Kingfisher Court Carterton Management Limited

Active06521852 Private limited company
Incorporated
3 March 2008 (18 years)
Previously known as
HL 3279 Limited (until 9 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Accounts type
Dormant
Region
South West
Address
39 Brown Street
Salisbury
SP1 2AS

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
26 April 2019
Resigned Remus Management Limited as Corporate Secretary
26 April 2019
Appointed Moore & Cache Limited as Corporate Secretary
4 March 2013
Appointed Contactreal Limited as Corporate Director
24 June 2011
Resigned Crispin, Paul Derek as Director
24 June 2011
Appointed Church, Sebastian Alexander as Director
24 June 2011
Appointed Remus Management Limited as Corporate Secretary
24 June 2011
Resigned Ennis, Gary Martin as Director
24 June 2011
Resigned Tillion, Adam Johan as Director
24 June 2011
Resigned Iwasiuk, Andrij Joseph as Director
24 June 2011
Resigned Kirk, Simon as Director
24 June 2011
Resigned Crispin, Paul Derek as Secretary
3 March 2010
Appointed Ennis, Gary Martin as Director
3 March 2010
Appointed Iwasiuk, Andrij Joseph as Director
21 April 2008
Appointed Crispin, Paul Derek as Director
21 April 2008
Appointed Kirk, Simon as Director
21 April 2008
Appointed Crispin, Paul Derek as Secretary
21 April 2008
Appointed Tillion, Adam Johan as Director
21 April 2008
Resigned Hlf Nominees Limited as Corporate Secretary
21 April 2008
Resigned Hlf Limited as Corporate Director
3 March 2008
Appointed Hlf Nominees Limited as Corporate Secretary
3 March 2008
Appointed Hlf Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 3 March 2017
Owns 75–100% of shares
Limited Company
Reg. no. 02304947

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Bolingbroke Properties Limited Owns 75–100% of shares
Contactreal II Limited Owns 75–100% of shares
Kingfisher Court Carterton Management Limited This company Owns 75–100% of shares
Sarum Lands Limited Owns 25–50% of shares
Danesdale Land Limited Owns 75–100% of shares
Barb Properties Ltd Owns 75–100% of shares
Cliveden Land Limited Right to appoint and remove directors
Danesdale Realisations Limited Owns 75–100% of shares
Elmbirch Properties Limited Owns 50–75% of shares
The Landmark (Weybridge) Management Company Limited Has significant influence or control
Ferndale Insurance Services Limited Owns 50–75% of shares
Sarum Group Limited Owns 75–100% of shares
Wellings & Co. Surveyors LLP Holds 25–50% of voting rights
Silvermead Court Management Limited Owns 25–50% of shares
Tenant Management (7) Limited Holds 50–75% of voting rights
Warwickshire Hamlets Limited Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 2026 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2026202520242023202220212020
Cash£4£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Confirmation statement with no updates3 March 2026
29 March 2026Accounts for a dormant company28 February 2026
16 March 2025Confirmation statement with no updates3 March 2025
16 March 2025Accounts for a dormant company28 February 2025
5 March 2024Accounts for a dormant company28 February 2024
Show all recent filings

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