CARTERS GROVE (KINGS HILL) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05038745

Incorporation date

09/02/2004

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2004)

13/04/2026

Accounts for a dormant company made up to 2026-02-28

View PDF (2 pages)

24/03/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

10/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

29/07/2024

Appointment of Mr Asa Rae Chittock as a director on 2024-03-18

View PDF (2 pages)

29/07/2024

Termination of appointment of Karen Jane Coulson as a director on 2024-03-18

View PDF (1 pages)

09/05/2024

Appointment of Mr Adam James French as a director on 2024-03-18

View PDF (2 pages)

09/05/2024

Termination of appointment of Stephen John Snowdon as a director on 2024-03-18

View PDF (1 pages)

05/03/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

09/11/2023

Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 2023-11-09

View PDF (1 pages)

09/11/2023

Director's details changed for Ms Karen Jane Coulson on 2023-11-07

View PDF (2 pages)

07/11/2023

Termination of appointment of Carl Ramon Atkinson as a director on 2021-11-26

View PDF (1 pages)

07/11/2023

Termination of appointment of Alexander David Fraser Stark as a director on 2023-08-08

View PDF (1 pages)

13/07/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

09/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

18/10/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

09/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

15/06/2021

Second filing for the appointment of Mr Stephen John Snowdon as a director

View PDF (3 pages)

10/06/2021

Appointment of Mr Stephen John Snowdon as a director on 2021-06-01

View PDF (3 pages)

09/06/2021

Termination of appointment of Christopher Paul Hearn as a director on 2021-05-14

View PDF (1 pages)

16/03/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

09/02/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

09/06/2020

Appointment of Carl Ramon Atkinson as a director on 2020-06-09

View PDF (2 pages)

04/06/2020

Termination of appointment of Christopher Robert Loughead as a director on 2020-06-01

View PDF (1 pages)

04/06/2020

Appointment of Alexander David Fraser Stark as a director on 2020-01-20

View PDF (2 pages)

04/06/2020

Appointment of Christopher Paul Hearn as a director on 2020-02-10

View PDF (2 pages)

10/03/2020

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

28/02/2020

Termination of appointment of Sean Paul Broster as a director on 2020-02-28

View PDF (1 pages)

10/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

06/02/2020

Termination of appointment of Adrian Stuart Bohr as a director on 2020-01-10

View PDF (1 pages)

13/01/2020

Appointment of Ms Karen Jane Coulson as a director on 2020-01-06

View PDF (2 pages)

07/01/2020

Termination of appointment of Annette Clair Cole as a director on 2020-01-06

View PDF (1 pages)

22/03/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

21/03/2019

Appointment of Mr Sean Paul Broster as a director on 2019-03-13

View PDF (2 pages)

21/03/2019

Termination of appointment of Jonathan Dyson as a director on 2019-03-13

View PDF (1 pages)

21/03/2019

Appointment of Mr Adrian Stuart Bohr as a director on 2019-03-13

View PDF (2 pages)

21/03/2019

Appointment of Mr Christopher Robert Loughead as a director on 2019-03-13

View PDF (2 pages)

11/02/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

27/04/2018

Termination of appointment of Peter David Diffley as a director on 2018-04-27

View PDF (1 pages)

27/03/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

09/02/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

09/05/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

09/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (4 pages)

07/04/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

09/02/2016

Annual return made up to 2016-02-09 no member list

View PDF (5 pages)

20/03/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

09/02/2015

Annual return made up to 2015-02-09 no member list

View PDF (5 pages)

14/08/2014

Secretary's details changed for M & N Secretaries Limited on 2014-08-14

View PDF (1 pages)

25/03/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

10/02/2014

Annual return made up to 2014-02-09 no member list

View PDF (5 pages)

16/12/2013

Director's details changed for Mr Jonathan Dyson on 2013-11-29

View PDF (2 pages)

14/03/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

11/02/2013

Annual return made up to 2013-02-09 no member list

View PDF (5 pages)

09/05/2012

Total exemption full accounts made up to 2012-02-28

View PDF (6 pages)

09/02/2012

Annual return made up to 2012-02-09 no member list

View PDF (5 pages)

09/01/2012

Total exemption full accounts made up to 2011-02-28

View PDF (4 pages)

03/03/2011

Director's details changed for Peter David Diffley on 2011-03-01

View PDF (3 pages)

09/02/2011

Annual return made up to 2011-02-09 no member list

View PDF (5 pages)

15/07/2010

Termination of appointment of Nicholas Davies as a director

View PDF (1 pages)

23/06/2010

Total exemption full accounts made up to 2010-02-28

View PDF (6 pages)

