Kingston Court Management Limited

Company Name	Kingston Court Management Limited
Company Status	Active
Company Number	01943985
Category	Private Limited Company
Incorporation Date	3 September 1985(38 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Gary James Winnard
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 June 2002(16 years, 9 months after company formation)
Appointment Duration	21 years, 10 months
Role	Civil Servant
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mrs Jason Daniel Hunt
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 January 2015(29 years, 4 months after company formation)
Appointment Duration	9 years, 3 months
Role	Unknown
Country of Residence	England
Correspondence Address	C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD

Director Name	Mr Christopher Yves Michel Duquenoy
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 November 2015(30 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Cashier
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mrs Helen Duquenoy
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	11 November 2015(30 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	Hml HML Company Secretary Services (Corporation)
Status	Current
Appointed	12 May 2014(28 years, 8 months after company formation)
Appointment Duration	9 years, 11 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Gwynneth Rosamund Jones
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 October 1993)
Role	Housewife
Correspondence Address	4 Kingston Court Wilmslow Cheshire SK9 2HD

Director Name	Susan Jane Floor
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(6 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 September 1992)
Role	Personal Assistant
Correspondence Address	6 Kingston Court Wilmslow Cheshire SK9 2HD

Director Name	Peter David Flood
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(6 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 September 1992)
Role	Retail Manager
Correspondence Address	6 Kingston Court Wilmslow Cheshire SK9 2HD

Director Name	Donna Kay Fletcher
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 November 1993)
Role	Experimental Officer
Correspondence Address	2 Kingston Court Wilmslow Cheshire SK9 2HD

Secretary Name	Donna Kay Fletcher
Nationality	British
Status	Resigned
Appointed	06 January 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 April 1993)
Role	Company Director
Correspondence Address	2 Kingston Court Wilmslow Cheshire SK9 2HD

Director Name	Miss Joanne Louise Greenal
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(7 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	6 Kingston Court Wilmslow Cheshire SK9 2HD

Secretary Name	Mr Rodger Dean
Nationality	British
Status	Resigned
Appointed	19 April 1993(7 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 November 1996)
Role	Insurance Inspector
Correspondence Address	3 Kingston Court Lincoln Road Wilmslow Cheshire SK9 2HD

Director Name	Norma Jean Jones
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(8 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 1998)
Role	Medical Records Officer
Correspondence Address	4 Kingston Court Lincoln Road Wilmslow Cheshire SK9 2HD

Director Name	Pamela Ann Mann
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(8 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 February 2000)
Role	Editorial Assistant
Correspondence Address	2 Kingston Court Lincoln Road Wilmslow Cheshire SK9 2HD

Director Name	Denise Buck
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(8 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 November 1999)
Role	Sales Manager
Correspondence Address	6 Kingston Court Lincoln Road Wilmslow Cheshire SK9 2HD

Secretary Name	Warren Anthony Cann
Nationality	British
Status	Resigned
Appointed	01 May 1996(10 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 November 1997)
Role	Company Director
Correspondence Address	2 Kingston Court Lincoln Road Wilmslow Cheshire SK9 2HD

Director Name	Geraldine Beckett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1996(10 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 1997)
Role	Company Director
Correspondence Address	1 Kingston Court Lincoln Road Wilmslow Cheshire SK9 2HD

Secretary Name	Geraldine Beckett
Nationality	British
Status	Resigned
Appointed	03 November 1997(12 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	1 Kingston Court Lincoln Road Wilmslow Cheshire SK9 2HD

Director Name	Michelle Simone Lewis
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(12 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 June 2002)
Role	Scientist
Correspondence Address	2 Kingston Court Lincoln Road Wilmslow Cheshire SK9 2HD

Secretary Name	Michelle Simone Lewis
Nationality	British
Status	Resigned
Appointed	05 December 1997(12 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2000)
Role	Scientist
Correspondence Address	2 Kingston Court Lincoln Road Wilmslow Cheshire SK9 2HD

Director Name	Rachel Emma Harris
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(13 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 March 2002)
Role	Compliance Officer
Correspondence Address	7 Kingston Court Lincoln Road Wilmslow Cheshire SK9 2HD

Director Name	Suzan Leyla Kurcer
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(14 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 December 2003)
Role	Reservations Supervisor
Correspondence Address	6 Kingston Court Lincoln Road Wilmslow Cheshire SK9 2HD

Director Name	Sarh Jennie Anderson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(14 years, 7 months after company formation)
Appointment Duration	2 years (resigned 13 May 2002)
Role	Marketing
Correspondence Address	Flat 4 Kingston Court Lincoln Road Wilmslow Cheshire SK9 2HD

