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Company Information for

1 KINGSWAY (MANAGEMENT COMPANY) LIMITED

FLAT 8 1 KINGSWAY, LEVENSHULME, MANCHESTER, LANCS, M19 2UX,
Company Registration Number
05312320
Private Limited Company
Active

Company Overview

About 1 Kingsway (management Company) Ltd
1 KINGSWAY (MANAGEMENT COMPANY) LIMITED was founded on 2004-12-14 and has its registered office in Manchester. The organisation's status is listed as "Active". 1 Kingsway (management Company) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
1 KINGSWAY (MANAGEMENT COMPANY) LIMITED
 
Legal Registered Office
FLAT 8 1 KINGSWAY
LEVENSHULME
MANCHESTER
LANCS
M19 2UX
Other companies in M19
 
Filing Information
Company Number 05312320
Company ID Number 05312320
Date formed 2004-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts 
Last Datalog update: 2017-12-07 19:24:35
Primary Source:Companies House
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Company Officers of 1 KINGSWAY (MANAGEMENT COMPANY) LIMITED

Current Directors
Officer Role Date Appointed
EAMONN ANDREW MCDONAGH
Director 2008-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
GARY STEPHEN WILLIS
Director 2004-12-14 2014-11-30
GARY STEPHEN WILLIS
Company Secretary 2008-07-23 2013-12-01
KEITH FRANCIS MARKEY
Director 2006-04-10 2008-07-23
KEITH FRANCIS MARKEY
Company Secretary 2004-12-14 2008-07-23
SINEAD MARY DOOCEY
Director 2004-12-14 2008-07-09
TEJAL PATEL
Director 2004-12-14 2008-07-09
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-12-14 2004-12-14

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
2017-08-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 7
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-03-04AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 7
2015-12-22AR0114/12/15 FULL LIST
2015-03-09AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 7
2015-01-07AR0114/12/14 FULL LIST
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR GARY WILLIS
2014-03-20AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 8
2014-01-23AR0114/12/13 FULL LIST
2014-01-23TM02APPOINTMENT TERMINATED, SECRETARY GARY WILLIS
2013-04-05AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-08AR0114/12/12 FULL LIST
2012-03-29AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-14AR0114/12/11 FULL LIST
2011-07-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-08AR0114/12/10 FULL LIST
2011-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2011 FROM
2011-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2011 FROM COVENT GARDEN CHAMBERS 1 MASSEY STREET COVENT GARDEN STOCKPORT CHESHIRE SK1 3AT
2010-03-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-01AR0114/12/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY STEPHEN WILLIS / 01/12/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / EAMONN ANDREW MCDONAGH / 01/12/2009
2010-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / GARY STEPHEN WILLIS / 01/12/2009
2009-09-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-13287REGISTERED OFFICE CHANGED ON 13/04/2009 FROM
2009-04-13287REGISTERED OFFICE CHANGED ON 13/04/2009 FROM FLAT 3 1 KINGSWAY WEST POINT LEVENSHOLME MANCHESTER LANCASHIRE M19 2UX
2009-04-09363aRETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS
2008-08-07288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KEITH FRANCIS MARKEY LOGGED FORM
2008-08-04287REGISTERED OFFICE CHANGED ON 04/08/2008 FROM
2008-08-04288aSECRETARY APPOINTED GARY STEPHEN WILLIS
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR TEJAL PATEL
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR SINEAD DOOCEY
2008-08-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-04287REGISTERED OFFICE CHANGED ON 04/08/2008 FROM APARTMENT 7 1 KINGSWAY WEST POINT LEVENSHULME MANCHESTER LANCASHIRE M19 2BZ
2008-07-08363sRETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
2008-07-08288aDIRECTOR APPOINTED EAMONN ANDREW MCDONAGH
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-19363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-28288cDIRECTOR'S PARTICULARS CHANGED
2006-04-28288aNEW DIRECTOR APPOINTED
2006-04-2888(2)RAD 21/04/06--------- £ SI 6@1=6 £ IC 2/8
2006-02-10363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2004-12-29288bSECRETARY RESIGNED
2004-12-14NEWINCINCORPORATION DOCUMENTS
2004-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 1 KINGSWAY (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 1 KINGSWAY (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
1 KINGSWAY (MANAGEMENT COMPANY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-01-01 £ 213
Creditors Due Within One Year 2012-01-01 £ 3,145

Creditors and other liabilities

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

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 1 KINGSWAY (MANAGEMENT COMPANY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 8
Called Up Share Capital 2012-01-01 £ 8
Cash Bank In Hand 2013-01-01 £ 4,010
Cash Bank In Hand 2012-01-01 £ 5,263
Current Assets 2013-01-01 £ 4,322
Current Assets 2012-01-01 £ 5,701
Debtors 2013-01-01 £ 312
Debtors 2012-01-01 £ 438
Fixed Assets 2013-01-01 £ 840
Fixed Assets 2012-01-01 £ 840
Shareholder Funds 2013-01-01 £ 4,949
Shareholder Funds 2012-01-01 £ 3,396
Tangible Fixed Assets 2013-01-01 £ 840
Tangible Fixed Assets 2012-01-01 £ 840

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 KINGSWAY (MANAGEMENT COMPANY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 KINGSWAY (MANAGEMENT COMPANY) LIMITED
Trademarks
We have not found any records of 1 KINGSWAY (MANAGEMENT COMPANY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 KINGSWAY (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 (68320 - Management of real estate on a fee or contract basis) as 1 KINGSWAY (MANAGEMENT COMPANY) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 1 KINGSWAY (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 1 KINGSWAY (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 1 KINGSWAY (MANAGEMENT COMPANY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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