41KGS Ltd

Active06424875 Private limited company

Incorporated: 12 November 2007 (18 years)
Industry: Residents property management (98000)
Directors: Stephen Philip Dyer
Irina Carter
Mark Rowbotham
Accounts type: Micro entity
Region: South East
Address: Pinewood Hill Brook Road
Wormley
Godalming
GU8 5UD

Filing status

Accounts due: 31 August 2027
Last accounts: 30 November 2025
Conf. stmt due: 14 November 2027
Last conf. stmt: 31 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Dyer, Stephen Philip

Director · Appointed 1 December 2025

Also at H & O Property Limited, H & O Property Two Limited, 37CHG Ltd · more companies

British

Born September 1962 (64)

Dyer, Stephen

Secretary · Appointed 11 July 2012

Carter, Irina

Director · Appointed 7 January 2008

British

Born July 1973 (53)

Rowbotham, Mark

Director · Appointed 12 November 2007

British

Born June 1978 (48)

Officer history (7 former)

29 October 2026

Resigned Nicholls, Richard James as Director

29 October 2026

Resigned Keen, Richard Anthony as Director

1 December 2025

Appointed Dyer, Stephen Philip as Director

11 July 2012

Appointed Dyer, Stephen as Secretary

3 July 2012

Resigned Dyer, Stephen Philip as Secretary

2 July 2012

Resigned Wong, Wai Lup, Dr as Director

2 July 2012

Resigned Ross, Peter Michael as Director

28 April 2010

Resigned Dyer, Stephen Philip as Director

21 January 2008

Appointed Nicholls, Richard James as Director

7 January 2008

Appointed Wong, Wai Lup, Dr as Director

7 January 2008

Appointed Keen, Richard Anthony as Director

7 January 2008

Appointed Ross, Peter Michael as Director

7 January 2008

Appointed Carter, Irina as Director

12 November 2007

Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

12 November 2007

Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

12 November 2007

Appointed Dyer, Stephen Philip as Director

12 November 2007

Appointed Rowbotham, Mark as Director

12 November 2007

Appointed Dyer, Stephen Philip 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.

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 November 2026	Confirmation statement with no updates	31 October 2026
5 November 2026	Termination of appointment of a director
5 November 2026	Termination of appointment of a director
17 December 2025	Micro company accounts	30 November 2025
8 December 2025	Appointment of a director