Kingsley Park Management Company Limited

Company Name	Kingsley Park Management Company Limited
Company Status	Active
Company Number	06166805
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 March 2007(17 years, 1 month 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 Nicholas Cartwright
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(11 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Blank
Country of Residence	England
Correspondence Address	22 Kingswood Park Kingswood Frodsham WA6 6EH

Director Name	Miss Susan Ann Kelsall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 July 2019(12 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Sales Executive
Country of Residence	England
Correspondence Address	51 Kingswood Park Kingswood Frodsham WA6 6EH

Director Name	Mrs Susan Mary Williams
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 October 2021(14 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Kingswood Park Kingswood Frodsham WA6 6EH

Director Name	Mr Kenneth Barry Kimber
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 October 2021(14 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	32 Kingswood Park Kingswood Frodsham WA6 6EH

Director Name	Mr Mark Slator
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(14 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Qs
Country of Residence	England
Correspondence Address	42 Kingswood Park Kingswood Frodsham WA6 6EH

Director Name	Ms Helene Katharina Belmans
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Programme Manager, Healthcare
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT

Director Name	Mr David Billington
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(16 years, 7 months after company formation)
Appointment Duration	6 months, 1 week
Role	Managing Director
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT

Director Name	Mr Stephen Carr
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 October 2023(16 years, 7 months after company formation)
Appointment Duration	6 months
Role	Group Logistics Manager
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT

Director Name	Mrs Louise Mary Eden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(16 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	Housewife
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT

Secretary Name	Premier Estates Limited (Corporation)
Status	Current
Appointed	28 June 2022(15 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT

Director Name	Mr Paul Gerard Richardson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Development Director
Country of Residence	England
Correspondence Address	55 Kingswood Park Kingswood Frodsham WA6 6EH

Director Name	Mr Peter Joseph Livesey
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	55 Kingswood Park Kingswood Frodsham WA6 6EH

Director Name	Mr John William Allcock
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O P.J. Livesey Group Ashburton Road West Trafford Park Manchester M17 7AF

Director Name	Mr Ralph Brocklehurst
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	55 Kingswood Park Kingswood Frodsham WA6 6EH

Director Name	Mrs Dorothea Anne Livesey
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Kingswood Park Kingswood Frodsham WA6 6EH

Secretary Name	Mrs Dorothea Anne Livesey
Nationality	British
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O P.J. Livesey Group Ashburton Road West Trafford Park Manchester M17 7AF

Director Name	Mr Stephen Geoffrey Gibbons
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2016(9 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 December 2016)
Role	Design Sales Consultant
Country of Residence	England
Correspondence Address	Stuart's House Ambassador Place, Stockport Road Altrincham WA15 8DB

Director Name	Mr Frederick Thomas Finnie
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2016(9 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 07 October 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	55 Kingswood Park Kingswood Frodsham WA6 6EH

Director Name	Mr Geoffrey Philip Hazlehurst
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2016(9 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 November 2021)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Stuart's House Ambassador Place, Stockport Road Altrincham WA15 8DB

Director Name	Mr Azam Mahmood
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2016(9 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 February 2019)
Role	Pharmaceutical Director
Country of Residence	England
Correspondence Address	59 Kingswood Park Kingswood Frodsham WA6 6EH

Director Name	Mr Craig Edward Boyle
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2016(9 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 October 2018)
Role	IT Manager
Country of Residence	England
Correspondence Address	Stuart's House Ambassador Place, Stockport Road Altrincham WA15 8DB

Director Name	Mr Nigel John Gilding
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2016(9 years, 7 months after company formation)
Appointment Duration	7 years (resigned 14 November 2023)
Role	Co Director
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT

Director Name	Mrs Sheila Mary Gilding
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2017(10 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 November 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Kingswood Park Kingswood Frodsham WA6 6EH

Director Name	Miss Adele Claire Mayer
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(11 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 22 September 2021)
Role	Blank
Country of Residence	England
Correspondence Address	Stuart's House Ambassador Place, Stockport Road Altrincham WA15 8DB

Director Name	Mr Timothy Joseph Carter
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2018(11 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2021)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	4 Kingswood Park Kingswood Frodsham WA6 6EH

Director Name	Dr Peter Michael Andrew Simpson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2018(11 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 December 2018)
Role	General Practitioner
Country of Residence	England
Correspondence Address	24 Kingswood Park Kingswood Frodsham WA6 6EH

Director Name	Mrs Rebecca Louise Hough
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2018(11 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kingswood Park Kingswood Park Kingswood Frodsham WA6 6EH

Director Name	Mr John Stephen Lawton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2020(13 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 July 2021)
Role	Regional Manager
Country of Residence	England
Correspondence Address	Stuart's House Ambassador Place, Stockport Road Altrincham WA15 8DB

Director Name	Mrs Clare Louise Lydon
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2020(13 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 October 2023)
Role	Business Owner
Country of Residence	England
Correspondence Address	18 Kingswood Park Kingswood Frodsham WA6 6EH

Director Name	Mr David Long
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2021(14 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 November 2023)
Role	Retired
Country of Residence	England
Correspondence Address	7 Kingswood Park Kingswood Frodsham WA6 6EH

Director Name	Mr Andrew Ian Macpherson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2021(14 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 April 2022)
Role	Blank
Country of Residence	England
Correspondence Address	67 Kingswood Park Kingswood Frodsham WA6 6EH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Stuarts Ltd (Corporation)
Status	Resigned
Appointed	20 October 2016(9 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 June 2022)
Correspondence Address	7 Ambassador Place, Stockport Road Altrincham WA15 8DB