09/02/2010

Annual return made up to 2010-02-09 no member list

View PDF (4 pages)

16/06/2009

Appointment terminated director philippa bugby

View PDF (1 pages)

01/06/2009

Director appointed peter david diffley

View PDF (2 pages)

01/06/2009

Director appointed annette clair cole

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29/05/2009

Appointment terminated director david tillbrook

View PDF (1 pages)

29/05/2009

Appointment terminated director simon banfield

View PDF (1 pages)

29/05/2009

Appointment terminated director peter sebry

View PDF (1 pages)

29/05/2009

Director appointed jonathan dyson

View PDF (2 pages)

29/05/2009

Appointment terminated director steven jones

View PDF (1 pages)

17/03/2009

Total exemption full accounts made up to 2009-02-28

View PDF (6 pages)

20/02/2009

Annual return made up to 09/02/09

View PDF (4 pages)

21/11/2008

Total exemption full accounts made up to 2008-02-28

View PDF (6 pages)

07/11/2008

Location of register of members

View PDF (1 pages)

06/11/2008

Appointment terminated secretary julia cowley

View PDF (1 pages)

06/11/2008

Secretary appointed m & n secretaries LIMITED

View PDF (2 pages)

28/07/2008

Appointment terminated director robert barber

View PDF (1 pages)

13/02/2008

Annual return made up to 09/02/08

View PDF (3 pages)

13/02/2008

Location of register of members

View PDF (1 pages)

22/01/2008

Secretary resigned

View PDF (1 pages)

22/01/2008

New secretary appointed

View PDF (2 pages)

16/08/2007

Director's particulars changed

View PDF (1 pages)

28/06/2007

Total exemption full accounts made up to 2007-02-28

View PDF (6 pages)

19/02/2007

Annual return made up to 09/02/07

View PDF (3 pages)

10/10/2006

Total exemption full accounts made up to 2006-02-28

View PDF (6 pages)

11/09/2006

Registered office changed on 11/09/06 from: 39 thames street weybridge surrey KT13 8JL

View PDF (1 pages)

13/02/2006

Annual return made up to 09/02/06

View PDF (2 pages)

28/11/2005

Total exemption full accounts made up to 2005-02-28

View PDF (6 pages)

16/06/2005

New director appointed

View PDF (3 pages)

05/05/2005

New director appointed

View PDF (2 pages)

26/04/2005

Director resigned

View PDF (1 pages)

28/02/2005

Annual return made up to 09/02/05

View PDF (2 pages)

21/01/2005

New director appointed

View PDF (2 pages)

29/11/2004

New director appointed

View PDF (3 pages)

29/11/2004

New director appointed

View PDF (4 pages)

16/11/2004

New director appointed

View PDF (3 pages)

09/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

Director resigned

View PDF (1 pages)

22/10/2004

Director resigned

View PDF (1 pages)

23/09/2004

Location of register of members

View PDF (1 pages)

23/09/2004

Secretary's particulars changed

View PDF (1 pages)

31/03/2004

Location of register of members

View PDF (1 pages)

09/02/2004

Incorporation

View PDF (25 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

09/02/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
-
0.00
-
0.00
-
-

2023
-
0.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

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
Dyson, Jon	Director	09/02/2004 - 29/10/2004	24
Dyson, Jonathan	Director	30/01/2009 - 13/03/2019	45
Devy, Helen	Director	09/02/2004 - 29/10/2004	31
M & N SECRETARIES LIMITED	Nominee Secretary	31/10/2008 - Present	279
Barber, Robert Kevin	Director	25/04/2005 - 24/07/2008	36

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CARTERS GROVE (KINGS HILL) MANAGEMENT LIMITED

CARTERS GROVE (KINGS HILL) MANAGEMENT LIMITED is an(a) Active company incorporated on 09/02/2004 with the registered office located at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARTERS GROVE (KINGS HILL) MANAGEMENT LIMITED?

CARTERS GROVE (KINGS HILL) MANAGEMENT LIMITED is currently Active. It was registered on 09/02/2004 .

Where is CARTERS GROVE (KINGS HILL) MANAGEMENT LIMITED located?

CARTERS GROVE (KINGS HILL) MANAGEMENT LIMITED is registered at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT.

What does CARTERS GROVE (KINGS HILL) MANAGEMENT LIMITED do?

CARTERS GROVE (KINGS HILL) MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CARTERS GROVE (KINGS HILL) MANAGEMENT LIMITED?

The latest filing was on 13/04/2026: Accounts for a dormant company made up to 2026-02-28.