Kings Hill Residential Estate Management Company Limited

Active03540322 Private limited company
Incorporated
3 April 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
James Stuart Surtees Mackay
Accounts type
Small
Region
West Midlands
Address
Prologis House Blythe Gate
Blythe Valley Park
Shirley
Solihull
B90 8AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
British
Born June 1957 (69)
Mackay, James Stuart Surtees
Director · Appointed 7 September 2022
British
Born December 1965 (60)
Director · Appointed 27 November 2020
British
Born November 1968
Director · Appointed 3 February 2020
British
Born October 1968 (58)
Director · Appointed 20 April 2003
British
Born March 1964 (62)
Officer history (18 former)
12 February 2026
Appointed Delaney, Paul Edward as Director
27 August 2025
Resigned Harvey, Laura as Director
7 September 2022
Resigned Petty, Deborah Ann as Director
7 September 2022
Resigned West, Jonathan James as Director
7 September 2022
Appointed Harvey, Laura as Director
7 September 2022
Appointed Mackay, James Stuart Surtees as Director
27 November 2020
Appointed Weston, Paul David as Director
27 November 2020
Resigned Harrison, Jane Victoria as Director
4 February 2020
Resigned Roche, Elizabeth Susan as Director
3 February 2020
Appointed Smith, Nicholas David Mayhew as Director
4 September 2017
Appointed Harrison, Jane Victoria as Director
18 November 2015
Appointed Petty, Deborah Ann as Director
4 June 2015
Resigned Barker, Sarah Muriel as Director
11 August 2011
Appointed Barker, Sarah Muriel as Director
28 March 2011
Resigned Drury, Nicholas John as Director
15 March 2010
Resigned Condon, Nicholas Philip as Director
3 December 2009
Appointed West, Jonathan James as Director
25 November 2009
Resigned Rubincam Iii, Paul Rice as Director
15 May 2008
Resigned Williams, Robert Timothy as Secretary
8 March 2006
Appointed Rubincam Iii, Paul Rice as Director
7 June 2004
Resigned Fleming, Brendan Thomas as Director
7 June 2004
Appointed Drury, Nicholas John as Director
3 July 2003
Resigned Maneri, James Vincent as Director
7 May 2003
Appointed Fleming, Brendan Thomas as Director
30 April 2003
Resigned Castorina, John Alexander as Director
20 April 2003
Appointed Blevins, Andrew Joseph as Director
30 May 2002
Appointed Roche, Elizabeth Susan as Director
1 May 2001
Appointed Castorina, John Alexander as Director
22 January 2001
Appointed Condon, Nicholas Philip as Director
1 March 1999
Resigned Easson, David James as Director
19 February 1999
Appointed Maneri, James Vincent as Director
20 August 1998
Appointed Williams, Robert Timothy as Secretary
20 August 1998
Appointed Easson, David James as Director
20 August 1998
Resigned Office Organization & Services Limited as Corporate Secretary
20 August 1998
Resigned Dunning, Pamela Elizabeth as Director
20 August 1998
Resigned Wilson, Clare Alice as Director
20 May 1998
Appointed Office Organization & Services Limited as Corporate Secretary
20 May 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 April 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 April 1998
Appointed Dunning, Pamela Elizabeth as Director
3 April 1998
Appointed Wilson, Clare Alice as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3541801

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Kings Hill Estate Management Company Limited Holds 75–100% of voting rights
Rouse Kent (Residential) Limited Owns 75–100% of shares
Kings Hill Residential Estate Management Company Limited This company Holds 75–100% of voting rights

Filings 326

DateDescriptionMade Up ToPagesPDF
11 September 2026Statement of capital following an allotment of shares
3 August 2026Accounts for a small company31 December 2025
6 March 2026Confirmation statement with updates20 February 2026
27 February 2026Statement of capital following an allotment of shares
13 February 2026Appointment of a director
Show all 326 filings

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