KINGSMEAD HOUSE (MANAGEMENT) LIMITED

Company summary

Company number: 02814375
Status: ACTIVE
Incorporated / age: 30 April 199333 years
Registered office: Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
Accounts due: 31 January 2027
Confirmation statement due: 14 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 04:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEASEHOLD MANAGEMENT SERVICES LTD ACTIVE	Secretary	05 Dec 2002				8, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England
PRENTICE, Mark Eugine ACTIVE	Director	26 May 2009		England	February 1948	Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
CAULFIELD, Nigel John Anthony RESIGNED	Secretary	26 Apr 1994	13 Dec 1995			4 Kingsmead House, Thirkleby House, Slough, Berkshire, SL1 3XJ
FULLER, Stephen John RESIGNED	Secretary	30 Apr 1993	26 Apr 1994			7 Windsor Road, Slough, Berkshire, SL1 2DX
O'KEEFFE, Jean RESIGNED	Secretary	13 May 1996	05 Dec 2002			9 Kingsmead House, Thirkleby Close, Slough, Berkshire, SL1 3XJ
SHRIMPTON, Joan RESIGNED	Secretary	13 Dec 1995	13 May 1996			10 Kingsmead House, Thirkleby Close, Slough, Berkshire, SL1 3XJ
CRS LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	30 Apr 1993	30 Apr 1993			Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN
BOURDAIS, Dominique Albert Marie RESIGNED	Director	13 Dec 1995	13 May 1996		April 1958	5 Kingsmead House, Thirkleby Close, Slough, Berkshire, SL1 3XJ
BOURDAIS, Jacqueline RESIGNED	Director	30 Apr 1993	13 Dec 1995		June 1963	5 Kingsmead House, Thirkleby Close, Slough, Berkshire, SL1 3XJ
BROOKS, Julie Victoria RESIGNED	Director	25 Sep 2001	22 Jul 2007		December 1973	6 Kingsmead House, Thirkleby Close, Slough, Berkshire, SL1 3XJ
CAULFIELD, Nigel John Anthony RESIGNED	Director	30 Apr 1993	13 Dec 1995		December 1964	4 Kingsmead House, Thirkleby House, Slough, Berkshire, SL1 3XJ
HANIF, Osmah RESIGNED	Director	21 Oct 2003	15 Oct 2019	England	September 1975	16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE
JOSHI, Smita RESIGNED	Director	08 May 1997	05 Dec 2002		February 1971	4 Kingsmead House, Thirkleby Close, Slough, SL1 3XJ
MASHUNGUPA, George Pasipanodya RESIGNED	Director	05 Nov 2019	13 Feb 2023	England	April 1959	16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE
MASHUNGUPA, George Pasipanodya RESIGNED	Director	18 Nov 2009	30 Apr 2016	England	April 1959	16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England
O'KEEFFE, Jean RESIGNED	Director	30 Apr 1993	25 Apr 2003		June 1957	9 Kingsmead House, Thirkleby Close, Slough, Berkshire, SL1 3XJ
ORR, Alan Stephen RESIGNED	Director	08 Oct 1997	16 Sep 2004		November 1965	8 Kingsmead House, Thirkleby Close, Slough, Berkshire, SL1 3XJ
RICHARDSON, Gary Anthony RESIGNED	Director	30 Apr 1993	13 Dec 1995		September 1969	8 Kingsmead House, Thirkelby House, Slough, Berkshire, SL1 3XJ3
SHRIMPTON, Joan RESIGNED	Director	01 Jul 1993	20 Dec 2005		January 1956	10 Kingsmead House, Thirkleby Close, Slough, Berkshire, SL1 3XJ
SKILTON, Lynn Joyce RESIGNED	Director	30 Apr 1993	27 Feb 2001		October 1949	11 Kingsmead House, Thirkleby Close, Slough, Berkshire, SL1 3XJ
MC FORMATIONS LIMITED RESIGNED	Nominee Director	30 Apr 1993	30 Apr 1993			Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN

LEASEHOLD MANAGEMENT SERVICES LTD ACTIVE
Role: Secretary
Appointed on: 05 Dec 2002
Address: 8, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

