Kingsmead House (Management) Limited

Active02814375 Private limited company
Incorporated
30 April 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Accounts type
Micro entity
Address
Rivermead 1 Oxford Road
Denham
Uxbridge
UB9 4BF

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (19 former)
13 February 2023
Resigned Mashungupa, George Pasipanodya as Director
5 November 2019
Appointed Mashungupa, George Pasipanodya as Director
15 October 2019
Resigned Hanif, Osmah as Director
30 April 2016
Resigned Mashungupa, George Pasipanodya as Director
18 November 2009
Appointed Mashungupa, George Pasipanodya as Director
26 May 2009
Appointed Prentice, Mark Eugine as Director
22 July 2007
Resigned Brooks, Julie Victoria as Director
20 December 2005
Resigned Shrimpton, Joan as Director
16 September 2004
Resigned Orr, Alan Stephen as Director
21 October 2003
Appointed Hanif, Osmah as Director
25 April 2003
Resigned O'Keeffe, Jean as Director
5 December 2002
Appointed Leasehold Management Services Ltd as Corporate Secretary
5 December 2002
Resigned O'Keeffe, Jean as Secretary
5 December 2002
Resigned Joshi, Smita as Director
25 September 2001
Appointed Brooks, Julie Victoria as Director
27 February 2001
Resigned Skilton, Lynn Joyce as Director
8 October 1997
Appointed Orr, Alan Stephen as Director
8 May 1997
Appointed Joshi, Smita as Director
13 May 1996
Resigned Bourdais, Dominique Albert Marie as Director
13 May 1996
Resigned Shrimpton, Joan as Secretary
13 May 1996
Appointed O'Keeffe, Jean as Secretary
13 December 1995
Appointed Bourdais, Dominique Albert Marie as Director
13 December 1995
Resigned Caulfield, Nigel John Anthony as Secretary
13 December 1995
Appointed Shrimpton, Joan as Secretary
13 December 1995
Resigned Bourdais, Jacqueline as Director
13 December 1995
Resigned Richardson, Gary Anthony as Director
13 December 1995
Resigned Caulfield, Nigel John Anthony as Director
26 April 1994
Appointed Caulfield, Nigel John Anthony as Secretary
26 April 1994
Resigned Fuller, Stephen John as Secretary
1 July 1993
Appointed Shrimpton, Joan as Director
30 April 1993
Appointed Fuller, Stephen John as Secretary
30 April 1993
Appointed Bourdais, Jacqueline as Director
30 April 1993
Resigned Mc Formations Limited as Corporate Nominee Director
30 April 1993
Appointed Caulfield, Nigel John Anthony as Director
30 April 1993
Appointed Mc Formations Limited as Corporate Nominee Director
30 April 1993
Appointed Richardson, Gary Anthony as Director
30 April 1993
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
30 April 1993
Appointed Skilton, Lynn Joyce as Director
30 April 1993
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
30 April 1993
Appointed O'Keeffe, Jean as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2017
Has significant influence or control
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
242 West Wycombe (High Wycombe) Limited Has significant influence or control
Abbey View Management Company Limited Has significant influence or control
Alexandra Park (High Wycombe) Residents Limited Has significant influence or control
Alyson Court Management Company Limited Has significant influence or control
Ambleside Management Company Limited Has significant influence or control
Ashtree House Residents Association Limited Has significant influence or control
Aston Heights Management Limited Has significant influence or control
Barkus House Limited Has significant influence or control
Beaconsfield Mews Management Limited Has significant influence or control
Beechfield (Management) Company Limited Has significant influence or control
Billings Management Limited Has significant influence or control
Blockacre Residents Management Limited Has significant influence or control
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
Kingsmead House (Management) Limited This company Has significant influence or control
Wiltshire PMC Ltd Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£9

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 2025 £57,395 £66,433 £72,078 £9
Balance sheet detail
202520242023202220212020
Fixed Assets£0£5,928£5,928£5,928£5,928
Current Assets£0£69,443£61,575£52,093£45,312£60,469
Debtors£6,570£2,591£406£714
Cash£62,873£49,502£44,906£59,755
Creditors (< 1 year)£0£3,293£1,895£626£544£543
Net Current Assets£0£66,150£61,431£51,467£44,768£59,926
Net Assets£9£72,078£66,433£57,395
Shareholder Funds£9£66,433£57,395£50,696£65,854

Filings

Filing history not loaded yet. See it on Companies House

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