Kingfisher House Management Company Limited

Active03169285 Private limited company
Incorporated
7 March 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Peter Richard Day
Accounts type
Total exemption full
Region
South East
Address
5 Kingfisher House
Dedmere Road
Marlow
SL7 1PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2006
British
Born September 1942 (84)
Day, Peter Richard
Secretary · Appointed 6 September 1999
British
Day, Peter Richard
Director · Appointed 7 July 1998
British
Born April 1949 (77)
Officer history (12 former)
1 May 2006
Resigned Kirtland, John Philip as Director
1 May 2006
Appointed Hutton, Elizabeth Ann as Director
1 March 2004
Appointed Kirtland, John Philip as Director
3 January 2003
Resigned King, Audrey Lorna as Director
6 September 1999
Resigned King, Audrey Lorna as Secretary
6 September 1999
Appointed Day, Peter Richard as Secretary
7 July 1998
Appointed Day, Peter Richard as Director
26 June 1998
Resigned Gunn, John Fraser as Director
12 January 1998
Appointed Gunn, John Fraser as Director
5 December 1997
Resigned Wolf, Bruce David as Director
10 September 1997
Appointed King, Audrey Lorna as Secretary
10 September 1997
Appointed King, Audrey Lorna as Director
10 September 1997
Resigned Aldridge, Sara Ann as Secretary
10 September 1997
Resigned Aldridge, Sara Ann as Director
7 March 1996
Resigned Edwards, Leigh as Secretary
7 March 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 March 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 March 1996
Appointed Edwards, Leigh as Director
7 March 1996
Resigned Edwards, Leigh as Director
7 March 1996
Appointed Company Directors Limited as Corporate Nominee Director
7 March 1996
Resigned Company Directors Limited as Corporate Nominee Director
7 March 1996
Appointed Aldridge, Sara Ann as Secretary
7 March 1996
Resigned Edwards, Russell John as Secretary
7 March 1996
Appointed Aldridge, Sara Ann as Director
7 March 1996
Appointed Edwards, Russell John as Secretary
7 March 1996
Appointed Wolf, Bruce David as Director
7 March 1996
Appointed Edwards, Leigh as Secretary

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 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 2025 £414 £559 £832 £890 £1,018 £1,081 £947
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,730£15,730£15,730£15,730£15,730£15,730£15,730
Creditors (< 1 year)£14,783£14,649£14,712£5,640£5,698£5,971£6,116
Creditors (> 1 year)£9,200£9,200£9,200£9,200
Net Current Assets(£14,783)(£14,649)(£14,712)(£5,640)(£5,698)(£5,971)(£6,116)
Net Assets£890£832£559£414
Shareholder Funds£947£1,081£1,018£890£832£559£414

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates26 August 2026
25 June 2026Total exemption full accounts31 December 2025
25 September 2025Confirmation statement with updates25 September 2025
14 July 2025Total exemption full accounts31 December 2024
25 September 2024Confirmation statement with no updates25 September 2024
Show all recent filings

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