Kingsbridge House Management Limited. Head office in Southampton. Check Director.

Kingsbridge House Management Limited, Southampton

Kingsbridge House Management Limited is a private limited company. Situated at 5 St Denys Road, Southampton SO17 2GN, this 9 years old firm was incorporated on 2015-01-09 and is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
6 directors can be found in this firm: Sunita S. (appointed on 16 May 2019), Dhruti S. (appointed on 15 March 2018), Mark L. (appointed on 15 March 2018).

About
Name: Kingsbridge House Management Limited
Number: 09382529
Incorporation date: 2015-01-09
End of financial year: 30 June


Address:	5 St Denys Road Southampton SO17 2GN
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Service Developments Investments Limited

9 March 2020

Address	22 Wycombe End, Beaconsfield, HP9 1NB, England
Legal authority	United Kingdom
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	06723038
Nature of control:	25-50% shares

Pinton Investments Limited

6 April 2016 - 9 March 2020

Address	1 Duchess Street, (Suite 1, First Floor), London, W1W 6AN, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04569179
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-01-31	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	300	13,843	14,053	17,388	18,390	22,597	22,041	12,747
Total Assets Less Current Liabilities	300	10,689	14,445	15,395	18,019	20,843	23,435	15,156
Number Shares Allotted	300	-	-	-	-	-	-	-
Shareholder Funds	300	-	-	-	-	-	-	-

The deadline for Kingsbridge House Management Limited confirmation statement filing is 2024-01-23. The previous one was submitted on 2023-01-09. The deadline for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Service Developments Investments Limited owns 1/2 or less of shares. This corporate PSC can be reached at Wycombe End, HP9 1NB Beaconsfield. Pinton Investments Limited owns over 3/4 of shares. This corporate PSC can be reached at Duchess Street, (Suite 1, First Floor), W1W 6AN London.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 21st, March 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 21st, March 2024 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2024/01/09 filed on: 11th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 28th, March 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/01/09 filed on: 11th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 24th, March 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2022/01/09 filed on: 3rd, March 2022 \| confirmation statement	Free Download (4 pages)
TM01	2021/06/30 - the day director's appointment was terminated filed on: 10th, February 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/01/09 filed on: 7th, April 2021 \| confirmation statement	Free Download (4 pages)
TM01	2019/05/16 - the day director's appointment was terminated filed on: 6th, April 2021 \| officers	Free Download (1 page)
TM01	2020/03/19 - the day director's appointment was terminated filed on: 6th, April 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/05/16. filed on: 6th, April 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/03/09 filed on: 23rd, March 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2020/03/09 filed on: 23rd, March 2021 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 30th, December 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 30th, March 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/01/09 filed on: 11th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 12th, April 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/01/09 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2018/10/16 director's details were changed filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/15. filed on: 11th, May 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/15. filed on: 10th, May 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/02/15. filed on: 10th, May 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/15. filed on: 10th, May 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/15. filed on: 10th, May 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/15. filed on: 10th, May 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/15. filed on: 10th, May 2018 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 27th, April 2018 \| accounts	Free Download (5 pages)
AD01	Address change date: 2018/02/20. New Address: 5 st Denys Road Southampton Hampshire SO17 2GN. Previous address: Odeon House 146 College Road Harrow HA1 1BH England filed on: 20th, February 2018 \| address	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/01/09 filed on: 14th, February 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/02/01. filed on: 6th, February 2018 \| officers	Free Download (3 pages)
TM01	2018/01/09 - the day director's appointment was terminated filed on: 19th, January 2018 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2016/04/06 filed on: 8th, January 2018 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2017/03/20. New Address: Odeon House 146 College Road Harrow HA1 1BH. Previous address: Suite 1, First Floor 1 Duchess Street London W1W 6AN England filed on: 20th, March 2017 \| address	Free Download (1 page)
AA01	Accounting period extended to 2017/06/30. Originally it was 2017/01/31 filed on: 17th, March 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/09 filed on: 7th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 7th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/01/09 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (3 pages)
SH01	300.00 GBP is the capital in company's statement on 2016/02/03 capital
NEWINC	Company registration filed on: 9th, January 2015 \| incorporation	Free Download (7 pages)
SH01	300.00 GBP is the capital in company's statement on 2015/01/09 capital
MODEL ARTICLES	Adoption of model articles incorporation

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