Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 21 November 2027
- Last conf. stmt
- 7 November 2026
29 Kimberley Road Management Company Limited
- Incorporated
- 19 May 1999 (27 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Gareth Stuart Haines
- Owned by
- Gareth Stuart HainesEllen Cozette Griffiths
- Accounts type
- Micro entity
- Region
- South East
- Address
- C/o Virtual Company Secretary Ltd7 York RoadWokingGU22 7XH
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 8 June 2026
Haines, Gareth Stuart
Director · Appointed 1 January 2006
British
Born June 1979 (47)
Officer history (7 former)
8 June 2026
Resigned Haines, Gareth as Secretary
8 June 2026
1 January 2006
Appointed Haines, Gareth Stuart as Director
1 January 2006
Appointed Haines, Gareth as Secretary
31 December 2005
Resigned Haines, Gareth as Secretary
31 December 2005
Resigned Keating, Emma as Director
14 October 2001
Appointed Haines, Gareth as Secretary
5 October 2001
Resigned Thomas, Geraint Robert as Secretary
5 October 2001
30 September 2001
Appointed Keating, Emma as Director
19 May 1999
19 May 1999
19 May 1999
Appointed Thomas, Geraint Robert as Secretary
19 May 1999
19 May 1999
19 May 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gareth Stuart Haines
Individual · Notified 19 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1979 (47)
Ellen Cozette Griffiths
Individual · Notified 19 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £688
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £500 | £500 | £500 | £500 | £500 |
| Current Assets | £4 | ||||
| Creditors (< 1 year) | £1,192 | £1,192 | £1,192 | £1,192 | £1,192 |
| Net Current Assets | £1,192 | £1,192 | £1,192 | £1,192 | (£1,188) |
| Net Assets | £688 | £688 | £688 | £688 | (£688) |
| Shareholder Funds | £688 | £688 | £688 | £688 | (£688) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 7 November 2026 | ||
| 20 August 2026 | Change of details for a person with significant control | |||
| 9 June 2026 | Termination of appointment of a secretary | 1 | ||
| 9 June 2026 | Change of details for a person with significant control | 2 | ||
| 8 June 2026 | Change of details for a person with significant control | 2 |
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