Kingfisher Flats Management Company (No. 1) Limited

Active03045133 Private limited company
Incorporated
11 April 1995 (31 years)
Industry
Residents property management (98000)
Directors
Andrew Neil Craig
Accounts type
Total exemption full
Region
North West
Address
29 St Annes Road West
Lytham St Annes
FY8 1SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2026
British
Born April 1975 (51)
Craig, Andrew Neil
Director · Appointed 27 October 2023
British
Born April 1969 (57)
Corporate Secretary · Appointed 20 December 2000
Officer history (18 former)
5 June 2026
Appointed Fisher, Richard Ian as Director
10 April 2026
Resigned Fisher, Richard Ian as Director
1 November 2023
Appointed Fisher, Richard Ian as Director
27 October 2023
Appointed Craig, Andrew Neil as Director
3 October 2023
Resigned Higginbottom, Paul John as Director
20 July 2022
Resigned Woodruff, David Anthony as Director
1 October 2021
Resigned Noblet, Mark as Director
5 March 2020
Appointed Noblet, Mark as Director
16 July 2019
Resigned Gilbert, David as Director
9 January 2018
Appointed Woodruff, David Anthony as Director
18 December 2017
Appointed Gilbert, David as Director
10 July 2015
Resigned Coughlan, Jeremiah as Director
23 December 2014
Resigned Gilbert, David as Director
11 December 2014
Appointed Higginbottom, Paul John as Director
1 April 2013
Appointed Gilbert, David as Director
17 October 2012
Resigned Gilbert, David as Director
27 August 2009
Resigned Lendiak, Richard as Director
26 March 2008
Appointed Coughlan, Jeremiah as Director
8 February 2006
Appointed Gilbert, David as Director
16 February 2005
Resigned Ashley, Deborah as Director
21 October 2004
Resigned Campbell, Cathy Jane as Director
4 August 2003
Resigned Lonsdale, Paul as Director
20 December 2000
Appointed Homestead Consultancy Services Limited as Corporate Secretary
20 December 2000
Resigned Homestead Management Holdings Ltd as Corporate Secretary
28 January 2000
Resigned Coyne, Michael James as Director
25 January 2000
Appointed Lendiak, Richard as Director
25 January 2000
Resigned Stone, Andy as Director
25 January 2000
Appointed Campbell, Cathy Jane as Director
27 October 1998
Resigned Dickinson, Neville John as Director
27 October 1998
Appointed Ashley, Deborah as Director
27 October 1998
Appointed Stone, Andy as Director
27 October 1998
Appointed Coyne, Michael James as Director
27 October 1998
Appointed Lonsdale, Paul as Director
16 June 1998
Appointed Dickinson, Neville John as Director
16 June 1998
Resigned Taylor, David Richard as Director
31 August 1995
Resigned Dickinson, Neville John as Secretary
30 August 1995
Appointed Homestead Management Holdings Ltd as Corporate Secretary
11 April 1995
Appointed Dickinson, Neville John as Secretary
11 April 1995
Appointed Taylor, David Richard 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

Trend

Shareholder Funds
£0 £20 £40 £60 2019 2020 2021 2022 2023 2024 £43 £43 £43 £43 £43 £43
Balance sheet detail
202420232022202120202019
Current Assets£43
Debtors£43£43£43£43£43£43
Net Current Assets£43
Net Assets£43
Shareholder Funds£43£43£43£43£43£43

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Appointment of a director
16 April 2026Confirmation statement with no updates11 April 2026
16 April 2026Termination of appointment of a director
25 September 2025Total exemption full accounts31 December 2024
24 April 2025Confirmation statement with updates11 April 2025
Show all recent filings

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