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Home > England & Wales Companies > KINGFISHERS (SANDHURST ROAD) MANAGEMENT COMPANY LIMITED
Company Information for

KINGFISHERS (SANDHURST ROAD) MANAGEMENT COMPANY LIMITED

20 KINGS GLADE, YATELEY, HAMPSHIRE, GU46 7UT,
Company Registration Number
04867812
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Kingfishers (sandhurst Road) Management Company Ltd
KINGFISHERS (SANDHURST ROAD) MANAGEMENT COMPANY LIMITED was founded on 2003-08-15 and has its registered office in Yateley. The organisation's status is listed as "Active". Kingfishers (sandhurst Road) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KINGFISHERS (SANDHURST ROAD) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
20 KINGS GLADE
YATELEY
HAMPSHIRE
GU46 7UT
Other companies in GU46
 
Filing Information
Company Number 04867812
Company ID Number 04867812
Date formed 2003-08-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 11:11:24
Primary Source:Companies House
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Company Officers of KINGFISHERS (SANDHURST ROAD) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MORTIMER SECRETARIES LTD.
 Company Secretary 2015-04-01
PETER ANTHONY HENLY
 Director 2015-04-01
STEPHANIE WINSTON-BRAY
 Director 2012-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH PERRY
 Director 2011-12-04 2015-10-23
KAREN HEWITT
 Company Secretary 2011-12-02 2015-04-01
KAREN HEWITT
 Director 2011-08-01 2015-02-24
SHARON JENKINS
 Director 2004-10-10 2013-06-13
FREYA MOXHAM
 Director 2011-07-27 2012-10-27
JAMES WINTERBOTTOM
 Company Secretary 2011-07-27 2011-12-02
JAMES WINTERBOTTOM
 Director 2004-08-06 2011-11-02
ELIZABETH PERRY
 Director 2011-07-27 2011-08-24
SHARON JENKINS
 Company Secretary 2007-01-28 2011-07-26
JULIAN RICHARD BRIDGES
 Director 2006-12-20 2010-04-08
ANTONY LANSER
 Director 2004-10-10 2008-07-31
LISA MARIE RAWLINGS
 Company Secretary 2004-10-10 2007-01-28
VICTORIA JANE FRANCES HOWARTH
 Director 2004-10-10 2006-12-20
STEPHANIE ANN WINSTONE BRAY
 Company Secretary 2004-08-06 2004-10-10
JULIAN RICHARD BRIDGES
 Director 2004-08-06 2004-10-10
ADAM JAMES GREENWOOD
 Director 2004-08-06 2004-10-10
KAREN HEWITT
 Director 2004-08-06 2004-10-10
HELENA PENTER
 Director 2004-08-06 2004-10-10
MICHELLE MACHIN-JEFFERIES
 Company Secretary 2003-08-15 2004-08-06
JANE ELIZABETH HALL
 Director 2003-08-15 2004-08-06
PAUL RAYMOND LOWRIE NICHOLS
 Director 2003-08-15 2004-08-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-08-15 2003-08-15

