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Home > England & Wales Companies > KINGS MEWS (SOUTHSEA) MANAGEMENT COMPANY LIMITED
Company Information for

KINGS MEWS (SOUTHSEA) MANAGEMENT COMPANY LIMITED

67 OSBORNE ROAD, SOUTHSEA, PORTSMOUTH, HANTS, PO5 3LS,
Company Registration Number
04082317
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Kings Mews (southsea) Management Company Ltd
KINGS MEWS (SOUTHSEA) MANAGEMENT COMPANY LIMITED was founded on 2000-10-02 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Kings Mews (southsea) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KINGS MEWS (SOUTHSEA) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
67 OSBORNE ROAD
SOUTHSEA
PORTSMOUTH
HANTS
PO5 3LS
Other companies in PO5
 
Filing Information
Company Number 04082317
Company ID Number 04082317
Date formed 2000-10-02
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 23:53:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGS MEWS (SOUTHSEA) MANAGEMENT COMPANY LIMITED
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Company Officers of KINGS MEWS (SOUTHSEA) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PETER SIMON DACK
 Company Secretary 2005-05-11
LESLIE DAVID BROAD
 Director 2016-12-06
JENNIFER HORTON
 Director 2016-12-19
CRAIG MOORE
 Director 2015-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH ANNE FLANAGAN
 Director 2015-09-21 2017-01-19
SUSANNE MICHELLE HARPER
 Director 2015-09-21 2017-01-19
ALEXANDRA KIM LEIGHTON-GOODALL
 Director 2014-12-03 2015-09-21
NIGEL PETER KIRKBY
 Director 2010-05-25 2014-12-03
CRAIG MOORE
 Director 2007-11-06 2010-05-25
MARK WARDLE
 Director 2003-05-14 2008-06-30
JOEY VAN WIJK
 Director 2003-05-14 2007-11-06
SHIRLEY ANN JENNINGS
 Company Secretary 2002-05-10 2005-05-11
MAHMUD MUSTAFA
 Director 2003-05-14 2005-05-11
SANDRA JAYNE TAYLOR
 Director 2002-05-10 2004-11-02
PAUL RUSSELL
 Director 2001-10-02 2003-10-17
JOAN WINIFRED NORTHERN
 Director 2001-10-02 2003-04-14
MILO KEY
 Director 2001-10-30 2002-09-27
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Secretary 2000-10-02 2002-05-10
CORPORATE PROPERTY MANAGEMENT LIMITED
 Director 2000-10-02 2001-10-02
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Director 2000-10-02 2001-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER SIMON DACK PARADE APARTMENTS RTM COMPANY LIMITED Company Secretary 2009-09-28 CURRENT 2009-09-28 Active
PETER SIMON DACK GRACE COURT (SOUTHSEA) LIMITED Company Secretary 2009-06-13 CURRENT 2002-04-23 Active
PETER SIMON DACK ALMAMATER (UK) LIMITED Company Secretary 2009-01-09 CURRENT 2001-07-31 Active
PETER SIMON DACK GLENCOE MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2008-09-24 CURRENT 2004-02-11 Active
PETER SIMON DACK DOYLE COURT (RESIDENTS ASSOCIATION) LIMITED Company Secretary 2008-09-10 CURRENT 1978-03-01 Active
PETER SIMON DACK THE ANCHORAGE (PORT SOLENT) MANAGEMENT COMPANY LIMITED Company Secretary 2008-05-30 CURRENT 1998-11-23 Active
PETER SIMON DACK THE ANCHORAGE (PORT SOLENT) COMPANY LIMITED Company Secretary 2008-05-30 CURRENT 2001-08-10 Active
PETER SIMON DACK LOMBARD COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2008-03-31 CURRENT 1992-03-06 Active
PETER SIMON DACK CHESTERFIELD HOUSE COMPANY LIMITED Company Secretary 2008-02-01 CURRENT 2006-10-10 Active
PETER SIMON DACK LAWRENCE MANSIONS (MANAGEMENT) LIMITED Company Secretary 2007-01-23 CURRENT 2002-01-31 Active
PETER SIMON DACK BRAMSDEN COURT (SOUTHSEA) LIMITED Company Secretary 2006-12-31 CURRENT 1968-08-30 Active
PETER SIMON DACK LENNOX HOUSE LIMITED Company Secretary 2005-10-04 CURRENT 2000-11-10 Active
PETER SIMON DACK STACEY COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-01-18 CURRENT 2003-02-19 Active
PETER SIMON DACK 6 & 7 SOUTH PARADE SOUTHSEA RESIDENTS CO. LIMITED Company Secretary 2005-01-05 CURRENT 2001-11-05 Active
PETER SIMON DACK TEAPOT ROW MANAGEMENT COMPANY LIMITED Company Secretary 2003-07-01 CURRENT 1995-06-19 Active
PETER SIMON DACK 28 ST RONANS ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2003-01-01 CURRENT 1992-12-24 Active
PETER SIMON DACK 8 WAVERLEY GROVE LIMITED Company Secretary 2002-04-26 CURRENT 2001-03-27 Active
PETER SIMON DACK SOLENT COURT MANAGEMENT COMPANY (PORTSMOUTH) LIMITED Company Secretary 2002-04-06 CURRENT 1982-08-17 Active
PETER SIMON DACK CARRONADE WALK, HILSEA (4 & 5) MANAGEMENT COMPANY LIMITED Company Secretary 2001-09-04 CURRENT 1984-03-20 Active
PETER SIMON DACK SHERATON GATE MANAGEMENT CO. LTD. Company Secretary 2001-08-17 CURRENT 1990-04-30 Active
PETER SIMON DACK COASTLISTER LIMITED Company Secretary 2001-06-06 CURRENT 1979-06-14 Active
PETER SIMON DACK LENNOX COURT MANAGEMENT (SOUTHSEA) LIMITED Company Secretary 2000-08-06 CURRENT 1984-04-10 Active
CRAIG MOORE ARTBOUND LTD Director 2008-09-02 CURRENT 2008-09-02 Active - Proposal to Strike off

