Kings Square Management Limited in HOVE - BN3 1EL

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Kings Square Management Limited HOVE

Kings Square Management started in year 2007 as Private Limited Company with registration number 06451417. The Kings Square Management company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Hove at 38-42 Brunswick Street West. Postal code: BN3 1EL.

At the moment there are 2 directors in the the firm, namely Fiona P. and David J.. In addition one secretary - Fiona P. - is with the company. 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.

Kings Square Management Limited Address / Contact

Office Address	38-42 Brunswick Street West
Town	Hove
Post code	BN3 1EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06451417
Date of Incorporation	Wed, 12th Dec 2007
Industry	First-degree level higher education
End of financial Year	31st August
Company age	17 years old
Account next due date	Fri, 31st May 2024 (38 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Fiona P.

Position: Secretary

Appointed: 31 August 2023

Fiona P.

Position: Director

Appointed: 31 August 2023

David J.

Position: Director

Appointed: 20 March 2023

Ian C.

Position: Secretary

Appointed: 30 August 2022

Resigned: 30 April 2023

Ian C.

Position: Director

Appointed: 30 August 2022

Resigned: 30 April 2023

Bernard Y.

Position: Secretary

Appointed: 31 August 2021

Resigned: 23 June 2022

Bernard Y.

Position: Director

Appointed: 28 February 2019

Resigned: 23 June 2022

David J.

Position: Director

Appointed: 04 November 2015

Resigned: 28 February 2019

Adam C.

Position: Secretary

Appointed: 01 June 2015

Resigned: 31 August 2021

Nicholas F.

Position: Secretary

Appointed: 17 October 2012

Resigned: 01 June 2015

Nicholas F.

Position: Director

Appointed: 17 October 2012

Resigned: 01 June 2015

Vaseema H.

Position: Director

Appointed: 14 November 2011

Resigned: 28 February 2019

Adam C.

Position: Secretary

Appointed: 14 November 2011

Resigned: 17 October 2012

Adam C.

Position: Director

Appointed: 14 November 2011

Resigned: 20 March 2023

David M.

Position: Director

Appointed: 14 November 2011

Resigned: 25 January 2016

Richard K.

Position: Director

Appointed: 12 December 2007

Resigned: 26 August 2008

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 12 December 2007

Resigned: 12 December 2007

Bruce D.

Position: Director

Appointed: 12 December 2007

Resigned: 27 September 2011

Sarah C.

Position: Secretary

Appointed: 12 December 2007

Resigned: 27 September 2011

Kevin N.

Position: Director

Appointed: 12 December 2007

Resigned: 16 September 2011

Sarah C.

Position: Director

Appointed: 12 December 2007

Resigned: 27 September 2011

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 2007

Resigned: 12 December 2007

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Bimm Limited from Hove, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bimm Limited