Secretary Name	John Andrew Rasmussen
Nationality	British
Status	Resigned
Appointed	16 October 2000(15 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 14 March 2002)
Role	Head Chef
Correspondence Address	5 Kington Court Lincoln Road Wilmslow Cheshire SK92 2HD

Secretary Name	Mr David Bailey
Nationality	British
Status	Resigned
Appointed	14 March 2002(16 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2005)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Tavistock 31 Heyes Lane Alderley Edge Cheshire SK9 7LA

Director Name	Ian Richard Elsby
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(16 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 September 2003)
Role	Sales Engineer
Correspondence Address	7 Kingston Court Wilmslow Cheshire SK9 2HD

Director Name	Sophia Mannia
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(16 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 December 2003)
Role	Hr Associate
Correspondence Address	4kingston Court Lincoln Road Wilmslow Cheshire SK9 2HD

Director Name	Caroline Charlotte MacDonald Mullen
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(17 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 June 2004)
Role	Medical Representative
Correspondence Address	Flat 1 Kingston Court Wilmslow SK9 2HD

Director Name	Andrea Fawkes
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(18 years after company formation)
Appointment Duration	10 years, 4 months (resigned 01 January 2014)
Role	Travel Agent Sales
Correspondence Address	1 Church Hill Knutsford Cheshire WA16 6DH

Director Name	Christine Brittain
Date of Birth	June 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 December 2003(18 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 November 2006)
Role	Purser Cabin Crew
Correspondence Address	Flat 4 Kingston Court Lincoln Road Wilmslow Cheshire SK9 2HD

Secretary Name	Helen Bunch
Nationality	British
Status	Resigned
Appointed	01 February 2005(19 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 November 2006)
Role	Company Director
Correspondence Address	22 Fawns Keep Wilmslow Cheshire SK9 2BQ

Secretary Name	Charles Alec Guthrie
Nationality	British
Status	Resigned
Appointed	23 November 2006(21 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Church Hill Knutsford Cheshire WA16 6DH

Director Name	Miles Burgess
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(30 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 24 November 2021)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Ms Debrah Broadfield
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2015(30 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2018)
Role	Paraplanner / Financial Advisor
Country of Residence	England
Correspondence Address	4 Kingston Court Lincoln Road Wilmslow Cheshire SK9 2HD

Secretary Name	The Guthrie Partnership Limited (Corporation)
Status	Resigned
Appointed	28 February 2012(26 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 May 2014)
Correspondence Address	1 Church Hill Knutsford Cheshire WA16 6DH

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £10	Debrah Leanne Broadfield 12.50% Ordinary
1 at £10	Gary James Winnard 12.50% Ordinary
1 at £10	Graham Cross 12.50% Ordinary
1 at £10	Helen Duquenoy 12.50% Ordinary
1 at £10	Jason Hunt 12.50% Ordinary
1 at £10	Miles Burgess 12.50% Ordinary
1 at £10	Mr Richard John O'shea 12.50% Ordinary
1 at £10	Patricia Elizabeth Hamnett & Diane Hudson & Darren Snelgrove 12.50% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 2 weeks from now)

