Kingswood Gate Management Company (shiplake) Limited HENLEY-ON-THAMES


Founded in 1989, Kingswood Gate Management Company (shiplake), classified under reg no. 02384709 is an active company. Currently registered at 12 Manor Wood Gate RG9 3BY, Henley-on-thames the company has been in the business for 35 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Mike M. and Mark J.. In addition one secretary - Mark J. - is with the firm. 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.

Kingswood Gate Management Company (shiplake) Limited Address / Contact

Office Address 12 Manor Wood Gate
Office Address2 Lower Shiplake
Town Henley-on-thames
Post code RG9 3BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02384709
Date of Incorporation Tue, 16th May 1989
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Mark J.

Position: Secretary

Appointed: 09 August 2014

Mike M.

Position: Director

Appointed: 09 August 2014

Mark J.

Position: Director

Appointed: 10 February 2006

Pitsec Limited

Position: Corporate Nominee Secretary

Resigned: 01 February 1993

Geoffrey W.

Position: Secretary

Appointed: 10 February 2006

Resigned: 09 August 2014

Geoffrey W.

Position: Director

Appointed: 10 February 2006

Resigned: 09 August 2014

Auni B.

Position: Director

Appointed: 30 April 2004

Resigned: 10 February 2006

Jane A.

Position: Director

Appointed: 16 May 2003

Resigned: 18 June 2007

Janet M.

Position: Director

Appointed: 16 May 2003

Resigned: 10 February 2006

Gareth E.

Position: Director

Appointed: 16 May 2003

Resigned: 18 June 2007

Timothy R.

Position: Secretary

Appointed: 20 May 2002

Resigned: 10 February 2006

Timothy R.

Position: Director

Appointed: 05 March 2002

Resigned: 10 February 2006

Susan E.

Position: Director

Appointed: 01 January 2002

Resigned: 16 May 2003

Melvin P.

Position: Secretary

Appointed: 30 November 1998

Resigned: 20 May 2002

Alan L.

Position: Director

Appointed: 10 September 1998

Resigned: 05 March 2002

Bruce E.

Position: Director

Appointed: 27 February 1998

Resigned: 01 March 2001

Melvin P.

Position: Director

Appointed: 30 January 1998

Resigned: 20 May 2002

Graham C.

Position: Director

Appointed: 20 August 1996

Resigned: 10 February 2006

Stephen B.

Position: Secretary

Appointed: 07 August 1995

Resigned: 30 November 1998

Stephen B.

Position: Director

Appointed: 07 August 1995

Resigned: 30 November 1998

Bernard H.

Position: Director

Appointed: 07 March 1995

Resigned: 31 December 1995

Michael M.

Position: Director

Appointed: 07 March 1994

Resigned: 01 January 1997

Peter H.

Position: Secretary

Appointed: 16 May 1993

Resigned: 07 August 1995

Bruce E.

Position: Director

Appointed: 17 February 1993

Resigned: 23 February 1995

Jeremy F.

Position: Director

Appointed: 20 January 1993

Resigned: 22 January 1998

John H.

Position: Director

Appointed: 11 January 1993

Resigned: 10 September 1993

Paul B.

Position: Director

Appointed: 11 January 1993

Resigned: 30 April 2004

Ann J.

Position: Director

Appointed: 11 January 1993

Resigned: 01 March 2001

Peter H.

Position: Director

Appointed: 08 January 1993

Resigned: 26 July 1995

Castle Notornis Limited

Position: Nominee Director

Appointed: 16 May 1991

Resigned: 01 February 1993

Pitsec Limited

Position: Corporate Nominee Director

Appointed: 16 May 1991

Resigned: 16 May 1993

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 27th, September 2023
Free Download (5 pages)

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