1 Kingsway (Management Company) Limited

Company Registration Number: 05312320

Company registered in England and Wales

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1 Kingsway (Management Company) Limited is a Private Company Limited by Shares first registered on 14 December 2004. Its current registered address is in Manchester, Lancs.

Registered Address

FLAT 8 1 KINGSWAY
LEVENSHULME
MANCHESTER
LANCS
M19 2UX

There are 2 companies currently registered at this postcode, including this one.

All companies at M19 2UX

Registration Data

Company Number

05312320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £840£1,090£1,090£627£0£840£0£840£0£0£0£0
Current Assets £5,082£3,761£3,065£4,322£5,701£7,247£4,516£2,134£2,093£4,480£2,532£3,034
of which Cash £0£3,761£3,065£4,010£5,263£6,126£3,880£1,291£2,093£3,786£2,532£3,034
Total Assets £5,922£4,851£4,155£4,949£5,701£8,087£4,516£2,974£2,093£4,480£2,532£3,034
Current Liabilities £277£231£363£0£3,145£783£215£475£1,262£3,213£2,003£1,793
Net Current Assets £4,805£3,530£2,702£4,322£2,556£6,464£4,301£1,659£831£1,267£529£1,241
Total Net Worth £5,645£4,620£3,792£4,949£3,396£7,304£2,332£2,499£1,671£2,107£1,369£2,081

Previous Names

No previous names

Company Officers

  • MCDONAGH, Eamonn Andrew

    Director

    Appointed on 3 July 2008

     

    Nationality: British

    Occupation: Airport Terminal Controller

    Month of birth: September 1957

    Apartment 8
    1 Kingsway West Point
    Levenshulme
    Manchester
    Lancashire
    M19 2UX

  • MARKEY, Keith Francis

    Secretary

    Appointed on 14 December 2004

    Resigned on 23 July 2008

    Apartment 7
    1 Kingsway West Point Louensholme
    Manchester
    Lancashire
    M19 2BZ

  • WILLIS, Gary Stephen

    Secretary

    Appointed on 23 July 2008

    Resigned on 1 December 2013

    Flat 3
    1 Kingsway West Point
    Levensholme
    Manchester
    Lancashire
    M19 2UX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 2004

    Resigned on 14 December 2004

    26
    Church Street
    London
    NW8 8EP

  • DOOCEY, Sinead Mary

    Director

    Appointed on 14 December 2004

    Resigned on 9 July 2008

    Nationality: British

    Occupation: Course Co Ordinator Rbos Group

    Month of birth: December 1982

    Apartment 6
    1 Kingsway West Point Levenshulme
    Manchester
    Lancashire
    M19 2DD

  • MARKEY, Keith Francis

    Director

    Appointed on 10 April 2006

    Resigned on 23 July 2008

    Nationality: British

    Occupation: Engineer!

    Month of birth: August 1944

    Apartment 7
    1 Kingsway West Point Louensholme
    Manchester
    Lancashire
    M19 2BZ

  • PATEL, Tejal

    Director

    Appointed on 14 December 2004

    Resigned on 9 July 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1977

    Flat 8
    1 Kingsway
    Manchester
    Lancashire
    M19 2UX

  • WILLIS, Gary Stephen

    Director

    Appointed on 14 December 2004

    Resigned on 30 November 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1955

    Flat 3
    1 Kingsway West Point
    Manchester
    Lancashire
    M19 2UX

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 24 August 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DITYS8. Transaction: MzE4MzcxODk5NmFkaXF6a2N4.

  2. 29 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MVL37D. Transaction: MzE2NTQ5ODQxMGFkaXF6a2N4.

  3. 4 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5220O5M. Transaction: MzE0MzM3Nzg2NGFkaXF6a2N4.

  4. 22 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4MS28A8. Transaction: MzEzODE1MDcwN2FkaXF6a2N4.

  5. 9 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42UCXLV. Transaction: MzExODgwNTY3MmFkaXF6a2N4.

  6. 7 January 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKW7S2. Transaction: MzExNDkzNzg0N2FkaXF6a2N4.

  7. 7 January 2015 Termination of appointment of Gary Stephen Willis as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X3YKW7XT. Transaction: MzExNDkzNzgzN2FkaXF6a2N4.

  8. 20 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X340Z38H. Transaction: MzA5NjYwNDM1OWFkaXF6a2N4.

  9. 23 January 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X307BS8Q. Transaction: MzA5MzIzNDc2OWFkaXF6a2N4.

  10. 23 January 2014 Termination of appointment of Gary Willis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X307BS8M. Transaction: MzA5MzIzNDY2MGFkaXF6a2N4.

  11. 5 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X25NM2K3. Transaction: MzA3NTcxNTAyOGFkaXF6a2N4.

