1 KINGSWAY (MANAGEMENT COMPANY) LIMITED

Key Data

Status

Active

Company No.

05312320

Incorporation date

14/12/2004

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2004)

20/04/2026

Micro company accounts made up to 2025-12-31

View PDF (4 pages)

17/06/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

12/06/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

11/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/06/2025

Registered office address changed from PO Box 4385 05312320 - Companies House Default Address Cardiff CF14 8LH to Flat 3 1 Kingsway Manchester United Kingdom M19 2UX on 2025-06-10

View PDF (3 pages)

10/06/2025

Director's details changed for Declan Henry Dicken on 2025-05-22

View PDF (4 pages)

27/05/2025

Termination of appointment of Tanvir Jan Hanif as a director on 2025-05-21

View PDF (1 pages)

22/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2025

Appointment of Declan Henry Dicken as a director on 2025-01-10

View PDF (2 pages)

20/01/2025

Appointment of Tanvir Jan Hanif as a director on 2025-01-10

View PDF (2 pages)

20/01/2025

Termination of appointment of Alison Julia Middleton as a director on 2025-01-10

View PDF (1 pages)

20/01/2025

Termination of appointment of Helen Ruth Nicolson as a director on 2025-01-10

View PDF (1 pages)

09/12/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

16/05/2024

Confirmation statement made on 2024-05-16 with updates

View PDF (5 pages)

16/05/2024

Notification of a person with significant control statement

View PDF (2 pages)

12/04/2024

Termination of appointment of Anna Azonwanna as a director on 2024-04-12

View PDF (1 pages)

12/04/2024

Cessation of Anna Azonwanna as a person with significant control on 2024-04-12

View PDF (1 pages)

12/01/2024

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

11/12/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

23/12/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

21/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

04/01/2022

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

03/06/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

27/05/2021

Appointment of Helen Ruth Nicolson as a director on 2021-05-26

View PDF (2 pages)

27/05/2021

Appointment of Alison Julia Middleton as a director on 2021-05-26

View PDF (2 pages)

23/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

16/07/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

27/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

24/04/2019

Registered office address changed from Flat 8 1 Kingsway Levenshulme Manchester Lancs M19 2UX to 33 Chester Road Wanstead London E11 2JR on 2019-04-24

View PDF (1 pages)

16/04/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

24/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

27/07/2018

Notification of Anna Azonwanna as a person with significant control on 2018-07-26

View PDF (2 pages)

27/07/2018

Termination of appointment of Paul Christopher Pratt as a director on 2018-07-26

View PDF (1 pages)

27/07/2018

Termination of appointment of Eamonn Andrew Mcdonagh as a director on 2018-07-26

View PDF (1 pages)

20/02/2018

Cessation of Eammon Mcdonagh as a person with significant control on 2018-02-20

View PDF (1 pages)

20/02/2018

Appointment of Mr Paul Christopher Pratt as a director on 2018-02-20

View PDF (2 pages)

20/02/2018

Appointment of Ms Anna Azonwanna as a director on 2018-02-20

View PDF (2 pages)

29/01/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

20/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

24/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

29/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

04/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

22/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (4 pages)

09/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

07/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (4 pages)

07/01/2015

Termination of appointment of Gary Stephen Willis as a director on 2014-11-30

View PDF (1 pages)

20/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

23/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (5 pages)

23/01/2014

Termination of appointment of Gary Willis as a secretary

View PDF (1 pages)

05/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

08/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (6 pages)

29/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

14/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (6 pages)

21/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (10 pages)

08/02/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (6 pages)

08/02/2011

Registered office address changed from Covent Garden Chambers 1 Massey Street Covent Garden Stockport Cheshire SK1 3AT on 2011-02-08

View PDF (1 pages)

10/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

01/02/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (6 pages)

01/02/2010

Director's details changed for Gary Stephen Willis on 2009-12-01

View PDF (2 pages)

01/02/2010

Secretary's details changed for Gary Stephen Willis on 2009-12-01

View PDF (1 pages)

01/02/2010

Director's details changed for Eamonn Andrew Mcdonagh on 2009-12-01

View PDF (2 pages)

25/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

13/04/2009

Registered office changed on 13/04/2009 from flat 3 1 kingsway west point levensholme manchester lancashire M19 2UX

View PDF (1 pages)

09/04/2009

Return made up to 14/12/08; no change of members

View PDF (4 pages)

07/08/2008

Appointment terminate, director and secretary keith francis markey logged form

View PDF (1 pages)

04/08/2008

Registered office changed on 04/08/2008 from apartment 7 1 kingsway west point levenshulme manchester lancashire M19 2BZ

View PDF (1 pages)

04/08/2008

Secretary appointed gary stephen willis

View PDF (2 pages)

04/08/2008

Appointment terminated director tejal patel

View PDF (1 pages)

04/08/2008

Appointment terminated director sinead doocey

View PDF (1 pages)

04/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

08/07/2008

Return made up to 14/12/07; no change of members

View PDF (8 pages)

08/07/2008

Director appointed eamonn andrew mcdonagh

View PDF (2 pages)

19/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

19/01/2007

Return made up to 14/12/06; full list of members

View PDF (8 pages)

02/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

28/04/2006

Ad 21/04/06--------- £ si 6@1=6 £ ic 2/8

View PDF (2 pages)

28/04/2006

Director's particulars changed

View PDF (1 pages)

28/04/2006

New director appointed

View PDF (2 pages)

10/02/2006

Return made up to 14/12/05; full list of members

View PDF (7 pages)

29/12/2004

Secretary resigned

View PDF (1 pages)

14/12/2004

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.36K
-
0.00
-
-

2022
0
2.36K
-
0.00
-
-

2022
0
2.36K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.36K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Anna Azonwanna	Director	20/02/2018 - 12/04/2024	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/12/2004 - 14/12/2004	99600
Pratt, Paul Christopher	Director	20/02/2018 - 26/07/2018	9
Willis, Gary Stephen	Director	14/12/2004 - 30/11/2014	1
Middleton, Alison Julia	Director	26/05/2021 - 10/01/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1 KINGSWAY (MANAGEMENT COMPANY) LIMITED

1 KINGSWAY (MANAGEMENT COMPANY) LIMITED is an(a) Active company incorporated on 14/12/2004 with the registered office located at 1 KINGSWAY (MANAGEMENT COMPANY) LIMITED, Flat 3 1 Kingsway, Manchester, United Kingdom M19 2UX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 1 KINGSWAY (MANAGEMENT COMPANY) LIMITED?

1 KINGSWAY (MANAGEMENT COMPANY) LIMITED is currently Active. It was registered on 14/12/2004 .

Where is 1 KINGSWAY (MANAGEMENT COMPANY) LIMITED located?

1 KINGSWAY (MANAGEMENT COMPANY) LIMITED is registered at 1 KINGSWAY (MANAGEMENT COMPANY) LIMITED, Flat 3 1 Kingsway, Manchester, United Kingdom M19 2UX.

What does 1 KINGSWAY (MANAGEMENT COMPANY) LIMITED do?

1 KINGSWAY (MANAGEMENT COMPANY) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 1 KINGSWAY (MANAGEMENT COMPANY) LIMITED?

The latest filing was on 20/04/2026: Micro company accounts made up to 2025-12-31.