Location

Registered Address	Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£116,091
Net Worth	£18,784
Cash	£677
Current Liabilities	£1,050

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

22 May 2017	Appointment of Mrs Sheila Mary Gilding as a director on 22 May 2017 (2 pages)
28 March 2017	Appointment of Mrs Alison Margaret Woolley as a director on 23 March 2017 (2 pages)
28 March 2017	Confirmation statement made on 19 March 2017 with updates (4 pages)
28 February 2017	Micro company accounts made up to 30 June 2016 (2 pages)
19 January 2017	Appointment of Mr Frederick Thomas Finnie as a director on 10 January 2017 (2 pages)
13 December 2016	Appointment of Mr Azam Mahmood as a director on 20 October 2016 (2 pages)
13 December 2016	Termination of appointment of Frederick Thomas Finnie as a director on 13 December 2016 (1 page)
13 December 2016	Termination of appointment of Stephen Geoffrey Gibbons as a director on 13 December 2016 (1 page)
13 December 2016	Appointment of Mr John Stephen Lawton as a director on 20 October 2016 (2 pages)
12 December 2016	Appointment of Mr Geoffrey Philip Hazlehurst as a director on 20 October 2016 (2 pages)
12 December 2016	Appointment of Mr Craig Edward Boyle as a director on 20 October 2016 (2 pages)
12 December 2016	Appointment of Mrs Susan Mary Williams as a director on 20 October 2016 (2 pages)
12 December 2016	Appointment of Mr Nigel John Gilding as a director on 20 October 2016 (2 pages)
20 October 2016	Appointment of Stuarts Ltd as a secretary on 20 October 2016 (2 pages)
10 October 2016	Termination of appointment of Paul Gerard Richardson as a director on 7 October 2016 (1 page)
10 October 2016	Appointment of Mr Frederick Thomas Finnie as a director on 7 October 2016 (2 pages)
10 October 2016	Registered office address changed from 55 Kingswood Park Kingswood Frodsham WA6 6EH England to C/O Ford's Residential Management Stuart's House Ambassador Place, Stockport Road Altrincham WA15 8DB on 10 October 2016 (1 page)
10 October 2016	Appointment of Mr Stephen Geoffrey Gibbons as a director on 7 October 2016 (2 pages)
10 October 2016	Termination of appointment of John Francis Swash as a director on 7 October 2016 (1 page)
10 October 2016	Termination of appointment of Peter Joseph Livesey as a director on 7 October 2016 (1 page)
7 October 2016	Termination of appointment of Dorothea Anne Livesey as a director on 7 October 2016 (1 page)
7 October 2016	Termination of appointment of Frederick Thomas Finnie as a director on 7 October 2016 (1 page)
7 October 2016	Termination of appointment of Dorothea Anne Livesey as a secretary on 7 October 2016 (1 page)
7 October 2016	Termination of appointment of Ralph Brocklehurst as a director on 7 October 2016 (1 page)
7 October 2016	Registered office address changed from C/O P.J. Livesey Group Ashburton Road West Trafford Park Manchester M17 7AF to 55 Kingswood Park Kingswood Frodsham WA6 6EH on 7 October 2016 (1 page)
7 October 2016	Appointment of Mr John Francis Swash as a director on 7 October 2016 (2 pages)
7 October 2016	Termination of appointment of John William Allcock as a director on 7 October 2016 (1 page)
7 October 2016	Appointment of Mrs Gillian Diane Swash as a director on 7 October 2016 (2 pages)
7 October 2016	Appointment of Mr Frederick Thomas Finnie as a director on 7 October 2016 (2 pages)
14 April 2016	Annual return made up to 19 March 2016 no member list (4 pages)
14 November 2015	Total exemption full accounts made up to 30 June 2015 (6 pages)
9 April 2015	Annual return made up to 19 March 2015 no member list (4 pages)
25 February 2015	Total exemption full accounts made up to 30 June 2014 (7 pages)
9 April 2014	Annual return made up to 19 March 2014 no member list (4 pages)
16 January 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
15 April 2013	Annual return made up to 19 March 2013 no member list (4 pages)
22 November 2012	Total exemption full accounts made up to 30 June 2012 (10 pages)
13 April 2012	Annual return made up to 19 March 2012 no member list (4 pages)
13 April 2012	Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
10 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 April 2011	Annual return made up to 19 March 2011 no member list (4 pages)
4 April 2011	Director's details changed for Mr John William Allcock on 19 March 2011 (2 pages)
4 April 2011	Secretary's details changed for Mrs Dorothea Anne Livesey on 19 March 2011 (1 page)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 April 2010	Director's details changed for Mrs Dorothea Anne Livesey on 19 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr Paul Gerard Richardson on 19 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr Ralph Brocklehurst on 19 March 2010 (2 pages)
8 April 2010	Annual return made up to 19 March 2010 no member list (4 pages)
8 April 2010	Director's details changed for Mr John William Allcock on 19 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr Peter Joseph Livesey on 19 March 2010 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 April 2009	Appointment terminated director swift incorporations LIMITED (1 page)
15 April 2009	Annual return made up to 19/03/09 (4 pages)
15 April 2009	Appointment terminated director instant companies LIMITED (1 page)
24 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 April 2008	Annual return made up to 19/03/08 (4 pages)
11 May 2007	New director appointed (6 pages)
11 May 2007	New director appointed (6 pages)
11 May 2007	New director appointed (6 pages)
11 May 2007	New secretary appointed;new director appointed (8 pages)
11 May 2007	New director appointed (5 pages)
1 April 2007	Secretary resigned (1 page)
19 March 2007	Incorporation (19 pages)

Kingsley Park Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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