25 | Stephen Robin Sanders | Director | 3 Jul 2013 | British | Resigned 24 Apr 2018 |
| 26 | Sandra Elizabeth Hurll | Director | 5 Jan 2013 | British | Resigned 9 Feb 2018 |
| 27 | Montague Burkeman | Director | 31 May 2012 | British | Resigned 30 Jan 2015 |
| 28 | Andrew Constantine Dobiecki | Director | 25 May 2011 | British | Resigned 26 Feb 2014 |
| 29 | Mark Michael Charles Anderson | Director | 25 May 2011 | British | Resigned 10 Jun 2019 |
| 30 | Sukhjeev Kallar | Director | 25 May 2011 | British | Resigned 4 Jul 2017 |
| 31 | Niel George Brooks | Director | 3 Jun 2010 | British | Resigned 14 Dec 2010 |
| 32 | Angela Marber | Director | 3 Jun 2010 | British | Resigned 4 Jul 2017 |
| 33 | Ronald Gibbons | Director | 20 May 2009 | British | Resigned 4 Jul 2017 |
| 34 | Dasha Berger | Director | 20 May 2009 | British | Resigned 25 May 2011 |
| 35 | Barry James Bowditch | Director | 20 May 2009 | British | Resigned 6 May 2013 |
| 36 | Alexandra Gail Levack | Director | 20 May 2009 | British | Resigned 1 Mar 2011 |
| 37 | Richard James Anthony Noble | Director | 20 May 2009 | British | Resigned 7 Feb 2011 |
| 38 | Michael Spira | Director | 16 Aug 2007 | British | Resigned 30 Oct 2009 |
| 39 | Brian Frederick Street | Director | 11 Jun 2007 | British | Resigned 24 Apr 2008 |
| 40 | David James King | Director | 4 May 2007 | British | Resigned 20 May 2008 |
| 41 | Brian Radnor Rockingham Gill | Director | 27 Apr 2006 | British | Resigned 19 May 2009 |
| 42 | Anne Hatherley Collard | Director | 27 Apr 2006 | British | Resigned 30 Jun 2010 |
| 43 | Jacques Caroopen | Director | 14 Apr 2005 | British | Resigned 3 May 2007 |
| 44 | Nicholas Mccolgan | Director | 14 Apr 2005 | British | Resigned 27 Apr 2006 |
| 45 | Alexis John Dogilewski | Director | 14 Apr 2005 | Uk Citizen | Resigned 19 May 2009 |
| 46 | Brian Frederick Street | Director | 1 Apr 2004 | British | Resigned 3 May 2007 |
| 47 | Michael Hurll | Director | 1 Apr 2004 | British | Resigned 18 Sep 2012 |
| 48 | Elizabeth Ann Shepperd | Director | 1 Apr 2004 | British | Resigned 14 Apr 2005 |
| 49 | Michael Robert Young | Director | 1 Apr 2004 | British | Resigned 14 Apr 2005 |
| 50 | Ronald Gibbons | Director | 11 Apr 2002 | British | Resigned 27 Apr 2006 |
| 51 | Alexandra Gail Levack | Director | 11 Apr 2002 | British | Resigned 27 Apr 2006 |
| 52 | Enid Jane Freeman | Director | 11 Apr 2002 | British | Resigned 14 Apr 2005 |
| 53 | Dagmar Berger | Director | 11 Apr 2002 | British | Resigned 1 Apr 2004 |
| 54 | Vagn Sondergaard Pedersen | Director | 11 Apr 2002 | Danish | Resigned 27 Apr 2006 |
| 55 | Anthony Leonard Fessler | Director | 11 Apr 2002 | - | Resigned 15 May 2003 |
| 56 | Andrew Constantine Dobiecki | Director | 22 Mar 2001 | British | Resigned 1 Apr 2004 |
| 57 | Katharina Mary Kaegler | Director | 16 Mar 2000 | British | Resigned 11 Apr 2002 |
| 58 | Denise Patricia Burton | Director | 16 Mar 2000 | - | Resigned 11 Apr 2002 |
| 59 | Michael Barry Cannan | Director | 16 Mar 2000 | British | Resigned 11 Apr 2002 |
| 60 | Ian Frederick O'Hara | Director | 16 Mar 2000 | British | Resigned 22 Feb 2002 |
| 61 | Norman Barry Raphael | Director | 16 Mar 2000 | British | Resigned 11 Apr 2002 |
| 62 | Alexandra Gail Levack | Director | 30 Mar 1999 | British | Resigned 16 Mar 2000 |
| 63 | Anne Elizabeth Pumphrey | Director | 30 Mar 1999 | British | Resigned 11 Apr 2002 |
| 64 | Montague Burkeman | Director | 7 Apr 1998 | British | Resigned 16 Mar 2000 |
| 65 | Michael Robert Young | Director | 7 Apr 1998 | British | Resigned 16 Mar 2000 |
| 66 | Trevor Hindley Preston | Director | 7 Apr 1998 | British | Resigned 21 Aug 2016 |
| 67 | Elisabeth Clara Maria Doeff | Director | 7 Apr 1998 | Dutch | Resigned 22 Mar 2001 |
| 68 | Shirley Marina Prickett | Director | 9 Apr 1997 | British | Resigned 1 Feb 1999 |
