Kingfisher Court Management Company Limited

Active02348722 Private limited company
Incorporated
16 February 1989 (37 years)
Industry
Residents property management (98000)
Directors
Thomas Tremellon
Accounts type
Micro entity
Region
South East
Address
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 October 2025
Tremellon, Thomas
Director · Appointed 7 October 2025
English
Born October 1985 (41)
Officer history (47 former)
8 October 2025
Appointed Hes Estate Management Limited as Corporate Secretary
7 October 2025
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
7 October 2025
Appointed Tremellon, Thomas as Director
7 October 2025
Resigned Corbett, Clare Frances as Director
4 July 2021
Resigned Smith, Paul Robert as Director
4 July 2021
Appointed Corbett, Clare Frances as Director
27 November 2018
Resigned Manning, Mary as Director
21 January 2015
Appointed Manning, Mary as Director
3 November 2014
Resigned Walker, Ben as Director
16 September 2014
Resigned Horth, Brett Richard as Director
21 October 2013
Appointed Horth, Brett Richard as Director
21 October 2013
Appointed Smith, Paul Robert as Director
21 October 2013
Resigned Ewulomi, Sarah as Director
5 September 2013
Resigned Horth, Brett Richard as Director
5 August 2013
Appointed Walker, Ben as Director
17 January 2011
Appointed Ewulomi, Sarah as Director
12 January 2011
Resigned Harwood, Lucie Jane as Director
12 January 2011
Resigned Pidsley, Catherine Ann as Director
5 May 2010
Appointed Horth, Brett Richard as Director
5 May 2010
Appointed Harwood, Lucie Jane as Director
6 April 2010
Resigned Card, Catherine Ann as Director
29 March 2010
Appointed Card, Catherine Ann as Director
1 March 2010
Appointed Pidsley, Catherine Ann as Director
30 September 2009
Resigned Baldry, Lisa as Director
23 February 2009
Resigned Medcalf, Roy as Director
28 January 2008
Resigned Ajayi, Oluwole as Director
28 January 2008
Resigned Perry, Nicholas as Director
9 June 2006
Resigned Howes, Delia Louise as Director
4 July 2005
Appointed Howes, Delia Louise as Director
24 July 2003
Resigned Pearce, Matthew Patrick as Director
7 November 2002
Resigned Manrique-Salamanca, Alvaro as Director
1 August 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 August 2002
Resigned Howes, Delia Louise as Secretary
8 January 2002
Appointed Pearce, Matthew Patrick as Director
4 June 2001
Resigned Etherington, Neil as Director
25 May 2001
Appointed Perry, Nicholas as Director
21 February 2001
Appointed Baldry, Lisa as Director
25 September 2000
Resigned Baker, Martin as Director
15 August 2000
Appointed Howes, Delia Louise as Secretary
12 June 2000
Resigned Mccrorie, Brian Andrew as Secretary
12 June 2000
Resigned Mccrorie, Brian Andrew as Director
26 April 2000
Resigned Liggins, Jonathan Edward as Director
19 April 2000
Appointed Ajayi, Oluwole as Director
27 March 2000
Resigned Pace, Alison as Director
2 November 1999
Resigned Fountain, Claire Juliette as Director
26 April 1999
Appointed Medcalf, Roy as Director
18 January 1999
Appointed Baker, Martin as Director
16 November 1998
Appointed Mccrorie, Brian Andrew as Secretary
16 November 1998
Resigned Humphrey, Adam as Director
16 November 1998
Resigned Humphrey, Adam as Secretary
3 April 1998
Appointed Rankin, Susan Lesley as Director
3 April 1998
Resigned Hodgson, Frank Robert as Director
3 April 1998
Appointed Hodgson, Frank Robert as Director
3 April 1998
Resigned Rankin, Susan Lesley as Director
16 March 1998
Appointed Pace, Alison as Director
15 December 1997
Appointed Humphrey, Adam as Secretary
15 December 1997
Resigned Liggins, Jonathan Edward as Secretary
10 March 1997
Resigned Chadwick, Julius Christopher as Director
10 March 1997
Resigned Porteous, Christopher John as Secretary
10 March 1997
Appointed Liggins, Jonathan Edward as Secretary
10 March 1997
Resigned Porteous, Christopher John as Director
18 November 1996
Appointed Mccrorie, Brian Andrew as Director
18 November 1996
Appointed Liggins, Jonathan Edward as Director
22 August 1996
Appointed Humphrey, Adam as Director
5 September 1995
Resigned Cox, Andrew Leslie as Director
1 August 1995
Appointed Fountain, Claire Juliette as Director
1 August 1995
Resigned Gibbings, Kathryn Selena as Director
24 October 1994
Resigned Howes, Delia Louise as Director
21 July 1994
Appointed Porteous, Christopher John as Secretary
21 July 1994
Appointed Porteous, Christopher John as Director
21 July 1994
Resigned Newman, Diane Frances as Director
9 May 1994
Resigned Crosby, Sarah Ann Kate as Secretary
9 May 1994
Resigned Crosby, Sarah Ann Kate as Director
15 July 1993
Resigned Rushby, Alicia Claire as Director
15 July 1993
Appointed Gibbings, Kathryn Selena as Director
15 July 1993
Appointed Cox, Andrew Leslie as Director
15 July 1993
Resigned Downing, Gareth John as Director
15 July 1993
Appointed Chadwick, Julius Christopher as Director
15 July 1993
Resigned Kennedy, Christopher David as Director
11 June 1992
Appointed Manrique-Salamanca, Alvaro as Director
11 June 1992
Appointed Etherington, Neil as Director
11 June 1992
Appointed Howes, Delia Louise as Director
15 April 1992
Resigned Pegden, Richard Graham as Director
15 August 1991
Appointed Crosby, Sarah Ann Kate as Secretary
6 August 1991
Resigned Evans, Steven Mark as Director
6 August 1991
Resigned Gibbings, Kathryn Selena as Director
6 August 1991
Resigned Rushby, Alicia Claire as Secretary
6 August 1991
Appointed Newman, Diane Frances as Director
6 August 1991
Appointed Pegden, Richard Graham as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £20 £40 2020 2021 2023 2024 2025 £38 £38 £38 £38 £38
Balance sheet detail
20252024202320212020
Current Assets£38
Net Current Assets£38
Net Assets£38£38£38£38
Shareholder Funds£38£38£38£38£38

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates6 October 2026
21 October 2026Director's details changed
9 July 2026Micro company accounts31 December 2025
27 November 2025Appointment of a secretary
16 October 2025Registered office address changed
Show all recent filings

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