Stansted Road (Kingswood Place Elsenham) Management Company Limited

Active09809876 Private company limited by guarantee
Incorporated
5 October 2015 (11 years)
Industry
Residents property management (98000)
Owned by
Mark Cotes
Matthew Paul Cranfield
Accounts type
Dormant
Region
South West
Address
Fisher House
84 Fisherton Street
Salisbury
SP2 7QY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
10 February 2026
Appointed Fps Group Services Limited as Corporate Director
1 November 2024
Appointed Fps Group Services Limited as Corporate Secretary
31 October 2024
Resigned Remus Management Limited as Corporate Secretary
25 October 2023
Resigned Wood, Simon as Director
13 October 2023
Appointed Mcgann, Niall as Director
13 October 2023
Resigned Cranfield, Matthew Paul as Director
18 August 2020
Appointed Wood, Simon as Director
18 August 2020
Resigned Cotes, Mark as Director
28 May 2019
Appointed Remus Management Limited as Corporate Secretary
3 September 2018
Appointed Cotes, Mark as Director
3 September 2018
Resigned Holbrook, Robert John as Director
30 June 2017
Resigned Thompson, Paul Anthony as Director
30 June 2017
Appointed Cranfield, Matthew Paul as Director
5 January 2017
Resigned Hodder, Julian Paul as Director
5 January 2017
Resigned Ennis, Gary Martin as Director
18 March 2016
Appointed Thompson, Paul Anthony as Director
28 January 2016
Appointed Holbrook, Robert John as Director
1 December 2015
Resigned Eardley, David Stewart as Director
1 December 2015
Appointed Hodder, Julian Paul as Director
1 December 2015
Resigned Kemmann-Lane, Peter James as Director
5 October 2015
Resigned Oval Nominees Limited as Corporate Director
5 October 2015
Appointed Eardley, David Stewart as Director
5 October 2015
Resigned Ovalsec Limited as Corporate Director
5 October 2015
Appointed Kemmann-Lane, Peter James as Director
5 October 2015
Appointed Ovalsec Limited as Corporate Director
5 October 2015
Appointed Ennis, Gary Martin as Director
5 October 2015
Appointed Oval Nominees Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 3 September 2018
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1974
Individual · Notified 30 June 2017
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1981 (45)
Former controllers (4)
3 September 2018
Ceased Robert John Holbrook — Owns 25–50% of shares
30 June 2017
Ceased Paul Anthony Thompson — Owns 75–100% of shares
5 January 2017
Ceased Gary Martin Ennis — Owns 75–100% of shares
5 January 2017
Ceased Julian Hodder — Owns 75–100% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2022 2023 2024 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates25 October 2026
10 February 2026Appointment of a director
31 December 2025Accounts for a dormant company31 October 2025
28 October 2025Confirmation statement with no updates25 October 2025
12 November 2024Appointment of a secretary
Show all recent filings

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