King George Court Management Limited NEW MILTON


King George Court Management started in year 1996 as Private Limited Company with registration number 03175135. The King George Court Management company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in New Milton at Queensway House. Postal code: BH25 5NR.

The firm has 2 directors, namely Steve P., Ouda S.. Of them, Ouda S. has been with the company the longest, being appointed on 7 June 2013 and Steve P. has been with the company for the least time - from 18 August 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

King George Court Management Limited Address / Contact

Office Address Queensway House
Office Address2 11 Queensway
Town New Milton
Post code BH25 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03175135
Date of Incorporation Tue, 19th Mar 1996
Industry Dormant Company
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Steve P.

Position: Director

Appointed: 18 August 2022

Ouda S.

Position: Director

Appointed: 07 June 2013

Firstport Secretarial Limited

Position: Corporate Secretary

Appointed: 14 July 2011

Nigel H.

Position: Director

Appointed: 18 February 2015

Resigned: 18 August 2022

Janet E.

Position: Director

Appointed: 16 May 2012

Resigned: 19 February 2015

Philip C.

Position: Director

Appointed: 07 July 2011

Resigned: 28 July 2013

Catriona W.

Position: Director

Appointed: 07 July 2011

Resigned: 31 August 2012

David E.

Position: Director

Appointed: 24 January 2008

Resigned: 14 July 2011

Keith E.

Position: Director

Appointed: 28 September 2007

Resigned: 02 May 2012

David E.

Position: Secretary

Appointed: 02 January 2007

Resigned: 14 July 2011

Richard B.

Position: Secretary

Appointed: 02 January 2002

Resigned: 02 January 2007

Keith R.

Position: Director

Appointed: 02 November 1999

Resigned: 24 January 2008

Martin D.

Position: Director

Appointed: 02 November 1999

Resigned: 14 July 2003

Martin D.

Position: Secretary

Appointed: 02 November 1999

Resigned: 01 January 2002

Nigel B.

Position: Director

Appointed: 02 November 1999

Resigned: 31 March 2011

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 1996

Resigned: 19 March 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 19 March 1996

Resigned: 19 March 1996

Raymond B.

Position: Director

Appointed: 19 March 1996

Resigned: 02 November 1999

Paul F.

Position: Secretary

Appointed: 19 March 1996

Resigned: 02 November 1999

Edmund F.

Position: Director

Appointed: 19 March 1996

Resigned: 02 November 1999

Combined Nominees Limited

Position: Nominee Director

Appointed: 19 March 1996

Resigned: 19 March 1996

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Emeria Uk Dormants Limited from New Milton, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Firstport Retirement Property Services Limited that entered New Milton, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Emeria Uk Dormants Limited

Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14758404
Notified on 31 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Firstport Retirement Property Services Limited

Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01614866
Notified on 6 April 2016
Ceased on 31 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 28th, September 2023
Free Download (4 pages)

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