KINGWOOD PARK MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
KINGWOOD PARK MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02771402

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
07/12/1992 (32years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/12/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
07/12/1992 31/03/1993
CENTRALCUSTOM PROPERTY MANAGEMENT LIMITED

REGISTERED ADDRESS

THE OLD COUNTING HOUSE, 82E HIGH STREET
WALLINGFORD
OX10 0BS

TRADING ADDRESSES

The Old Counting House
82e High Street
WALLINGFORD
OX10 0BS

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£11.9k

TOTAL LIABILITIES

£0

NET ASSETS

£11.9k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

21

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/12/2024	Event: New Confirmation Statement filed
Date: 23/05/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£11.9k

TOTAL LIABILITIES

£0

NET ASSETS

£11.9k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

21

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AMANDA JAYNE PABBI & ANUPAM PABBI	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SILKE MADZAR-LIEBHERR	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID WATSON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAWRENCE HAWTHORN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN MCCLURE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLETTE MORAN & THOMAS MORAN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN JACKSON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALBERT BROOKER & ISOBEL DOROTHY BROOKER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER CUNNINGHAM & CHRISTINE CUNNINGHAM	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP JAMES PERKINS & MARIKA JOSEPHA PERKINS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART CONNOLLY & ELEANOR CONNOLLY	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE MINH PHAM & HOA HOAN PHAM	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK BURTON & NAOMI MARTIN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDA GREENHAM	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW PEACHEY & NICOLE PEACHEY	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA DUNFORD-WILSON & PHILIP WILSON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON TOWNHILL & ANDREW TOWNHILL	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE ANNE THOMAS & IAN ARTHUR THOMAS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BERYL PITT	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN ANNE RICHARDSON & SEAN BARNABY RICHARDSON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOUGLAS GRAHAM HALE & JOYCE MARY HALE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM MICHAEL COOK & BEVERLEY MADELINE COOK	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGINA ANN HEATH-DAVEY & GRANT WILLIAM HEATH-DAVEY	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK CHARLES UPSON & HELEN ELIZABETH UPSON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON STOKES & KATHRYN STOKES	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANUSIA JEANETTE BIZON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY JAMES FREEMAN & VICTORIA JEAN FREEMAN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES SUDBOROUGH & JENNIFER SUDBOROUGH	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
WOOD ADMINISTRATION LTD 28/10/2018 - Present (6 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2 Past: 0	View Report
Simon Paul Stokes 18/01/2020 - Present (4 years and 10 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Timothy Freeman 29/01/2023 - Present (1 years and 10 months) Born in Jan 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
INSTANT COMPANIES LIMITED 07/12/1992 - Present (32years) 07/12/1992 - Present (32years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
SWIFT INCORPORATIONS LIMITED 07/12/1992 - Present (32years) 07/12/1992 - Present (32years) 07/12/1992 - Present (32years) 07/12/1992 - Present (32years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/12/2024	Event: New Confirmation Statement filed
Date: 23/05/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 13/12/2023	Event: Douglas Graham Hale (925410478) has left the board
Date: 03/10/2023	Event: New Accounts filed
Date: 03/02/2023	Event: New Board Member Timothy Freeman (930502209) Appointed
Date: 12/12/2022	Event: New Confirmation Statement filed
Date: 29/06/2022	Event: New Accounts filed
Date: 29/06/2022	Event: New Confirmation Statement filed
Date: 28/06/2022	Event: Danusia Bizon (928385420) has left the board
Date: 28/01/2022	Event: Katharine Bonner (928627396) has left the board
Date: 04/06/2021	Event: New Board Member Danusia Bizon (928385420) Appointed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 22/09/2020	Event: New Accounts filed
Date: 30/01/2020	Event: New Board Member Simon Paul Stokes (926654945) Appointed
Date: 12/12/2019	Event: New Confirmation Statement filed
Date: 26/09/2019	Event: New Accounts filed
Date: 07/08/2019	Event: Neil Robert Wastell (916636017) has left the board
Date: 07/03/2019	Event: New Board Member Dominic Ian Ashlee Tritton (925600441) Appointed
Date: 14/01/2019	Event: New Board Member Douglas Graham Hale (925410478) Appointed
Date: 14/12/2018	Event: New Confirmation Statement filed
Date: 31/10/2018	Event: New Company Secretary WOOD ADMINISTRATION LTD (925188816) Appointed
Date: 31/10/2018	Event: Change in Reg. Office
Date: 31/10/2018	Event: Jennifer Neagle (925137590) has left the board
Date: 16/10/2018	Event: New Company Secretary Jennifer Neagle (925137590) Appointed
Date: 14/09/2018	Event: New Accounts filed
Date: 03/05/2018	Event: Laura Joy Dunford Wilson (912059653) has left the board
Date: 05/04/2018	Event: Isobel Dorothy Brooker (920541409) has left the board
Date: 19/02/2018	Event: New Board Member Mark John Burton (924321912) Appointed
Date: 15/12/2017	Event: New Confirmation Statement filed
Date: 27/03/2017	Event: New Confirmation Statement filed
Date: 27/03/2017	Event: New Accounts filed
Date: 17/10/2016	Event: William Donald Christopher Sloan (919751700) has left the board
Date: 17/10/2016	Event: New Accounts filed
Date: 25/02/2016	Event: New Board Member Isobel Dorothy Brooker (920541409) Appointed
Date: 25/02/2016	Event: New Board Member Isobel Dorothy Brooker (920541409) Appointed
Date: 06/01/2016	Event: New Confirmation Statement filed
Date: 13/05/2015	Event: New Board Member William Donald Christopher Sloan (919751700) Appointed
Date: 08/05/2015	Event: John Trevor Pope (907244439) has left the board
Date: 08/05/2015	Event: New Accounts filed
Date: 28/12/2014	Event: New Confirmation Statement filed
Date: 24/07/2014	Event: New Accounts filed
Date: 01/01/2014	Event: New Confirmation Statement filed
Date: 04/06/2013	Event: New Accounts filed
Date: 30/05/2013	Event: Change in Reg. Office
Date: 02/01/2013	Event: Albert Edward Brooker (903791244) has left the board
Date: 01/01/2013	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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KINGWOOD PARK MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£11.9k

£0

£11.9k

People Overview

2

21

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£11.9k

£0

£11.9k

Accounts

People Overview

2

21

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™