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Home > England & Wales Companies > 1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED
Company Information for

1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED

2 GILLINGHAM HOUSE, PANNELLS COURT, GUILDFORD, GU1 4EU,
Company Registration Number
05333729
Private Limited Company
Active

Company Overview

About 1 Kings Road Godalming (management) Ltd
1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED was founded on 2005-01-17 and has its registered office in Guildford. The organisation's status is listed as "Active". 1 Kings Road Godalming (management) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED
 
Legal Registered Office
2 GILLINGHAM HOUSE
PANNELLS COURT
GUILDFORD
GU1 4EU
Other companies in HA7
 
Filing Information
Company Number 05333729
Company ID Number 05333729
Date formed 2005-01-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 02:20:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED
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Company Officers of 1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
JEAN KIRSCH
 Company Secretary 2006-09-01
BRIAN KIRSCH
 Director 2006-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ALAN POTYKA
 Company Secretary 2005-01-17 2006-09-01
TONY DAVID ENGLAND
 Director 2005-01-17 2006-09-01
RICHARD ALAN POTYKA
 Director 2005-01-17 2006-09-01
FORMATION SECRETARIES LIMITED
 Company Secretary 2005-01-17 2005-01-17
FORMATION NOMINEES LIMITED
 Director 2005-01-17 2005-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN KIRSCH LINDSAY PARK PROPERTIES LIMITED Company Secretary 2008-03-12 CURRENT 1984-04-06 Active
JEAN KIRSCH QUAKERGATE MANAGEMENT COMPANY LIMITED Company Secretary 2008-03-10 CURRENT 2006-02-08 Active
JEAN KIRSCH THE PLANTATIONS MANAGEMENT COMPANY LIMITED Company Secretary 2007-09-04 CURRENT 2006-03-14 Active
JEAN KIRSCH CARRINGTON HALL MANAGEMENT LIMITED Company Secretary 2007-06-01 CURRENT 2004-02-11 Active
JEAN KIRSCH KIRSCH SECURITIES LIMITED Company Secretary 2007-03-30 CURRENT 1962-07-31 Active
JEAN KIRSCH MORAVIA MANAGEMENT COMPANY LIMITED Company Secretary 2006-11-18 CURRENT 2005-01-21 Active
JEAN KIRSCH SEAMARKS COURT MANAGEMENT COMPANY LIMITED Company Secretary 2006-09-01 CURRENT 2004-10-08 Active
JEAN KIRSCH MAGNUM OPUS MANAGEMENT LIMITED Company Secretary 2005-11-16 CURRENT 2004-02-19 Active
JEAN KIRSCH PLANET MANAGEMENT LIMITED Company Secretary 2003-05-02 CURRENT 2002-04-17 Active
JEAN KIRSCH GROUNDRENTS-UK LIMITED Company Secretary 2002-09-11 CURRENT 2002-09-11 Active
JEAN KIRSCH SEA BLOCKS MANAGEMENT LIMITED Company Secretary 2001-10-12 CURRENT 2000-11-01 Active
JEAN KIRSCH RIVERSIDE PARK PROPERTIES LIMITED Company Secretary 1996-05-30 CURRENT 1996-05-30 Active
BRIAN KIRSCH SURREY KEEP (MANAGEMENT COMPANY) LIMITED Director 2013-05-03 CURRENT 2011-12-13 Dissolved 2015-08-04
BRIAN KIRSCH HINTON LAND LTD Director 2013-03-14 CURRENT 2013-03-14 Dissolved 2017-04-18
BRIAN KIRSCH BRACKENFIELD VIEW MANAGEMENT COMPANY LIMITED Director 2012-04-17 CURRENT 2008-04-16 Active
BRIAN KIRSCH 79 WINDHAM ROAD MANAGEMENT LIMITED Director 2009-11-30 CURRENT 2005-04-08 Active
BRIAN KIRSCH HALE COURT MANAGEMENT COMPANY LIMITED Director 2009-05-01 CURRENT 2006-05-09 Active
BRIAN KIRSCH MCCLELLAND HOUSE MANAGEMENT LIMITED Director 2009-05-01 CURRENT 2005-03-11 Active
BRIAN KIRSCH QUAKERGATE MANAGEMENT COMPANY LIMITED Director 2008-03-10 CURRENT 2006-02-08 Active
BRIAN KIRSCH THE PLANTATIONS MANAGEMENT COMPANY LIMITED Director 2007-09-04 CURRENT 2006-03-14 Active
BRIAN KIRSCH JUPITER (CHESHAM) MANAGEMENT COMPANY LIMITED Director 2007-01-02 CURRENT 2005-03-01 Active
BRIAN KIRSCH MORAVIA MANAGEMENT COMPANY LIMITED Director 2006-11-18 CURRENT 2005-01-21 Active
BRIAN KIRSCH SEAMARKS COURT MANAGEMENT COMPANY LIMITED Director 2006-09-01 CURRENT 2004-10-08 Active
BRIAN KIRSCH MAGNUM OPUS MANAGEMENT LIMITED Director 2005-11-16 CURRENT 2004-02-19 Active
BRIAN KIRSCH PLANET MANAGEMENT LIMITED Director 2003-05-02 CURRENT 2002-04-17 Active
BRIAN KIRSCH SEA BLOCKS MANAGEMENT LIMITED Director 2001-10-12 CURRENT 2000-11-01 Active
BRIAN KIRSCH RIVERSIDE PARK PROPERTIES LIMITED Director 2001-01-16 CURRENT 1996-05-30 Active
BRIAN KIRSCH CHEQUERS CLOSE (MANAGEMENT CO.) LIMITED Director 1996-11-04 CURRENT 1995-10-26 Active