  12. 8 January 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMCYM3. Transaction: MzA3MDc2OTI2MWFkaXF6a2N4.

  13. 29 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X15Q63YZ. Transaction: MzA1NTAwNzI3NGFkaXF6a2N4.

  14. 14 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5D0HV. Transaction: MzA0ODk2NDMxNmFkaXF6a2N4.

  15. 21 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X9J6HW08. Transaction: MzA0MDg1MjQ3NGFkaXF6a2N4.

  16. 8 February 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XP88ZRG8. Transaction: MzAzMTg0ODg1MmFkaXF6a2N4.

  17. 8 February 2011 Registered office address changed from Covent Garden Chambers 1 Massey Street Covent Garden Stockport Cheshire SK1 3AT on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Address. Type: AD01. Barcode: XP88YRG7. Transaction: MzAzMTc5Njk1NGFkaXF6a2N4.

  18. 10 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PJFOFI6E. Transaction: MzAxMTE3NTI4NmFkaXF6a2N4.

  19. 1 February 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XRB3TH5H. Transaction: MzAwODQwNzk5OGFkaXF6a2N4.

  20. 1 February 2010 Director's details changed for Gary Stephen Willis on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XRB3SH5G. Transaction: MzAwODQwNzQ4NmFkaXF6a2N4.

  21. 1 February 2010 Director's details changed for Eamonn Andrew Mcdonagh on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XRB3RH5F. Transaction: MzAwODQwNzQ4NGFkaXF6a2N4.

  22. 1 February 2010 Secretary's details changed for Gary Stephen Willis on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XRB3QH5E. Transaction: MzAwODQwNzQ4MmFkaXF6a2N4.

  23. 25 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWFG6DJ3. Transaction: MjA0MjEyODcwNGFkaXF6a2N4.

  24. 13 April 2009 Registered office changed on 13/04/2009 from flat 3 1 kingsway west point levensholme manchester lancashire M19 2UX [View PDF]

    Category: Address. Type: 287. Barcode: A65DQ8UQ. Transaction: MjAzMDQ2NDU0NWFkaXF6a2N4.

  25. 9 April 2009 Return made up to 14/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8T9H8OX. Transaction: MjAzMDM1OTU0NmFkaXF6a2N4.

  26. 7 August 2008 Appointment terminate, director and secretary keith francis markey logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A2DRE1VQ. Transaction: MjAxMDIzNDcyNWFkaXF6a2N4.

  27. 4 August 2008 Registered office changed on 04/08/2008 from apartment 7 1 kingsway west point levenshulme manchester lancashire M19 2BZ [View PDF]

    Category: Address. Type: 287. Barcode: A2DRB1VN. Transaction: MjAxMDIzNTM0NmFkaXF6a2N4.

  28. 4 August 2008 Secretary appointed gary stephen willis [View PDF]

    Category: Officers. Type: 288a. Barcode: A2DRA1VM. Transaction: MjAxMDIzNDgwMGFkaXF6a2N4.

  29. 4 August 2008 Appointment terminated director tejal patel [View PDF]

    Category: Officers. Type: 288b. Barcode: A2DRD1VP. Transaction: MjAxMDIzNDY0N2FkaXF6a2N4.

  30. 4 August 2008 Appointment terminated director sinead doocey [View PDF]

    Category: Officers. Type: 288b. Barcode: A2DRC1VO. Transaction: MjAxMDIzNDUxN2FkaXF6a2N4.

  31. 4 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2DR91VL. Transaction: MjAxMDIzMjA1M2FkaXF6a2N4.

  32. 8 July 2008 Return made up to 14/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADYN317J. Transaction: MjAwODYyODc3NmFkaXF6a2N4.

  33. 8 July 2008 Director appointed eamonn andrew mcdonagh [View PDF]

    Category: Officers. Type: 288a. Barcode: ADYN417K. Transaction: MjAwODYyODUzM2FkaXF6a2N4.

  34. 19 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY1ODkyMGFkaXF6a2N4.

  35. 19 January 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTMzNDEwNGFkaXF6a2N4.

  36. 2 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY2MTY1N2FkaXF6a2N4.

  37. 28 April 2006 Ad 21/04/06--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDI0Nzk2MmFkaXF6a2N4.

  38. 28 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDI4MTU2NmFkaXF6a2N4.

  39. 28 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkwNTgyNWFkaXF6a2N4.

  40. 10 February 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgwNDUyNWFkaXF6a2N4.

  41. 29 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODk5MDUxOGFkaXF6a2N4.

  42. 14 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzc4MzI2M2FkaXF6a2N4.

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107.20.115.174 Wed, 13 Dec 2017 11:44:37 +0000