Kyngshouton (Houghton Regis) Residents Management Company Limited
- Company number
- 10296526
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 26 Jul 2016
- Nature of business
- Residents property management
- Corporate group
- GMV Nominees Ltd (48417 companies)
Registered office
Previous names
- Kyngshoughton (Houghton Regis) Residents Management Company Limited (until 29 Jul 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOONAN, Stephen | Director | 26 Jul 2016 | 29 Sep 2016 |
| SOUTAR, Paul Andrew | Director | 26 Jul 2016 | 7 Nov 2016 |
| STONE, Peter | Director | 26 Jul 2016 | 4 Jan 2017 |
| SEDDON, Damian Patrick | Director | 10 Jan 2017 | 11 Sep 2017 |
| THORNTON, David | Director | 4 Oct 2016 | 11 Sep 2017 |
| HERTFORD COMPANY SECRETARIES LIMITED | Corporate-Secretary | 26 Jul 2016 | 11 Sep 2017 |
| REGENT, Jonathan | Director | 26 Jul 2016 | 11 Sep 2017 |
| SHAW, Duncan Stuart | Director | 11 Sep 2017 | 12 Jun 2018 |
| DOVE, Claire | Director | 11 Sep 2017 | 14 Jan 2019 |
| DOVE, Claire | Secretary | 11 Sep 2017 | 14 Jan 2019 |
| JOHNSON, Kevin David | Director | 12 Jun 2018 | 18 Jan 2019 |
| SMITH, Adrian | Director | 11 Sep 2017 | 18 Jan 2019 |
| DEARSLEY, Claire | Director | 14 Jan 2019 | 16 May 2023 |
| O'MAHONEY, Bryan | Director | 14 Jan 2019 | 16 May 2023 |
| MCDONALD, Simon Patrick | Director | 14 Jan 2019 | 16 May 2023 |
| JACOBS, Benjamin Thomas | Director | 16 May 2023 | |
| HILLS, Craig Alan | Director | 16 May 2023 | |
| HERTFORD COMPANY SECRETARIES LIMITED | Corporate-Secretary | 14 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Thornton | Significant Influence Or Control | 15 Jan 2017 | 11 Sep 2017 |
| Dr Damien Patrick Seddon | Significant Influence Or Control | 15 Jan 2017 | 11 Sep 2017 |
| Mr Jonathan Regent | Significant Influence Or Control | 15 Jan 2017 | 11 Sep 2017 |
| Persimmon Homes Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2017 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jul 2025 Dormant | £0 |
| 31 Jul 2024 Dormant | £0 |
| 31 Jul 2023 Dormant | £0 |
| 31 Jul 2022 Dormant | £0 |
| 31 Jul 2021 Dormant | £0 |
| 31 Jul 2020 Dormant | £0 |
| 31 Jul 2019 Dormant | £0 |
| 31 Jul 2018 | - |
| 31 Jul 2017 Dormant | £0 |
Connections
Owned by
Kyngshouton (Houghton Regis) Residents Management Company Limited → Persimmon Homes Limited → Persimmon Holdings Limited → Persimmon Finance Limited → Persimmon Public Limited Company
Directors’ other companies
- HERTFORD COMPANY SECRETARIES LIMITED - Corporate-Secretary at City Reach Apartments Limited
- HERTFORD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Aspect Wood Management Company Ltd
- HERTFORD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Woodland Chase (Eccleston) Management Company Limited
- HERTFORD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Hakewill Mews (Thurston) Residents Management Company Limited
- HERTFORD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Mulberry Park (Caister) Residents Management Company Limited
- HERTFORD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Willow Grange Residents Association Limited
- HERTFORD COMPANY SECRETARIES LIMITED - Corporate-Secretary at The Brackens Residents Management Company Limited
- HERTFORD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Osborne Mews (Allbrook) Management Company Limited
- HERTFORD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Cherry Tree House Management Limited
- HERTFORD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Queniborough Lodge Management Company Limited
Registered address
788 companies are registered at this address - likely a registration agent.