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
2024-01-29REGISTERED OFFICE CHANGED ON 29/01/24 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
2024-01-29Termination of appointment of B-Hive Company Secretarial Services Limited on 2023-03-01
2023-05-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-30CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2023-01-30SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2023-01-30
2023-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2023-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-04CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-17Notification of a person with significant control statement
2022-01-17PSC08Notification of a person with significant control statement
2021-12-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM TRELAWNEY WALLACE
2021-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM TRELAWNEY WALLACE
2021-12-20Withdrawal of a person with significant control statement on 2021-12-20
2021-12-20PSC09Withdrawal of a person with significant control statement on 2021-12-20
2021-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-03-21TM02Termination of appointment of Jean Kirsch on 2019-02-28
2019-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/19 FROM 4 Church Street Godalming Surrey GU7 1EH
2019-03-21AP04Appointment of Hml Company Secretarial Services Limited as company secretary on 2019-02-28
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/19 FROM Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX England
2018-04-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-06-29AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/16 FROM Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-13AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-21AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2014 FROM
2014-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2014 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA
2014-04-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS JEAN KIRSCH on 2014-04-22
2014-04-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS JEAN KIRSCH on 2014-04-16
2014-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-28CH01Director's details changed for Mr Brian Kirsch on 2014-02-28
2014-02-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS JEAN KIRSCH on 2014-02-07
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-21AR0131/12/12 ANNUAL RETURN FULL LIST
2012-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2012 FROM
2012-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 189 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BX
2012-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-27AR0131/12/11 ANNUAL RETURN FULL LIST
2011-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-02-08AR0117/01/11 ANNUAL RETURN FULL LIST
2010-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-24AR0117/01/10 FULL LIST
2009-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-25363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-15363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-04-10288aNEW SECRETARY APPOINTED
2007-04-10288aNEW DIRECTOR APPOINTED
2007-03-16363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-03-09288aNEW SECRETARY APPOINTED
2007-03-09288aNEW DIRECTOR APPOINTED
2007-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2007-02-05287REGISTERED OFFICE CHANGED ON 05/02/07 FROM:
2007-02-05288bSECRETARY RESIGNED
2007-02-05288bDIRECTOR RESIGNED
2007-02-05288bDIRECTOR RESIGNED
2007-02-05287REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR
2006-02-13363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-03-29287REGISTERED OFFICE CHANGED ON 29/03/05 FROM:
2005-03-29287REGISTERED OFFICE CHANGED ON 29/03/05 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF
2005-01-31288bSECRETARY RESIGNED
2005-01-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-31287REGISTERED OFFICE CHANGED ON 31/01/05 FROM:
2005-01-31288aNEW DIRECTOR APPOINTED
2005-01-31288bDIRECTOR RESIGNED
2005-01-31287REGISTERED OFFICE CHANGED ON 31/01/05 FROM: 2 CATHEDRAL ROAD CARDIFF CF11 9LJ
2005-01-17NEWINCINCORPORATION DOCUMENTS
2005-01-17NEWINCINCORPORATION 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 KINGS ROAD GODALMING (MANAGEMENT) 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 KINGS ROAD GODALMING (MANAGEMENT) 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 KINGS ROAD GODALMING (MANAGEMENT) 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

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 KINGS ROAD GODALMING (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 KINGS ROAD GODALMING (MANAGEMENT) 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 KINGS ROAD GODALMING (MANAGEMENT) 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 INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 1 KINGS ROAD GODALMING (MANAGEMENT) 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 KINGS ROAD GODALMING (MANAGEMENT) 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 KINGS ROAD GODALMING (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 GU1 4EU