The Kingswood Park (mews) Management Company Limited in SOUTHPORT

The Kingswood Park (mews) Management Company Limited SOUTHPORT

Founded in 2001, The Kingswood Park (mews) Management Company, classified under reg no. 04195895 is an active company. Currently registered at 631 Lord Street PR9 0AN, Southport the company has been in the business for 23 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

The firm has 2 directors, namely Anne-Marie J., Audrey J.. Of them, Anne-Marie J., Audrey J. have been with the company the longest, being appointed on 5 July 2021. Currently 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.

The Kingswood Park (mews) Management Company Limited Address / Contact

Office Address	631 Lord Street
Town	Southport
Post code	PR9 0AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04195895
Date of Incorporation	Fri, 6th Apr 2001
Industry	Residents property management
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (84 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Anne-Marie J.

Position: Director

Appointed: 05 July 2021

Audrey J.

Position: Director

Appointed: 05 July 2021

Paul M.

Position: Director

Appointed: 05 July 2021

Resigned: 28 April 2022

Norman S.

Position: Director

Appointed: 09 May 2018

Resigned: 05 July 2021

Nancy C.

Position: Director

Appointed: 09 May 2018

Resigned: 05 July 2021

Jacqueline P.

Position: Director

Appointed: 19 March 2017

Resigned: 05 July 2021

Brian P.

Position: Secretary

Appointed: 27 April 2016

Resigned: 01 April 2021

Carol M.

Position: Director

Appointed: 03 May 2006

Resigned: 30 December 2016

Julia S.

Position: Director

Appointed: 10 February 2005

Resigned: 01 April 2006

Mark N.

Position: Director

Appointed: 10 February 2005

Resigned: 31 December 2015

Jeffrey P.

Position: Director

Appointed: 10 February 2005

Resigned: 09 March 2018

Jeffrey P.

Position: Secretary

Appointed: 10 February 2005

Resigned: 27 April 2016

Ian M.

Position: Director

Appointed: 10 February 2004

Resigned: 30 August 2012

Eversecretary Limited

Position: Corporate Secretary

Appointed: 11 July 2003

Resigned: 10 February 2005

Everdirector Limited

Position: Corporate Director

Appointed: 20 June 2001

Resigned: 10 February 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 April 2001

Resigned: 06 April 2001

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 April 2001

Resigned: 06 April 2001

Sarah D.

Position: Secretary

Appointed: 06 April 2001

Resigned: 11 July 2003

John H.

Position: Director

Appointed: 06 April 2001

Resigned: 20 June 2001

York Place Company Secretaries Limited

Position: Corporate Director

Appointed: 06 April 2001

Resigned: 29 January 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Anne-Marie J. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Jacqui P. This PSC has significiant influence or control over the company,.

Anne-Marie J.

Notified on	5 July 2021
Nature of control:	significiant influence or control

Jacqui P.

Notified on	9 April 2016
Ceased on	5 July 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	11	11	11	11

Balance Sheet
Cash Bank On Hand						11	11	11	11	11
Net Assets Liabilities				11	11	11	11	11	11	11
Net Assets Liabilities Including Pension Asset Liability	11	11	11	11

Reserves/Capital
Shareholder Funds	11	11	11	11

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	11	11	11	11	11	11
Number Shares Allotted		11	11	11	11	11	11	11	11	11
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	11	11	11	11

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 16th, February 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 16th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 31st, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 17th, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 29th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 19th, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 2nd, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 5th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/20 filed on: 27th, April 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 18th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/20 filed on: 30th, May 2015	annual return	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 4th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return up to 2014/04/20 filed on: 14th, May 2014	annual return	Free Download (14 pages)
SH01	11.00 GBP is the capital in company's statement on 2014/05/14	capital
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 22nd, October 2013	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 1st, February 2013	accounts	Free Download (8 pages)
AR01	Annual return up to 2012/05/01 filed on: 6th, June 2012	annual return	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 2nd, February 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/20 filed on: 31st, May 2011	annual return	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 19th, January 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 26th, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/05/05 with complete member list filed on: 5th, May 2009	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 2nd, March 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/04/01 with complete member list filed on: 1st, April 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 18th, March 2008	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2007/05/18 with complete member list filed on: 18th, May 2007	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2007/05/18 with complete member list filed on: 18th, May 2007	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/05/18	annual return
363a	Annual return drawn up to 2007/05/09 with complete member list filed on: 9th, May 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2007/05/09 with complete member list filed on: 9th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 20th, March 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 20th, March 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 28th, April 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 28th, April 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2006/03/24 with complete member list filed on: 24th, March 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/03/24 with complete member list filed on: 24th, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/15 with complete member list filed on: 15th, April 2005	annual return	Free Download (11 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return drawn up to 2005/04/15 with complete member list filed on: 15th, April 2005	annual return	Free Download (11 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
88(2)R	Alloted 10 shares on 2005/01/10. Value of each share 1 £, total number of shares: 11. filed on: 18th, February 2005	capital	Free Download (4 pages)
88(2)R	Alloted 10 shares on 2005/01/10. Value of each share 1 £, total number of shares: 11. filed on: 18th, February 2005	capital	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 9th, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 9th, February 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/04/14 with complete member list filed on: 14th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/14 with complete member list filed on: 14th, April 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 16th, February 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 16th, February 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 11th, February 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 11th, February 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/05/14 with complete member list filed on: 14th, May 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2003/05/14	annual return
363s	Annual return drawn up to 2003/05/14 with complete member list filed on: 14th, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/26 with complete member list filed on: 26th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/04/26 with complete member list filed on: 26th, April 2002	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 6th, April 2001	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 6th, April 2001	incorporation	Free Download (17 pages)

The Kingswood Park (mews) Management Company Limited SOUTHPORT

The Kingswood Park (mews) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Anne-Marie J.

Audrey J.

Paul M.

Norman S.

Nancy C.

Jacqueline P.

Brian P.

Carol M.

Julia S.

Mark N.

Jeffrey P.

Jeffrey P.

Ian M.

Eversecretary Limited

Everdirector Limited

York Place Company Nominees Limited

York Place Company Secretaries Limited

Sarah D.

John H.

York Place Company Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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