Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Kyngeshene Management Company Limited
- Incorporated
- 2 November 2001 (25 years)
- Industry
- Residents property management (98000)
- Directors
- David Gordon McnaughtonNicholas Hugh TownsendCraig Blofeld
- Controlled by
- Nicholas Hugh TownsendAndrew James ClarkeCraig Blofeld
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 31 Flat 131 Warren RoadGuildfordGU1 2HQ
Officers 5 active
Officer details are public data from the Companies House register.
Mcnaughton, David Gordon
Director · Appointed 14 March 2024
British
Born September 1971 (55)
Clarke, Andrew James
Secretary · Appointed 20 February 2018
Townsend, Nicholas Hugh
Director · Appointed 6 January 2014
British
Born December 1958 (67)
Blofeld, Craig
Director · Appointed 21 May 2013
British
Born April 1963 (63)
Clarke, Andrew James
Director · Appointed 27 July 2012
British
Born February 1964 (62)
Officer history (25 former)
14 March 2024
Appointed Mcnaughton, David Gordon as Director
20 February 2018
Appointed Clarke, Andrew James as Secretary
20 February 2018
Resigned Everett, Helen Elizabeth, Dr as Secretary
20 February 2018
Resigned Everett, Helen Elizabeth, Dr as Director
13 December 2014
Resigned Karbasian, Pirooz as Director
6 January 2014
Appointed Townsend, Nicholas Hugh as Director
21 May 2013
Appointed Blofeld, Craig as Director
21 May 2013
Resigned Karbasian, Pirooz as Director
21 May 2013
Appointed Karbasian, Pirooz as Director
25 March 2013
Resigned Beresford, Anne as Director
25 March 2013
Appointed Everett, Helen Elizabeth, Dr as Director
31 July 2012
Appointed Beresford, Anne as Director
27 July 2012
Appointed Everett, Helen Elizabeth, Dr as Secretary
27 July 2012
Appointed Clarke, Andrew James as Director
24 May 2012
Resigned Beresford, Anne as Director
24 May 2012
Appointed Beresford, Anne as Director
24 May 2012
Resigned Everett, Helen Elizabeth, Dr as Secretary
24 May 2012
Appointed Clarke, Andrew James as Director
24 May 2012
Resigned Clarke, Andrew James as Director
24 May 2012
Resigned Karbasian, Pirooz as Director
24 May 2012
Appointed Everett, Helen Elizabeth, Dr as Secretary
24 April 2012
Resigned Karbasian, Pirooz as Director
1 February 2012
Resigned Everett, Helen Elizabeth, Dr as Secretary
31 January 2012
Resigned Everett, Helen Elizabeth, Dr as Director
31 January 2012
Resigned Beresford, Anne as Director
31 January 2012
Appointed Everett, Helen Elizabeth, Dr as Director
31 January 2012
Appointed Clarke, Andrew James as Director
31 January 2012
Resigned Blofeld, Craig as Director
31 January 2012
Resigned Clarke, Andrew James as Director
31 January 2012
Appointed Blofeld, Craig as Director
31 January 2012
Appointed Beresford, Anne as Director
21 November 2011
Appointed Clarke, Andrew James as Director
21 November 2011
Resigned Clarke, Andrew James as Director
31 March 2011
Resigned Skelton, Evanthea as Director
2 October 2009
Appointed Karbasian, Pirooz as Director
1 October 2009
Appointed Karbasian, Pirooz as Director
16 September 2009
16 September 2009
16 September 2009
Appointed Skelton, Evanthea as Director
16 September 2009
Appointed Everett, Helen Elizabeth, Dr as Secretary
16 September 2009
16 September 2009
Appointed Karbasian, Pirooz as Director
30 October 2006
30 October 2006
30 October 2006
30 June 2006
21 November 2001
21 November 2001
21 November 2001
21 November 2001
21 November 2001
21 November 2001
2 November 2001
2 November 2001
2 November 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Nicholas Hugh Townsend
Individual · Notified 26 November 2016
Right to appoint and remove directors
British
Born December 1958 (67)
Andrew James Clarke
Individual · Notified 26 November 2016
Right to appoint and remove directors
British
Born February 1964 (62)
Craig Blofeld
Individual · Notified 26 November 2016
Right to appoint and remove directors
British
Born April 1963 (63)
Former controllers (1)
20 February 2018
Ceased Helen Elizabeth Everett — Right to appoint and remove directors
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Cash
- £16,983
- Current Ratio
- 38.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £6,154 | £6,154 | £6,154 | £6,154 | £6,154 | £6,154 | |
| Current Assets | £17,083 | £13,562 | |||||
| Debtors | £100 | £300 | |||||
| Cash | £16,983 | £13,262 | £11,748 | £9,642 | £8,598 | £7,764 | |
| Creditors (< 1 year) | £450 | £450 | £450 | £420 | £420 | £330 | |
| Net Current Assets | £16,633 | £13,112 | £11,298 | £9,222 | £8,178 | £7,434 | |
| Shareholder Funds | £22,787 | £19,266 | £17,452 | £15,376 | £14,332 | £13,588 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 November 2025 | Confirmation statement with no updates | 26 November 2025 | ||
| 26 November 2025 | Total exemption full accounts | 31 July 2025 | ||
| 29 November 2024 | Confirmation statement with no updates | 26 November 2024 | ||
| 19 November 2024 | Total exemption full accounts | 31 July 2024 | ||
| 14 March 2024 | Appointment of a director |
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