Website & contact details
- Group website
- The site of this company’s group or brand.
AW Management Company (KP1C) Limited
- Incorporated
- 13 January 2016 (10 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 50 New Bond StreetLondonW1S 1BJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 20 September 2018
Director · Appointed 9 January 2017
British
Born May 1971 (55)
Director · Appointed 13 January 2016
British
Born June 1959 (67)
Director · Appointed 13 January 2016
British
Born February 1958 (68)
Officer history (2 former)
2 June 2021
20 September 2018
9 January 2017
1 July 2016
13 January 2016
13 January 2016
13 January 2016
13 January 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability
Reg. no. 08983360
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Urban&Civic Alconbury Limited Owns 75–100% of shares
Alconbury Weald Estate Management Company Limited Owns 75–100% of shares
AW Management Company (KP1C) Limited This company Owns 75–100% of shares
AW Management Company (KP1R) Limited Owns 75–100% of shares
Radmyle Apartments Management Company Limited Holds 75–100% of voting rights
Urban&Civic Rugby (Member) Limited Holds 75–100% of voting rights
Sue GP LLP Holds 25–50% of voting rights
Houlton Commercial Management Company 2 Limited Owns 75–100% of shares
Houlton Commercial Management Company Limited Owns 75–100% of shares
Houlton Community Management Company Limited Holds 75–100% of voting rights
Sue GP Nominee Limited Owns 75–100% of shares
Urban&Civic Rugby Limited Owns 75–100% of shares
Urban&Civic Waterbeach Limited Owns 75–100% of shares
Waterbeach Estate Management Company Limited Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 April 2026 | Other filing | |||
| 25 April 2026 | Accounts filing | |||
| 25 April 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 25 April 2026 | Other filing | |||
| 15 January 2026 | Confirmation statement with no updates | 12 January 2026 |
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