59 KINGS ROAD MANAGEMENT COMPANY LIMITED - HALIFAX


Company Profile Company Filings

Overview

59 KINGS ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from HALIFAX and has the status: Active.
59 KINGS ROAD MANAGEMENT COMPANY LIMITED was incorporated 15 years ago on 08/05/2008 and has the registered number: 06588072. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

59 KINGS ROAD MANAGEMENT COMPANY LIMITED - HALIFAX

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

HORLEY GREEN HOUSE HORLEY GREEN ROAD
HALIFAX
WEST YORKSHIRE
HX3 6AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY JOHN WYNN Apr 1969 British Director 2010-12-18 CURRENT
MR SIMON ELLIOTT British Director 2008-05-08 CURRENT
MR RONALD FAULDS Feb 1962 Australian Director 2013-10-01 CURRENT
MS LESLEY BRIGHT May 1965 Australian Director 2013-10-01 CURRENT
MR KENNETH BRIGHT Jul 1961 British Director 2013-10-01 CURRENT
MR TIMOTHY WYNN Apr 1969 British Director 2011-09-01 UNTIL 2013-09-19 RESIGNED
MR GERARD VINCENT O'BRIEN Aug 1957 British Director 2008-05-08 UNTIL 2010-11-03 RESIGNED
MISS SOPHIE HUTCHINSON Jul 1985 British Director 2013-09-19 UNTIL 2015-02-01 RESIGNED
MS HOLLY DAVISON Dec 1975 British Director 2008-05-08 UNTIL 2013-10-01 RESIGNED
MRS DIANE DAVISON Dec 1946 British Director 2008-05-08 UNTIL 2012-07-27 RESIGNED
MR SIMON ELLIOTT British Secretary 2008-05-08 UNTIL 2012-05-02 RESIGNED
SOPHIE HUTCHISON Secretary 2012-05-02 UNTIL 2014-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ronald Faulds 2016-04-06 - 2018-05-14 2/1962 Halifax   West Yorkshire Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Mr Timothy John Wynn 2016-04-06 - 2018-05-14 4/1969 Halifax   West Yorkshire Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Mr Kenneth Bright 2016-04-06 - 2018-05-06 7/1961 Halifax   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Lesley Bright 2016-04-06 - 2018-05-06 5/1965 Halifax   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Simon Elliott 2016-04-06 - 2018-05-06 3/1977 Halifax   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
59 Kings Road Management Company Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-28 31-05-2023 £2 Cash £-153 equity
59 Kings Road Management Company Limited - Accounts to registrar (filleted) - small 22.3 2023-02-21 31-05-2022 £315 Cash £160 equity
59 Kings Road Management Company Limited - Accounts to registrar (filleted) - small 18.2 2022-02-15 31-05-2021 £614 Cash £459 equity
59 Kings Road Management Company Limited - Accounts to registrar (filleted) - small 18.2 2021-05-26 31-05-2020 £334 Cash £179 equity
59 Kings Road Management Company Limited - Accounts to registrar (filleted) - small 18.2 2020-02-27 31-05-2019 £455 Cash £299 equity
59 Kings Road Management Company Limited - Accounts to registrar (filleted) - small 18.2 2019-02-23 31-05-2018 £248 Cash £92 equity
59 Kings Road Management Company Limited - Accounts to registrar (filleted) - small 17.3 2018-02-28 31-05-2017 £453 Cash £298 equity
59 Kings Road Management Company Limited - Abbreviated accounts 16.3 2017-02-24 31-05-2016 £66 Cash £150 equity
59 Kings Road Management Company Limited - Limited company - abbreviated - 11.9 2016-02-25 31-05-2015 £2,177 Cash £2,261 equity
59 Kings Road Management Company Limited - Limited company - abbreviated - 11.0.0 2014-10-14 31-05-2014 £1,643 Cash £1,728 equity

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