62 Kingsdown Parade Management Company (Number 2) Limited

Active04971946 Private limited company
Incorporated
21 November 2003 (22 years)
Industry
Other residential care activities n.e.c. (87900)
Directors
Gareth Richard Evans
Owned by
Keith Thomas Mclachlan
Accounts type
Total exemption full
Region
South West
Address
Two Trees Barn Broad Road
Blagdon
Bristol
BS40 7XJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mclachlan, Keith Thomas
Secretary · Appointed 1 July 2025
Director · Appointed 1 July 2025
British
Born January 1964 (62)
Evans, Gareth Richard
Director · Appointed 1 July 2025
British
Born December 1952 (73)
Director · Appointed 31 March 2012
British
Born June 1962 (64)
Officer history (14 former)
9 October 2025
Resigned Mclachlan, Amanda Alicia as Director
1 July 2025
Resigned K D Lettings Bristol Ltd as Corporate Secretary
1 July 2025
Appointed Davis, Howard Leslie as Director
1 July 2025
Appointed Evans, Gareth Richard as Director
1 July 2025
Appointed Mclachlan, Keith Thomas as Secretary
1 July 2025
Appointed Mclachlan, Amanda Alicia as Director
1 July 2025
Resigned Turner, Stephen Frank as Director
1 July 2025
Resigned Turner, Steve as Secretary
28 December 2017
Appointed Turner, Stephen Frank as Director
28 December 2017
Resigned Oversby, Daniel John as Director
25 April 2017
Appointed Turner, Steve as Secretary
1 April 2012
Appointed K D Lettings Bristol Ltd as Corporate Secretary
31 March 2012
Appointed Oversby, Daniel John as Director
31 March 2012
Resigned Mcandrew, Martin John as Director
31 March 2012
Resigned Davis, Howard Leslie as Director
31 March 2012
Appointed Mclachlan, Keith Thomas as Director
31 March 2012
Resigned Mclachlan, Keith Thomas as Director
31 March 2012
Resigned Piotrowska, Krysia Stanislawa as Secretary
31 March 2012
Resigned Mclachlan, Amanda Alicia as Director
15 December 2005
Resigned Mcandrew, Carol Anne as Director
29 October 2004
Appointed Davis, Howard Leslie as Director
29 September 2004
Appointed Mcandrew, Carol Anne as Director
2 June 2004
Appointed Piotrowska, Krysia Stanislawa as Secretary
2 June 2004
Resigned Worley, Andrew John as Secretary
29 January 2004
Appointed Mcandrew, Martin John as Director
29 January 2004
Resigned Johnson, Timothy Howard as Director
29 January 2004
Resigned Worley, Andrew John as Director
15 December 2003
Appointed Mclachlan, Amanda Alicia as Director
15 December 2003
Appointed Mclachlan, Keith Thomas as Director
21 November 2003
Appointed Johnson, Timothy Howard as Director
21 November 2003
Appointed Worley, Andrew John as Director
21 November 2003
Appointed Worley, Andrew John as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1962 (64)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,494
Cash
£1,306
Current Ratio
46.3x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £4,441 (£34,150) (£33,940) £1,545 £989 £1,494
Balance sheet detail
202520242023202220212020
Current Assets£1,527£1,197£1,748£2,474
Debtors£221£45
Cash£1,306£1,197£1,748£2,429£2,083£4,675
Creditors (< 1 year)£33£208£203£36,414£36,233£234
Net Current Assets£1,494£989£1,545(£33,940)(£34,150)£4,441
Net Assets£1,494£989£1,545(£33,940)(£34,150)£4,441
Shareholder Funds£1,494£989£1,545(£33,940)(£34,150)£4,441

Turnover£2,700
Admin Expenses£41,291
Operating Profit(£38,591)
Profit Before Tax(£38,591)
Profit for Period(£38,591)

Filings

Recent filings only. See the full history on Companies House

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