Kinellan Court Beaconsfield (1999) Limited

Active03748635 Private limited company
Incorporated
8 April 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Address
Rivermead 1 Oxford Road
Denham
Uxbridge
UB9 4BF

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
20 April 2026
Appointed Milner, Diane Elizabeth as Director
1 April 2026
Appointed Fairhead, David Paul as Director
13 January 2026
Resigned Milner, Diane Elizabeth as Director
20 June 2024
Appointed Milner, Diane Elizabeth as Director
20 June 2024
Resigned Hindson, Derek Charles as Director
27 October 2023
Resigned Milner, Diane Elizabeth as Director
13 October 2023
Resigned Hindson, Charles Derek as Director
13 October 2023
Resigned Mckendrick, James Irvine as Director
1 October 2023
Appointed Hindson, Derek Charles as Director
1 June 2023
Appointed Milner, Diane Elizabeth as Director
14 May 2008
Resigned Fisk, Jean as Director
11 September 2007
Appointed Fisk, Jean as Director
10 April 2007
Resigned Greenwood, Edna as Director
10 April 2007
Resigned May, Alan Walton as Director
19 May 2004
Resigned Harley, Phylis Ruby as Director
4 April 2004
Appointed Greenwood, Edna as Director
4 April 2004
Appointed Hindson, Charles Derek as Director
4 April 2004
Appointed Mckendrick, James Irvine as Director
30 June 2003
Resigned Fisk, Jean as Director
9 April 2003
Resigned Ijs Property Management Limited as Corporate Secretary
9 April 2003
Appointed Leasehold Management Services Ltd as Corporate Secretary
27 October 2000
Appointed Ijs Property Management Limited as Corporate Secretary
28 April 2000
Resigned Fisk, Jean as Secretary
28 April 1999
Resigned Johnson, Jose Madaline as Director
8 April 1999
Appointed Fisk, Jean as Secretary
8 April 1999
Appointed Fisk, Jean as Director
8 April 1999
Appointed Johnson, Jose Madaline as Director
8 April 1999
Appointed Harley, Phylis Ruby as Director
8 April 1999
Appointed May, Alan Walton as Director

Ownership 1 active

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

Corporate entity · Notified 8 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
Kinellan Court Beaconsfield (1999) Limited This company Has significant influence or control
Wiltshire PMC Ltd Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£432

Trend

Net Assets
£0 £200 £400 £600 2021 2022 2023 2024 £432 £432 £432 £432
Balance sheet detail
202420232022202120202019
Current Assets£432£432£432£432
Debtors£432£497
Net Current Assets£432£432£432£432
Net Assets£432£432£432£432
Shareholder Funds£432£432£432£432£432£497

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Registered office address changed1
17 November 2025Director's details changed2
17 November 2025Secretary's details changed1
17 November 2025Change of details for a person with significant control2
18 August 2025Micro company accounts31 December 2024
Show all recent filings

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