Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Kingsmere Place No.1 Residents Company Limited
- Incorporated
- 2 May 1991 (35 years)
- Industry
- Residents property management (98000)
- Directors
- Brian Nicholl SpurlingHarold Francis Buchanan
- Accounts type
- Dormant
- Address
- Bourne House475 Godstone RoadWhyteleafeCR3 0BL
Officers 4 active
Officer details are public data from the Companies House register.
Spurling, Brian Nicholl
Director · Appointed 14 October 2026
British
Born January 1984 (42)
British
Born August 1987 (39)
Buchanan, Harold Francis
Director · Appointed 26 July 2018
British
Born October 1986 (40)
Secretary · Appointed 5 October 2000
British
Officer history (32 former)
14 October 2026
Appointed Spurling, Brian Nicholl as Director
11 September 2026
14 February 2025
Resigned Flavell, Robert William as Director
16 October 2024
Resigned Horne, Ann Francis as Director
26 July 2018
Appointed Buchanan, Harold Francis as Director
17 July 2017
Appointed Horne, Ann Francis as Director
17 July 2017
Appointed Flavell, Robert William as Director
17 July 2017
Resigned Boon, Michael Stuart as Director
5 July 2016
Resigned Chan, Chung Tak Judy as Director
5 July 2016
Appointed Boon, Michael Stuart as Director
25 June 2015
Resigned Berger, Michael Kenneth as Director
9 March 2015
Resigned Farquhar, Colin Alexander as Director
7 May 2014
Appointed Chan, Chung Tak Judy as Director
7 May 2014
Appointed Farquhar, Colin Alexander as Director
7 May 2014
Appointed Berger, Michael Kenneth as Director
7 April 2014
Resigned Bywater, John Arthur as Director
26 April 2013
Resigned Berger, Michael Kenneth as Director
8 April 2008
Resigned Horne, Ann Francis as Director
31 July 2007
Resigned Watson, Alan, Captain as Director
6 April 2007
4 August 2006
Resigned Walsh, Caroline as Director
2 December 2004
Appointed Watson, Alan, Captain as Director
2 December 2004
Appointed Walsh, Caroline as Director
4 December 2003
Appointed Horne, Ann Francis as Director
14 November 2003
Resigned Fleming, James Stewart as Director
20 February 2003
Resigned Chew, Christopher as Director
31 May 2002
Appointed Chew, Christopher as Director
29 January 2002
Resigned Wakefield, Suzanne Elaine as Director
13 November 2001
Appointed Fleming, James Stewart as Director
9 August 2001
Resigned Sorgendal, Egil as Director
5 October 2000
5 October 2000
20 July 1998
20 July 1998
Appointed Wakefield, Suzanne Elaine as Director
31 July 1997
Resigned Wightwick, Karl as Director
30 June 1997
30 June 1997
19 May 1997
Resigned Shaw, David Andrew as Director
19 May 1997
Appointed Berger, Michael Kenneth as Director
11 January 1995
Resigned Watson, Alan, Captain as Director
12 September 1994
12 September 1994
20 January 1994
Appointed Bywater, John Arthur as Director
20 January 1994
Appointed Sorgendal, Egil as Director
20 January 1994
Appointed Watson, Alan, Captain as Director
20 January 1994
Appointed Wightwick, Karl as Director
20 January 1994
20 January 1994
Appointed Shaw, David Andrew as Director
20 January 1994
20 January 1994
20 January 1994
8 November 1993
8 November 1991
25 October 1991
23 August 1991
2 May 1991
2 May 1991
2 May 1991
2 May 1991
2 May 1991
2 May 1991
2 May 1991
2 May 1991
2 May 1991
2 May 1991
2 May 1991
2 May 1991
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.
Former controllers (1)
17 July 2017
Ceased Micheal Stuart Boon — Right to appoint and remove directors
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,051
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | ||||
| Debtors | £1,050 | £1,050 | £1,050 | £1,050 | £1,050 | £1,050 |
| Net Assets | £1,051 | £1,051 | £1,051 | £1,051 | £1,051 | £1,051 |
| Shareholder Funds | £1,051 | £1,051 | £1,051 | £1,051 | £1,051 | £1,051 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 11 September 2026 | Appointment of a director | |||
| 2 September 2026 | Confirmation statement with updates | 2 September 2026 | ||
| 4 September 2025 | Confirmation statement with updates | 4 September 2025 | ||
| 25 June 2025 | Secretary's details changed |
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