Kings Mews (shalford) Management Company Limited SHALFORD


Kings Mews (shalford) Management Company started in year 2013 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08723342. The Kings Mews (shalford) Management Company company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Shalford at 76a Station Road. Postal code: GU4 8HD.

At the moment there are 2 directors in the the firm, namely Elizabeth J. and Michael J.. In addition one secretary - Elizabeth J. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Romola K. who worked with the the firm until 1 October 2021.

Kings Mews (shalford) Management Company Limited Address / Contact

Office Address 76a Station Road
Town Shalford
Post code GU4 8HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08723342
Date of Incorporation Tue, 8th Oct 2013
Industry Residents property management
End of financial Year 31st October
Company age 11 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 22nd Oct 2023 (2023-10-22)
Last confirmation statement dated Sat, 8th Oct 2022

Company staff

Elizabeth J.

Position: Secretary

Appointed: 15 October 2021

Elizabeth J.

Position: Director

Appointed: 12 October 2018

Michael J.

Position: Director

Appointed: 12 October 2018

Romola K.

Position: Secretary

Appointed: 12 October 2018

Resigned: 01 October 2021

Graham K.

Position: Director

Appointed: 12 October 2018

Resigned: 14 October 2021

Ian C.

Position: Director

Appointed: 08 October 2013

Resigned: 12 October 2018

Christopher C.

Position: Director

Appointed: 08 October 2013

Resigned: 12 October 2018

Sebastian K.

Position: Director

Appointed: 08 October 2013

Resigned: 12 October 2018

Pitsec Ltd

Position: Corporate Secretary

Appointed: 08 October 2013

Resigned: 12 October 2018

People with significant control

The list of PSCs who own or control the company consists of 6 names. As we discovered, there is Elizabeth J. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Michael J. This PSC and has 25-50% voting rights. Moving on, there is Graham K., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Elizabeth J.

Notified on 12 October 2018
Nature of control: 25-50% voting rights

Michael J.

Notified on 12 October 2018
Nature of control: 25-50% voting rights

Graham K.

Notified on 12 October 2018
Ceased on 14 October 2021
Nature of control: 25-50% voting rights

Christopher C.

Notified on 6 April 2016
Ceased on 12 October 2018
Nature of control: 25-50% voting rights

Sebastian K.

Notified on 6 April 2016
Ceased on 12 October 2018
Nature of control: 25-50% voting rights

Ian C.

Notified on 6 April 2016
Ceased on 12 October 2018
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Current Assets3 7203 8405 636
Net Assets Liabilities3 7204 6985 636
Other
Net Current Assets Liabilities3 8403 8405 636
Total Assets Less Current Liabilities3 8404 6985 636

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 13th November 2023
filed on: 13th, November 2023
Free Download (3 pages)

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