Kings Buildings Management Company Limited(The)

Company Name	Kings Buildings Management Company Limited(The)
Directors	Philip Edward Clark and Mark Boundy
Company Status	Active
Company Number	01981087
Category	Private Limited Company
Incorporation Date	22 January 1986(38 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Philip Edward Clark
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 June 2017(31 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Retailer
Country of Residence	England
Correspondence Address	3c Kings Buildings King Street Chester CH1 2AJ Wales

Director Name	Mr Mark Boundy
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 September 2021(35 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3c Kings Buildings King Street Chester CH1 2AJ Wales

Director Name	Mr Bernard Croxford
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 September 1999)
Role	Company Director
Correspondence Address	2a Kings Buildings King Street Chester CH1 2AJ Wales

Director Name	John Ford
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 June 1997)
Role	Consultant
Correspondence Address	4 Kings Building Chester Cheshire CH1 2AJ Wales

Director Name	Kenneth John Hills
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 08 May 2000)
Role	Retired
Correspondence Address	3 Kings Buildings King Street Chester Cheshire CH1 2AJ Wales

Secretary Name	Kenneth John Hills
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 08 May 2000)
Role	Company Director
Correspondence Address	3 Kings Buildings King Street Chester Cheshire CH1 2AJ Wales

Director Name	Doreen Fraser
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(11 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2000)
Role	Retired
Correspondence Address	4f Kings Building King Street Chester Cheshire CH1 2AJ Wales

Director Name	Andrew John Walder
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(13 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 June 2002)
Role	Technical Manager
Correspondence Address	3a Kings Building King Street Chester Cheshire CH1 2AJ Wales

Director Name	Frank Pounder
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(14 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 September 2001)
Role	Retired
Correspondence Address	12 King Street Chester CH1 2AH Wales

Secretary Name	Andrew John Walder
Nationality	British
Status	Resigned
Appointed	17 October 2000(14 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 June 2002)
Role	Engineering Mgr
Correspondence Address	3a Kings Building King Street Chester Cheshire CH1 2AJ Wales

Director Name	Jo Williams
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2000(14 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 January 2005)
Role	Director Of Social Services
Correspondence Address	34 Millfields Nantwich Cheshire CW5 5HR

Director Name	Mr Michael Stephen Shelley Rayner
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(15 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 04 November 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Mayfield 250 Mottram Road Matley Stalybridge Cheshire SK15 2SU

Director Name	Christopher Edwin Slater
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(16 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 January 2004)
Role	Personnel Manager
Correspondence Address	4f Kings Buildings King Street Chester Cheshire CH1 2AJ Wales

Director Name	Nicholas Ralph Challinor
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(16 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 March 2005)
Role	Ex Investment Broker
Correspondence Address	4b Kings Building King Street Chester Cheshire CH1 2AJ Wales

Secretary Name	Nicholas Ralph Challinor
Nationality	British
Status	Resigned
Appointed	11 June 2002(16 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 March 2005)
Role	Company Director
Correspondence Address	4b Kings Building King Street Chester Cheshire CH1 2AJ Wales

Director Name	Mr John Melvyn Iles
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(19 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 02 August 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	2b Kings Buildings King Street Chester CH1 2AJ Wales

Secretary Name	John Melvyn Iles
Nationality	British
Status	Resigned
Appointed	15 March 2005(19 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 02 August 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	3b Kings Buildings King Street Chester CH1 2AJ Wales

Director Name	Mr Robert Williams
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2012(26 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3c Kings Buildings King Street Chester W Cheshire CH1 2AJ Wales

Director Name	Mr Charles Guy Henshaw
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(28 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2b Kings Buildings King Street Chester CH1 2AJ Wales

Director Name	Ms Michelle Smith
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2018(32 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2021)
Role	Banking Associate
Country of Residence	United Kingdom
Correspondence Address	2b Kings Buildings King Street Chester Cheshire CH1 2AJ Wales

Location

Registered Address	3c Kings Buildings King Street Chester CH1 2AJ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Shareholders

