Kingham House Management Company Limited

Active06206944 Private company limited by guarantee

Incorporated: 10 April 2007 (19 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Matthew John Teanby Doran
Kathleen Patricia Ann Swift
Hasula Prematilaka
all 4 directors
Accounts type: Total exemption full
Region: South East
Address: 2 Valley Cottages Fishers Lane
Charlbury
Chipping Norton
OX7 3RX

Filing status

Accounts due: 31 January 2028
Last accounts: 30 April 2026
Conf. stmt due: 24 April 2027
Last conf. stmt: 10 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Doran, Matthew John Teanby

Director · Appointed 4 September 2026

British

Born May 2001 (25)

Swift, Kathleen Patricia Ann

Director · Appointed 8 April 2026

British

Born October 1942 (84)

Prematilaka, Hasula

Director · Appointed 26 July 2017

Sri Lankan

Born June 1982 (44)

Facer, Judith Emma

Director · Appointed 8 March 2016

British

Born January 1967 (59)

Officer history (18 former)

4 September 2026

Resigned Marshall, Michael James Ettrick as Director

4 September 2026

Appointed Doran, Matthew John Teanby as Director

8 April 2026

Appointed Swift, Kathleen Patricia Ann as Director

12 February 2026

Resigned Smith, Natalie Ruth as Secretary

12 February 2026

Resigned Smith, Natalie Ruth as Director

31 March 2025

Resigned Marshall, Michael James Ettrick as Secretary

31 March 2025

Appointed Smith, Natalie Ruth as Secretary

2 March 2021

Resigned Killbery, Samuel Levi as Director

2 March 2021

Appointed Smith, Natalie Ruth as Director

7 May 2019

Appointed Killbery, Samuel Levi as Director

7 May 2019

Resigned Ace, Rebecca Louise as Director

26 July 2017

Appointed Prematilaka, Hasula as Director

30 June 2017

Resigned Woodward, Nicholas William as Director

8 August 2016

Appointed Ace, Rebecca Louise as Director

30 April 2016

Resigned Dixon, Mark as Director

8 March 2016

Appointed Facer, Judith Emma as Director

1 April 2015

Resigned Mcarthur, Thomas Henry as Director

17 December 2013

Appointed Marshall, Michael James Ettrick as Secretary

17 December 2013

Resigned Rowe, Eric Frederick as Director

17 December 2013

Resigned Rowe, Eric Frederick as Secretary

17 December 2013

Appointed Marshall, Michael James Ettrick as Director

9 March 2010

Appointed Rowe, Eric Frederick as Director

9 March 2010

Appointed Rowe, Eric Frederick as Secretary

9 March 2010

Resigned Dixon, Mark as Secretary

26 November 2009

Appointed Woodward, Nicholas William as Director

26 November 2009

Resigned Iredale, Philip James as Director

8 September 2009

Resigned Davies, Rex as Director

8 February 2008

Appointed Mcarthur, Thomas Henry as Director

19 December 2007

Appointed Dixon, Mark as Director

19 December 2007

Appointed Dixon, Mark as Secretary

19 December 2007

Resigned Lewis, Jane Elizabeth as Secretary

12 October 2007

Appointed Davies, Rex as Director

12 October 2007

Resigned Lewis, Graham as Director

12 October 2007

Appointed Iredale, Philip James as Director

25 April 2007

Appointed Lewis, Graham as Director

10 April 2007

Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

10 April 2007

Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

10 April 2007

Appointed Corporate Appointments Limited as Corporate Nominee Director

10 April 2007

Resigned Corporate Appointments Limited as Corporate Nominee Director

10 April 2007

Appointed Lewis, Jane Elizabeth as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (1)

30 March 2026

Ceased Michael James Ettrick Marshall — Has significant influence or control

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets: £4,998
Cash: £5,927
Employees: 4

Trend

Net Assets

Balance sheet detail

	2026	2025	2024	2023	2022	2021	2020
Current Assets	£5,927	£4,932	£4,559
Cash	£5,927	£4,932	£4,559	£5,422	£5,436	£6,268	£5,476
Creditors (< 1 year)				£660	£711	£606	£606
Net Current Assets	£4,998	£4,130	£3,693	£4,762	£4,725	£5,662	£4,870
Net Assets	£4,998	£4,130	£3,693
Shareholder Funds				£4,762	£4,725	£5,662	£4,870

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 June 2026	Total exemption full accounts	30 April 2026
13 April 2026	Appointment of a director
13 April 2026	Confirmation statement with no updates	10 April 2026
10 April 2026	Notification of a person with significant control statement
30 March 2026	Cessation of a person with significant control