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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MORTIMER SECRETARIES LTD. ST THOMAS HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-04 CURRENT 2004-02-16 Active
MORTIMER SECRETARIES LTD. SAFFRON COURT (READING) MANAGEMENT COMPANY LIMITED Company Secretary 2014-09-04 CURRENT 2007-12-12 Active
MORTIMER SECRETARIES LTD. OAKFIELDS (CAMBERLEY) LIMITED Company Secretary 2014-05-14 CURRENT 1986-11-04 Active
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MORTIMER SECRETARIES LTD. KERRILAND LIMITED Company Secretary 2014-01-28 CURRENT 1987-10-21 Active
MORTIMER SECRETARIES LTD. MONTAGUE PARK (SHINFIELD) NO. 6 MANAGEMENT LIMITED Company Secretary 2013-10-16 CURRENT 2004-04-02 Active
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MORTIMER SECRETARIES LTD. MANHATTAN PLACE CROWTHORNE (MANAGEMENT) LIMITED Company Secretary 2013-09-18 CURRENT 1981-10-23 Active
MORTIMER SECRETARIES LTD. SORA APARTMENTS FREEHOLD LIMITED Company Secretary 2013-07-25 CURRENT 2013-01-24 Active
MORTIMER SECRETARIES LTD. APSLEY COURT (CROWTHORNE) MANAGEMENT COMPANY LIMITED Company Secretary 2013-07-25 CURRENT 2005-04-25 Active
MORTIMER SECRETARIES LTD. PRIORS MEADOW MANAGEMENT COMPANY LIMITED Company Secretary 2013-06-26 CURRENT 2007-05-21 Active
MORTIMER SECRETARIES LTD. WYKEHAM HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2013-06-15 CURRENT 1977-09-02 Active
MORTIMER SECRETARIES LTD. WEMBLEY PARK DRIVE MANAGEMENT LIMITED Company Secretary 2012-04-12 CURRENT 1982-11-01 Active
MORTIMER SECRETARIES LTD. NOWFOCUS LIMITED Company Secretary 2012-04-11 CURRENT 1999-10-01 Active
MORTIMER SECRETARIES LTD. THE BEECHES MANAGEMENT (NO 12) LIMITED Company Secretary 2012-01-11 CURRENT 1999-02-08 Active
MORTIMER SECRETARIES LTD. ROSSLYN CLOSE (SUNBURY) PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2011-10-24 CURRENT 1992-11-09 Active
MORTIMER SECRETARIES LTD. CONCORD CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2011-08-10 CURRENT 1983-06-30 Active
MORTIMER SECRETARIES LTD. OAKHURST COURT MANAGEMENT COMPANY LIMITED Company Secretary 2011-04-20 CURRENT 2001-11-19 Active
MORTIMER SECRETARIES LTD. OLD ORCHARD (IVER) MANAGEMENT LIMITED Company Secretary 2011-03-09 CURRENT 2005-11-23 Active
MORTIMER SECRETARIES LTD. KINGS COURT (SURREY) MANAGEMENT COMPANY LIMITED Company Secretary 2010-11-10 CURRENT 2007-12-20 Active
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MORTIMER SECRETARIES LTD. CATHEDRAL COURT RTM COMPANY LIMITED Company Secretary 2010-07-30 CURRENT 2010-07-29 Active
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MORTIMER SECRETARIES LTD. KINGSMEAD (SLOUGH) MANAGEMENT COMPANY LIMITED Company Secretary 2009-09-17 CURRENT 2004-11-26 Active
MORTIMER SECRETARIES LTD. EASTCOTE PLACE (ASCOT) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2009-09-16 CURRENT 2004-11-17 Active
MORTIMER SECRETARIES LTD. 78-80 SOUTHAMPTON STREET RESIDENTS ASSOCIATION LIMITED Company Secretary 2009-04-02 CURRENT 1983-10-17 Active
MORTIMER SECRETARIES LTD. SAFFRON HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2008-08-07 CURRENT 2006-11-28 Active
MORTIMER SECRETARIES LTD. KEEPHATCH HOUSE LIMITED Company Secretary 2008-08-04 CURRENT 2001-05-22 Active
MORTIMER SECRETARIES LTD. SAND MARTINS COURT RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2008-07-04 CURRENT 2007-03-21 Active