PRENTICE, Mark Eugine ACTIVE
Role: Director
Appointed on: 26 May 2009
Country of Residence: England
Date of birth: February 1948
Address: Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England

CAULFIELD, Nigel John Anthony RESIGNED
Role: Secretary
Appointed on: 26 Apr 1994
Resigned on: 13 Dec 1995
Address: 4 Kingsmead House, Thirkleby House, Slough, Berkshire, SL1 3XJ

FULLER, Stephen John RESIGNED
Role: Secretary
Appointed on: 30 Apr 1993
Resigned on: 26 Apr 1994
Address: 7 Windsor Road, Slough, Berkshire, SL1 2DX

O'KEEFFE, Jean RESIGNED
Role: Secretary
Appointed on: 13 May 1996
Resigned on: 05 Dec 2002
Address: 9 Kingsmead House, Thirkleby Close, Slough, Berkshire, SL1 3XJ

SHRIMPTON, Joan RESIGNED
Role: Secretary
Appointed on: 13 Dec 1995
Resigned on: 13 May 1996
Address: 10 Kingsmead House, Thirkleby Close, Slough, Berkshire, SL1 3XJ

CRS LEGAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Apr 1993
Resigned on: 30 Apr 1993
Address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN

BOURDAIS, Dominique Albert Marie RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 13 May 1996
Date of birth: April 1958
Address: 5 Kingsmead House, Thirkleby Close, Slough, Berkshire, SL1 3XJ

BOURDAIS, Jacqueline RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 13 Dec 1995
Date of birth: June 1963
Address: 5 Kingsmead House, Thirkleby Close, Slough, Berkshire, SL1 3XJ

BROOKS, Julie Victoria RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 22 Jul 2007
Date of birth: December 1973
Address: 6 Kingsmead House, Thirkleby Close, Slough, Berkshire, SL1 3XJ

CAULFIELD, Nigel John Anthony RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 13 Dec 1995
Date of birth: December 1964
Address: 4 Kingsmead House, Thirkleby House, Slough, Berkshire, SL1 3XJ

HANIF, Osmah RESIGNED
Role: Director
Appointed on: 21 Oct 2003
Resigned on: 15 Oct 2019
Country of Residence: England
Date of birth: September 1975
Address: 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE

JOSHI, Smita RESIGNED
Role: Director
Appointed on: 08 May 1997
Resigned on: 05 Dec 2002
Date of birth: February 1971
Address: 4 Kingsmead House, Thirkleby Close, Slough, SL1 3XJ

MASHUNGUPA, George Pasipanodya RESIGNED
Role: Director
Appointed on: 05 Nov 2019
Resigned on: 13 Feb 2023
Country of Residence: England
Date of birth: April 1959
Address: 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE

MASHUNGUPA, George Pasipanodya RESIGNED
Role: Director
Appointed on: 18 Nov 2009
Resigned on: 30 Apr 2016
Country of Residence: England
Date of birth: April 1959
Address: 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

O'KEEFFE, Jean RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 25 Apr 2003
Date of birth: June 1957
Address: 9 Kingsmead House, Thirkleby Close, Slough, Berkshire, SL1 3XJ

ORR, Alan Stephen RESIGNED
Role: Director
Appointed on: 08 Oct 1997
Resigned on: 16 Sep 2004
Date of birth: November 1965
Address: 8 Kingsmead House, Thirkleby Close, Slough, Berkshire, SL1 3XJ

RICHARDSON, Gary Anthony RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 13 Dec 1995
Date of birth: September 1969
Address: 8 Kingsmead House, Thirkelby House, Slough, Berkshire, SL1 3XJ3

SHRIMPTON, Joan RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 20 Dec 2005
Date of birth: January 1956
Address: 10 Kingsmead House, Thirkleby Close, Slough, Berkshire, SL1 3XJ

SKILTON, Lynn Joyce RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 27 Feb 2001
Date of birth: October 1949
Address: 11 Kingsmead House, Thirkleby Close, Slough, Berkshire, SL1 3XJ

MC FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Apr 1993
Resigned on: 30 Apr 1993
Address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN

Filing history

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Exemptions

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