| 69 | Jennifer Mary Williams | Director | 10 Jan 1996 | British | Resigned 29 Jul 1999 |
| 70 | Ronald Gibbons | Director | 29 Mar 1995 | British | Resigned 22 Mar 2001 |
| 71 | Bryan Edward Mills | Director | 29 Mar 1995 | British | Resigned 10 Jan 1996 |
| 72 | Paul Wilcockson | Director | 29 Mar 1995 | British | Resigned 27 Feb 1997 |
| 73 | Graeme Kenneth Wedderburn | Director | 5 Dec 1994 | British | Resigned 7 Apr 1998 |
| 74 | KINLEIGH FOLKARD & HAYWARD | Corporate Secretary | 1 Apr 1994 | - | Resigned 22 Nov 2009 |
| 75 | Heather Brooks | Director | 17 Nov 1993 | British | Resigned 10 Jan 1996 |
| 76 | Simon Jonathan Southall | Secretary | 28 Sep 1993 | British | Resigned 1 Apr 1994 |
| 77 | Dasha Berger | Director | 26 Jul 1993 | British | Resigned 16 Mar 2000 |
| 78 | Johm Paul Senior | Director | 26 Jul 1993 | British | Resigned 30 Mar 1994 |
| 79 | Ralph Mahmoud Omar | Director | 26 Jul 1993 | American | Resigned 30 Mar 1994 |
| 80 | Robert Sidney Halford | Director | 26 Jul 1993 | British | Resigned 7 Apr 1998 |
| 81 | Alan Brodie Henderson | Director | 26 Jul 1993 | British | Resigned 25 Jul 1994 |
| 82 | Anthony Julian Levy | Director | 26 Jul 1993 | British | Resigned 17 Nov 1993 |
| 83 | Roger Harvey Burt | Director | 26 Jul 1993 | British | Resigned 29 Mar 1995 |
| 84 | Anthony Leonard Fessler | Director | 26 Jul 1993 | - | Resigned 29 Aug 1995 |
| 85 | Norman John Golding | Director | 23 Jul 1993 | British | Resigned 7 Apr 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 4 Jul 2017 | - | Active |
| 2 | Mr Ron Gibbons Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 4 Jul 2017 |
| 3 | Mr Colin Peter Edney Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 4 Jul 2017 |
| 4 | Mr Mark Michael Charles Anderson Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 4 Jul 2017 |
| 5 | Mr Stephen Robin Sanders Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 4 Jul 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kingston Hill Place Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 17 Apr 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 6 Sep 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 11 Aug 2023 | Download PDF |
| 4 | Confirmation Statement - Updates | 12 Jan 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 29 May 2021 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 23 Apr 2021 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 11 Mar 2021 | Download PDF 2 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 11 Mar 2021 | Download PDF 2 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 11 Mar 2021 | Download PDF 2 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 8 Mar 2021 | Download PDF 1 Pages |
| 11 | Confirmation Statement - Updates | 4 Feb 2021 | Download PDF 18 Pages |
| 12 | Officers - Appoint Corporate Secretary Company With Name Date | 21 Jan 2021 | Download PDF 3 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 21 Jan 2021 | Download PDF 2 Pages |
| 14 | Officers - Termination Secretary Company With Name Termination Date | 21 Jan 2021 | Download PDF 2 Pages |
| 15 | Accounts - Total Exemption Full | 11 Sep 2020 | Download PDF 8 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 20 Mar 2020 | Download PDF 1 Pages |
| 17 | Confirmation Statement - Updates | 6 Dec 2019 | Download PDF 13 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 10 Sep 2019 | Download PDF 1 Pages |
| 19 | Accounts - Total Exemption Full | 2 Sep 2019 | Download PDF 8 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 24 Jul 2019 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 12 Jun 2019 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 11 Jun 2019 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 11 Jun 2019 | Download PDF 1 Pages |
