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KINGS GATE (ASCOT) MANAGEMENT COMPANY LIMITED

Data from “Companies house”

Profile KINGS GATE (ASCOT) MANAGEMENT COMPANY LIMITED

Actual on 01.12.2020
Company name
KINGS GATE (ASCOT) MANAGEMENT COMPANY LIMITED
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Company number
03256650
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 30 September 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019
Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020
Nature of business (SIC)
98000 - Residents property management
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Registered office address
MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, FIRSTPORT PROPERTY SERVICES LIMITED, ENGLAND, LUTON, LU2 9EX
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PSC and Officers KINGS GATE (ASCOT) MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)
BYE, Christopher
Status: Active
Appointed on: Thursday, 07 February 2013
Correspondence address: Langdale Drive, Langdale Drive, England, Berkshire, Ascot, SL5 8TQ, 14
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
FIRSTPORT SECRETARIAL LIMITED
Status: Active
Appointed on: Friday, 05 October 2012
Correspondence address: 11 Queensway, United Kingdom, Hampshire, New Milton, BH25 5NR, Queensway House
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 05806647
MCKINNON, Fiona Marion
Status: Not active
Appointed on: Saturday, 14 April 2007
Resigned on: Friday, 01 March 2013
Correspondence address: 12 Langdale Drive, Berkshire, Ascot, SL5 8TQ
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
COWIE, David
Status: Not active
Appointed on: Sunday, 10 September 2000
Resigned on: Friday, 02 September 2005
Correspondence address: Cherrytrees 34 Langdale Drive, Berkshire, Ascot, SL5 8TQ
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Process Engineer
COLES, Joy Patmore
Status: Not active
Appointed on: Sunday, 10 September 2000
Resigned on: Friday, 06 February 2004
Correspondence address: Reedsfield, 19 Langdale Drive, Berkshire, Ascot, SL5 8TQ
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Court Manager
HARRINGTON, Michael
Status: Not active
Appointed on: Monday, 30 September 1996
Resigned on: Monday, 30 September 1996
Correspondence address: 28 Arlington Avenue, London, N1 7AX
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 30 September 1996
Resigned on: Monday, 30 September 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 30 September 1996
Resigned on: Monday, 30 September 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
ALLISON, Alison
Status: Not active
Appointed on: Tuesday, 29 June 1999
Resigned on: Sunday, 10 September 2000
Correspondence address: 26 Langdale Drive, Berkshire, Ascot, SL5 8TQ
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Phd Student
MILLS, John
Status: Not active
Appointed on: Monday, 30 September 1996
Resigned on: Thursday, 03 July 1997
Correspondence address: 57 Cerne Abbas, 46 The Avenue, Dorset, Poole, BH13 6HE
Role: Secretary
MARSON, Margaret Elizabeth
Status: Not active
Appointed on: Sunday, 10 September 2000
Resigned on: Thursday, 04 January 2001
Correspondence address: 14 Langdale Drive, Berkshire, Ascot, SL5 8TQ
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: None
OM PROPERTY MANAGEMENT LIMITED
Status: Not active
Appointed on: Wednesday, 10 June 1998
Resigned on: Thursday, 04 October 2012
Correspondence address: 11 Queensway, Hampshire, New Milton, BH25 5NR, Queensway House
Role: Corporate Secretary
Place registered: BH25 5NR
Registration number: 02061041
BARHAM, Ian
Status: Not active
Appointed on: Monday, 30 September 1996
Resigned on: Thursday, 22 July 1999
Correspondence address: 5 Bourne Grove, Surrey, Ashtead, KT21 2NX
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HEDLEY, Anthony William
Status: Not active
Appointed on: Monday, 30 September 1996
Resigned on: Thursday, 22 July 1999
Correspondence address: 5 Columbia Avenue, Eastcote, Middlesex, Ruislip, HA4 9SU
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Tech Manager
WILSON, Archibald Welsh
Status: Not active
Appointed on: Monday, 30 September 1996
Resigned on: Thursday, 22 July 1999
Correspondence address: Nightingales Deerswood, Berkshire, Maidenhead, SL6 8XF
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Managing Director
BIRD, Mark
Status: Not active
Appointed on: Saturday, 14 April 2007
Resigned on: Thursday, 31 January 2013
Correspondence address: Cherrytrees, 34 Langdale Drive, Berkshire, Ascot, SL5 8TQ
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Sales Director
Country of residence: England
WIGINGTON, Michaela Luci
Status: Not active
Appointed on: Tuesday, 19 February 2013
Resigned on: Thursday, 31 January 2019
Correspondence address: 27 Langdale Drive, England, Berkshire, Ascot, SL5 8TQ, Copse Corner
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Personal Assistant
Country of residence: England
MCCAUSLAND, Thomas James
Status: Not active
Appointed on: Sunday, 10 September 2000
Resigned on: Tuesday, 08 January 2002
Correspondence address: 22 Langdale Drive, Berkshire, Ascot, SL5 8TQ
Nationality: Canadian
Date of birth: November 1955
Role: Director
Occupation: Debt Recovery
GRACE, Rosalind Juliet
Status: Not active
Appointed on: Tuesday, 29 June 1999
Resigned on: Tuesday, 12 February 2013
Correspondence address: Summerfield House, Maidens Green, Berkshire, Winkfield Windsor, SL4 4SJ
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
VON SACHSEN ALTENBURG, Henning
Status: Not active
Appointed on: Wednesday, 07 April 2004
Resigned on: Tuesday, 12 February 2013
Correspondence address: 26 Langdale Drive, Berkshire, Ascot, SL5 8TQ
Nationality: German
Date of birth: March 1968
Role: Director
Occupation: Solicitor
Country of residence: England
PEVEREL MANAGEMENT SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 03 July 1997
Resigned on: Wednesday, 10 June 1998
Correspondence address: 59-61 High Street, Surrey, Kingston Upon Thames, KT1 1LQ
Role: Corporate Secretary
WILSON, Robert Frank
Status: Not active
Appointed on: Wednesday, 03 March 2004
Resigned on: Wednesday, 27 September 2006
Correspondence address: 27 Langdale Drive, Berkshire, Ascot, SL5 8TQ
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.12.2020)
Missing name
Status: Active
Notified on: Friday, 30 September 2016
Legal form: Persons With Significant Control Statement
Other companies: