Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Kestrel Heights Management Company Limited
- Incorporated
- 4 October 1988 (38 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Charles Edward AveryTimothy Charles Castle
- Controlled by
- Timothy Charles Castle
- Accounts type
- Small
- Address
- Rivermead 1 Oxford RoadDenhamUxbridgeUB9 4BF
Officers 3 active
Officer details are public data from the Companies House register.
Avery, Charles Edward
Director · Appointed 4 November 2015
British
Born April 1943 (83)
Corporate Secretary · Appointed 22 July 2002
Castle, Timothy Charles
Director · Appointed 23 June 1992
British
Born August 1963 (63)
Officer history (21 former)
27 November 2021
Resigned Johnston, Robert Anthony as Director
3 November 2021
Appointed Johnston, Robert Anthony as Director
23 November 2020
Resigned Batts, Louise as Director
27 April 2020
Resigned Saward, Kelly Janice as Director
16 April 2018
Appointed Batts, Louise as Director
16 March 2016
Resigned Brown, Christine as Director
24 November 2015
Appointed Saward, Kelly Janice as Director
4 November 2015
Appointed Avery, Charles Edward as Director
8 June 2012
Appointed Brown, Christine as Director
6 June 2012
Resigned Wells, Richard John as Director
29 May 2012
Resigned Keyte, Stefan as Director
17 July 2008
Appointed Keyte, Stefan as Director
23 October 2006
Resigned Russell, Mark Peter as Director
10 June 2005
Resigned Dover, Michael as Director
9 June 2004
Appointed Dover, Michael as Director
14 November 2003
Appointed Russell, Mark Peter as Director
15 October 2003
Resigned Coley, Brett George as Director
30 October 2002
Appointed Coley, Brett George as Director
22 July 2002
24 June 2002
5 July 2001
Resigned Hinchliffe, Joanne as Director
1 July 2001
1 July 2001
1 October 2000
1 October 2000
27 May 1998
Appointed Hinchliffe, Joanne as Director
19 May 1998
19 May 1998
15 October 1997
Resigned Lingham, Steve as Director
17 February 1997
Resigned Lutkin, Karen Lesley as Secretary
17 February 1997
7 June 1995
Appointed Lutkin, Karen Lesley as Secretary
7 June 1995
Resigned Lingham, Steve as Secretary
1 December 1994
Resigned Thompson, Yvette as Director
31 March 1994
28 October 1993
Appointed Lingham, Steve as Secretary
23 September 1992
Resigned Follet, Helen Jane as Director
23 June 1992
Appointed Thompson, Yvette as Director
23 June 1992
Appointed Castle, Timothy Charles as Director
22 May 1992
Resigned Mcdonald, Karine as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Timothy Charles Castle
Individual · Notified 30 March 2020
Has significant influence or control
British
Born August 1963 (63)
Limited Company
Reg. no. 3848366
Group structure 19 shown
Ownership group derived from the Companies House PSC register
LMS Sheridans Ltd Owns 75–100% of shares
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Caprilib Houses Management (Flackwell Heath) Limited Has significant influence or control
Castileon Apartments Residents Association Limited Has significant influence or control
Cherry Corner (Management) Company Limited Has significant influence or control
Kestrel Heights Management Company Limited This company Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £36,283
- Profit
- (£5,112)
- Current Ratio
- 4.2x
- Return on Equity
- -15%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £45,954 | £108,544 | £114,168 | £89,761 | £82,146 | £109,257 | £106,226 |
| Debtors | £9,671 | £12,453 | £10,295 | £8,899 | £77 | ||
| Cash | £36,283 | £96,091 | £103,873 | £100,358 | £106,149 | ||
| Creditors (< 1 year) | £10,966 | £15,391 | £17,059 | £5,366 | £3,974 | £5,864 | £4,663 |
| Net Current Assets | £34,988 | £93,153 | £97,109 | £94,284 | £87,592 | £103,393 | £101,563 |
| Net Assets | £93,734 | £87,052 | |||||
| Shareholder Funds | £34,988 | £93,153 | £97,109 | £93,734 | £87,052 | £103,393 | £101,563 |
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 18 June 2026 | Secretary's details changed | |||
| 18 June 2026 | Change of details for a person with significant control | |||
| 2 June 2026 | Register inspection address has been changed | |||
| 1 June 2026 | Director's details changed |
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