KYNGESHENE MANAGEMENT COMPANY LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 2HQ
Company number 04315981
Status Active
Incorporation Date 2 November 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 2, 31 WARREN ROAD, GUILDFORD, SURREY, GU1 2HQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of KYNGESHENE MANAGEMENT COMPANY LIMITED are www.kyngeshenemanagementcompany.co.uk, and www.kyngeshene-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Kyngeshene Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04315981. Kyngeshene Management Company Limited has been working since 02 November 2001. The present status of the company is Active. The registered address of Kyngeshene Management Company Limited is Flat 2 31 Warren Road Guildford Surrey Gu1 2hq. . EVERETT, Helen Elizabeth, Dr is a Secretary of the company. BLOFELD, Craig is a Director of the company. CLARKE, Andrew James is a Director of the company. EVERETT, Helen Elizabeth, Dr is a Director of the company. TOWNSEND, Nicholas Hugh is a Director of the company. Secretary COOPER, Philip Leslie has been resigned. Secretary EVERETT, Helen Elizabeth, Dr has been resigned. Secretary EVERETT, Helen Elizabeth, Dr has been resigned. Secretary FOSTER, Duncan Hugh has been resigned. Secretary O'NEILL, Christopher James has been resigned. Director BERESFORD, Anne has been resigned. Director BERESFORD, Anne has been resigned. Director BERESFORD, Anne has been resigned. Director BLOFELD, Craig has been resigned. Director CLARKE, Andrew James has been resigned. Director CLARKE, Andrew James has been resigned. Director CLARKE, Andrew James has been resigned. Director COOPER, Philip Leslie has been resigned. Director EVERETT, Helen Elizabeth, Dr has been resigned. Director KARBASIAN, Pirooz has been resigned. Director KARBASIAN, Pirooz has been resigned. Director KARBASIAN, Pirooz has been resigned. Director KARBASIAN, Pirooz has been resigned. Director LOCKYER, John Ben has been resigned. Director MACKIE, William Graham has been resigned. Director O'NEILL, Christopher James has been resigned. Director SKELTON, Evanthea has been resigned. Director YALLOP, Andrew William has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
EVERETT, Helen Elizabeth, Dr
Appointed Date: 27 July 2012
Director
BLOFELD, Craig
Appointed Date: 21 May 2013
62 years old
Director
CLARKE, Andrew James
Appointed Date: 27 July 2012
61 years old
Director
EVERETT, Helen Elizabeth, Dr
Appointed Date: 25 March 2013
59 years old
Director
TOWNSEND, Nicholas Hugh
Appointed Date: 06 January 2014
67 years old

Resigned Directors

Secretary
COOPER, Philip Leslie
Resigned: 16 September 2009
Appointed Date: 30 October 2006
Secretary
EVERETT, Helen Elizabeth, Dr
Resigned: 24 May 2012
Appointed Date: 24 May 2012
Secretary
EVERETT, Helen Elizabeth, Dr
Resigned: 01 February 2012
Appointed Date: 16 September 2009
Secretary
FOSTER, Duncan Hugh
Resigned: 21 November 2001
Appointed Date: 02 November 2001
Secretary
O'NEILL, Christopher James
Resigned: 30 June 2006
Appointed Date: 21 November 2001
Director
BERESFORD, Anne
Resigned: 25 March 2013
Appointed Date: 31 July 2012
74 years old
Director
BERESFORD, Anne
Resigned: 24 May 2012
Appointed Date: 24 May 2012
74 years old
Director
BERESFORD, Anne
Resigned: 31 January 2012
Appointed Date: 31 January 2012
74 years old
Director
BLOFELD, Craig
Resigned: 31 January 2012
Appointed Date: 31 January 2012
62 years old
Director
CLARKE, Andrew James
Resigned: 24 May 2012
Appointed Date: 24 May 2012
61 years old
Director
CLARKE, Andrew James
Resigned: 31 January 2012
Appointed Date: 31 January 2012
61 years old
Director
CLARKE, Andrew James
Resigned: 21 November 2011
Appointed Date: 21 November 2011
61 years old
Director
COOPER, Philip Leslie
Resigned: 16 September 2009
Appointed Date: 21 November 2001
77 years old
Director
EVERETT, Helen Elizabeth, Dr
Resigned: 31 January 2012
Appointed Date: 31 January 2012
59 years old
Director
KARBASIAN, Pirooz
Resigned: 13 December 2014
Appointed Date: 21 May 2013
46 years old
Director
KARBASIAN, Pirooz
Resigned: 21 May 2013
Appointed Date: 02 October 2009
46 years old
Director
KARBASIAN, Pirooz
Resigned: 24 May 2012
Appointed Date: 01 October 2009
46 years old
Director
KARBASIAN, Pirooz
Resigned: 24 April 2012
Appointed Date: 16 September 2009
46 years old
Director
LOCKYER, John Ben
Resigned: 21 November 2001
Appointed Date: 02 November 2001
74 years old
Director
MACKIE, William Graham
Resigned: 21 November 2001
Appointed Date: 02 November 2001
73 years old
Director
O'NEILL, Christopher James
Resigned: 30 October 2006
Appointed Date: 21 November 2001
80 years old
Director
SKELTON, Evanthea
Resigned: 31 March 2011
Appointed Date: 16 September 2009
65 years old
Director
YALLOP, Andrew William
Resigned: 16 September 2009
Appointed Date: 30 October 2006
78 years old

Persons With Significant Control

Mr Nicholas Hugh Townsend
Notified on: 26 November 2016
67 years old
Nature of control: Right to appoint and remove directors
Dr Helen Elizabeth Everett
Notified on: 26 November 2016
59 years old
Nature of control: Right to appoint and remove directors
Mr Andrew James Clarke
Notified on: 26 November 2016
61 years old
Nature of control: Right to appoint and remove directors
Mr Craig Blofeld
Notified on: 26 November 2016
62 years old
Nature of control: Right to appoint and remove directors

KYNGESHENE MANAGEMENT COMPANY LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 July 2016
06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 July 2015
02 Dec 2015
Annual return made up to 26 November 2015 no member list
13 Dec 2014
Annual return made up to 26 November 2014 no member list
...
... and 77 more events
08 Jan 2002
Director resigned
08 Jan 2002
Secretary resigned
08 Jan 2002
New director appointed
08 Jan 2002
New secretary appointed;new director appointed
02 Nov 2001
Incorporation

Similar Companies

KYNGESHEEN ESTATES LIMITED KYNGESHENE GARDENS MANAGEMENT COMPANY LIMITED KYNGFRYER LIMITED KYNGS ARMS GASTRO PUB LTD KYNGS CUTS TREE SERVICES LIMITED KYNGS GOLF & COUNTRY CLUB LIMITED KYNG'S LIMITED