1 at £1	Anthony James Treweek 8.33% Ordinary
1 at £1	C. Henshaw 8.33% Ordinary
1 at £1	Chris Gwenlan 8.33% Ordinary
1 at £1	Isabel Catherine Challinor & Nicholas Ralph Challinor 8.33% Ordinary
1 at £1	Lucie Jane Shipp 8.33% Ordinary
1 at £1	Mr Adrian Hamill 8.33% Ordinary
1 at £1	Mr John Melvyn Iles 8.33% Ordinary
1 at £1	Mr M. Rayner & Mrs R. Rayner 8.33% Ordinary
1 at £1	Mr Raymond Basford 8.33% Ordinary
1 at £1	Mrs J. Srinivasan & Mr V. Srinivasan 8.33% Ordinary
1 at £1	Patrick Joseph Quinlivan 8.33% Ordinary
1 at £1	Robert Williams & Josephine Williams 8.33% Ordinary

Financials

Year	2014
Net Worth	£11,599
Cash	£13,676
Current Liabilities	£2,078

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

19 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
21 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-21 GBP 12 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 December 2015	Termination of appointment of Robert Williams as a director on 31 August 2015 (1 page)
8 January 2015	Termination of appointment of Michael Stephen Shelley Rayner as a director on 4 November 2014 (1 page)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 12 (6 pages)
8 January 2015	Appointment of Mr Charles Guy Henshaw as a director on 4 November 2014 (2 pages)
8 January 2015	Termination of appointment of Michael Stephen Shelley Rayner as a director on 4 November 2014 (1 page)
8 January 2015	Appointment of Mr Charles Guy Henshaw as a director on 4 November 2014 (2 pages)
26 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 12 (6 pages)
13 January 2014	Director's details changed for John Melvyn Iles on 1 December 2013 (2 pages)
13 January 2014	Director's details changed for John Melvyn Iles on 1 December 2013 (2 pages)
30 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 April 2013	Appointment of Mr Robert Williams as a director (3 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
18 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 March 2010	Director's details changed for Michael Stephen Shelley Rayner on 31 December 2009 (2 pages)
15 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
1 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 February 2009	Return made up to 31/12/08; full list of members (8 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 January 2008	Return made up to 31/12/07; full list of members (5 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 February 2007	Return made up to 31/12/06; full list of members (5 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 April 2006	Return made up to 31/12/05; full list of members (5 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 April 2005	New secretary appointed;new director appointed (2 pages)
29 March 2005	Registered office changed on 29/03/05 from: 4B kings building king street chester cheshire CH1 2AJ (1 page)
29 March 2005	Secretary resigned;director resigned (1 page)
8 February 2005	Director resigned (1 page)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
27 January 2005	Return made up to 31/12/04; full list of members (13 pages)
22 January 2004	Director resigned (1 page)
17 January 2004	Return made up to 31/12/03; full list of members (13 pages)
18 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 January 2003	Return made up to 31/12/02; full list of members (13 pages)
20 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	Secretary resigned;director resigned (2 pages)
23 May 2002	New director appointed (2 pages)
21 May 2002	Registered office changed on 21/05/02 from: 3A kings buildings king street chester CH1 2AJ (1 page)
15 May 2002	New director appointed (2 pages)
15 January 2002	Return made up to 31/12/01; full list of members (11 pages)
12 December 2001	New director appointed (2 pages)
10 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 September 2001	Director resigned (1 page)
9 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 (12 pages)
6 November 2000	New director appointed (2 pages)
23 October 2000	New secretary appointed (2 pages)
13 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
4 May 2000	Secretary resigned;director resigned (1 page)
14 April 2000	New director appointed (2 pages)
7 April 2000	Director resigned (1 page)
2 February 2000	Return made up to 31/12/99; change of members (7 pages)
21 October 1999	New director appointed (2 pages)
23 September 1999	Director resigned (1 page)
14 September 1999	Full accounts made up to 31 March 1999 (10 pages)
5 January 1999	Return made up to 31/12/98; full list of members (6 pages)
31 July 1998	Full accounts made up to 31 March 1998 (11 pages)
23 December 1997	Return made up to 31/12/97; full list of members (6 pages)
13 October 1997	New director appointed (2 pages)
8 October 1997	Full accounts made up to 31 March 1997 (14 pages)
20 July 1997	Director resigned (1 page)
27 December 1996	Return made up to 31/12/96; full list of members (6 pages)
6 September 1996	Full accounts made up to 31 March 1996 (11 pages)
19 December 1995	Return made up to 31/12/95; no change of members (4 pages)
8 September 1995	Full accounts made up to 31 March 1995 (11 pages)

Kings Buildings Management Company Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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