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Home > England & Wales Companies > KINGSWOOD PLACE (LITTLEOVER) MANAGEMENT COMPANY LIMITED
Company Information for

KINGSWOOD PLACE (LITTLEOVER) MANAGEMENT COMPANY LIMITED

1 Kingswood Place, Littleover, Derby, DE23 6DB,
Company Registration Number
05206267
Private Limited Company
Active

Company Overview

About Kingswood Place (littleover) Management Company Ltd
KINGSWOOD PLACE (LITTLEOVER) MANAGEMENT COMPANY LIMITED was founded on 2004-08-16 and has its registered office in Derby. The organisation's status is listed as "Active". Kingswood Place (littleover) Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KINGSWOOD PLACE (LITTLEOVER) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1 Kingswood Place
Littleover
Derby
DE23 6DB
Other companies in NG1
 
Previous Names
THE LIMES (DERBY) MANAGEMENT COMPANY LIMITED11/10/2006
Filing Information
Company Number 05206267
Company ID Number 05206267
Date formed 2004-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-01-31
Account next due 2024-10-31
Latest return 2024-04-11
Return next due 2025-04-25
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-07 15:46:24
Primary Source:Companies House
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Company Officers of KINGSWOOD PLACE (LITTLEOVER) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STANFORD SECRETARIES LIMITED
 Company Secretary 2006-09-25
RANJIT ATWAL DAVIES
 Director 2006-06-28
FIONA FINNEGAN
 Director 2006-06-28
JOCELYN ELIZABETH TAYLOR
 Director 2006-06-28
CATHERINE YEE
 Director 2006-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS GERARD FINNEGAN
 Company Secretary 2006-06-28 2006-09-25
THOMAS GERARD FINNEGAN
 Director 2006-06-28 2006-09-25
MALCOLM HOWARD PREECE
 Company Secretary 2004-08-16 2006-07-20
JOHN BYARD
 Director 2004-08-16 2006-07-20
MALCOLM HOWARD PREECE
 Director 2004-08-16 2006-07-20
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2004-08-16 2004-08-16
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2004-08-16 2004-08-16
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Director 2004-08-16 2004-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STANFORD SECRETARIES LIMITED STANFORD SHELF COMPANY NO 1 PLC Company Secretary 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
STANFORD SECRETARIES LIMITED THE FARMRIGHT GROUP LIMITED Company Secretary 2008-07-30 CURRENT 2008-07-30 Dissolved 2015-12-02
STANFORD SECRETARIES LIMITED WELLINGTON SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2008-02-13 CURRENT 2008-02-13 Active - Proposal to Strike off
STANFORD SECRETARIES LIMITED CHEESES OF NAZARETH LIMITED Company Secretary 2006-12-14 CURRENT 2006-12-14 Active - Proposal to Strike off
STANFORD SECRETARIES LIMITED QUADRA FOODS LIMITED Company Secretary 2006-10-30 CURRENT 2006-06-16 Dissolved 2016-02-25
STANFORD SECRETARIES LIMITED GINGERLILY COSMETICS LIMITED Company Secretary 2004-10-26 CURRENT 2004-10-26 Active
STANFORD SECRETARIES LIMITED PRND ASSOCIATES LIMITED Company Secretary 2004-07-16 CURRENT 2004-07-16 Dissolved 2013-12-17
STANFORD SECRETARIES LIMITED WOODROW WILSON PROPERTIES LIMITED Company Secretary 2004-03-18 CURRENT 1996-02-01 Liquidation
STANFORD SECRETARIES LIMITED BEEFRIGHT LIMITED Company Secretary 2003-10-24 CURRENT 2003-07-01 Dissolved 2013-10-15
STANFORD SECRETARIES LIMITED STICKPACK EUROPE LIMITED Company Secretary 2003-10-09 CURRENT 2003-10-09 Dissolved 2015-04-14
STANFORD SECRETARIES LIMITED DAIRYSTIX LIMITED Company Secretary 2003-06-11 CURRENT 2003-06-11 Dissolved 2015-02-26
STANFORD SECRETARIES LIMITED NEWTUCK LIMITED Company Secretary 2003-04-01 CURRENT 2003-04-01 Dissolved 2014-12-24
STANFORD SECRETARIES LIMITED BLESSED ARE THE CHEESEMAKERS LIMITED Company Secretary 2002-04-05 CURRENT 2002-04-05 Active - Proposal to Strike off
STANFORD SECRETARIES LIMITED SEALFLEX OPERATIONS LIMITED Company Secretary 2002-02-11 CURRENT 2002-02-11 Active
STANFORD SECRETARIES LIMITED FARMRIGHT LIMITED Company Secretary 2001-11-28 CURRENT 2000-04-10 Dissolved 2018-04-08
STANFORD SECRETARIES LIMITED CHURCH CONSERVATION LIMITED Company Secretary 2001-03-06 CURRENT 1993-05-19 Dissolved 2015-03-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2023-06-23MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-04-12CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-08-24MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES
2021-05-17AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES DELANEY
2021-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHN TAYLOR
2021-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/21 FROM Pennine House 8 Stanford Street Nottingham Nottinghamshire NG1 7BQ