| 24 | Address - Change Registered Office Company With Date Old New | 11 Jun 2019 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 11 Jun 2019 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Secretary Company With Name Date | 11 Jun 2019 | Download PDF 2 Pages |
| 27 | Confirmation Statement - Updates | 11 Jan 2019 | Download PDF 15 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 11 Jan 2019 | Download PDF 1 Pages |
| 29 | Accounts - Total Exemption Full | 25 Sep 2018 | Download PDF 9 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 10 May 2018 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 10 May 2018 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 10 May 2018 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 10 May 2018 | Download PDF 1 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 10 May 2018 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 10 May 2018 | Download PDF 2 Pages |
| 36 | Confirmation Statement - No Updates | 2 Feb 2018 | Download PDF 3 Pages |
| 37 | Persons With Significant Control - Cessation Of A Person With Significant Control | 5 Sep 2017 | Download PDF 1 Pages |
| 38 | Persons With Significant Control - Cessation Of A Person With Significant Control | 5 Sep 2017 | Download PDF 1 Pages |
| 39 | Persons With Significant Control - Cessation Of A Person With Significant Control | 5 Sep 2017 | Download PDF 1 Pages |
| 40 | Persons With Significant Control - Cessation Of A Person With Significant Control | 5 Sep 2017 | Download PDF 1 Pages |
| 41 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 5 Sep 2017 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 5 Sep 2017 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 4 Aug 2017 | Download PDF 1 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 4 Aug 2017 | Download PDF 1 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 4 Aug 2017 | Download PDF 1 Pages |
| 46 | Officers - Appoint Person Director Company With Name Date | 4 Aug 2017 | Download PDF 2 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 4 Aug 2017 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 4 Aug 2017 | Download PDF 2 Pages |
| 49 | Accounts - Total Exemption Full | 19 Jun 2017 | Download PDF 9 Pages |
| 50 | Confirmation Statement - Updates | 17 May 2017 | Download PDF 14 Pages |
| 51 | Confirmation Statement - Updates | 30 Jan 2017 | Download PDF 19 Pages |
| 52 | Accounts - Total Exemption Full | 7 Oct 2016 | Download PDF 8 Pages |
| 53 | Officers - Termination Director Company With Name Termination Date | 22 Aug 2016 | Download PDF 1 Pages |
| 54 | Address - Change Sail Company With Old New | 9 Feb 2016 | Download PDF 1 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Feb 2016 | Download PDF 20 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 8 Feb 2016 | Download PDF 2 Pages |
| 57 | Address - Move Registers To Registered Office Company With New | 8 Feb 2016 | Download PDF 1 Pages |
| 58 | Address - Change Registered Office Company With Date Old New | 5 Nov 2015 | Download PDF 1 Pages |
| 59 | Accounts - Total Exemption Small | 22 Sep 2015 | Download PDF 3 Pages |
| 60 | Address - Change Registered Office Company With Date Old New | 8 Jun 2015 | Download PDF 1 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 8 Jun 2015 | Download PDF 2 Pages |
| 62 | Officers - Appoint Person Director Company With Name Date | 8 Jun 2015 | Download PDF 2 Pages |
| 63 | Officers - Termination Director Company With Name Termination Date | 12 Feb 2015 | Download PDF 1 Pages |
| 64 | Officers - Appoint Person Director Company With Name Date | 6 Feb 2015 | Download PDF 2 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jan 2015 | Download PDF 18 Pages |
| 66 | Accounts - Total Exemption Small | 3 Sep 2014 | Download PDF 3 Pages |
