Kings Court Management Company Limited

Company Name	Kings Court Management Company Limited
Company Status	Active
Company Number	11681844
Category	Private Limited Company
Incorporation Date	16 November 2018(5 years, 5 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	Mr Austin Leslie Carter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 November 2018(same day as company formation)
Role	Retired Accountant (Fcca)
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames KT1 2BZ

Director Name	Mr Roy Leslie Beswick
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(2 years after company formation)
Appointment Duration	3 years, 4 months
Role	Retail Business Partner
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames KT1 2BZ

Director Name	Mr Barry Ronald Couchman
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 January 2022(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames KT1 2BZ

Director Name	Mrs Ana Carolina Pasturczak
Date of Birth	September 1987 (Born 36 years ago)
Nationality	Italian
Status	Current
Appointed	07 February 2024(5 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Senior Graphic Designer
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames KT1 2BZ

Secretary Name	Graham Bartholomew Limited (Corporation)
Status	Current
Appointed	13 May 2019(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months
Correspondence Address	15 Penrhyn Road Kingston Upon Thames KT1 2BZ

Director Name	Mr Barry Ronald Couchman
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2018(same day as company formation)
Role	Semi-Retired Civil Engineer
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames KT1 2BZ

Director Name	Mr Colin Hurrell
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2018(same day as company formation)
Role	Retired Company Secretary
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames KT1 2BZ

Director Name	Mr Brian David Rundle
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2018(same day as company formation)
Role	Technical Specialist For Finan
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames KT1 2BZ

Secretary Name	Mr Colin Hurrell
Status	Resigned
Appointed	16 November 2018(same day as company formation)
Role	Company Director
Correspondence Address	16 Wentworth Road Aldeburgh Suffolk IP15 5BB

Director Name	Mr Stephen Peter Shoesmith
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2019(5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 December 2020)
Role	Community Driver
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames KT1 2BZ

Director Name	Mr Eelke Jan Tuininga
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 August 2020(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames KT1 2BZ

Director Name	Miss Elizabeth Anne Howker
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2022(3 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 September 2022)
Role	Estate Agent
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames KT1 2BZ

Location

Registered Address	15 Penrhyn Road Kingston Upon Thames KT1 2BZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Filing History

19 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
17 November 2022	Confirmation statement made on 15 November 2022 with updates (5 pages)
20 October 2022	Micro company accounts made up to 31 July 2022 (2 pages)
13 September 2022	Termination of appointment of Elizabeth Anne Howker as a director on 12 September 2022 (1 page)
2 February 2022	Appointment of Miss Elizabeth Anne Howker as a director on 27 January 2022 (2 pages)
2 February 2022	Appointment of Mr Barry Ronald Couchman as a director on 27 January 2022 (2 pages)
24 January 2022	Termination of appointment of Eelke Jan Tuininga as a director on 24 January 2022 (1 page)
24 November 2021	Amended micro company accounts made up to 31 July 2020 (2 pages)
19 November 2021	Accounts for a dormant company made up to 31 July 2021 (2 pages)
15 November 2021	Confirmation statement made on 15 November 2021 with updates (5 pages)
28 December 2020	Appointment of Mr Roy Leslie Beswick as a director on 11 December 2020 (2 pages)
23 December 2020	Confirmation statement made on 15 November 2020 with updates (5 pages)
18 December 2020	Termination of appointment of Stephen Peter Shoesmith as a director on 11 December 2020 (1 page)
18 December 2020	Termination of appointment of Brian David Rundle as a director on 11 December 2020 (1 page)
7 October 2020	Micro company accounts made up to 31 July 2020 (2 pages)
5 September 2020	Appointment of Mr Eelke Jan Tuininga as a director on 12 August 2020 (2 pages)
12 July 2020	Termination of appointment of Colin Hurrell as a director on 1 July 2020 (1 page)
7 May 2020	Termination of appointment of Barry Ronald Couchman as a director on 17 April 2020 (1 page)
11 February 2020	Amended micro company accounts made up to 31 July 2019 (2 pages)
17 December 2019	Micro company accounts made up to 31 July 2019 (2 pages)
27 November 2019	Confirmation statement made on 15 November 2019 with updates (5 pages)
25 May 2019	Current accounting period shortened from 30 November 2019 to 31 July 2019 (1 page)
19 May 2019	Appointment of Graham Bartholomew Limited as a secretary on 13 May 2019 (2 pages)
19 May 2019	Registered office address changed from 16 Wentworth Road Aldeburgh Suffolk IP15 5BB to 15 Penrhyn Road Kingston upon Thames KT1 2BZ on 19 May 2019 (1 page)
19 May 2019	Director's details changed for Mr Austin Leslie Carter on 13 May 2019 (2 pages)
7 May 2019	Statement of capital following an allotment of shares on 23 April 2019 GBP 21 (3 pages)
24 April 2019	Appointment of Mr Stephen Peter Shoesmith as a director on 16 April 2019 (2 pages)
24 April 2019	Termination of appointment of Colin Hurrell as a secretary on 24 April 2019 (1 page)
24 April 2019	Director's details changed for Mr Austin Leslie Carter on 24 April 2019 (2 pages)
16 November 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-16 GBP 4 (21 pages)

Kings Court Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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