Kings Mews (Shalford) Management Company Limited

Active08723342 Private company limited by guarantee
Incorporated
8 October 2013 (13 years)
Industry
Residents property management (98000)
Directors
Elizabeth Mary Johnson
Michael George Johnson
Controlled by
Michael George Johnson
Elizabeth Mary Johnson
Accounts type
Micro entity
Region
South East
Address
76A Station Road
Shalford
GU4 8HD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Johnson, Elizabeth Mary
Secretary · Appointed 15 October 2021
Johnson, Elizabeth Mary
Director · Appointed 12 October 2018
British
Born June 1951 (75)
Johnson, Michael George
Director · Appointed 12 October 2018
British
Born December 1950 (75)
Officer history (6 former)
15 October 2021
Appointed Johnson, Elizabeth Mary as Secretary
14 October 2021
Resigned Kite, Graham David as Director
1 October 2021
Resigned Kite, Romola as Secretary
12 October 2018
Appointed Kite, Romola as Secretary
12 October 2018
Appointed Johnson, Michael George as Director
12 October 2018
Appointed Kite, Graham David as Director
12 October 2018
Appointed Johnson, Elizabeth Mary as Director
12 October 2018
Resigned Pitsec Ltd as Corporate Secretary
12 October 2018
12 October 2018
Resigned Crawshay-Ralston, Ian as Director
12 October 2018
Resigned Kemp, Sebastian Alexander as Director
8 October 2013
Appointed Pitsec Ltd as Corporate Secretary
8 October 2013
8 October 2013
Appointed Crawshay-Ralston, Ian as Director
8 October 2013
Appointed Kemp, Sebastian Alexander as Director

Ownership 2 active

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

Michael George Johnson
Individual · Notified 12 October 2018
Holds 25–50% of voting rights
British
Born October 1950 (76)
Elizabeth Mary Johnson
Individual · Notified 12 October 2018
Holds 25–50% of voting rights
British
Born June 1951 (75)
Former controllers (4)
14 October 2021
Ceased Graham David Kite — Holds 25–50% of voting rights
12 October 2018
Ceased Christopher Coates — Holds 25–50% of voting rights
12 October 2018
Ceased Sebastian Alexander Kemp — Holds 25–50% of voting rights
12 October 2018
Ceased Ian Crawshay-Ralston — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£7,064
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £0 £3,840 £4,698 £5,636 £6,964 £7,827 £7,064
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,064£7,827£0£0£0£0
Current Assets£0£0£6,964£5,636£4,698£3,840
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£0£0£6,964£5,636£4,698£3,840
Net Assets£7,064£7,827£6,964£5,636£4,698£3,840£0
Shareholder Funds£7,064£7,827£6,964£5,636£4,698£3,840£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Micro company accounts31 October 2025
4 November 2025Confirmation statement with no updates4 November 2025
3 September 2025Micro company accounts31 October 2024
15 January 2025Confirmation statement with no updates13 November 2024
27 August 2024Micro company accounts31 October 2023
Show all recent filings

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