Kipton Wood Service Company Limited

Active08542795 Private limited company
Incorporated
23 May 2013 (13 years)
Previously known as
Kiptons Wood Service Company Limited (until 12 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Deborah Ann Carpenter
Accounts type
Dormant
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2019
British
Born January 1967 (59)
Carpenter, Deborah Ann
Director · Appointed 20 March 2019
British
Born March 1969 (57)
Officer history (6 former)
20 March 2019
Resigned Willmont, Jeremy Mark as Director
20 March 2019
Appointed Carpenter, Deborah Ann as Director
20 March 2019
Appointed Beaumont, Anthony Richard as Director
20 March 2019
Resigned Side, Neville Edward as Director
6 June 2017
Resigned Beach, William Guy as Director
20 October 2015
Resigned Sykes, Phillip Rodney as Director
18 August 2015
Appointed Willmont, Jeremy Mark as Director
18 August 2015
Appointed Side, Neville Edward as Director
23 August 2013
Appointed Sykes, Phillip Rodney as Director
23 August 2013
Appointed Beach, William Guy as Director
23 August 2013
Resigned Hubner, Stephen James as Director
23 August 2013
Resigned Knowles, Philip Craig as Director
23 May 2013
Appointed Hubner, Stephen James as Director
23 May 2013
Appointed Knowles, Philip Craig as Director

Ownership 1 active

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

Corporate entity · Notified 20 March 2019
Owns 50–75% of shares
Limited Company
Reg. no. 00530114
Former controllers (1)
20 March 2019
Ceased Thalia Investments Limited — Owns 75–100% of shares

Financials

Net Assets
£129

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2023 2024 2025 £129 £129 £129 £129 £129 £129
Balance sheet detail
202520242023202120202019
Net Assets£129£129£129£129£129£129
Shareholder Funds£129£129£129£129£129£129

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Accounts for a dormant company31 May 2026
27 March 2026Confirmation statement with updates14 March 2026
26 January 2026Accounts for a dormant company31 May 2025
24 March 2025Confirmation statement with updates14 March 2025
25 February 2025Accounts for a dormant company31 May 2024
Show all recent filings

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