KINGSWOOD WARREN MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
KINGSWOOD WARREN MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
07743650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
17/08/2011
(13 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT20 6EJ
Cedar House 78 Portsmouth Road
Cobham
Surrey
KT11 1AN
Paxton House
Waterhouse Lane
Kingswood
Tadworth, Surrey
KT20 6EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KINGSWOOD WARREN MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINGSWOOD WARREN MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGSWOOD WARREN MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2015 - Present (9 years and 9 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/01/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 43 Past: 29 |
View Report |
|
26/01/2015 - Present (9 years and 9 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2018 - Present (6 years and 6 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2019 - Present (5years) Born in Jun 1942 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Confirmation Statement filed |
| 27/07/2023 | New Board Member Michael James Dallman (931166131) Appointed |
| 02/07/2023 | New Accounts filed |
| 25/11/2022 | New Board Member Gary Cohen (930257234) Appointed |
| 24/09/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 26/04/2021 | New Board Member James Andrew Taylor (928236173) Appointed |
| 12/04/2021 | New Board Member Raymond John Cumbo (928183247) Appointed |
| 01/10/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Board Member Christopher Ian Cowan (926499446) Appointed |
| 27/11/2019 | New Board Member Alan John Norris (926470843) Appointed |
| 27/11/2019 | New Board Member Susan Mary Mitchell (926471762) Appointed |
| 27/11/2019 | Raymond John Cumbo (915114015) has left the board |
| 16/08/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 07/12/2018 | Sai Kan Paul Lau (925294989) has left the board |
| 07/12/2018 | New Board Member Sai Kan Paul Lau (908948646) Appointed |
| 30/11/2018 | New Board Member Sai Kan Paul Lau (925294989) Appointed |
| 08/09/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member Kevin Royston Lee (924616246) Appointed |
| 21/04/2018 | New Accounts filed |
| 10/04/2018 | Rodney Paget Hammonds (919459785) has left the board |
| 09/04/2018 | Christopher Ian Cowan (919459626) has left the board |
| 29/09/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 27/10/2016 | New Board Member Raymond John Cumbo (915114015) Appointed |
| 27/10/2016 | Raymond John Cumbo (919459432) has left the board |
| 11/10/2016 | Joan Margaret Ann Spiers (919483965) has left the board |
| 11/10/2016 | New Annual Return filed |
| 16/09/2016 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 30/07/2015 | HERITAGE MANAGEMENT LIMITED (919486510) has left the board |
| 30/07/2015 | New Company Secretary HERITAGE MANAGEMENT LIMITED (910135837) Appointed |
| 27/07/2015 | New Accounts filed |
| 10/04/2015 | Simon John Parnall (919459713) has left the board |
| 10/04/2015 | New Board Member Simon John Parnall (912840633) Appointed |
| 12/02/2015 | New Company Secretary HERITAGE MANAGEMENT LIMITED (919486510) Appointed |
| 11/02/2015 | New Board Member Anthony Leslie Birkbeck (919483953) Appointed |
| 11/02/2015 | New Board Member Philip Kemp (919483938) Appointed |
| 11/02/2015 | Change in Reg. Office |
| 11/02/2015 | New Board Member Joan Margaret Ann Spiers (919483965) Appointed |
| 04/02/2015 | Colin Tutt (907821136) has left the board |
| 04/02/2015 | Jonathan Valentine Pope (907322838) has left the board |
| 04/02/2015 | New Board Member Rodney Paget Hammonds (919459785) Appointed |
| 04/02/2015 | David John James (915087156) has left the board |
| 04/02/2015 | MUNDAYS COMPANY SECRETARIES LIMITED (916239659) has left the board |
| 04/02/2015 | New Board Member Christopher Ian Cowan (919459626) Appointed |
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