Filing History

27 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
17 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
26 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 April 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
29 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 80 (5 pages)
12 November 2015	Appointment of Ms Debrah Broadfield as a director on 11 November 2015 (2 pages)
11 November 2015	Appointment of Ms Helen Duquenoy as a director on 11 November 2015 (2 pages)
11 November 2015	Appointment of Mr Christopher Yves Michel Duquenoy as a director on 11 November 2015 (2 pages)
6 November 2015	Appointment of Miles Burgess as a director on 5 October 2015 (2 pages)
6 November 2015	Appointment of Miles Burgess as a director on 5 October 2015 (2 pages)
30 September 2015	Registered office address changed from C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015 (1 page)
6 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 January 2015	Appointment of Jason Daniel Hunt as a director on 8 January 2015 (2 pages)
12 January 2015	Appointment of Jason Daniel Hunt as a director on 8 January 2015 (2 pages)
8 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 80 (5 pages)
5 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 November 2014	Termination of appointment of Desmond Michael Walsh as a director on 11 July 2014 (1 page)
30 May 2014	Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014 (1 page)
28 May 2014	Secretary's details changed for Hml Guthrie on 28 May 2014 (1 page)
14 May 2014	Termination of appointment of The Guthrie Partnership Limited as a secretary (1 page)
13 May 2014	Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH on 13 May 2014 (1 page)
13 May 2014	Appointment of Hml Guthrie as a secretary (2 pages)
28 March 2014	Termination of appointment of Julian Scarsbrook as a director (1 page)
28 March 2014	Termination of appointment of Andrea Fawkes as a director (1 page)
13 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 80 (8 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
5 March 2012	Appointment of The Guthrie Partnership Limited as a secretary (2 pages)
29 February 2012	Termination of appointment of Charles Guthrie as a secretary (1 page)
21 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
10 September 2011	Director's details changed for Gary James Winnard on 10 September 2011 (2 pages)
10 September 2011	Director's details changed for Julian David Scarsbrook on 10 September 2011 (2 pages)
10 September 2011	Director's details changed for Desmond Michael Walsh on 10 September 2011 (2 pages)
10 September 2011	Director's details changed for Andrea Fawkes on 10 September 2011 (2 pages)
30 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (8 pages)
25 October 2010	Termination of appointment of Mark Thickbroom as a director (1 page)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (8 pages)
15 September 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
19 January 2009	Return made up to 21/12/08; full list of members (6 pages)
15 January 2009	Appointment terminated director john rasmussen (1 page)
20 June 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
27 December 2007	Location of debenture register (1 page)
27 December 2007	Registered office changed on 27/12/07 from: c/o the guthrie partnership 1 church hill knutsford cheshire WA16 6DH (1 page)
27 December 2007	Return made up to 21/12/07; full list of members (5 pages)
27 December 2007	Location of register of members (1 page)
18 September 2007	Secretary's particulars changed (1 page)
10 September 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
13 August 2007	Registered office changed on 13/08/07 from: the guthrie partnership 63A king street knutsford cheshire WA16 6DX (1 page)
11 August 2007	Director resigned (1 page)
21 February 2007	Return made up to 21/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/02/07 (11 pages)
4 January 2007	New director appointed (2 pages)
19 December 2006	Registered office changed on 19/12/06 from: david baily & co 12 alderley road wilmslow cheshire SK9 1JX (1 page)
19 December 2006	New director appointed (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Secretary resigned (1 page)
19 December 2006	New secretary appointed (2 pages)
4 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
19 June 2006	Return made up to 21/12/05; full list of members (11 pages)
4 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 August 2005	New secretary appointed (1 page)
5 August 2005	Secretary resigned (1 page)
22 December 2004	Return made up to 21/12/04; full list of members (11 pages)
4 October 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
12 August 2004	New director appointed (2 pages)
28 July 2004	Director resigned (1 page)
17 June 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
14 April 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
7 April 2004	Registered office changed on 07/04/04 from: 5 kingston court lincoln road wilmslow cheshire SK9 2HD (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	Director resigned (1 page)
4 December 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
17 December 2002	Return made up to 21/12/02; full list of members 363(288) ‐ Secretary resigned (11 pages)
11 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
18 November 2002	New director appointed (2 pages)
28 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	New director appointed (2 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	New director appointed (2 pages)
23 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
18 January 2002	Return made up to 21/12/01; full list of members (10 pages)
3 April 2001	New director appointed (2 pages)
21 March 2001	Return made up to 21/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 March 2001	Registered office changed on 21/03/01 from: 2 kingston court lincoln road wilmslow cheshire SK9 2HD (1 page)
21 March 2001	Secretary resigned (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (7 pages)
9 November 2000	New secretary appointed (2 pages)
29 June 2000	Return made up to 21/12/99; full list of members 363(287) ‐ Registered office changed on 29/06/00 363(288) ‐ Secretary resigned;director resigned (10 pages)
29 June 2000	New secretary appointed;new director appointed (2 pages)
29 June 2000	New secretary appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
16 April 2000	Full accounts made up to 31 March 1999 (7 pages)
3 February 1999	Full accounts made up to 31 March 1998 (5 pages)
16 December 1998	Return made up to 21/12/98; no change of members 363(288) ‐ Director resigned (6 pages)
13 January 1998	Return made up to 21/12/97; no change of members 363(287) ‐ Registered office changed on 13/01/98 363(288) ‐ Secretary resigned;director resigned (8 pages)
5 January 1998	New secretary appointed (2 pages)
9 October 1997	Full accounts made up to 31 March 1997 (10 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	Return made up to 21/12/96; full list of members 363(287) ‐ Registered office changed on 29/01/97 (8 pages)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
13 January 1997	New secretary appointed (2 pages)
13 January 1997	Secretary resigned (1 page)
29 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
3 September 1985	Incorporation (22 pages)

Kingston Court Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London