Company information:
Kyngshouton (Houghton Regis) Residents Management Company Limited (No: 10296526)
Address: RMG HOUSE, ESSEX ROAD, HODDESDON, EN11 0DR, ENGLAND
Status: Active
Incorporated: 26-Jul-2016
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 15-May-2024
Industry Class: 98000 - Residents property management
Current Director: CRAIG ALAN HILLS ( DOB: Sep-1984 From: May-2023 )
Current Director: BENJAMIN THOMAS JACOBS ( DOB: Aug-1987 From: May-2023 )
Current Secretary: HERTFORD COMPANY SECRETARIES LIMITED ( From: Jan-2019 )
Resigned Director: CLAIRE DEARSLEY ( DOB: Apr-1981 From: Jan-2019 To: May-2023 )
Resigned Director: CLAIRE DOVE ( From: Sep-2017 To: Jan-2019 )
Resigned Director: KEVIN DAVID JOHNSON ( DOB: Sep-1979 From: Jun-2018 To: Jan-2019 )
Resigned Director: SIMON PATRICK MCDONALD ( DOB: Nov-1973 From: Jan-2019 To: May-2023 )
Resigned Director: STEPHEN NOONAN ( From: Jul-2016 To: Sep-2016 )
Resigned Director: BRYAN O'MAHONEY ( DOB: Feb-1978 From: Jan-2019 To: May-2023 )
Resigned Director: JONATHAN REGENT ( DOB: Nov-1971 From: Jul-2016 To: Sep-2017 )
Resigned Director: DAMIAN PATRICK SEDDON ( DOB: Apr-1970 From: Jan-2017 To: Sep-2017 )
Resigned Director: DUNCAN STUART SHAW ( DOB: Oct-1973 From: Sep-2017 To: Jun-2018 )
Resigned Director: ADRIAN SMITH ( From: Sep-2017 To: Jan-2019 )
Resigned Director: PAUL ANDREW SOUTAR ( DOB: Jul-1966 From: Jul-2016 To: Nov-2016 )
Resigned Director: PETER STONE ( From: Jul-2016 To: Jan-2017 )
Resigned Director: DAVID THORNTON ( DOB: Mar-1957 From: Oct-2016 To: Sep-2017 )
Resigned Secretary: CLAIRE DOVE ( From: Sep-2017 To: Jan-2019 )
Resigned Secretary: HERTFORD COMPANY SECRETARIES LIMITED ( From: Jul-2016 To: Sep-2017 )
Persons of Significant Control:
Persimmon Homes Limited, Persimmon House Fulford, York, North Yorkshire, YO19 4FE, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-11)
Mr David Thornton, Persimmon House Fulford, York, YO19 4FE, England: Has significant influence or control (Notified: 2017-01-15, Ceased: 2017-09-11)
Dr Damien Patrick Seddon, Persimmon House Fulford, York, YO19 4FE, England: Has significant influence or control (Notified: 2017-01-15, Ceased: 2017-09-11)
Mr Jonathan Regent, Persimmon House Fulford, York, YO19 4FE, England: Has significant influence or control (Notified: 2017-01-15, Ceased: 2017-09-11)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0 |