Kingston Heights Energy Management Company Ltd

Company Name	Kingston Heights Energy Management Company Ltd
Directors	Paul Andrew Muldowney and Anton Smith
Company Status	Active
Company Number	08761197
Category	Private Limited Company
Incorporation Date	4 November 2013(10 years, 5 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 Paul Andrew Muldowney
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 August 2020(6 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Redrow House St. Davids Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Anton Smith
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 August 2021(7 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Head Of Technical
Country of Residence	United Kingdom
Correspondence Address	Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales

Director Name	Michael Paul Spenser-Morris
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Mr Philip Roger Hugo Trim
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Mrs Mary Timlin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2014(5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 August 2015)
Role	Head Of Sales & Marketing
Country of Residence	England
Correspondence Address	Portsoken House 155-157 Minories London EC3N 1LJ

Director Name	David Ivan Franks
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2014(5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 2015)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Portsoken House 155-157 Minories London EC3N 1LJ

Director Name	Mr James Haydn Moody
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(6 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 03 September 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Redrow House St David's Park Flintshire CH5 3RX Wales

Director Name	Mr Imshan Jamal
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(1 year, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 January 2021)
Role	Asset Manager
Country of Residence	England
Correspondence Address	11 Little Park Farm Road Fareham Hampshire PO15 5SN

Director Name	Mr Stephen Alston
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(1 year, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 January 2021)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Stephane Lalou
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(1 year, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 June 2019)
Role	Asset Manager
Country of Residence	England
Correspondence Address	154-155 Great Charles Street Queensway Birmingham B3 3LP

Director Name	Mr Keith Joseph Parrett
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2015(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portsoken House 155-157 Minories London EC3N 1LJ

Director Name	Ms Tina Louise Dedman
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Portsoken House 155-157 Minories London EC3N 1LJ

Director Name	Mr Adrian Watts
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2017(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 August 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Little Park Farm Road Fareham Hampshire PO15 5SN

Director Name	Mr Simon John Taylor
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Little Park Farm Road Fareham Hampshire PO15 5SN

Director Name	Mr Mark Alexander Parker
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2018(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 August 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Little Park Farm Road Fareham Hampshire PO15 5SN

Director Name	Mr Matthew Alan Oates
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2018(4 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 April 2021)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St. Davids Park Ewloe Flintshire CH5 3RX Wales

Secretary Name	Mr Graham Anthony Cope
Status	Resigned
Appointed	06 January 2021(7 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2023)
Role	Company Director
Correspondence Address	Redrow House St. Davids Park Ewloe Flintshire CH5 3RX Wales

Secretary Name	SDL Estate Management Limited (Corporation)
Status	Resigned
Appointed	11 April 2019(5 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 September 2019)
Correspondence Address	3-4 Regan Way Beeston Nottingham NG9 6RZ

Secretary Name	Alexander Faulkner Partnership Limited (Corporation)
Status	Resigned
Appointed	23 September 2019(5 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 January 2021)
Correspondence Address	11 Little Park Farm Road Fareham Hampshire PO15 5SN

Location

Registered Address	Redrow House St. Davids Park Ewloe Flintshire CH5 3RX Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley
Address Matches	Over 10 other UK companies use this postal address

Shareholders

120 at £1	Nhp Leisure Developments LTD 60.00% Ordinary
80 at £1	Redrow Homes Limited 40.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Filing History

17 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
7 September 2017	Accounts for a dormant company made up to 30 November 2016 (4 pages)
6 April 2017	Appointment of Mr Simon John Taylor as a director on 6 April 2017 (2 pages)
6 April 2017	Termination of appointment of Keith Joseph Parrett as a director on 6 April 2017 (1 page)
21 March 2017	Appointment of Mr Adrian Watts as a director on 23 February 2017 (2 pages)
21 March 2017	Termination of appointment of Tina Louise Dedman as a director on 23 February 2017 (1 page)
29 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
16 September 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
19 May 2016	Director's details changed for Mr Stephen Alston on 19 May 2016 (2 pages)
8 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 200 (5 pages)
8 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 200 (5 pages)
19 November 2015	Appointment of Mr Imshan Jamal as a director on 30 July 2015 (2 pages)
17 November 2015	Appointment of Mr Stephen Alston as a director on 30 July 2015 (2 pages)
17 November 2015	Termination of appointment of Philip Roger Hugo Trim as a director on 30 July 2015 (1 page)
17 November 2015	Appointment of Mr Stephane Lalou as a director on 30 July 2015 (2 pages)
17 November 2015	Termination of appointment of David Ivan Franks as a director on 30 July 2015 (1 page)
17 November 2015	Termination of appointment of Michael Paul Spenser-Morris as a director on 30 July 2015 (1 page)
13 November 2015	Appointment of Mr Keith Joseph Parrett as a director on 28 August 2015 (2 pages)
13 November 2015	Termination of appointment of James Haydn Moody as a director on 3 September 2015 (1 page)
13 November 2015	Termination of appointment of James Haydn Moody as a director on 3 September 2015 (1 page)
13 November 2015	Appointment of Ms Tina Louise Dedman as a director on 3 September 2015 (2 pages)
13 November 2015	Appointment of Ms Tina Louise Dedman as a director on 3 September 2015 (2 pages)
13 November 2015	Termination of appointment of Mary Timlin as a director on 28 August 2015 (1 page)
12 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
13 July 2015	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-07-13 GBP 200 ANNOTATION Replacement this document replaces the AR01 registered on 05/12/2014 as it was not properly delivered (20 pages)
13 July 2015	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-07-13 GBP 200 ANNOTATION Replacement this document replaces the AR01 registered on 05/12/2014 as it was not properly delivered (20 pages)
13 May 2015	Statement of capital following an allotment of shares on 12 May 2014 GBP 200 (3 pages)
24 April 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
5 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 13/07/2015 (8 pages)
5 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 13/07/2015 (8 pages)
28 November 2014	Registered office address changed from , C/O Care of: Cohen Arnold, New Burlington House 1075 Finchley Road, London, NW11 0PU, England to C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ on 28 November 2014 (2 pages)
10 June 2014	Appointment of Mr James Haydn Moody as a director (2 pages)
24 April 2014	Appointment of Mrs Mary Timlin as a director (2 pages)
24 April 2014	Appointment of David Ivan Franks as a director (2 pages)
4 November 2013	Incorporation Statement of capital on 2013-11-04 GBP 100 (26 pages)

Kingston Heights Energy Management Company Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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