Kingsmead House (management) Limited in Hughenden Avenue HIGH WYCOMBE

Kingsmead House (management) Limited HIGH WYCOMBE

Kingsmead House (management) started in year 1993 as Private Limited Company with registration number 02814375. The Kingsmead House (management) company has been functioning successfully for 31 years now and its status is active. The firm's office is based in High Wycombe at 16 Manor Courtyard. Postal code: HP13 5RE.

The company has one director. Mark P., appointed on 26 May 2009. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kingsmead House (management) Limited Address / Contact

Office Address	16 Manor Courtyard
Office Address2	Hughenden Avenue
Town	High Wycombe
Post code	HP13 5RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02814375
Date of Incorporation	Fri, 30th Apr 1993
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	31 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Mark P.

Position: Director

Appointed: 26 May 2009

Leasehold Management Services Limited

Position: Corporate Secretary

Appointed: 05 December 2002

George M.

Position: Director

Appointed: 05 November 2019

Resigned: 13 February 2023

George M.

Position: Director

Appointed: 18 November 2009

Resigned: 30 April 2016

Osmah H.

Position: Director

Appointed: 21 October 2003

Resigned: 15 October 2019

Julie B.

Position: Director

Appointed: 25 September 2001

Resigned: 22 July 2007

Alan O.

Position: Director

Appointed: 08 October 1997

Resigned: 16 September 2004

Smita J.

Position: Director

Appointed: 08 May 1997

Resigned: 05 December 2002

Jean O.

Position: Secretary

Appointed: 13 May 1996

Resigned: 05 December 2002

Joan S.

Position: Secretary

Appointed: 13 December 1995

Resigned: 13 May 1996

Dominique B.

Position: Director

Appointed: 13 December 1995

Resigned: 13 May 1996

Nigel C.

Position: Secretary

Appointed: 26 April 1994

Resigned: 13 December 1995

Joan S.

Position: Director

Appointed: 01 July 1993

Resigned: 20 December 2005

Lynn S.

Position: Director

Appointed: 30 April 1993

Resigned: 27 February 2001

Crs Legal Services Limited

Position: Nominee Secretary

Appointed: 30 April 1993

Resigned: 30 April 1993

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 30 April 1993

Resigned: 30 April 1993

Stephen F.

Position: Secretary

Appointed: 30 April 1993

Resigned: 26 April 1994

Nigel C.

Position: Director

Appointed: 30 April 1993

Resigned: 13 December 1995

Jean O.

Position: Director

Appointed: 30 April 1993

Resigned: 25 April 2003

Jacqueline B.

Position: Director

Appointed: 30 April 1993

Resigned: 13 December 1995

Gary R.

Position: Director

Appointed: 30 April 1993

Resigned: 13 December 1995

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Leasehold Management Services Ltd from High Wycombe, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Leasehold Management Services Ltd

16 Manor Courtyard Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

Legal authority	Limited Company
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	3848366
Notified on	30 April 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	24 665	28 956	37 245	57 345	59 755	44 906	49 502
Current Assets	25 457	30 050	37 569	57 615	60 469	45 312	52 093	61 575
Debtors	792	1 094	324	270	714	406	2 591
Net Assets Liabilities						50 696	57 395	66 433
Property Plant Equipment	5 928	5 928	5 928	5 928	5 928	5 928	5 928

