Kingston Heights Energy Management Company Ltd

Active08761197 Private limited company
Incorporated
4 November 2013 (13 years)
Industry
Residents property management (98000)
Directors
Accounts type
Dormant
Region
Wales
Address
Redrow House St. Davids Park
Ewloe
Flintshire
CH5 3RX

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (21 former)
31 January 2026
Resigned Burke, Owen Richard as Director
3 September 2025
Resigned Smith, Anton Clyde as Director
13 August 2025
Appointed Burke, Owen Richard as Director
13 August 2025
Appointed Rooney, Shane as Director
17 July 2025
Resigned Muldowney, Paul Andrew as Director
30 November 2023
Resigned Cope, Graham Anthony as Secretary
13 August 2021
Appointed Smith, Anton Clyde as Director
14 April 2021
Resigned Oates, Matthew Alan as Director
6 January 2021
Resigned Alexander Faulkner Partnership Limited as Corporate Secretary
6 January 2021
Appointed Cope, Graham Anthony as Secretary
4 January 2021
Resigned Alston, Stephen as Director
4 January 2021
Resigned Jamal, Imshan as Director
6 August 2020
Appointed Muldowney, Paul Andrew as Director
6 August 2020
Resigned Parker, Mark Alexander as Director
23 September 2019
Resigned Sdl Estate Management Limited as Corporate Secretary
23 September 2019
Appointed Alexander Faulkner Partnership Limited as Corporate Secretary
21 June 2019
Resigned Lalou, Stephane as Director
11 April 2019
Appointed Sdl Estate Management Limited as Corporate Secretary
11 April 2019
Resigned Sdl Estate Management Limited as Corporate Secretary
14 August 2018
Appointed Oates, Matthew Alan as Director
14 August 2018
Resigned Taylor, Simon John as Director
14 August 2018
Appointed Parker, Mark Alexander as Director
14 August 2018
Resigned Watts, Adrian as Director
14 August 2018
Appointed Sdl Estate Management Limited as Corporate Secretary
6 April 2017
Resigned Parrett, Keith Joseph as Director
6 April 2017
Appointed Taylor, Simon John as Director
23 February 2017
Resigned Dedman, Tina Louise as Director
23 February 2017
Appointed Watts, Adrian as Director
3 September 2015
Appointed Dedman, Tina Louise as Director
3 September 2015
Resigned Moody, James Haydn as Director
28 August 2015
Appointed Parrett, Keith Joseph as Director
28 August 2015
Resigned Timlin, Mary as Director
30 July 2015
Appointed Lalou, Stephane as Director
30 July 2015
Appointed Jamal, Imshan as Director
30 July 2015
Resigned Franks, David Ivan as Director
30 July 2015
Appointed Alston, Stephen as Director
30 July 2015
Resigned Spenser-Morris, Michael Paul as Director
30 July 2015
Resigned Trim, Philip Roger Hugo as Director
12 May 2014
Appointed Moody, James Haydn as Director
4 April 2014
Appointed Franks, David Ivan as Director
4 April 2014
Appointed Timlin, Mary as Director
4 November 2013
Appointed Spenser-Morris, Michael Paul as Director
4 November 2013
Appointed Trim, Philip Roger Hugo 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
£200
no change
Cash
£200
no change

Trend

Net Assets
£0 £50 £100 £150 £200 2020 2021 £200 £200
Balance sheet detail
20212020
Cash£200£200
Net Assets£200£200
Shareholder Funds£200£200

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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