Kingswood Warren Management Company Limited

Active07743650 Private limited company
Incorporated
17 August 2011 (15 years)
Industry
Residents property management (98000)
Directors
Ian Leslie Aarons
Michael James Dallman
Accounts type
Micro entity
Region
South East
Address
Paxton House
Waterhouse Lane
Kingswood
KT20 6EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 9 active

Officer details are public data from the Companies House register.

Aarons, Ian Leslie
Director · Appointed 18 February 2025
British
Born February 1944 (82)
Dallman, Michael James
Director · Appointed 16 June 2023
British
Born May 1979 (47)
Director · Appointed 31 March 2021
British
Born December 1977 (48)
Cumbo, Raymond John
Director · Appointed 18 March 2021
British
Born November 1951
Norris, Alan John
Director · Appointed 14 November 2019
British
Born June 1942 (84)
Lee, Kevin Royston
Director · Appointed 25 April 2018
British
Born February 1959 (67)
Kemp, Philip
Director · Appointed 26 January 2015
British
Born January 1960 (66)
Corporate Secretary · Appointed 21 January 2015
Director · Appointed 21 January 2015
British
Born July 1959 (67)
Officer history (13 former)
18 February 2025
Appointed Aarons, Ian Leslie as Director
15 February 2025
Resigned Cohen, Gary as Director
16 June 2023
Appointed Dallman, Michael James as Director
15 November 2022
Appointed Cohen, Gary as Director
29 June 2021
Resigned Birkbeck, Anthony Leslie as Director
31 March 2021
Appointed Taylor, James Andrew as Director
30 March 2021
Resigned Cowan, Christopher Ian as Director
18 March 2021
Appointed Cumbo, Raymond John as Director
16 March 2021
Resigned Mitchell, Susan Mary as Director
18 December 2020
Resigned Lau, Sai Kan Paul as Director
15 November 2019
Resigned Cumbo, Raymond John as Director
14 November 2019
Appointed Mitchell, Susan Mary as Director
14 November 2019
Appointed Cowan, Christopher Ian as Director
14 November 2019
Appointed Norris, Alan John as Director
22 November 2018
Appointed Lau, Sai Kan Paul as Director
25 April 2018
Appointed Lee, Kevin Royston as Director
26 March 2018
Resigned Hammonds, Rodney Paget as Director
26 March 2018
Resigned Cowan, Christopher Ian as Director
14 September 2016
Resigned Spiers, Joan Margaret Ann as Director
26 January 2015
Appointed Birkbeck, Anthony Leslie as Director
26 January 2015
Appointed Kemp, Philip as Director
26 January 2015
Appointed Spiers, Joan Margaret Ann as Director
21 January 2015
Appointed Cumbo, Raymond John as Director
21 January 2015
Appointed Hammonds, Rodney Paget as Director
21 January 2015
Appointed Heritage Management Limited as Corporate Secretary
21 January 2015
Appointed Cowan, Christopher Ian as Director
21 January 2015
Appointed Parnall, Simon John as Director
21 January 2015
Resigned Mundays Company Secretaries Limited as Corporate Secretary
21 January 2015
Resigned James, David John as Director
21 January 2015
Resigned Pope, Jonathan Valentine as Director
21 January 2015
Resigned Tutt, Colin as Director
17 August 2011
Appointed Mundays Company Secretaries Limited as Corporate Secretary
17 August 2011
Appointed James, David John as Director
17 August 2011
Appointed Pope, Jonathan Valentine as Director
17 August 2011
Appointed Tutt, Colin as Director

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.

Financials

Net Assets
£250

Trend

Net Assets
£0 £200 £400 2021 2022 2023 2024 £250 £250 £250 £250
Balance sheet detail
2024202320222021
Current Assets£250£250£250£250
Net Current Assets£250£250£250£250
Net Assets£250£250£250£250
Shareholder Funds£250£250£250£250

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with updates3 August 2026
9 June 2026Director's details changed
18 September 2025Micro company accounts31 December 2024
4 August 2025Confirmation statement with updates3 August 2025
18 February 2025Appointment of a director
Show all recent filings

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