KINGSTON HEIGHTS ENERGY MANAGEMENT COMPANY LTD
Non-Trading
General Information
NAME
KINGSTON HEIGHTS ENERGY MANAGEMENT COMPANY LTD
COMPANY NUMBER
08761197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
04/11/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
30/11/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
FLINTSHIRE
CH5 3RX
Redrow House
St. Davids Park
Ewloe
DEESIDE
CH5 3RX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REQ INVESTMENTS (KINGSTON) LTD | N/A | N/A |
| KINGSTON HEIGHTS ENERGY MANAGEMENT COMPANY LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 04/12/2023 | Graham Anthony Cope (927833639) has left the board |
Credit Risk Overview
Want to learn more about KINGSTON HEIGHTS ENERGY MANAGEMENT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINGSTON HEIGHTS ENERGY MANAGEMENT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGSTON HEIGHTS ENERGY MANAGEMENT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/2020 - Present (4 years and 4 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 16 Past: 20 |
View Report |
|
13/08/2021 - Present (3 years and 4 months) 13/08/2021 - Present (3 years and 4 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 29 Past: 21 |
View Report |
|
04/11/2013 - 30/07/2015 (1 years and 8 months) Born in May 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/11/2013 - Present (11 years and 1 months) Born in Nov 1954 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
|
04/04/2014 - 28/08/2015 (1 years and 4 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KITTY HAWK CAPITAL PARTNERS III LP | N/A | N/A |
| FAIRACRE UK RETAIL PROPERTIES LTD | N/A | N/A |
| FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED | Company is dissolved | View Report |
| REQ INVESTMENTS (KINGSTON) LTD | N/A | N/A |
| KINGSTON HEIGHTS ENERGY MANAGEMENT COMPANY LTD | Non-Trading | View Report |
| REQ OPCO (KINGSTON) LIMITED | Active - Accounts Filed | View Report |
| REQ SUPERIOR LEASE (KINGSTON) LTD | Active - Accounts Filed | View Report |
| REQ INVESTMENTS (SWINDON) LTD | N/A | N/A |
| REQ OPCO (SWINDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 04/12/2023 | Graham Anthony Cope (927833639) has left the board |
| 11/11/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Company Secretary Graham Anthony Cope (927833639) Appointed |
| 11/01/2021 | Change in Reg. Office |
| 21/11/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Board Member Paul Andrew Muldowney (924926750) Appointed |
| 11/09/2020 | Paul Andrew Muldowney (927376988) has left the board |
| 04/09/2020 | New Board Member Paul Andrew Muldowney (927376988) Appointed |
| 27/08/2020 | Mark Alexander Parker (924926751) has left the board |
| 19/08/2020 | Matthew Alan Oates (921575243) has left the board |
| 19/08/2020 | New Board Member Matthew Alan Oates (927285960) Appointed |
| 14/07/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | ALEXANDER FAULKNER PARTNERSHIP LIMITED (926271799) has left the board |
| 03/10/2019 | New Company Secretary ALEXANDER FAULKNER PARTNERSHIP LIMITED (920255688) Appointed |
| 26/09/2019 | SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (923587165) has left the board |
| 26/09/2019 | New Company Secretary ALEXANDER FAULKNER PARTNERSHIP LIMITED (926271799) Appointed |
| 26/09/2019 | Change in Reg. Office |
| 20/08/2019 | SDL ESTATE MANAGEMENT LIMITED (926134148) has left the board |
| 20/08/2019 | New Company Secretary SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (923587165) Appointed |
| 13/08/2019 | New Company Secretary SDL ESTATE MANAGEMENT LIMITED (926134148) Appointed |
| 12/08/2019 | SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (923587165) has left the board |
| 10/08/2019 | New Accounts filed |
| 05/07/2019 | Stephane Lalou (920276229) has left the board |
| 24/04/2019 | SDL PROPERTY MANAGEMENT T/A ALEXANDER FAULKNER (923942197) has left the board |
| 24/04/2019 | New Company Secretary SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (923587165) Appointed |
| 12/04/2019 | Change in Reg. Office |
| 23/11/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 06/09/2018 | SDL PROPERTY MANAGEMENT T/A ALEXANDER FAULKNER (924960220) has left the board |
| 06/09/2018 | New Company Secretary SDL PROPERTY MANAGEMENT T/A ALEXANDER FAULKNER (923942197) Appointed |
| 27/08/2018 | Mark Alexander Parker (924960419) has left the board |
| 27/08/2018 | New Board Member Mark Alexander Parker (924926751) Appointed |
| 22/08/2018 | Adrian Watts (922743767) has left the board |
| 22/08/2018 | Simon John Taylor (919367810) has left the board |
| 22/08/2018 | New Company Secretary SDL PROPERTY MANAGEMENT T/A ALEXANDER FAULKNER (924960220) Appointed |
| 22/08/2018 | New Board Member Mark Alexander Parker (924960419) Appointed |
| 22/08/2018 | New Board Member Matthew Alan Oates (921575243) Appointed |
| 22/08/2018 | Change in Reg. Office |
| 22/11/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 10/04/2017 | New Board Member Simon John Taylor (919367810) Appointed |
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