Kilnwood Vale Management Company Limited
- Company number
- 08778070
- Status
- Active
- Type
- Private-Limited-Guarant-Nsc
- Incorporated
- 15 Nov 2013
- Nature of business
- Residents property management
- Corporate group
- GMV Nominees Ltd (48308 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCPHERSON, Iain Duncan | Director | 15 Nov 2013 | 28 Aug 2014 |
| SHELBOURNE, John David | Director | 28 Aug 2014 | 31 Oct 2016 |
| GORDON & CO | Corporate-Secretary | 28 Aug 2014 | 31 Oct 2016 |
| TIERNAN, Christine Louise | Director | 15 Nov 2013 | 31 Oct 2016 |
| HARRISON, James Alexander | Director | 15 Nov 2013 | 31 Oct 2016 |
| GATELEY SECRETARIES LIMITED | Corporate-Secretary | 15 Nov 2013 | 31 Oct 2016 |
| DOBSON, Andrew James | Director | 31 Oct 2016 | 10 Jul 2020 |
| O'BRIEN- WARD, Peter | Director | 4 Sep 2019 | 1 Oct 2020 |
| BELLAMY, Hannah Jane | Director | 31 Oct 2016 | 1 Oct 2020 |
| ANDREWS, Gordon Alan | Director | 23 Sep 2020 | 18 Mar 2022 |
| VICARY, Alex | Director | 17 Mar 2022 | 2 Aug 2024 |
| SIMS, Adrian Justin | Director | 8 Sep 2020 | 23 Aug 2024 |
| PREIM LTD | Corporate-Secretary | 31 Oct 2016 | 24 Apr 2026 |
| CN SECRETARIAL LIMITED | Corporate-Secretary | 24 Apr 2026 | |
| DARUWALLA-THOMPSON, Nicholas Naoroze | Director | 23 Aug 2024 | |
| BASSETT, Karrie | Director | 23 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Crest Nicholson Operations Limited | Right To Appoint And Remove Directors | 16 Nov 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £0 | 0 |
| 31 Dec 2023 | £0 | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 Dormant | £0 | - |
| 31 Dec 2015 Dormant | £0 | - |
| 30 Nov 2014 Dormant | £0 | - |
Connections
Owned by
Kilnwood Vale Management Company Limited → Crest Nicholson Operations Limited → Crest Nicholson PLC → CN Finance PLC → Crest Nicholson Holdings PLC
Directors’ other companies
- BASSETT, Karrie - Director at Meadow Views (Hailsham) Management Company Limited
- BASSETT, Karrie - Director at Longcross Sangs Management Company Limited
- CN SECRETARIAL LIMITED - Corporate-Secretary at Foxgloves (Elland) Management Company Limited
- DARUWALLA-THOMPSON, Nicholas - Director at Westvale Park (Horley) Management Company Limited
- DARUWALLA-THOMPSON, Nicholas - Director at Hoadlands Grange Management Company Limited
- DARUWALLA-THOMPSON, Nicholas - Director at Meadow Views (Hailsham) Management Company Limited
- DARUWALLA-THOMPSON, Nicholas - Director at Falcon Court (Westvale Park) Resident Management Company Limited
- DARUWALLA-THOMPSON, Nicholas - Director at Kestrel Court (Westvale Park) Resident Management Company Limited
- DARUWALLA-THOMPSON, Nicholas - Director at Whiteley Meadows Management Company Limited
- DARUWALLA-THOMPSON, Nicholas - Director at Ackender Hill (Alton) Management Company Limited
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