# Kyngshouton (Houghton Regis) Residents Management Company Limited

## Details

- **Company number:** [10296526](https://find-and-update.company-information.service.gov.uk/company/10296526)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 26 Jul 2016
- **Registered office:** RMG HOUSE, ESSEX ROAD, HODDESDON, EN11 0DR
- **Nature of business:** [98000](/sic/98000) Residents property management
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48301 companies)


## 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 | £0 |
| 31 Jul 2024 | £0 |
| 31 Jul 2023 | £0 |
| 31 Jul 2022 | £0 |
| 31 Jul 2021 | £0 |
| 31 Jul 2020 | £0 |
| 31 Jul 2019 | £0 |
| 31 Jul 2017 | £0 |



## Owned by

Kyngshouton (Houghton Regis) Residents Management Company Limited → [Persimmon Homes Limited](/company/04108747) → [Persimmon Holdings Limited](/company/04100612) → [Persimmon Finance Limited](/company/04099208) → [Persimmon Public Limited Company](/company/01818486)




## Directors' other companies

- [HERTFORD COMPANY SECRETARIES LIMITED](/person/767) - corporate-secretary at [City Reach Apartments Limited](/company/03405993)
- [HERTFORD COMPANY SECRETARIES LIMITED](/person/767) - corporate-secretary at [Aspect Wood Management Company Ltd](/company/11403383)
- [HERTFORD COMPANY SECRETARIES LIMITED](/person/767) - corporate-secretary at [Woodland Chase (Eccleston) Management Company Limited](/company/16138946)
- [HERTFORD COMPANY SECRETARIES LIMITED](/person/767) - corporate-secretary at [Hakewill Mews (Thurston) Residents Management Company Limited](/company/16180567)
- [HERTFORD COMPANY SECRETARIES LIMITED](/person/767) - corporate-secretary at [Mulberry Park (Caister) Residents Management Company Limited](/company/16147193)
- [HERTFORD COMPANY SECRETARIES LIMITED](/person/767) - corporate-secretary at [Willow Grange Residents Association Limited](/company/04259049)
- [HERTFORD COMPANY SECRETARIES LIMITED](/person/767) - corporate-secretary at [The Brackens Residents Management Company Limited](/company/11914479)
- [HERTFORD COMPANY SECRETARIES LIMITED](/person/767) - corporate-secretary at [Osborne Mews (Allbrook) Management Company Limited](/company/05946696)
- [HERTFORD COMPANY SECRETARIES LIMITED](/person/767) - corporate-secretary at [Cherry Tree House Management Limited](/company/02215289)
- [HERTFORD COMPANY SECRETARIES LIMITED](/person/767) - corporate-secretary at [Queniborough Lodge Management Company Limited](/company/16965251)



## Registered address

788 companies are registered at this address - likely a registration agent.