About

Registered Number: 02954038
Date of Incorporation: 29/07/1994 (29 years and 8 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB,

 

Having been setup in 1994, Kingsley Green Management Ltd have registered office in Surrey, it's status is listed as "Active". There are 28 directors listed for the business at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERTON, Ruth Clare 01 March 2010 - 1
HODD, Katherine Anne 12 April 2012 - 1
MOSS, Viv 20 May 2020 - 1
STOCKTON, William Thomas 27 February 2014 - 1
ANDERTON, Mark 04 December 2006 01 March 2010 1
ASHALL, David George 04 December 2006 10 March 2015 1
BARTON, Linda 10 March 2015 05 November 2019 1
BAYLISS, Philip Mark 25 August 1995 29 July 1996 1
BRADLEY, Terrence 29 July 1994 25 August 1995 1
CREWE, Phillip Rowland 13 January 2003 31 July 2003 1
DAVIES, Colin Davies 25 August 1995 29 July 1996 1
FAULKNER, Jo 29 July 1996 30 April 1997 1
HARDING, Jon Anthony 25 August 1995 02 February 1998 1
HEALEY, Carolyn 27 October 1997 01 July 2004 1
HOLLAND, Helen Claire 25 August 1995 21 February 2000 1
HULL, Veronica Mary 29 July 1996 21 February 2000 1
JACKSON, Grace 16 November 1998 21 February 2000 1
JONES, John Howard 27 October 1997 30 January 2002 1
JOYCE, Paul 23 November 1999 01 August 2003 1
LAUDER, Ruth Mary 16 February 2004 27 February 2009 1
LYONS, Mary 25 August 1995 24 October 1997 1
TOPPING, Guy Thomas 22 October 2014 31 March 2016 1
TURNER, John Arthur 16 November 1998 12 June 2009 1
WALLACE, Anne 23 November 1999 01 April 2008 1
WHITE, Richard 16 February 2004 06 January 2012 1
WOODWARD, William Thomson 25 August 1995 07 June 2017 1
Secretary Name Appointed Resigned Total Appointments
BRUCE, Richard John 02 February 1998 14 January 2003 1
HARDING, Jon Anthony 25 August 1995 02 February 1998 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 17 June 2020
AP01 - Appointment of director 26 May 2020
TM01 - Termination of appointment of director 11 November 2019
CH01 - Change of particulars for director 20 September 2019
AA - Annual Accounts 04 September 2019
CS01 - N/A 22 July 2019
CS01 - N/A 25 July 2018
TM01 - Termination of appointment of director 23 July 2018
PSC08 - N/A 06 July 2018
PSC09 - N/A 06 July 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 27 July 2017
AA - Annual Accounts 25 April 2017
TM01 - Termination of appointment of director 23 January 2017
AA - Annual Accounts 18 January 2017
AA01 - Change of accounting reference date 04 August 2016
CS01 - N/A 01 August 2016
AA - Annual Accounts 15 July 2016
AP04 - Appointment of corporate secretary 17 June 2016
AD01 - Change of registered office address 17 June 2016
TM02 - Termination of appointment of secretary 17 June 2016
AR01 - Annual Return 06 August 2015
AP01 - Appointment of director 01 May 2015
TM01 - Termination of appointment of director 24 April 2015
AA - Annual Accounts 26 February 2015
AP01 - Appointment of director 04 November 2014
AR01 - Annual Return 19 August 2014
AP01 - Appointment of director 10 April 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 14 August 2012
AP01 - Appointment of director 16 April 2012
AA - Annual Accounts 16 April 2012
TM01 - Termination of appointment of director 28 March 2012
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 16 December 2010
TM01 - Termination of appointment of director 02 November 2010
AP01 - Appointment of director 26 October 2010
AR01 - Annual Return 03 August 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 31 July 2009
288b - Notice of resignation of directors or secretaries 17 June 2009
AA - Annual Accounts 01 May 2009
288b - Notice of resignation of directors or secretaries 06 March 2009
363a - Annual Return 21 August 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
AA - Annual Accounts 03 April 2008
288b - Notice of resignation of directors or secretaries 22 November 2007
287 - Change in situation or address of Registered Office 22 November 2007
288a - Notice of appointment of directors or secretaries 22 November 2007
363s - Annual Return 15 August 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
AA - Annual Accounts 15 February 2007
363s - Annual Return 15 August 2006
AA - Annual Accounts 09 June 2006
363s - Annual Return 27 July 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 27 July 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
288a - Notice of appointment of directors or secretaries 27 March 2004
288a - Notice of appointment of directors or secretaries 27 March 2004
AA - Annual Accounts 12 March 2004
288b - Notice of resignation of directors or secretaries 04 February 2004
288b - Notice of resignation of directors or secretaries 29 August 2003
363s - Annual Return 23 July 2003
AA - Annual Accounts 05 February 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
288b - Notice of resignation of directors or secretaries 03 February 2003
288b - Notice of resignation of directors or secretaries 20 August 2002
363s - Annual Return 19 August 2002
AA - Annual Accounts 10 July 2002
363s - Annual Return 16 August 2001
AA - Annual Accounts 08 December 2000
363s - Annual Return 30 August 2000
288b - Notice of resignation of directors or secretaries 30 August 2000
288b - Notice of resignation of directors or secretaries 30 August 2000
288b - Notice of resignation of directors or secretaries 30 August 2000
AA - Annual Accounts 24 December 1999
288a - Notice of appointment of directors or secretaries 02 December 1999
288a - Notice of appointment of directors or secretaries 02 December 1999
363s - Annual Return 13 August 1999
AA - Annual Accounts 19 February 1999
288a - Notice of appointment of directors or secretaries 12 February 1999
288a - Notice of appointment of directors or secretaries 12 February 1999
363s - Annual Return 08 September 1998
288b - Notice of resignation of directors or secretaries 08 September 1998
288a - Notice of appointment of directors or secretaries 08 September 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
288b - Notice of resignation of directors or secretaries 15 December 1997
AA - Annual Accounts 10 November 1997
288b - Notice of resignation of directors or secretaries 11 August 1997
363s - Annual Return 01 August 1997
287 - Change in situation or address of Registered Office 30 January 1997
AA - Annual Accounts 20 October 1996
288 - N/A 23 September 1996
RESOLUTIONS - N/A 19 August 1996
RESOLUTIONS - N/A 19 August 1996
363s - Annual Return 19 August 1996
288 - N/A 19 August 1996
288 - N/A 19 August 1996
288 - N/A 19 August 1996
RESOLUTIONS - N/A 04 August 1996
AA - Annual Accounts 04 August 1996
363b - Annual Return 21 December 1995
363(353) - N/A 21 December 1995
287 - Change in situation or address of Registered Office 22 September 1995
288 - N/A 04 September 1995
288 - N/A 04 September 1995
288 - N/A 04 September 1995
288 - N/A 04 September 1995
288 - N/A 04 September 1995
288 - N/A 04 September 1995
288 - N/A 04 September 1995
RESOLUTIONS - N/A 11 May 1995
RESOLUTIONS - N/A 04 May 1995
288 - N/A 02 September 1994
288 - N/A 02 September 1994
287 - Change in situation or address of Registered Office 02 September 1994
NEWINC - New incorporation documents 29 July 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.