38-42 Brunswick Street West, Hove, BN3 1EL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06347465
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AP03	New secretary appointment on 31st August 2023 filed on: 11th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP03	New secretary appointment on 31st August 2023 filed on: 11th, September 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 31st August 2023 filed on: 11th, September 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st August 2022 filed on: 22nd, May 2023	accounts	Free Download (6 pages)
TM02	30th April 2023 - the day secretary's appointment was terminated filed on: 9th, May 2023	officers	Free Download (1 page)
TM01	30th April 2023 - the day director's appointment was terminated filed on: 9th, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 20th March 2023 filed on: 22nd, March 2023	officers	Free Download (2 pages)
TM01	20th March 2023 - the day director's appointment was terminated filed on: 22nd, March 2023	officers	Free Download (1 page)
AP03	New secretary appointment on 30th August 2022 filed on: 1st, September 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 30th August 2022 filed on: 1st, September 2022	officers	Free Download (2 pages)
TM01	23rd June 2022 - the day director's appointment was terminated filed on: 4th, July 2022	officers	Free Download (1 page)
TM02	23rd June 2022 - the day secretary's appointment was terminated filed on: 4th, July 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st August 2021 filed on: 8th, June 2022	accounts	Free Download (6 pages)
TM02	31st August 2021 - the day secretary's appointment was terminated filed on: 31st, August 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 31st August 2021 filed on: 31st, August 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st August 2020 filed on: 12th, August 2021	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 2019 filed on: 23rd, July 2020	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 2018 filed on: 18th, June 2019	accounts	Free Download (6 pages)
CH01	On 22nd March 2019 director's details were changed filed on: 22nd, March 2019	officers	Free Download (2 pages)
TM01	28th February 2019 - the day director's appointment was terminated filed on: 21st, March 2019	officers	Free Download (1 page)
AP01	New director was appointed on 28th February 2019 filed on: 21st, March 2019	officers	Free Download (2 pages)
TM01	28th February 2019 - the day director's appointment was terminated filed on: 21st, March 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st August 2017 filed on: 29th, May 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st August 2016 filed on: 2nd, June 2017	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 2015 filed on: 2nd, June 2016	accounts	Free Download (6 pages)
TM01	25th January 2016 - the day director's appointment was terminated filed on: 9th, February 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 12th December 2015 with full list of members filed on: 18th, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 18th December 2015: 4.00 GBP	capital
AP01	New director was appointed on 4th November 2015 filed on: 27th, November 2015	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 16th, November 2015	auditors	Free Download (1 page)
TM01	1st June 2015 - the day director's appointment was terminated filed on: 2nd, June 2015	officers	Free Download (1 page)
AP03	New secretary appointment on 1st June 2015 filed on: 2nd, June 2015	officers	Free Download (2 pages)
TM02	1st June 2015 - the day secretary's appointment was terminated filed on: 2nd, June 2015	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st August 2014 filed on: 26th, April 2015	accounts	Free Download
AR01	Annual return drawn up to 12th December 2014 with full list of members filed on: 19th, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 19th December 2014: 4.00 GBP	capital
AA	Small-sized company accounts made up to 31st August 2013 filed on: 21st, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th December 2013 with full list of members filed on: 17th, December 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th December 2013: 4.00 GBP	capital
AA	Small-sized company accounts made up to 31st August 2012 filed on: 19th, March 2013	accounts	Free Download (6 pages)
AD01	Registered office address changed from Berkeley House 25 Kings Square Bristol BS2 8JN on 2nd January 2013 filed on: 2nd, January 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 12th December 2012 with full list of members filed on: 2nd, January 2013	annual return	Free Download (6 pages)
AP03	New secretary appointment on 29th November 2012 filed on: 29th, November 2012	officers	Free Download (1 page)
AP01	New director was appointed on 29th November 2012 filed on: 29th, November 2012	officers	Free Download (2 pages)
TM02	29th November 2012 - the day secretary's appointment was terminated filed on: 29th, November 2012	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st August 2011 filed on: 12th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th December 2011 with full list of members filed on: 3rd, February 2012	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, December 2011	incorporation	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, December 2011	resolution	Free Download (8 pages)
TM02	21st November 2011 - the day secretary's appointment was terminated filed on: 21st, November 2011	officers	Free Download (2 pages)
TM01	21st November 2011 - the day director's appointment was terminated filed on: 21st, November 2011	officers	Free Download (2 pages)
TM01	21st November 2011 - the day director's appointment was terminated filed on: 21st, November 2011	officers	Free Download (2 pages)
AP03	New secretary appointment on 21st November 2011 filed on: 21st, November 2011	officers	Free Download (3 pages)
TM01	21st November 2011 - the day director's appointment was terminated filed on: 21st, November 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 17th November 2011 filed on: 17th, November 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 17th November 2011 filed on: 17th, November 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 17th November 2011 filed on: 17th, November 2011	officers	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st August 2010 filed on: 18th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th December 2010 with full list of members filed on: 17th, February 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 2009 filed on: 11th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th December 2009 with full list of members filed on: 9th, March 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 2008 filed on: 8th, July 2009	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/2008 to 31/08/2008 filed on: 1st, July 2009	accounts	Free Download (1 page)
363a	Annual return up to 24th June 2009 with shareholders record filed on: 24th, June 2009	annual return	Free Download (10 pages)
288c	Director's change of particulars filed on: 15th, May 2009	officers	Free Download (1 page)
363a	Annual return up to 15th May 2009 with shareholders record filed on: 15th, May 2009	annual return	Free Download (6 pages)
288b	On 7th October 2008 Appointment terminated director filed on: 7th, October 2008	officers	Free Download (2 pages)
288a	On 8th January 2008 New director appointed filed on: 8th, January 2008	officers	Free Download (2 pages)
288a	On 8th January 2008 New secretary appointed;new director appointed filed on: 8th, January 2008	officers	Free Download (2 pages)
288a	On 8th January 2008 New director appointed filed on: 8th, January 2008	officers	Free Download (2 pages)
288b	On 8th January 2008 Secretary resigned filed on: 8th, January 2008	officers	Free Download (1 page)
288a	On 8th January 2008 New director appointed filed on: 8th, January 2008	officers	Free Download (2 pages)
288b	On 8th January 2008 Director resigned filed on: 8th, January 2008	officers	Free Download (1 page)
288a	On 8th January 2008 New director appointed filed on: 8th, January 2008	officers	Free Download (2 pages)
288a	On 8th January 2008 New secretary appointed;new director appointed filed on: 8th, January 2008	officers	Free Download (2 pages)
288b	On 8th January 2008 Director resigned filed on: 8th, January 2008	officers	Free Download (1 page)
288a	On 8th January 2008 New director appointed filed on: 8th, January 2008	officers	Free Download (2 pages)
288a	On 8th January 2008 New director appointed filed on: 8th, January 2008	officers	Free Download (2 pages)
288b	On 8th January 2008 Secretary resigned filed on: 8th, January 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, December 2007	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 12th, December 2007	incorporation	Free Download (19 pages)

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