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
2023-10-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-22CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-26CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2020-10-03AA01Current accounting period extended from 31/08/20 TO 31/12/20
2020-10-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY HENLY
2020-10-03CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-10-01CH01Director's details changed for Mr Peter Anthony Henly on 2018-10-01
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM C O John Mortimer Property Management Ltd. Bagshot Road Bracknell Berkshire RG12 9SE
2018-10-01TM02Termination of appointment of Mortimer Secretaries Ltd. on 2018-09-30
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-04-21AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PERRY
2015-08-03AR0102/08/15 ANNUAL RETURN FULL LIST
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR KAREN HEWITT
2015-04-14AP01DIRECTOR APPOINTED MR PETER ANTHONY HENLY
2015-04-01AP04Appointment of Mortimer Secretaries Ltd. as company secretary on 2015-04-01
2015-04-01TM02Termination of appointment of Karen Hewitt on 2015-04-01
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/15 FROM 7 Kings Glade Yateley Hampshire GU46 7UT
2015-03-16AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12AR0102/08/14 ANNUAL RETURN FULL LIST
2014-04-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0102/08/13 ANNUAL RETURN FULL LIST
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR SHARON JENKINS
2013-06-13AP01DIRECTOR APPOINTED MRS STEPHANIE WINSTON-BRAY
2013-02-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-27TM01APPOINTMENT TERMINATED, DIRECTOR FREYA MOXHAM
2012-08-08AR0102/08/12 NO MEMBER LIST
2012-05-11AA31/08/11 TOTAL EXEMPTION SMALL
2011-12-04AP01DIRECTOR APPOINTED MRS ELIZABETH PERRY
2011-12-02AP03SECRETARY APPOINTED KAREN HEWITT
2011-12-02TM02APPOINTMENT TERMINATED, SECRETARY JAMES WINTERBOTTOM
2011-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 25 KINGS GLADE YATELEY HAMPSHIRE GU46 7UT UNITED KINGDOM
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WINTERBOTTOM
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PERRY
2011-08-04AR0102/08/11 NO MEMBER LIST
2011-08-01AP01DIRECTOR APPOINTED MS KAREN HEWITT
2011-07-27AP01DIRECTOR APPOINTED MS FREYA MOXHAM
2011-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIAZABETH PERRY / 27/07/2011
2011-07-27AP01DIRECTOR APPOINTED MRS ELIAZABETH PERRY
2011-07-27AP03SECRETARY APPOINTED MR JAMES WINTERBOTTOM
2011-07-27TM02APPOINTMENT TERMINATED, SECRETARY SHARON JENKINS
2011-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 1 KINGS GLADE YATELEY HAMPSHIRE GU46 7UT
2011-05-26AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-30AR0102/08/10 NO MEMBER LIST
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WINTERBOTTOM / 02/08/2010
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON JENKINS / 02/08/2010
2010-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN BRIDGES
2010-05-30AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-27363aANNUAL RETURN MADE UP TO 02/08/09
2009-06-29AA31/08/08 TOTAL EXEMPTION FULL
2008-09-01363aANNUAL RETURN MADE UP TO 02/08/08
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR ANTONY LANSER
2008-07-02AA31/08/07 TOTAL EXEMPTION FULL
2007-08-17288aNEW DIRECTOR APPOINTED
2007-08-08288aNEW SECRETARY APPOINTED
2007-08-08363aANNUAL RETURN MADE UP TO 02/08/07
2007-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-06-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-12288cDIRECTOR'S PARTICULARS CHANGED
2007-01-06288bDIRECTOR RESIGNED
2007-01-06287REGISTERED OFFICE CHANGED ON 06/01/07 FROM: 16 KINGS GLADE YATELEY HAMPSHIRE GU46 7UT
2007-01-06288cDIRECTOR'S PARTICULARS CHANGED
2006-08-23363sANNUAL RETURN MADE UP TO 02/08/06
2006-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-18363sANNUAL RETURN MADE UP TO 02/08/05
2005-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-10-27288aNEW DIRECTOR APPOINTED
2004-10-27288bDIRECTOR RESIGNED
2004-10-22288bDIRECTOR RESIGNED
2004-10-22288aNEW DIRECTOR APPOINTED
2004-10-22288bSECRETARY RESIGNED
2004-10-22288bDIRECTOR RESIGNED
2004-10-22287REGISTERED OFFICE CHANGED ON 22/10/04 FROM: INHURST HOUSE BRIMPTON ROAD HAMPSHIRE RG26 5JJ
2004-10-22288aNEW DIRECTOR APPOINTED
2004-10-22288bDIRECTOR RESIGNED
2004-10-22288aNEW SECRETARY APPOINTED
2004-08-23288aNEW DIRECTOR APPOINTED
2004-08-23288aNEW DIRECTOR APPOINTED
2004-08-23288aNEW DIRECTOR APPOINTED
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 KINGFISHERS (SANDHURST ROAD) 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 KINGFISHERS (SANDHURST ROAD) 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
KINGFISHERS (SANDHURST ROAD) MANAGEMENT COMPANY LIMITED 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 After One Year 2012-09-01 £ 0
Creditors Due Within One Year 2012-09-01 £ 0
Provisions For Liabilities Charges 2012-09-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 KINGFISHERS (SANDHURST ROAD) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 14,758
Current Assets 2012-09-01 £ 14,758
Shareholder Funds 2012-09-01 £ 15,296

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KINGFISHERS (SANDHURST ROAD) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGFISHERS (SANDHURST ROAD) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of KINGFISHERS (SANDHURST ROAD) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGFISHERS (SANDHURST ROAD) 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 KINGFISHERS (SANDHURST ROAD) MANAGEMENT COMPANY LIMITED 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 KINGFISHERS (SANDHURST ROAD) 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 KINGFISHERS (SANDHURST ROAD) 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 KINGFISHERS (SANDHURST ROAD) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU46 7UT