Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Kingsway Homes (Berkshire) Limited
- Incorporated
- 28 August 2015 (11 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- SorbonAylesbury EndBeaconsfieldHP9 1LW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2021
British
Born April 1981 (45)
Marvin, Ross Alistair
Secretary · Appointed 20 July 2020
Officer history (5 former)
7 April 2021
20 July 2020
Appointed Marvin, Ross Alistair as Secretary
20 July 2020
Resigned Huda, Khayrul as Secretary
20 July 2020
1 July 2020
Resigned Trott, Nicholas Mark as Director
14 January 2020
Appointed Huda, Khayrul as Secretary
14 January 2020
21 October 2016
Appointed Trott, Nicholas Mark as Director
21 October 2016
Resigned Ostapchuk as Corporate Secretary
21 October 2016
28 August 2015
Appointed Ostapchuk as Corporate Secretary
28 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 September 2017
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 3646926
Former controllers (1)
11 September 2017
Ceased Nicholas Mark Trott — Holds 75–100% of voting rights
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Acacia Homes Limited Owns 75–100% of shares
Boulters Meadow Limited Owns 75–100% of shares
Countdown Property Developments Limited Owns 75–100% of shares
Jonathan Dean Developments Limited Owns 75–100% of shares
Sorbon Developments Limited Owns 75–100% of shares
Bourne End Marina Limited Has significant influence or control
Brenard Properties Limited Owns 75–100% of shares
Intagroup Properties Limited Owns 75–100% of shares
Kingsway Homes (Berkshire) Limited This company Owns 75–100% of shares
Kingsway Limited Owns 75–100% of shares
Michael Shanly Homes Limited Owns 75–100% of shares
Milestone So Limited Owns 75–100% of shares
Shanly Homes (Beaconsfield) Limited Owns 75–100% of shares
Shanly Homes (Leatherhead) Limited Owns 75–100% of shares
Shanly Homes (Staines) Limited Owns 75–100% of shares
Shanly Homes Limited Owns 75–100% of shares
Mount Kellet Limited Owns 75–100% of shares
Sorbon Finance Limited Owns 75–100% of shares
Unitcastle Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 13 February 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 10 July 2025 | Confirmation statement with no updates | 10 July 2025 | ||
| 3 January 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 11 July 2024 | Confirmation statement with no updates | 11 July 2024 |
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