Other
Accrued Liabilities	540	539	516	516	516	544	516
Accrued Liabilities Not Expressed Within Creditors Subtotal							516	926
Creditors	640	539	517	575	543	544	110	1 895
Fixed Assets							5 928	5 928
Net Current Assets Liabilities	24 817	29 511	37 052	57 040	59 926	44 768	51 467	61 431
Prepayments Accrued Income							2 194
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							2 194	1 751
Property Plant Equipment Gross Cost	5 928	5 928	5 928	5 928	5 928	5 928	5 928
Total Assets Less Current Liabilities	30 745	35 439	42 980	62 968	65 854	50 696	57 911	67 359
Trade Creditors Trade Payables	100		1	59	27		110
Trade Debtors Trade Receivables	792	1 094	324	270	714	406	397
Average Number Employees During Period				2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 19th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 19th, December 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 14th, January 2023	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2021-04-30 filed on: 3rd, August 2021	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2020-04-30 filed on: 22nd, October 2020	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2019-04-30 filed on: 26th, November 2019	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2018-04-30 filed on: 23rd, July 2018	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2017-04-30 filed on: 16th, June 2017	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2016-04-30 filed on: 23rd, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-30 filed on: 3rd, May 2016	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2015-04-30 filed on: 28th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-30 filed on: 5th, May 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-05-05: 9.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 3rd, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-30 filed on: 13th, May 2014	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 11th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-30 filed on: 7th, May 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 13th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-30 filed on: 22nd, May 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 3rd, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-30 filed on: 4th, May 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 27th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-30 filed on: 5th, May 2010	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2009-04-30 filed on: 29th, October 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-05-13 - Annual return with full member list filed on: 13th, May 2009	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2008-04-30 filed on: 23rd, February 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-05-07 - Annual return with full member list filed on: 7th, May 2008	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2007-04-30 filed on: 11th, October 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2007-04-30 filed on: 11th, October 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-05-21 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-05-21 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-05-21 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 2006-04-30 filed on: 23rd, February 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-04-30 filed on: 23rd, February 2007	accounts	Free Download (6 pages)
363s	Period up to 2006-05-24 - Annual return with full member list filed on: 24th, May 2006	annual return	Free Download (9 pages)
363s	Period up to 2006-05-24 - Annual return with full member list filed on: 24th, May 2006	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2005-04-30 filed on: 30th, November 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-04-30 filed on: 30th, November 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-05-12 - Annual return with full member list filed on: 12th, May 2005	annual return	Free Download (10 pages)
363s	Period up to 2005-05-12 - Annual return with full member list filed on: 12th, May 2005	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 2004-04-30 filed on: 27th, August 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-04-30 filed on: 27th, August 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-05-14 - Annual return with full member list filed on: 14th, May 2004	annual return	Free Download (10 pages)
363s	Period up to 2004-05-14 - Annual return with full member list filed on: 14th, May 2004	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 2003-04-30 filed on: 17th, September 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-04-30 filed on: 17th, September 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-05-20 - Annual return with full member list filed on: 20th, May 2003	annual return	Free Download (10 pages)
363s	Period up to 2003-05-20 - Annual return with full member list filed on: 20th, May 2003	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 2002-04-30 filed on: 7th, October 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-04-30 filed on: 7th, October 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-05-16 - Annual return with full member list filed on: 16th, May 2002	annual return	Free Download (10 pages)
363s	Period up to 2002-05-16 - Annual return with full member list filed on: 16th, May 2002	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 2001-04-30 filed on: 24th, August 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-04-30 filed on: 24th, August 2001	accounts	Free Download (6 pages)
363s	Period up to 2001-05-24 - Annual return with full member list filed on: 24th, May 2001	annual return	Free Download (9 pages)
363s	Period up to 2001-05-24 - Annual return with full member list filed on: 24th, May 2001	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 20th, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 20th, November 2000	accounts	Free Download (6 pages)
363s	Period up to 2000-05-23 - Annual return with full member list filed on: 23rd, May 2000	annual return	Free Download (9 pages)
363s	Period up to 2000-05-23 - Annual return with full member list filed on: 23rd, May 2000	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 1999-04-30 filed on: 22nd, October 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-04-30 filed on: 22nd, October 1999	accounts	Free Download (6 pages)
363s	Period up to 1999-06-05 - Annual return with full member list filed on: 5th, June 1999	annual return	Free Download (8 pages)
363s	Period up to 1999-06-05 - Annual return with full member list filed on: 5th, June 1999	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1998-04-30 filed on: 10th, November 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-04-30 filed on: 10th, November 1998	accounts	Free Download (6 pages)
363s	Period up to 1998-05-21 - Annual return with full member list filed on: 21st, May 1998	annual return	Free Download (8 pages)
363s	Period up to 1998-05-21 - Annual return with full member list filed on: 21st, May 1998	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1997-04-30 filed on: 1st, September 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-04-30 filed on: 1st, September 1997	accounts	Free Download (6 pages)
363s	Period up to 1997-05-20 - Annual return with full member list filed on: 20th, May 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-05-20 (Director's particulars changed)	annual return
363s	Period up to 1997-05-20 - Annual return with full member list filed on: 20th, May 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-04-30 filed on: 16th, October 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-04-30 filed on: 16th, October 1996	accounts	Free Download (7 pages)
363s	Period up to 1996-05-16 - Annual return with full member list filed on: 16th, May 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-05-16 - Annual return with full member list filed on: 16th, May 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-04-30 filed on: 2nd, April 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1995-04-30 filed on: 2nd, April 1996	accounts	Free Download (7 pages)
363s	Period up to 1995-06-22 - Annual return with full member list filed on: 22nd, June 1995	annual return
363s	Period up to 1995-06-22 - Annual return with full member list filed on: 22nd, June 1995	annual return	Free Download
AA	Small company accounts for the period up to 1994-04-30 filed on: 27th, February 1995	accounts	Free Download
AA	Small company accounts for the period up to 1994-04-30 filed on: 27th, February 1995	accounts
363s	Period up to 1994-06-01 - Annual return with full member list filed on: 1st, June 1994	annual return
363(288)	Annual return drawn up to 1994-06-01 (Director's particulars changed;director resigned)	annual return
363s	Period up to 1994-06-01 - Annual return with full member list filed on: 1st, June 1994	annual return	Free Download
363(288)	Annual return drawn up to 1994-06-01 (Director's particulars changed;director resigned)	annual return

Kingsmead House (management) Limited HIGH WYCOMBE

Kingsmead House (management) Limited Address / Contact

Company Information / Profile

Company staff

Mark P.

Leasehold Management Services Limited

George M.

George M.

Osmah H.

Julie B.

Alan O.

Smita J.

Jean O.

Joan S.

Dominique B.

Nigel C.

Joan S.

Lynn S.

Crs Legal Services Limited

Mc Formations Limited

Stephen F.

Nigel C.

Jean O.

Jacqueline B.

Gary R.

People with significant control

Annual reports financial information

Company filings

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