2021-03-22TM02Termination of appointment of Stanford Secretaries Limited on 2021-03-22
2021-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-04-11AP01DIRECTOR APPOINTED SUKHRAJ SINGH
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR RANJIT ATWAL DAVIES
2019-02-14AP01DIRECTOR APPOINTED MR THOMAS GERARD FINNEGAN
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR FIONA FINNEGAN
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2017-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2016-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-09-07AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-20AR0116/08/15 ANNUAL RETURN FULL LIST
2014-09-10AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-18AR0116/08/14 ANNUAL RETURN FULL LIST
2013-10-08AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0116/08/13 ANNUAL RETURN FULL LIST
2012-10-09AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0116/08/12 ANNUAL RETURN FULL LIST
2011-11-09AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AR0116/08/11 ANNUAL RETURN FULL LIST
2010-10-18AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-18AR0116/08/10 FULL LIST
2010-08-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STANFORD SECRETARIES LIMITED / 01/10/2009
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE YEE / 01/10/2009
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN ELIZABETH TAYLOR / 01/10/2009
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA FINNEGAN / 01/10/2009
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RANJIT ATWAL DAVIES / 01/10/2009
2009-11-07AA31/01/09 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2008-11-12AA31/01/08 TOTAL EXEMPTION FULL
2008-08-19363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2007-08-24363sRETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
2007-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2006-11-1688(2)OAD 31/01/06--------- £ SI 3@1
2006-11-0188(2)OAD 27/01/06--------- £ SI 1@1
2006-10-24288aNEW SECRETARY APPOINTED
2006-10-24287REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 1 KINGSWOOD PLACE LITTLEOVER DERBY DERBYSHIRE DE23 6DB
2006-10-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-19AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-10-1988(2)RAD 01/03/06--------- £ SI 2@1
2006-10-11CERTNMCOMPANY NAME CHANGED THE LIMES (DERBY) MANAGEMENT COM PANY LIMITED CERTIFICATE ISSUED ON 11/10/06
2006-10-05363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-10-0588(2)RAD 31/01/06--------- £ SI 3@1=3 £ IC 1/4
2006-08-08287REGISTERED OFFICE CHANGED ON 08/08/06 FROM: BRUNSWICK HOUSE BRUN LANE MACKWORTH DERBY DERBYSHIRE DE22 4NE
2006-07-27288bDIRECTOR RESIGNED
2006-07-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-07-18288aNEW DIRECTOR APPOINTED
2006-07-18288aNEW DIRECTOR APPOINTED
2006-07-18288aNEW DIRECTOR APPOINTED
2006-07-04288aNEW DIRECTOR APPOINTED
2006-07-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-30363(288)DIRECTOR RESIGNED
2005-08-30363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-06-10225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06
2004-09-20288aNEW DIRECTOR APPOINTED
2004-09-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-03287REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-09-03288bDIRECTOR RESIGNED
2004-09-03288bSECRETARY RESIGNED
2004-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to KINGSWOOD PLACE (LITTLEOVER) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KINGSWOOD PLACE (LITTLEOVER) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINGSWOOD PLACE (LITTLEOVER) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-02-01 £ 0
Provisions For Liabilities Charges 2012-02-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINGSWOOD PLACE (LITTLEOVER) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 4
Cash Bank In Hand 2012-02-01 £ 269
Current Assets 2012-02-01 £ 269
Shareholder Funds 2012-02-01 £ 269

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KINGSWOOD PLACE (LITTLEOVER) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGSWOOD PLACE (LITTLEOVER) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of KINGSWOOD PLACE (LITTLEOVER) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGSWOOD PLACE (LITTLEOVER) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as KINGSWOOD PLACE (LITTLEOVER) MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where KINGSWOOD PLACE (LITTLEOVER) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINGSWOOD PLACE (LITTLEOVER) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KINGSWOOD PLACE (LITTLEOVER) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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