Kingston University Service Company Limited

Active03134175 Private limited company
Incorporated
5 December 1995 (30 years)
Previously known as
Kingston University Services and Contracts Limited (until 24 December 1997)
Kingston University Press Limited (until 31 July 1997)
Billanstar Limited (until 8 February 1996)
Industry
Management of real estate on a fee or contract basis (68320)
Combined facilities support activities (81100)
Directors
Susan Moritz
Accounts type
Full
Region
Greater London
Address
Holmwood House
Grove Crescent
Kingston Upon Thames
KT1 2EE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Moritz, Susan
Director · Appointed 1 November 2023
British
Born February 1971 (55)
Director · Appointed 22 July 2023
Also at Kingston Theatre Trust
British
Born September 1974 (52)
Director · Appointed 1 January 2023
Also at Lintbells Limited, Mussel Bidco Limited, Lintbells Health Ltd · more companies
German
Born April 1984 (42)
Officer history (40 former)
27 May 2025
Resigned Flanagan, Michael as Director
1 November 2023
Appointed Moritz, Susan as Director
22 July 2023
Appointed Green, Louisa as Director
21 July 2023
Resigned Boggs, Andrew Michael as Director
1 January 2023
Appointed Burow, Stephan as Director
31 December 2022
Resigned Mawhood, Caroline Gillian as Director
31 December 2022
Resigned Boynton, Emily as Director
1 November 2021
Appointed Boggs, Andrew Michael as Director
1 November 2021
Appointed Boynton, Emily as Director
31 October 2021
Resigned Brennan, Keith Gerard as Director
1 August 2021
Resigned Carter Bells LLP as Corporate Secretary
1 February 2020
Appointed Mawhood, Caroline Gillian as Director
25 November 2019
Resigned Woods, Heather Joanne as Director
29 May 2019
Appointed Flanagan, Michael as Director
2 January 2018
Appointed Brennan, Keith Gerard as Director
31 December 2017
Resigned Bews, Irene Anderson as Director
29 September 2017
Resigned Allan, Katherine Laura as Secretary
29 September 2017
Appointed Carter Bells LLP as Corporate Secretary
26 April 2017
Resigned Hilton, Matthew James as Director
4 November 2016
Resigned Woulfe, Sean Michael as Director
15 December 2015
Resigned Harrison, Simon Charles as Director
11 December 2015
Appointed Hilton, Matthew James as Director
8 July 2015
Resigned Brooks, Christopher Paul as Director
15 June 2015
Appointed Bews, Irene Anderson as Director
25 September 2014
Appointed Harrison, Simon Charles as Director
31 August 2014
Resigned Latham, Neil Degge as Director
23 September 2013
Appointed Woods, Heather Joanne as Director
11 June 2013
Resigned Drake, Sara Kaye as Director
15 January 2013
Appointed Woulfe, Sean Michael as Director
4 August 2011
Resigned Potter, Martin John as Director
23 February 2011
Appointed Potter, Martin John as Director
19 October 2010
Appointed Brooks, Christopher Paul as Director
26 August 2010
Appointed Allan, Katherine Laura as Secretary
26 August 2010
Resigned Davis, Nicola Kerry as Secretary
26 August 2010
Resigned Butcher, Terence Michael as Director
29 April 2010
Appointed Latham, Neil Degge as Director
13 April 2010
Resigned Beaton, Donald as Director
4 November 2009
Appointed Davis, Nicola Kerry as Secretary
4 November 2009
Resigned Allan, Katherine Laura as Secretary
10 June 2007
Resigned West, Judith Anne as Director
1 April 2007
Resigned Collings, Grenville as Director
8 March 2007
Appointed Allan, Katherine Laura as Secretary
8 March 2007
Resigned Marsh, Paul Henry as Secretary
7 August 2006
Appointed Drake, Sara Kaye as Director
7 August 2006
Appointed Beaton, Donald as Director
7 April 2005
Appointed Marsh, Paul Henry as Secretary
6 April 2005
Resigned Abdulla, Raficq Shaik as Secretary
17 February 2005
Resigned Collings, Grenville as Director
26 November 2003
Resigned Peacock, Francis Grenville as Director
26 November 2003
Appointed Collings, Grenville as Director
26 November 2003
Appointed Collings, Grenville as Director
1 April 2003
Resigned Robinson, Ewan Neill as Director
24 May 2001
Appointed West, Judith Anne as Director
24 May 2001
Appointed Robinson, Ewan Neill as Director
12 March 2001
Appointed Peacock, Francis Grenville as Director
9 March 2001
Resigned Jux, David Michael as Director
9 March 2001
Resigned Pearse, Alan as Director
9 March 2001
Resigned Ford, Peter John as Director
26 January 2001
Resigned Rogers, Patrick George as Director
19 May 2000
Appointed Rogers, Patrick George as Director
17 November 1999
Resigned Shedden, Raymond William as Director
4 December 1998
Appointed Jux, David Michael as Director
11 September 1998
Resigned Lanchbery, Elizabeth Christine as Director
8 May 1998
Resigned Godfrey, Robert John as Director
26 March 1998
Appointed Pearse, Alan as Director
26 March 1998
Appointed Ford, Peter John as Director
18 December 1997
Resigned Marsh, Paul Henry as Secretary
18 November 1997
Appointed Abdulla, Raficq Shaik as Secretary
18 November 1997
Appointed Shedden, Raymond William as Director
1 October 1997
Appointed Lanchbery, Elizabeth Christine as Director
15 September 1997
Resigned Marsh, Paul Henry as Director
15 September 1997
Appointed Butcher, Terence Michael as Director
15 September 1997
Appointed Godfrey, Robert John as Director
15 July 1997
Resigned Ward, Monica Adrienne as Director
1 December 1996
Appointed Marsh, Paul Henry as Secretary
1 December 1996
Appointed Marsh, Paul Henry as Director
1 December 1996
Appointed Ward, Monica Adrienne as Director
31 December 1995
Resigned Doyle, Betty June as Nominee Director
21 December 1995
Resigned Dwyer, Daniel John as Nominee Secretary
21 December 1995
Resigned Dwyer, Daniel John as Nominee Director
5 December 1995
Appointed Dwyer, Daniel John as Nominee Secretary
5 December 1995
Appointed Dwyer, Daniel John as Nominee Director
5 December 1995
Appointed Doyle, Betty June as Nominee 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.
Former controllers (1)
6 April 2016
Ceased Kingston University Higher Education Corporation — Owns 75–100% of shares

Filings 173

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates15 October 2026
3 December 2025Full accounts31 July 2025
29 October 2025Termination of appointment of a director
29 October 2025Confirmation statement with no updates15 October 2025
13 May 2025Full accounts31 July 2024
Show all 173 filings

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