KINGSWOOD WARREN MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
KINGSWOOD WARREN MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
07743650

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
17/08/2011 (13 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PAXTON HOUSE WATERHOUSE LANE, KINGSWOOD
SURREY
KT20 6EJ

TRADING ADDRESSES

Cedar House 78 Portsmouth Road
Cobham
Surrey
KT11 1AN

Paxton House
Waterhouse Lane
Kingswood
Tadworth, Surrey
KT20 6EJ

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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£250

TOTAL LIABILITIES

£0

NET ASSETS

£250

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

11

SHAREHOLDERS

20

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: 01/09/2024	Event: New Accounts filed
Date: 19/08/2024	Event: New Confirmation Statement filed
Date: 08/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KINGSWOOD WARREN MANAGEMENT COMPANY LIMITED?
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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Purchase the company report or an Annual Subscription to view this information.

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

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

£250

TOTAL LIABILITIES

£0

NET ASSETS

£250

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

8

PAST DIRECTORS

11

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SHEIK KHALIFA MOHAMED KHALID BIN SULTAN AL NEHAYAN & SHAIKH SULTAN MOHAMED KHALED SULTAN AL-NAHYAN & SHAIKH HAMDAN MOHAMED KHALID AL-NAHYAN	Owned: 16.00 %	Shares: 4	Price per share: £10.00	Total Value: £40.00
SIMON JOHN PARNALL & JUDITH SARAH PARNALL	Owned: 12.00 %	Shares: 3	Price per share: £10.00	Total Value: £30.00
MICHAEL JAMES DALLMAN & TINA DALLMAN	Owned: 4.00 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
KEVIN ROYSTON LEE & LYNN JOHNSTONE-LEE	Owned: 4.00 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ROBERT MARTIN ELKIN & EMMA JANE ELKIN	Owned: 4.00 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PHILIP STANLEY KEMP & FRANCES HELEN KEMP	Owned: 4.00 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ALAN JOHN NORRIS & JULIET QUARTERMAIN	Owned: 4.00 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SIMON JOHN PARNALL & JUDITH SARAH PARNALL	Owned: 4.00 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ANTHONY LESLIE BIRKBECK & BERYL DOROTHY BIRBECK	Owned: 4.00 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
AMIR BENGACEM & INES DJELASSI	Owned: 4.00 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
YOLANDA COSTA	Owned: 4.00 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SARAH LOUISE LYWOOD	Owned: 4.00 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
RAYMOND JOHN CUMBO	Owned: 4.00 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
VIVEK NIJHON & SETHI NIJHON	Owned: 4.00 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SUSAN MARY MITCHELL	Owned: 4.00 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MARK NEIL EVANS	Owned: 4.00 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
GARY COHEN	Owned: 4.00 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
AAKSHAY GULATI	Owned: 4.00 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
IAN LESLIE AARONS	Owned: 4.00 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JAMES ANDREW TAYLOR	Owned: 4.00 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HERITAGE MANAGEMENT LIMITED 21/01/2015 - Present (9 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 44 Past: 29	View Report
Simon John Parnall 21/01/2015 - Present (9 years and 10 months) Born in Jul 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Philip Kemp 26/01/2015 - Present (9 years and 10 months) Born in Jan 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kevin Royston Lee 25/04/2018 - Present (6 years and 7 months) Born in Feb 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alan John Norris 14/11/2019 - Present (5 years and 1 months) Born in Jun 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 01/09/2024	Event: New Accounts filed
Date: 19/08/2024	Event: New Confirmation Statement filed
Date: 08/09/2023	Event: New Confirmation Statement filed
Date: 27/07/2023	Event: New Board Member Michael James Dallman (931166131) Appointed
Date: 02/07/2023	Event: New Accounts filed
Date: 25/11/2022	Event: New Board Member Gary Cohen (930257234) Appointed
Date: 24/09/2022	Event: New Accounts filed
Date: 21/08/2022	Event: New Confirmation Statement filed
Date: 26/04/2021	Event: New Board Member James Andrew Taylor (928236173) Appointed
Date: 12/04/2021	Event: New Board Member Raymond John Cumbo (928183247) Appointed
Date: 01/10/2020	Event: New Accounts filed
Date: 21/08/2020	Event: New Confirmation Statement filed
Date: 05/12/2019	Event: New Board Member Christopher Ian Cowan (926499446) Appointed
Date: 27/11/2019	Event: New Board Member Alan John Norris (926470843) Appointed
Date: 27/11/2019	Event: New Board Member Susan Mary Mitchell (926471762) Appointed
Date: 27/11/2019	Event: Raymond John Cumbo (915114015) has left the board
Date: 16/08/2019	Event: New Confirmation Statement filed
Date: 09/07/2019	Event: New Accounts filed
Date: 07/12/2018	Event: Sai Kan Paul Lau (925294989) has left the board
Date: 07/12/2018	Event: New Board Member Sai Kan Paul Lau (908948646) Appointed
Date: 30/11/2018	Event: New Board Member Sai Kan Paul Lau (925294989) Appointed
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: New Board Member Kevin Royston Lee (924616246) Appointed
Date: 21/04/2018	Event: New Accounts filed
Date: 10/04/2018	Event: Rodney Paget Hammonds (919459785) has left the board
Date: 09/04/2018	Event: Christopher Ian Cowan (919459626) has left the board
Date: 29/09/2017	Event: New Accounts filed
Date: 21/08/2017	Event: New Annual Return filed
Date: 27/10/2016	Event: New Board Member Raymond John Cumbo (915114015) Appointed
Date: 27/10/2016	Event: Raymond John Cumbo (919459432) has left the board
Date: 11/10/2016	Event: Joan Margaret Ann Spiers (919483965) has left the board
Date: 11/10/2016	Event: New Annual Return filed
Date: 16/09/2016	Event: New Accounts filed
Date: 06/09/2015	Event: New Annual Return filed
Date: 30/07/2015	Event: HERITAGE MANAGEMENT LIMITED (919486510) has left the board
Date: 30/07/2015	Event: New Company Secretary HERITAGE MANAGEMENT LIMITED (910135837) Appointed
Date: 27/07/2015	Event: New Accounts filed
Date: 10/04/2015	Event: Simon John Parnall (919459713) has left the board
Date: 10/04/2015	Event: New Board Member Simon John Parnall (912840633) Appointed
Date: 12/02/2015	Event: New Company Secretary HERITAGE MANAGEMENT LIMITED (919486510) Appointed
Date: 11/02/2015	Event: New Board Member Anthony Leslie Birkbeck (919483953) Appointed
Date: 11/02/2015	Event: New Board Member Philip Kemp (919483938) Appointed
Date: 11/02/2015	Event: Change in Reg. Office
Date: 11/02/2015	Event: New Board Member Joan Margaret Ann Spiers (919483965) Appointed
Date: 04/02/2015	Event: Colin Tutt (907821136) has left the board
Date: 04/02/2015	Event: Jonathan Valentine Pope (907322838) has left the board
Date: 04/02/2015	Event: New Board Member Rodney Paget Hammonds (919459785) Appointed
Date: 04/02/2015	Event: David John James (915087156) has left the board
Date: 04/02/2015	Event: MUNDAYS COMPANY SECRETARIES LIMITED (916239659) has left the board
Date: 04/02/2015	Event: New Board Member Christopher Ian Cowan (919459626) Appointed

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KINGSWOOD WARREN MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£250

£0

£250

People Overview

8

11

20

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

£250

£0

£250

Accounts

People Overview

8

11

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™