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Home > England & Wales Companies > KINGS BUILDINGS MANAGEMENT COMPANY LIMITED(THE)
Company Information for

KINGS BUILDINGS MANAGEMENT COMPANY LIMITED(THE)

3C KINGS BUILDINGS, KING STREET, CHESTER, CH1 2AJ,
Company Registration Number
01981087
Private Limited Company
Active

Company Overview

About Kings Buildings Management Company Limited(the)
KINGS BUILDINGS MANAGEMENT COMPANY LIMITED(THE) was founded on 1986-01-22 and has its registered office in Chester. The organisation's status is listed as "Active". Kings Buildings Management Company Limited(the) is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KINGS BUILDINGS MANAGEMENT COMPANY LIMITED(THE)
 
Legal Registered Office
3C KINGS BUILDINGS
KING STREET
CHESTER
CH1 2AJ
Other companies in CH1
 
Filing Information
Company Number 01981087
Company ID Number 01981087
Date formed 1986-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 07:39:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGS BUILDINGS MANAGEMENT COMPANY LIMITED(THE)
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Company Officers of KINGS BUILDINGS MANAGEMENT COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
JOHN MELVYN ILES
Company Secretary 2005-03-15
PHILIP EDWARD CLARK
Director 2017-06-13
CHARLES GUY HENSHAW
Director 2014-11-04
JOHN MELVYN ILES
Director 2005-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILLIAMS
Director 2012-08-16 2015-08-31
MICHAEL STEPHEN SHELLEY RAYNER
Director 2001-12-05 2014-11-04
NICHOLAS RALPH CHALLINOR
Company Secretary 2002-06-11 2005-03-15
NICHOLAS RALPH CHALLINOR
Director 2002-05-08 2005-03-15
JO WILLIAMS
Director 2000-10-29 2005-01-20
CHRISTOPHER EDWIN SLATER
Director 2002-05-07 2004-01-09
ANDREW JOHN WALDER
Company Secretary 2000-10-17 2002-06-11
ANDREW JOHN WALDER
Director 1999-09-23 2002-06-11
FRANK POUNDER
Director 2000-04-01 2001-09-23
KENNETH JOHN HILLS
Company Secretary 1990-12-31 2000-05-08
KENNETH JOHN HILLS
Director 1990-12-31 2000-05-08
DOREEN FRASER
Director 1997-10-03 2000-03-31
BERNARD CROXFORD
Director 1990-12-31 1999-09-16
JOHN FORD
Director 1990-12-31 1997-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MELVYN ILES LIMOR ENTERPRISES (UK) LIMITED Company Secretary 1997-01-09 CURRENT 1997-01-09 Active - Proposal to Strike off
CHARLES GUY HENSHAW AUDACIOUS MOBILE LTD Director 2018-06-13 CURRENT 2018-06-13 Liquidation
CHARLES GUY HENSHAW GOSHAWK TECHNOLOGY LTD Director 2014-10-10 CURRENT 2012-11-05 Active
CHARLES GUY HENSHAW THE OLD RECTORY CAPITAL INVESTMENTS LTD. Director 2010-03-22 CURRENT 2010-03-22 Active
JOHN MELVYN ILES TARPORLEY WAR MEMORIAL HOSPITAL TRUST Director 2016-10-31 CURRENT 1988-01-22 Active
JOHN MELVYN ILES CHESTER ZOO ISLANDS LIMITED Director 2013-07-09 CURRENT 2013-07-09 Dissolved 2014-12-02
JOHN MELVYN ILES CHESTER - THE GIANT CITY COMMUNITY INTEREST COMPANY Director 2011-08-01 CURRENT 2009-02-02 Liquidation
JOHN MELVYN ILES LIMOR ENTERPRISES (UK) LIMITED Director 1997-01-09 CURRENT 1997-01-09 Active - Proposal to Strike off

