Company information:
Kyngeshene Management Company Limited (No: 04315981)
Address: 31 FLAT 1, 31 WARREN ROAD, GUILDFORD, GU1 2HQ, ENGLAND
Status: Active
Incorporated: 11-Feb-2001
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 12-Oct-2024
Industry Class: 98000 - Residents property management
Current Director: CRAIG BLOFELD ( DOB: Apr-1963 From: May-2013 )
Current Director: ANDREW JAMES CLARKE ( DOB: Feb-1964 From: Jul-2012 )
Current Director: DAVID GORDON MCNAUGHTON ( DOB: Sep-1971 From: Mar-2024 )
Current Director: NICHOLAS HUGH TOWNSEND ( DOB: Dec-1958 From: Jan-2014 )
Current Secretary: ANDREW JAMES CLARKE ( From: Feb-2018 )
Resigned Director: ANNE BERESFORD ( From: Jul-2012 To: Mar-2013 )
Resigned Director: CRAIG BLOFELD ( From: Jan-2012 To: Jan-2012 )
Resigned Director: ANDREW JAMES CLARKE ( DOB: Feb-1964 From: Nov-2011 To: Nov-2011 )
Resigned Director: PHILIP LESLIE COOPER ( DOB: Mar-1948 From: Nov-2001 To: Sep-2009 )
Resigned Director: HELEN ELIZABETH EVERETT ( From: Jan-2012 To: Jan-2012 )
Resigned Director: PIROOZ KARBASIAN ( From: Oct-2009 To: May-2013 )
Resigned Director: PIROOZ KARBASIAN ( DOB: Feb-1979 From: May-2013 To: Dec-2014 )
Resigned Director: JOHN BEN LOCKYER ( From: Nov-2001 To: Nov-2001 )
Resigned Director: WILLIAM GRAHAM MACKIE ( DOB: May-1952 From: Nov-2001 To: Nov-2001 )
Resigned Director: CHRISTOPHER JAMES O'NEILL ( DOB: Feb-1945 From: Nov-2001 To: Oct-2006 )
Resigned Director: EVANTHEA SKELTON ( From: Sep-2009 To: Mar-2011 )
Resigned Director: ANDREW WILLIAM YALLOP ( DOB: Aug-1947 From: Oct-2006 To: Sep-2009 )
Resigned Secretary: PHILIP LESLIE COOPER ( DOB: Mar-1948 From: Oct-2006 To: Sep-2009 )
Resigned Secretary: HELEN ELIZABETH EVERETT ( From: Sep-2009 To: Feb-2012 )
Resigned Secretary: HELEN ELIZABETH EVERETT ( From: May-2012 To: May-2012 )
Resigned Secretary: HELEN ELIZABETH EVERETT ( From: Jul-2012 To: Feb-2018 )
Resigned Secretary: DUNCAN HUGH FOSTER ( From: Nov-2001 To: Nov-2001 )
Resigned Secretary: CHRISTOPHER JAMES O'NEILL ( DOB: Feb-1945 From: Nov-2001 To: Jun-2006 )
Persons of Significant Control:
Mr Andrew James Clarke, Flat 3 31 Warren Road, Guildford, GU1 2HQ, England: Right to appoint and remove directors (Notified: 2016-11-26)
Dr Helen Elizabeth Everett, Flat 3 31 Warren Road, Guildford, GU1 2HQ, England: Right to appoint and remove directors (Notified: 2016-11-26, Ceased: 2018-02-20)
Mr Craig Blofeld, Flat 3 31 Warren Road, Guildford, GU1 2HQ, England: Right to appoint and remove directors (Notified: 2016-11-26)
Mr Nicholas Hugh Townsend, Flat 3 31 Warren Road, Guildford, GU1 2HQ, England: Right to appoint and remove directors (Notified: 2016-11-26)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 6,154 | 6,154 | 6,154 | 6,154 | 6,154 | 6,154 | 6154,6154,6154.0,6154.0,6154.0,6154.0 |
| Current assets | 3,901 | 5,115 | 3901,5115,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 1,645 | 1,316 | 1645,1316,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 2,256 | 3,799 | 5,804 | 7,764 | 8,598 | 9,642 | 2256,3799,5804.0,7764.0,8598.0,9642.0 |
| Net current assets (liabilities) | 2,371 | 4,785 | 5,474 | 7,434 | 8,178 | 9,222 | 2371,4785,5474.0,7434.0,8178.0,9222.0 |
| Total assets less current liabilities | 8,525 | 10,939 | 11,628 | 13,588 | 14,332 | 15,376 | 8525,10939,11628.0,13588.0,14332.0,15376.0 |
| Equity / share capital and reserves | 8,525 | 10,939 | 11,628 | 13,588 | 14,332 | 15,376 | 8525,10939,11628.0,13588.0,14332.0,15376.0 |