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
2024-04-05APPOINTMENT TERMINATED, DIRECTOR HUGO JAMES WISEMAN
2024-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-13CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-05-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-23DIRECTOR APPOINTED MR OWAIN THOMAS LITTLE
2022-10-04CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-02-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-05AP01DIRECTOR APPOINTED MR HUGO JAMES WISEMAN
2019-11-22TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MOORE
2019-11-22AP01DIRECTOR APPOINTED MR NAVID ASSAR
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-08-28TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE DAVID BROAD
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER HORTON
2019-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-05-31AA31/12/16 TOTAL EXEMPTION FULL
2017-05-31AA31/12/16 TOTAL EXEMPTION FULL
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNE HARPER
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNE HARPER
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH FLANAGAN
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH FLANAGAN
2016-12-19AP01DIRECTOR APPOINTED MRS JENNIFER HORTON
2016-12-14AP01DIRECTOR APPOINTED MR LESLIE DAVID BROAD
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA KIM LEIGHTON-GOODALL
2015-11-06AP01DIRECTOR APPOINTED MS JUDITH ANNE FLANAGAN
2015-11-06AP01DIRECTOR APPOINTED MRS SUSANNE MICHELLE HARPER
2015-11-06AP01DIRECTOR APPOINTED MR CRAIG MOORE
2015-10-23AR0102/10/15 ANNUAL RETURN FULL LIST
2015-09-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03CH01Director's details changed for Mr Alexandra Kim Leeighton-Goodall on 2014-12-03
2014-12-03AP01DIRECTOR APPOINTED MR ALEXANDRA KIM LEEIGHTON-GOODALL
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER KIRKBY
2014-10-29AR0102/10/14 ANNUAL RETURN FULL LIST
2014-06-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29AR0102/10/13 ANNUAL RETURN FULL LIST
2013-06-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0102/10/12 ANNUAL RETURN FULL LIST
2012-04-03AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-26AR0102/10/11 NO MEMBER LIST
2011-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER SIMON DACK / 01/10/2011
2011-04-15AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-19AR0102/10/10 NO MEMBER LIST
2010-06-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MOORE
2010-06-09AP01DIRECTOR APPOINTED MR NIGEL PETER KIRKBY
2009-10-07AR0102/10/09 NO MEMBER LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MOORE / 07/10/2009
2009-03-06AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-08363aANNUAL RETURN MADE UP TO 02/10/08
2008-10-08288cSECRETARY'S CHANGE OF PARTICULARS / PETER DACK / 01/09/2008
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR MARK WARDLE
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-11-26288aNEW DIRECTOR APPOINTED
2007-11-16288bDIRECTOR RESIGNED
2007-10-15363sANNUAL RETURN MADE UP TO 02/10/07
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-06287REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 7 CLARENDON ROAD SOUTHSEA PORTSMOUTH HAMPSHIRE PO5 2ED
2006-10-13363sANNUAL RETURN MADE UP TO 02/10/06
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-12363sANNUAL RETURN MADE UP TO 02/10/05
2005-05-26288bDIRECTOR RESIGNED
2005-05-26288bSECRETARY RESIGNED
2005-05-26288aNEW SECRETARY APPOINTED
2005-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-18288bDIRECTOR RESIGNED
2004-10-11363sANNUAL RETURN MADE UP TO 02/10/04
2004-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-22363(288)DIRECTOR RESIGNED
2003-10-22363sANNUAL RETURN MADE UP TO 02/10/03
2003-10-17288bDIRECTOR RESIGNED
2003-06-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-30288aNEW DIRECTOR APPOINTED
2003-05-21288aNEW DIRECTOR APPOINTED
2003-05-21287REGISTERED OFFICE CHANGED ON 21/05/03 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2003-05-21288aNEW DIRECTOR APPOINTED
2003-05-04288bDIRECTOR RESIGNED
2002-10-15288aNEW DIRECTOR APPOINTED
2002-10-15288aNEW DIRECTOR APPOINTED
2002-10-15363sANNUAL RETURN MADE UP TO 02/10/02
2002-08-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-12288aNEW SECRETARY APPOINTED
2002-07-12288bSECRETARY RESIGNED
2002-07-12288aNEW DIRECTOR APPOINTED
2002-06-02288bDIRECTOR RESIGNED
2001-11-27288bDIRECTOR RESIGNED
2001-11-16288aNEW DIRECTOR APPOINTED
2001-10-03363sANNUAL RETURN MADE UP TO 02/10/01
2001-05-30287REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 1-3 EVRON PLACE HERTFORD HERTFORDSHIRE SG14 1PA
2000-10-05225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2000-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to KINGS MEWS (SOUTHSEA) 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 KINGS MEWS (SOUTHSEA) 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
KINGS MEWS (SOUTHSEA) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 KINGS MEWS (SOUTHSEA) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of KINGS MEWS (SOUTHSEA) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGS MEWS (SOUTHSEA) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of KINGS MEWS (SOUTHSEA) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGS MEWS (SOUTHSEA) 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 (55900 - Other accommodation) as KINGS MEWS (SOUTHSEA) MANAGEMENT COMPANY LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where KINGS MEWS (SOUTHSEA) 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 KINGS MEWS (SOUTHSEA) 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 KINGS MEWS (SOUTHSEA) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO5 3LS