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
2024-09-11APPOINTMENT TERMINATED, DIRECTOR MARK BOUNDY
2024-09-11DIRECTOR APPOINTED MRS CLEA WRIGHT
2024-07-31CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2024-05-2831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-01-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-10-19AP01DIRECTOR APPOINTED MR MARK BOUNDY
2021-09-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE SMITH
2021-04-14CH01Director's details changed for Mr Philip Edward Clark on 2021-04-10
2021-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/21 FROM 2B Kings Buildings King Street Chester CH1 2AJ England
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-06-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-08-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-17TM01Termination of appointment of a director
2018-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MELVYN ILES
2018-09-16AP01DIRECTOR APPOINTED MS MICHELLE SMITH
2018-09-16TM02Termination of appointment of John Melvyn Iles on 2018-08-02
2018-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/18 FROM 3B Kings Buildings Kings Street Chester Cheshire CH1 2AJ
2018-05-01AP01DIRECTOR APPOINTED MR PHILIP EDWARD CLARK
2018-02-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-19LATEST SOC19/02/17 STATEMENT OF CAPITAL;GBP 12
2017-02-19CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-02-21LATEST SOC21/02/16 STATEMENT OF CAPITAL;GBP 12
2016-02-21AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 12
2015-01-08AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-08AP01DIRECTOR APPOINTED MR CHARLES GUY HENSHAW
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHEN SHELLEY RAYNER
2014-10-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 12
2014-01-13AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-13CH01Director's details changed for John Melvyn Iles on 2013-12-01
2013-11-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AP01DIRECTOR APPOINTED MR ROBERT WILLIAMS
2013-01-10AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-13AR0131/12/11 FULL LIST
2011-10-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-20AR0131/12/10 FULL LIST
2011-01-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-15AR0131/12/09 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN SHELLEY RAYNER / 31/12/2009
2009-11-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-08363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-04363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-29287REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 4B KINGS BUILDING KING STREET CHESTER CHESHIRE CH1 2AJ
2005-02-08288bDIRECTOR RESIGNED
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-27363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-22288bDIRECTOR RESIGNED
2004-01-17363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-31363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-20288aNEW SECRETARY APPOINTED
2002-06-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-23288aNEW DIRECTOR APPOINTED
2002-05-21287REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 3A KINGS BUILDINGS KING STREET CHESTER CH1 2AJ
2002-05-15288aNEW DIRECTOR APPOINTED
2002-01-15363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-12288aNEW DIRECTOR APPOINTED
2001-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-26288bDIRECTOR RESIGNED
2001-01-09363(287)REGISTERED OFFICE CHANGED ON 09/01/01
2001-01-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-06288aNEW DIRECTOR APPOINTED
2000-10-23288aNEW SECRETARY APPOINTED
2000-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-14288aNEW DIRECTOR APPOINTED
2000-04-07288bDIRECTOR RESIGNED
2000-02-02363sRETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS
1999-10-21288aNEW DIRECTOR APPOINTED
1999-09-23288bDIRECTOR RESIGNED
1999-09-14AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-05363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-23363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-13288aNEW DIRECTOR APPOINTED
1997-10-08AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-20288bDIRECTOR RESIGNED
1996-12-27363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-09-06AAFULL ACCOUNTS MADE UP TO 31/03/96
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 KINGS BUILDINGS MANAGEMENT COMPANY LIMITED(THE) 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 KINGS BUILDINGS MANAGEMENT COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINGS BUILDINGS MANAGEMENT COMPANY LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Creditors
Creditors Due Within One Year 2012-04-01 £ 3,607

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 KINGS BUILDINGS MANAGEMENT COMPANY LIMITED(THE)

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 12
Cash Bank In Hand 2012-04-01 £ 14,906
Current Assets 2012-04-01 £ 16,038
Debtors 2012-04-01 £ 1,132
Fixed Assets 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 12,432
Tangible Fixed Assets 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KINGS BUILDINGS MANAGEMENT COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for KINGS BUILDINGS MANAGEMENT COMPANY LIMITED(THE)
Trademarks
We have not found any records of KINGS BUILDINGS MANAGEMENT COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGS BUILDINGS MANAGEMENT COMPANY LIMITED(THE). 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 KINGS BUILDINGS MANAGEMENT COMPANY LIMITED(THE) are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where KINGS BUILDINGS MANAGEMENT COMPANY LIMITED(THE) 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 KINGS BUILDINGS MANAGEMENT COMPANY LIMITED(THE) 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 KINGS BUILDINGS MANAGEMENT COMPANY LIMITED(THE) 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.
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