| 67 | Officers - Termination Director Company With Name | 11 Jul 2014 | Download PDF 1 Pages |
| 68 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jan 2014 | Download PDF 20 Pages |
| 69 | Officers - Appoint Person Director Company With Name | 4 Oct 2013 | Download PDF 2 Pages |
| 70 | Accounts - Full | 17 Sep 2013 | Download PDF 12 Pages |
| 71 | Officers - Termination Director Company With Name | 11 Jun 2013 | Download PDF 1 Pages |
| 72 | Officers - Appoint Person Director Company With Name | 25 Feb 2013 | Download PDF 2 Pages |
| 73 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jan 2013 | Download PDF 21 Pages |
| 74 | Officers - Termination Director Company With Name | 7 Nov 2012 | Download PDF 1 Pages |
| 75 | Accounts - Full | 13 Sep 2012 | Download PDF 12 Pages |
| 76 | Officers - Appoint Person Director Company With Name | 9 Aug 2012 | Download PDF 2 Pages |
| 77 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2012 | Download PDF 22 Pages |
| 78 | Accounts - Full | 6 Sep 2011 | Download PDF 12 Pages |
| 79 | Officers - Termination Director Company With Name | 14 Jun 2011 | Download PDF 1 Pages |
| 80 | Officers - Appoint Person Director Company With Name | 14 Jun 2011 | Download PDF 2 Pages |
| 81 | Officers - Appoint Person Director Company With Name | 14 Jun 2011 | Download PDF 2 Pages |
| 82 | Officers - Appoint Person Director Company With Name | 14 Jun 2011 | Download PDF 2 Pages |
| 83 | Officers - Termination Director Company With Name | 23 Mar 2011 | Download PDF 1 Pages |
| 84 | Officers - Termination Director Company With Name | 23 Mar 2011 | Download PDF 1 Pages |
| 85 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Feb 2011 | Download PDF 23 Pages |
| 86 | Officers - Termination Director Company With Name | 21 Dec 2010 | Download PDF 1 Pages |
| 87 | Officers - Appoint Person Director Company With Name | 5 Aug 2010 | Download PDF 2 Pages |
| 88 | Officers - Termination Director Company With Name | 5 Aug 2010 | Download PDF 1 Pages |
| 89 | Officers - Appoint Person Director Company With Name | 5 Aug 2010 | Download PDF 2 Pages |
| 90 | Accounts - Full | 21 May 2010 | Download PDF 12 Pages |
| 91 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Feb 2010 | Download PDF 62 Pages |
| 92 | Officers - Change Person Director Company With Change Date | 26 Feb 2010 | Download PDF 2 Pages |
| 93 | Address - Move Registers To Sail Company | 26 Feb 2010 | Download PDF 1 Pages |
| 94 | Officers - Change Person Director Company With Change Date | 26 Feb 2010 | Download PDF 2 Pages |
| 95 | Officers - Change Person Director Company With Change Date | 26 Feb 2010 | Download PDF 2 Pages |
| 96 | Officers - Change Person Director Company With Change Date | 26 Feb 2010 | Download PDF 2 Pages |
| 97 | Address - Change Sail Company | 26 Feb 2010 | Download PDF 1 Pages |
| 98 | Officers - Change Person Director Company With Change Date | 26 Feb 2010 | Download PDF 2 Pages |
| 99 | Officers - Change Person Director Company With Change Date | 26 Feb 2010 | Download PDF 2 Pages |
| 100 | Address - Change Registered Office Company With Date Old | 9 Feb 2010 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Linley Court Residents Company Limited Mutual People: HERITAGE MANAGEMENT LIMITED | Active |
| 2 | Hanger Hill Management Company Limited Mutual People: HERITAGE MANAGEMENT LIMITED | Active |
| 3 | New Writing North Mutual People: Andrew James Pickering | Active |
| 4 | D & I Phillips Properties Limited Mutual People: Andrew James Pickering | Active |
| 5 | Farthings (Kingston Hill) Residents Association Limited(The) Mutual People: Colin Peter Edney | Active |
| 6 | Warrener Stewart (Corporate Finance) Limited Mutual People: Colin Peter Edney | Active |
| 7 | Warrener Stewart Limited Mutual People: Colin Peter Edney | Active |